Csango Mercentile Private Limited
About Csango Mercentile Private Limited
Data last updated:
Csango Mercentile Private Limited was a private limited company based in Mumbai, Maharashtra, India. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It operated in the textile and fabric production segment of the manufacturing sector. It was incorporated on 14 December 2004.
The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U51909MH2004PTC149987. The company has 1 GST registration on record, which is no longer active.
The company had an authorised share capital of ₹5 Lakh and a paid-up capital of ₹5 Lakh. It was led by directors including Yashpal Gianchand Aggarwal and Rama Aggarwal Yashpal.
Its last annual general meeting (AGM) was held on 30 September 2019, and its latest financial statements are for the year ended 31 March 2019. The registered office was at N.J. Virani Compound Plot No. 575 Sion Bandra Link Road Dharavi, Mumbai, Maharashtra, India – 400017.
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- Registered AddressN.J. Virani Compound Plot No. 575 Sion Bandra Link Road Dharavi, Mumbai, Maharashtra, India – 400017
- IndustryManufacturing, Textile & Fabric Production
- 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
- One PDF report, delivered after checkout
Financials of Csango Mercentile Private Limited FY 2019 filings available
Financial Statement Summary of Csango Mercentile Private Limited
| Metrics | FY 2017-18 | FY 2016-17 | FY 2015-16 | FY 2014-15 |
|---|---|---|---|---|
| Profit and Loss Statement | ||||
| Revenue from Operations | •••• | •••• | •••• | •••• |
| Other Income | •••• | •••• | •••• | •••• |
| Total Revenue | •••• | •••• | •••• | •••• |
| Cost of Materials Consumed | •••• | •••• | •••• | •••• |
| Employee Benefit Expense | •••• | •••• | •••• | •••• |
| Finance Costs | •••• | •••• | •••• | •••• |
| Depreciation and Amortisation | •••• | •••• | •••• | •••• |
| Other Expenses | •••• | •••• | •••• | •••• |
| Total Expenses | •••• | •••• | •••• | •••• |
| EBITDA | •••• | •••• | •••• | •••• |
| Profit Before Tax | •••• | •••• | •••• | •••• |
| Tax Expense | •••• | •••• | •••• | •••• |
| Net Profit (PAT) | •••• | •••• | •••• | •••• |
| Balance Sheet | ||||
| Share Capital | •••• | •••• | •••• | •••• |
| Reserves and Surplus | •••• | •••• | •••• | •••• |
| Net Worth (Total Equity) | •••• | •••• | •••• | •••• |
| Long-term Borrowings | •••• | •••• | •••• | •••• |
| Short-term Borrowings | •••• | •••• | •••• | •••• |
| Trade Payables | •••• | •••• | •••• | •••• |
| Total Liabilities | •••• | •••• | •••• | •••• |
| Fixed Assets | •••• | •••• | •••• | •••• |
| Investments | •••• | •••• | •••• | •••• |
| Inventories | •••• | •••• | •••• | •••• |
| Trade Receivables | •••• | •••• | •••• | •••• |
| Cash and Bank Balance | •••• | •••• | •••• | •••• |
| Total Assets | •••• | •••• | •••• | •••• |
Financial Ratios of Csango Mercentile Private Limited
| Metrics | FY 2017-18 | FY 2016-17 | FY 2015-16 | FY 2014-15 |
|---|---|---|---|---|
| Profitability | ||||
| EBITDA Margin | •••• | •••• | •••• | •••• |
| Net Profit Margin | •••• | •••• | •••• | •••• |
| Return on Equity (ROE) | •••• | •••• | •••• | •••• |
| Return on Capital Employed (ROCE) | •••• | •••• | •••• | •••• |
| Return on Assets (ROA) | •••• | •••• | •••• | •••• |
| Liquidity and Debt | ||||
| Current Ratio | •••• | •••• | •••• | •••• |
| Quick Ratio | •••• | •••• | •••• | •••• |
| Debt-to-Equity Ratio | •••• | •••• | •••• | •••• |
| Interest Coverage Ratio | •••• | •••• | •••• | •••• |
| Efficiency and Growth | ||||
| Asset Turnover | •••• | •••• | •••• | •••• |
| Receivable Days | •••• | •••• | •••• | •••• |
| Payable Days | •••• | •••• | •••• | •••• |
| Inventory Days | •••• | •••• | •••• | •••• |
| Revenue Growth | •••• | •••• | •••• | •••• |
| Net Profit Growth | •••• | •••• | •••• | •••• |
Paid data: the figures shown as dots are available after purchase of the company report. Figures as filed with the MCA in Form AOC-4. The full year-wise statements and ratios of Csango Mercentile are in the company report.
