Daquan Mercantile Private Limited
About Daquan Mercantile Private Limited
Data last updated:
Daquan Mercantile 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 financial services and investment segment of the financial services sector. It was incorporated on 07 November 2014.
The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U74999MH2014PTC259164.
The company had an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Abhimanyu Sheshmant Tiwari and Trilochana Ashok Shah.
Its last annual general meeting (AGM) was held on 30 September 2017, and its latest financial statements are for the year ended 31 March 2017. The registered office was at B – 7 Hareram Harekrishna Gokul Nagar Akurli Road Kandivali (East) Near Shivsena Office, Mumbai, Maharashtra, India – 400101.
Company details
Contact details
Daquan Mercantile Private Limited's registered office is in Mumbai, Maharashtra. Its e-mail address is in the company report.
- Email
- Registered AddressB – 7 Hareram Harekrishna Gokul Nagar Akurli Road Kandivali (East) Near Shivsena Office, Mumbai, Maharashtra, India – 400101
- IndustryFinancial Services, Financial Activities
To see the full contact details of Daquan 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 activity of Daquan Mercantile is financial and insurance service. In detail, this covers other financial activities.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| K | Financial and insurance Service | K8 | Other financial activities |
To see the full business activity and turnover split of Daquan Mercantile Private Limited, buy the company report.
Financials of Daquan Mercantile Private Limited
FY 2017 filings availableDaquan Mercantile Private Limited reported revenue of ₹7,500 for FY 2017.
Financial Statement Summary
| Metrics | FY 2016-17 | FY 2015-16 | FY 2014-15 |
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| Revenue from Operations | |||
| Other Income | |||
| Total Revenue | ₹7,500 | ||
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Financial Ratios
| Metrics | FY 2016-17 | FY 2015-16 | FY 2014-15 |
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To see the full financial statements and ratios of Daquan Mercantile Private Limited, buy the company report.
Board of directors of Daquan Mercantile Private Limited
Daquan Mercantile has 2 current directors and 4 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Abhimanyu Sheshmant Tiwari | Director | 01 Dec 2014 | 11 Years 11 Months | As last reported |
| Trilochana Ashok Shah | Director | 31 Jul 2015 | 11 Years 3 Months | As last reported |
Peer comparison
Daquan Mercantile Private Limited is compared with the 10 companies closest to it by revenue in the same principal business activity (other financial activities), from the latest filed financials of each company.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| Swayambhoo Sai Chits Private Limited | ₹7,620 (FY 2023) | -80.0% | Kannur, Kerala, India | |||
| Enem Marketing Private Limited | ₹7,580 (FY 2021) | -87.0% | Mumbai, Maharashtra, India | |||
| Shrijee Finmart Private Limited | ₹7,579 (FY 2024) | 19.0% | Kota, Rajasthan, India | |||
| Playminds Technologies Private Limited | ₹7,570 (FY 2025) | Bangalore, Karnataka, India | ||||
| Daquan Mercantile Private Limitedthis company | ₹7,500 (FY 2017) | Mumbai, Maharashtra, India | ||||
| Engapuzha Chits Private Limited | ₹7,500 (FY 2018) | -79.0% | Engapuzha, Kerala, India | |||
| Eastwest Merchants Private Limited | ₹7,500 (FY 2017) | 4.0% | Kolkata, West Bengal, India | |||
| Amanaik Multicon Private Limited | ₹7,500 (FY 2023) | -18.0% | Kolkata, West Bengal, India | |||
| Shourya Investment and Finance Pvt Ltd | ₹7,500 (FY 2025) | 25.0% | Hyderabad, Telangana, India | |||
| Dhansidhi Vincom Private Limited | ₹7,500 (FY 2021) | -17.0% | Kolkata, West Bengal, India | |||
| Bhawani India Nidhi Limited | ₹7,500 (FY 2020) | Rajsamand, Rajasthan, India |
To see the full peer comparison of Daquan Mercantile Private Limited, buy the company report.
Auditor
Daquan Mercantile Private Limited is audited by K K RATHI & CO for the financial year 2017.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| K K RATHI & CO | FY 2017 | 123096W |
Shareholding
The shareholding of Daquan 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 Daquan Mercantile Private Limited, buy the company report.
Legal cases
No court or tribunal cases involving Daquan 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 Daquan Mercantile Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Daquan Mercantile Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Daquan Mercantile Private Limited has 6 board changes on record since 2014: 2 appointments and 4 cessations. The latest: Trilochana Ashok Shah ceased to be Director on 18 Jul 2019.
Frequently asked questions
Daquan Mercantile 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.
Daquan Mercantile was a private limited company based in Mumbai, Maharashtra, India. The company worked in financial activities, within the financial services industry. It was incorporated on 07 November 2014 and is registered under CIN U74999MH2014PTC259164. The company has been struck off by the Registrar of Companies and is no longer operational.
Daquan Mercantile had 2 directors:
- Abhimanyu Sheshmant Tiwari - Director
- Trilochana Ashok Shah - Director
The CIN (Corporate Identification Number) of Daquan Mercantile is U74999MH2014PTC259164. 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 Daquan Mercantile is at B – 7 Hareram Harekrishna Gokul Nagar Akurli Road Kandivali East Near Shivsena Office, Mumbai, Maharashtra, India – 400101.
Daquan Mercantile was incorporated on 07 November 2014. It is registered with the Registrar of Companies, Mumbai.
The latest financial statements of Daquan Mercantile on record with the MCA are for the year ended 31 March 2017. Its last annual general meeting was held on 30 September 2017. Year-wise statements from 2015 are in the company report.
Daquan Mercantile operated in the financial services industry, in the financial activities segment. It worked in this industry before it was struck off.
The peers of Daquan Mercantile by revenue are Swayambhoo Sai Chits Private Limited, Enem Marketing Private Limited, Shrijee Finmart Private Limited, Playminds Technologies Private Limited, Engapuzha Chits Private Limited and 5 more, all in the same principal business activity (other financial activities).
Trilochana Ashok Shah ceased to be Director on 18 Jul 2019. Trilochana Ashok Shah was appointed as Director on 31 Jul 2015. Vikrant Raghunath Mhadye ceased to be Director on 31 Jul 2015. Daquan Mercantile has 6 board changes on record in total.
The compliance status of Daquan Mercantile is active non-compliant as of 23 August 2026.
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