Compassionate Merchants Private Limited
About Compassionate Merchants Private Limited
Data last updated: 26 February 2026
Compassionate Merchants Private Limited is a private limited company based in Thane, Maharashtra, India. It specialises in wholesale trading and distribution, a part of the broader trading and commerce sector. Incorporated on 10 February 2009, the company has been in operation for over 17 years.
Registered with ROC Mumbai under CIN U51900MH2009PTC281167.
Capital: an authorised share capital of ₹29.55 Lakh and a paid-up capital of ₹29.54 Lakh. Formerly known as Chandra Ghanta Merchants Private Limited. It is led by directors Abhimanue Singh and Uday Shrma.
Last AGM: 30 September 2024. Financial statements filed for year ended 31 March 2024. Office: Shanti Ganga Apts Opp Railway Station Bhayander(E, Thane, Maharashtra, India – 401105.
As per the financials filed for FY 2023, the company reported a revenue of ₹8,200, a growth of 42% compared to the previous year.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered AddressShanti Ganga Apts Opp Railway Station Bhayander(E, Thane, Maharashtra, India – 401105
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IndustryTrading, Wholesale, Other Wholesale
- 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
CIN History of Compassionate Merchants Private Limited
Compassionate Merchants Private Limited has one previous CIN (Corporate Identification Number): U51900WB2009PTC132553. The current CIN is U51900MH2009PTC281167, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U51900MH2009PTC281167 | Current |
| U51900WB2009PTC132553 | Previous |
Business Activity of Compassionate Merchants Private Limited
Compassionate Merchants Private Limited is engaged in the principal business activity of trade, with detailed activities including retail trading.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| G | Trade | G2 | Retail Trading | Locked |
Business activity turnover details for Compassionate Merchants Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
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Board of Directors of Compassionate Merchants Private Limited
Compassionate Merchants Private Limited is currently managed by 2 directors, with 5 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Abhimanue Singh | Director | 24 Mar 2021 | 5 Years 4 Months | Current |
| Uday Shrma | Director | 24 Mar 2021 | 5 Years 4 Months | Current |
Financials of Compassionate Merchants Private Limited FY 2024 filings available
Compassionate Merchants Private Limited reported revenue of ₹8,200 (up 42.00% YoY) for FY 2023.
Ten-year financial statements for Compassionate Merchants Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
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Ownership and Shareholding of Compassionate Merchants Private Limited
Shareholding and ownership data for Compassionate Merchants Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
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Charges & Borrowings Compassionate Merchants Private Limited
Compassionate Merchants Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Compassionate Merchants Private Limited
View historical data on people associated with Compassionate Merchants Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Compassionate Merchants Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of Compassionate Merchants Private Limited
GST registrations and filing compliance for Compassionate Merchants Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
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Credit Ratings, Litigation & Regulatory Alerts for Compassionate Merchants Private Limited
Credit ratings, litigation, and regulatory alerts for Compassionate Merchants Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by Compassionate Merchants Private Limited
MSME payment history for Compassionate Merchants 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
- MSME-1 filing history
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Subsidiaries & Group Companies of Compassionate Merchants Private Limited
Corporate group structure for Compassionate Merchants Private Limited
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- Subsidiaries and ownership
- Associates and joint ventures
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MCA Filings & Documents of Compassionate Merchants Private Limited
MCA filings and documents for Compassionate Merchants 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 Compassionate Merchants Private Limited
Frequently Asked Questions about Compassionate Merchants Private Limited
Compassionate Merchants Private Limited is an active private limited company in the trading sector based in Thane, Maharashtra, India. It was incorporated on 10 February 2009 (17+ years old) and is registered under CIN U51900MH2009PTC281167.
Compassionate Merchants Private Limited reported revenue of ₹8,200 for FY 2023 (up 42.00% YoY).
The current directors of Compassionate Merchants Private Limited are:
- Abhimanue Singh - Director
- Uday Shrma - Director
The primary industry of Compassionate Merchants Private Limited is trading. The company specifically operates in wholesale. The company is currently active in this sector.
Compassionate Merchants Private Limited can be reached at the registered office: Shanti Ganga Apts Opp Railway Station BhayanderE, Thane, Maharashtra, India – 401105.
The authorised capital is ₹29.55 Lakh, and the paid-up capital is ₹29.54 Lakh.