Caution Mercantile Private Limited - Company Profile

It is a metals and minerals private limited company based in Mumbai, Maharashtra, India, established in 2010.
2010 Mumbai, Maharashtra, India Struck Off
Last Updated:
Access Report
About Caution Mercantile Private Limited

Caution Mercantile Private Limited, a struck off private limited company, was established on 29 October 2010 in Mumbai, Maharashtra, India. Engaging in materials retail & distribution within the metals and minerals sector, it holds CIN: U51909MH2010PTC209611. Registered under ROC Roc Mumbai. it is unlisted. It has an authorized capital of ₹0.10 M and a paid-up capital of ₹0.10 M.

Its leadership includes Hiralal Kailas Bhardwaj (Director), Rahul Sudhakar Ahire (Additional Director). Past directors included Hiralal Kailas Bhardwaj, Satyendra Roopnarayan Maurya, Kishor Babu Bandekar. Its latest AGM occurred on 13 September 2013, with the balance sheet filed on 31 March 2013. It is based at Shop-3, Floor-Grd, Plot-86, Kazi Mohalla Masjid, New Kazi Street, Pydhonie, Mandvi, Mumbai, Maharashtra, 400003.

Company Details
  • Email
    **********
  • Telephone

    +91-XXXXXXXXXX

  • Website
    **********
  • Social Media
    **********
  • Apps
    **********

Company Details

  • CIN/LLPIN

    U51909MH2010PTC209611

  • Registration Number

    209611

  • Incorporation Date

    29 October 2010

  • Authorized Capital

    ₹0.10 M

  • Paid-Up Capital

    ₹0.10 M

  • ROC Code

    Roc Mumbai

  • Listing Status

    Unlisted

  • Company Status

    Struck Off

Key Metrics
  • Authorised Capital ₹ 0.10 M
  • Paid Up Capital ₹ 0.10 M
  • Company Age 15 Year, 3 Months
  • Last Filing with ROC 31 Mar 2013
Company report

Caution Mercantile Private Limited

Company Report FY 2025-2026

Comprehensive Company Insights

Explore comprehensive insights into Caution Mercantile Private Limited — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.

Access Report Banner Element
Who are the key members and board of directors at Caution Mercantile Private Limited?
Current Directors
Name Designation Appointment Date Status
Hiralal Kailas Bhardwaj Director 01 Jul 2014 Current
Rahul Sudhakar Ahire Additional Director 09 Feb 2017 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Additional Director 29 Sep 2014 Past
Pramod Abcsdd Director 23 Jan 2012 Past
Pramod Abcsdd Additional Director 09 Feb 2017 Past
Pramod Abcsdd Director 02 Jul 2014 Past
Pramod Abcsdd Director 02 Jul 2014 Past
Pramod Abcsdd Director 23 Jan 2012 Past

Discover detailed profiles of directors and KMP - Unlock leadership insights today!

Financial Performance of Caution Mercantile.

Enhance accessibility to Caution Mercantile's financial data by unlocking access to both Standalone and Consolidated balance sheets, Profit & Loss Statements, Ratios, Related Party Transactions, and additional relevant information.

Caution Mercantile revenue growth over time
Caution Mercantile profit and loss trends over time
Date Amount Transaction Name Valuation Lead Investors Investors
Jul, 2021 Amount Post-IPO - Grab Valuation

investors
Emtek
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
Jan, 2021 Amount Post-IPO - Grab Valuation

investors
Hana Financial Group , GGV Capital
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
(FY 2023) YOY Growth
(FY 2022) (FY 2021) (FY 2020) (FY 2019)
Total Revenue
********
*******
*******
*******
*******
*******
Revenue from Operations
*******
*******
*******
*******
*******
*******
Total Assets
*******
*******
*******
*******
*******
*******
Profit or Loss
*******
*******
*******
*******
*******
*******
Net Worth
*******
*******
*******
*******
*******
*******
EBITDA
*******
*******
*******
*******
*******
*******

Discover detailed financial data and - Unlock financial today!

