Chakala Mercantile Private Limited
About Chakala Mercantile Private Limited
Data last updated:
Chakala Mercantile Private Limited was a private limited company based in Mumbai, Maharashtra, India. The company has been converted to a Limited Liability Partnership (LLP) and no longer exists as a company. For the latest details, refer to the successor LLP. It operated in the real estate broking segment of the real estate and construction sector. It was incorporated on 06 July 2007.
The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U51100MH2007PTC172143. Its GSTIN is 27AADCC1062G2Z0 (Maharashtra). The company held 2 GST registrations, of which 1 is active.
The company had an authorised share capital of ₹2 Cr and a paid-up capital of ₹2 Cr. It was formerly known as Benchmark Mercantile Private Limited and C2C Commodities Private Limited. It was led by directors Nisha Subhash Agarwal and Subhash Agarwal Hariprasad.
Its last annual general meeting (AGM) was held on 25 August 2023, and its latest financial statements are for the year ended 31 March 2023. The registered office was at 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. For the same year it recorded a net profit of ₹4.91 Lakh (net margin 9.2%) and EBITDA of ₹6.56 Lakh (EBITDA margin 12.3%). Revenue has grown at a compounded annual rate (CAGR) of 3% over three years and 12% over five years.
The company has 6 deals on record (4 secondary share transfers, 2 funding rounds), with disclosed funding of ₹2.97 Cr; the latest was in September 2022.
Company details
Name history
Chakala Mercantile 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.
| 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
Chakala Mercantile 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 |
Contact details
Chakala Mercantile Private Limited's registered office is in Mumbai, Maharashtra. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered Address506 Laxmi Mall Laxmi Industrial Estate New Link Road Oshiwara Andheri (West), Mumbai, Maharashtra, India – 400053
- IndustryReal Estate and Construction, Real Estate Broking
To see the full contact details of Chakala Mercantile Private Limited, buy the company report.
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
Business activity
The main business activities of Chakala Mercantile are trade and financial and insurance service. In detail, this covers wholesale trading and other financial activities. 2 activity segments are registered with the MCA.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| G | Trade | G1 | Wholesale Trading | |
| K | Financial and insurance Service | K8 | Other financial activities |
To see the full business activity and turnover split of Chakala Mercantile Private Limited, buy the company report.
Financials of Chakala Mercantile Private Limited
FY 2023 filings availableChakala Mercantile Private Limited reported revenue of ₹53.24 Lakh (down 2% YoY) for FY 2023.
Compounded Annual Growth Rate (CAGR)
Revenue fell 2% in the latest year, but over five years it has grown at a compounded annual rate (CAGR) of 12%. EBITDA rose 9% in the latest year. Three- and five-year figures are compounded annual growth rates (CAGR): the steady yearly rate that links the first and the last year. All are worked out from the filed statements.
Financial Statement Summary
| Metrics | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 | FY 2018-19 |
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| EBITDA | ₹6.56 Lakh | ||||
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| Net Profit (PAT) | ₹4.91 Lakh | ||||
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Financial Ratios
| Metrics | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 | FY 2018-19 |
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| Profitability | |||||
| EBITDA Margin | 12.3% | ||||
| Net Profit Margin | 9.2% | ||||
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To see the full financial statements and ratios of Chakala Mercantile Private Limited, buy the company report.
Board of directors of Chakala Mercantile Private Limited
Chakala Mercantile has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Nisha Subhash Agarwal | Director | 06 Jul 2007 | 19 Years 3 Months | As last reported |
| Subhash Agarwal Hariprasad | Director | 06 Jul 2007 | 19 Years 3 Months | As last reported |
Shareholding
The shareholding of Chakala Mercantile Private Limited is on record for 2 financial years, the latest being FY 2017, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2017 | FY 2016 |
|---|---|---|
| Promoters | ||
| Domestic institutional investors (DII) | ||
| Foreign institutional investors (FII) | ||
| Public | ||
| Others |
To see the full shareholding pattern of Chakala Mercantile Private Limited, buy the company report.
Deals & funding
Chakala Mercantile Private Limited has 6 deals on record (4 secondary share transfers, 2 funding rounds), with disclosed funding of ₹2.97 Cr; the latest was in September 2022.
Deals on record (5 of 6)
| When | Deal | Amount | Parties |
|---|---|---|---|
| Mar 2022 | Secondary share transfer | Undisclosed | Buyer: 2 individuals Seller: Kanheri Commodities Private Limited , Amboli Commercials Private Limited , Andheri Trade Links Private Limited |
| Mar 2019 | Secondary share transfer | Undisclosed | Buyer: Amboli Commercials Private Limited , Andheri Trade Links Private Limited , Subhash Agarwal HUF Seller: Sampark Multimedia Limited , Chiron Finance Private Limited , 2 individuals |
| Mar 2012 | Secondary share transfer | Undisclosed | Buyer: Andheri Trade Links Private Limited Seller: Shree Sona Textile Processors & Exporters Private Limited |
| Aug 2010 | Funding round | ₹2.02 Cr | Investors: Premium Polysters Private Limited, Chiron Finance Private Limited , Sherda Polyesters Private Limited |
| Mar 2008 | Funding round | ₹95 Lakh | Investors: Shree Sona Textile Processors & Exporters Private Limited, 3 individuals |
To see the full deal history of Chakala Mercantile Private Limited, buy the company report.
Deal records are compiled from filings and public sources; amounts are shown only where the source reported them.
Legal cases
No court or tribunal cases involving Chakala Mercantile Private Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Chakala Mercantile Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Chakala Mercantile has 2 GST registrations: 1 active and 1 cancelled or inactive.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 27AADCC1062G2Z0 | Maharashtra | Active | 12 Mar 2020 |
To see the full GST registrations and return filing status of Chakala Mercantile Private Limited, buy the company report.
Recent activity
Chakala Mercantile Private Limited has 2 board changes on record since 2007: 2 appointments. The latest: Nisha Subhash Agarwal was appointed as Director on 06 Jul 2007.
Frequently asked questions
Chakala Mercantile 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 was a private limited company based in Mumbai, Maharashtra, India. The company worked in real estate broking, within the real estate and construction industry. 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 is U51100MH2007PTC172143. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Chakala Mercantile had 2 directors:
- Nisha Subhash Agarwal - Director
- Subhash Agarwal Hariprasad - Director
Chakala Mercantile was incorporated on 06 July 2007. It is registered with the Registrar of Companies, Mumbai.
The registered office of Chakala Mercantile is at 506 Laxmi Mall Laxmi Industrial Estate New Link Road Oshiwara Andheri West, Mumbai, Maharashtra, India – 400053.
The latest financial statements of Chakala Mercantile on record with the MCA are for the year ended 31 March 2023. Its last annual general meeting was held on 25 August 2023. Year-wise statements from 2015 are in the company report.
The GSTIN of Chakala Mercantile is 27AADCC1062G2Z0, registered in Maharashtra. The company has 2 GST registrations in all, of which 1 is active and 1 is cancelled or inactive.
Chakala Mercantile operated in the real estate and construction industry, in the real estate broking segment.
Chakala Mercantile has 6 deals on record (4 secondary share transfers, 2 funding rounds), with disclosed funding of ₹2.97 Cr; the latest was in September 2022.