Chakala Mercantile Private Limited
About Chakala Mercantile Private Limited
Data last updated: 24 July 2025
Chakala Mercantile Private Limited is a private limited company based in Mumbai, Maharashtra, India. The company has been converted to a Limited Liability Partnership (LLP). For the latest details, refer to the successor LLP entity. It specialises in real estate broking, a part of the broader real estate and construction sector. Incorporated on 06 July 2007, the company has been in operation for over 19 years.
Registered with ROC Mumbai under CIN U51100MH2007PTC172143.
Capital: an authorised share capital of ₹2 Cr and a paid-up capital of ₹2 Cr. Formerly known as Benchmark Mercantile Private Limited and C2C Commodities Private Limited. It is led by directors Nisha Subhash Agarwal and Subhash Agarwal Hariprasad.
Last AGM: 25 August 2023. Financial statements filed for year ended 31 March 2023. Office: 506 Laxmi Mall Laxmi Industrial Estate New Link Road Oshiwara Andheri (West), Mumbai, Maharashtra, India – 400053.
As per the financials filed for FY 2023, the company reported a revenue of ₹53.24 Lakh, a decline of 2% compared to the previous year.
The company has been converted to a Limited Liability Partnership (LLP). For the most current information, refer to the successor LLP entity registered with MCA.
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Registered Address506 Laxmi Mall Laxmi Industrial Estate New Link Road Oshiwara Andheri (West), Mumbai, Maharashtra, India – 400053
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IndustryReal Estate and Construction, Real Estate Broking
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
Name History of Chakala Mercantile Private Limited
Chakala Mercantile Private Limited has undergone 3 name changes throughout its history. The company was previously known as Benchmark Mercantile Private Limited, C2c Commodities Private Limited, and Churuwala Properties Private Limited. The current legal name is Chakala Mercantile Private Limited, reflecting the company's evolution and rebranding over time.
| Company Name | Status |
|---|---|
| Chakala Mercantile Private Limited | Current |
| Benchmark Mercantile Private Limited | Previous |
| C2c Commodities Private Limited | Previous |
| Churuwala Properties Private Limited | Previous |
CIN History of Chakala Mercantile Private Limited
Chakala Mercantile Private Limited has one previous CIN (Corporate Identification Number): U45200MH2007PTC172143. The current CIN is U51100MH2007PTC172143, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U51100MH2007PTC172143 | Current |
| U45200MH2007PTC172143 | Previous |
Business Activity of Chakala Mercantile Private Limited
Chakala Mercantile Private Limited is engaged in principal business activities including trade and financial and insurance service, with detailed activities including wholesale trading, other financial activities. The company has 2 registered principal business activity segments, demonstrating its operational diversity and market reach.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| G | Trade | G1 | Wholesale Trading | Locked |
| K | Financial and insurance Service | K8 | Other financial activities | Locked |
Business activity turnover details for Chakala Mercantile Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
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Auditor Details of Chakala Mercantile Private Limited
Auditor information for Chakala Mercantile Private Limited provides details about the firm responsible for auditing the company's financial statements and ensuring compliance with regulatory requirements.
Board of Directors of Chakala Mercantile Private Limited
Chakala Mercantile Private Limited is governed by 2 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Nisha Subhash Agarwal | Director | 06 Jul 2007 | 19 Years 1 Months | As last reported |
| Subhash Agarwal Hariprasad | Director | 06 Jul 2007 | 19 Years 1 Months | As last reported |
Financials of Chakala Mercantile Private Limited FY 2023 filings available
Chakala Mercantile Private Limited reported revenue of ₹53.24 Lakh (down 2.00% YoY) for FY 2023.
Ten-year financial statements for Chakala Mercantile Private Limited
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- Balance sheets
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Ownership and Shareholding of Chakala Mercantile Private Limited
Shareholding and ownership data for Chakala Mercantile Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
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Charges & Borrowings Chakala Mercantile Private Limited
Chakala Mercantile Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Chakala Mercantile Private Limited
View historical data on people associated with Chakala Mercantile Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Chakala Mercantile Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
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GST Compliance of Chakala Mercantile Private Limited
GST registrations and filing compliance for Chakala Mercantile Private Limited
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Credit Ratings, Litigation & Regulatory Alerts for Chakala Mercantile Private Limited
Credit ratings, litigation, and regulatory alerts for Chakala Mercantile Private Limited
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- Rating history
- Court and tribunal cases
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MSME Payment Delays by Chakala Mercantile Private Limited
MSME payment history for Chakala Mercantile Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
- Delay periods and reasons
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Subsidiaries & Group Companies of Chakala Mercantile Private Limited
Corporate group structure for Chakala Mercantile Private Limited
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MCA Filings & Documents of Chakala Mercantile Private Limited
MCA filings and documents for Chakala Mercantile Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
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Recent Activity on Chakala Mercantile Private Limited
Frequently Asked Questions about Chakala Mercantile Private Limited
Chakala Mercantile Private Limited has been "Converted to LLP" - the business changed its legal structure from a company to a Limited Liability Partnership. The original company no longer exists in its previous form. For the latest information, refer to the successor LLP entity registered with MCA.
Chakala Mercantile Private Limited is a former company now converted to LLP, previously operating as a private limited company in the real estate and construction sector based in Mumbai, Maharashtra, India. It was incorporated on 06 July 2007 and is registered under CIN U51100MH2007PTC172143. For the latest details, refer to the successor LLP entity.
The CIN (Corporate Identification Number) of Chakala Mercantile Private Limited is U51100MH2007PTC172143. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The current directors of Chakala Mercantile Private Limited are:
- Nisha Subhash Agarwal - Director
- Subhash Agarwal Hariprasad - Director
The primary industry of Chakala Mercantile Private Limited is real estate and construction. The company specifically operates in real estate broking.
Chakala Mercantile Private Limited was incorporated on 06 July 2007. Registered with ROC Mumbai.