What is the Ownership and Shareholding Structure of Caution Mercantile?

Unlock access to Caution Mercantile's control and ownership data, Corporate Shareholding Patterns, Funding (security allotment) details, Foreign Institutional Investor information, Directors and Key Management Personnel (KMP) Remuneration, Group Structure, Overseas Direct Investment and other pertinent data.

Shareholding Pattern (FY 2024)
shareholding
  • Promoters: 92.83%
  • Public: 4.10%
  • Others: 3.07%
Shareholding Pattern over the Year
FY (2024) FY (2023) FY (2022) FY (2021) FY (2020)
Promoters 92.83 94.62 94.55 94.55 94.55
Public 4.10 3.89 3.95 3.96 3.98
Others 3.07 1.49 1.50 1.49 1.47

Reveal ownership structures and financial performance - Get instant access now!

How Many Employees Work at Caution Mercantile?

Unlock and access historical data on people associated with Caution Mercantile, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

Employee Date Number of Employees
2020 78,000
2021 80,500
2022 83,200
2023 86,000
2024 89,500
2025 92,000
Deals i
Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Caution Mercantile, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Caution Mercantile's trajectory.

Rating
Graph displaying rating trends over time

Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.

Alerts
Alert Indicator

Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.

Explore deal ratings and alerts - Get instant access now!

Latest Updates, News, and FAQs on Caution Mercantile
Recent Activity within the Organization
  • Director Appointment

    The activity Rahul Sudhakar Ahire was appointed as a Additional Director was appointed as a Additional Director on 09 Feb 2017 & has been associated with this company since 9 years 2 days . was completed.

  • Director Appointment

    Progress on Hiralal Kailas Bhardwaj was appointed as a Director was appointed as a Director on 01 Jul 2014 & has been associated with this company since 11 years 7 months . was documented.

  • Annual General Meeting

    Caution Mercantile Private Limited last Annual general meeting of members was held on 13 Sep 2013 as per latest MCA records. was recorded as a recent event.

  • Balance Sheet

    Caution Mercantile Private Limited has filed its annual Financial statements for the year ended 31 Mar 2013 with Roc Mumbai. was recorded as a recent event.

  • Company Incorporation

    Progress on Caution Mercantile Private Limited was registered on 29 Oct 2010 with Roc Mumbai & aged 15 years 3 months as per MCA records. was documented.

Explore recent activity and updates - View Recent Activity

Frequently Asked Questions
What is the CIN of Caution Mercantile Private Limited?

The CIN of Caution Mercantile Private Limited is U51909MH2010PTC209611.

Where is Caution Mercantile Private Limited headquartered?

Caution Mercantile Private Limited is headquartered at Shop-3, Floor-Grd, Plot-86, Kazi Mohalla Masjid, New Kazi Street, Pydhonie, Mandvi, Mumbai, Maharashtra, 400003.

When was Caution Mercantile Private Limited incorporated?

Caution Mercantile Private Limited was incorporated on 29 October 2010.

Who are the current directors of Caution Mercantile Private Limited?

The current directors of Caution Mercantile Private Limited are

What is the primary industry of Caution Mercantile Private Limited?

The primary industry of Caution Mercantile Private Limited is Metals And Minerals.

Is Caution Mercantile Private Limited a listed company?

Caution Mercantile Private Limited is unlisted.

What is the capital structure of Caution Mercantile Private Limited?

The authorized capital of Caution Mercantile Private Limited is ₹0.10 M, and the paid-up capital is ₹0.10 M.

Explore millions of companies — effortlessly

Access structured, verified intelligence on 7M+ companies across industries, sectors, and global markets. From early-stage startups to large enterprises, discover ownership, leadership, funding, financials, acquisitions, and market signals — all in one powerful platform.

Free account with essential features Instant access to company reports Enterprise solutions available