Financial statements from 2015
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Auditor Details of Csango Mercentile Private Limited
Csango Mercentile Private Limited is audited by ANIL MANDAWAT & CO for the financial year 2018.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| ANIL MANDAWAT & CO | Locked | Locked | Locked |
Complete auditor history
Appointment and cessation dates and past auditor changes are in the company report.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Csango Mercentile Private Limited
Csango Mercentile has 12 current directors and 4 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Yashpal Gianchand Aggarwal Also directs: Marvin Properties Private Limited, Velproof Coatings Private Limited, Vako Seals Private Limited and 2 more | Director | 14 Dec 2004 | 21 Years 9 Months | As last reported |
| Rama Aggarwal Yashpal Also directs: Marvin Properties Private Limited | Director | 14 Dec 2004 | 21 Years 9 Months | As last reported |
| Anshul Aggarwal Yashpal Also directs: Marvin Properties Private Limited, Velproof Coatings Private Limited, Vako Seals Private Limited and 2 more | Director | 14 Dec 2004 | 21 Years 9 Months | As last reported |
| Navazish Jaffer Virani | Director | 14 Dec 2004 | 21 Years 9 Months | As last reported |
| Mumtaz Amir Hooda | Director | 14 Dec 2004 | 21 Years 9 Months | As last reported |
| Ali Virani Navazish | Director | 14 Dec 2004 | 21 Years 9 Months | As last reported |
Ownership and Shareholding of Csango Mercentile Private Limited
Shareholding and ownership data
Promoter, institutional, public and beneficial ownership figures are in the company report.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of Csango Mercentile Private Limited
Csango Mercentile Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Csango Mercentile Private Limited
Employment history and EPFO contributions of people linked to Csango Mercentile.
Employee and EPFO history
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
Recent Activity on Csango Mercentile Private Limited
Csango Mercentile Private Limited has 16 board changes on record since 2004: 12 appointments and 4 cessations. The latest: Kasamali Suleman Zaveri ceased to be Director on 11 Sep 2017.
7 earlier events are listed in the company report.
Credit Ratings, Litigation & Regulatory Alerts for Csango Mercentile Private Limited
Credit ratings, litigation, and regulatory alerts
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Csango Mercentile Private Limited
MSME payment history
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Csango Mercentile Private Limited
Corporate group structure
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
GST Compliance of Csango Mercentile Private Limited
Csango Mercentile has 1 GST registration on record, and it has been cancelled or is inactive. Only active GST numbers are listed on this page.
GST registrations and filing compliance
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Csango Mercentile Private Limited
MCA filings and documents
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Frequently Asked Questions about Csango Mercentile Private Limited
Csango Mercentile has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Csango Mercentile was a private limited company based in Mumbai, Maharashtra, India. The company worked in textile and fabric production, within the manufacturing industry. It was incorporated on 14 December 2004 and is registered under CIN U51909MH2004PTC149987. The company has been struck off by the Registrar of Companies and is no longer operational.
Csango Mercentile had 12 directors:
- Yashpal Gianchand Aggarwal - Director
- Rama Aggarwal Yashpal - Director
- Anshul Aggarwal Yashpal - Director
- Navazish Jaffer Virani - Director
- Mumtaz Amir Hooda - Director
- Ali Virani Navazish - Director
- Praveenkumar Mookhey Jagdishlal - Director
- Afsheen Aslam Damanwala - Director
- Thangavelu Sudalayadum - Director
- Karim Thobani Amirali - Director
- Rajkumar Jagdish Mookhey - Director
- Akbar Amirally Thobani - Director
The CIN (Corporate Identification Number) of Csango Mercentile is U51909MH2004PTC149987. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of Csango Mercentile is at N.J. Virani Compound Plot No. 575 Sion Bandra Link Road Dharavi, Mumbai, Maharashtra, India – 400017.
Csango Mercentile was incorporated on 14 December 2004. It is registered with the Registrar of Companies, Mumbai.
Csango Mercentile has an authorised share capital of ₹5 Lakh and a paid-up capital of ₹5 Lakh.
No. Csango Mercentile has 1 GST registration on record and it is cancelled or inactive.
Csango Mercentile operated in the manufacturing industry, in the textile and fabric production segment. It worked in this industry before it was struck off.
No. Csango Mercentile is not listed on any stock exchange. It is an unlisted company.