First Source Merchandise Private Limited
About First Source Merchandise Private Limited
Data last updated: 17 February 2026
First Source Merchandise Private Limited is a private limited company based in Mumbai, Maharashtra, India. It specialises in designer and branded fashion, a part of the broader fashion and textiles sector. Incorporated on 29 August 2012, the company has been in operation for over 14 years.
Registered with ROC Mumbai under CIN U52599MH2012PTC235109.
Capital: an authorised share capital of ₹1 Cr and a paid-up capital of ₹83 Lakh. It is led by directors Krishna Kumar Nair and Prashant Premnarayan Trivedi.
Last AGM: 29 September 2018. Financial statements filed for year ended 31 March 2018. Office: 2B / 1109 Brindaban Bldg 2 Chs Ltd Poonam Nagar Andheri (East), Mumbai, Maharashtra, India – 400093.
As per the financials filed for FY 2018, the company reported a revenue of ₹4.93 Cr, a decline of 38% compared to the previous year.
As per MCA filings, the company has open charges of ₹1.3 Cr on record.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered Address2B / 1109 Brindaban Bldg 2 Chs Ltd Poonam Nagar Andheri (East), Mumbai, Maharashtra, India – 400093
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IndustryFashion and Textile, Designer & Branded Fashion
- 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
Business Activity of First Source Merchandise Private Limited
First Source Merchandise 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 First Source Merchandise Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Auditor Details of First Source Merchandise Private Limited
First Source Merchandise Private Limited is audited by R U SHAH & ASSOCIATES for the financial year 2018. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| R U SHAH & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for First Source Merchandise Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
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Board of Directors of First Source Merchandise Private Limited
First Source Merchandise 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 |
|---|---|---|---|---|
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Krishna Kumar Nair
Also directs:
Ahanna Creations Private Limited
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Director | 18 Jul 2013 | 13 Years 1 Months | Current |
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Prashant Premnarayan Trivedi
Also directs:
Magik Retail Brands Private Limited
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Director | 29 Aug 2012 | 13 Years 11 Months | Current |
Financials of First Source Merchandise Private Limited FY 2018 filings available
First Source Merchandise Private Limited reported revenue of ₹4.93 Cr (down 38.00% YoY) for FY 2018.
Ten-year financial statements for First Source Merchandise Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Ownership and Shareholding of First Source Merchandise Private Limited
Shareholding and ownership data for First Source Merchandise 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 of First Source Merchandise Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 02 Jun 2015 | Bank of Maharashtra | ₹50 Lakh | Open |
| 14 Sep 2013 | Bank of Maharashtra | ₹80 Lakh | Open |
Total charge records: 2 View all charges
Employees and EPFO Compliance at First Source Merchandise Private Limited
View historical data on people associated with First Source Merchandise Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for First Source Merchandise 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 First Source Merchandise Private Limited
GST registrations and filing compliance for First Source Merchandise 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
- HSN and SAC details
- Tax jurisdiction records
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Credit Ratings, Litigation & Regulatory Alerts for First Source Merchandise Private Limited
Credit ratings, litigation, and regulatory alerts for First Source Merchandise 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 First Source Merchandise Private Limited
MSME payment history for First Source Merchandise 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
- Vendor payment signals
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Subsidiaries & Group Companies of First Source Merchandise Private Limited
Corporate group structure for First Source Merchandise Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
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MCA Filings & Documents of First Source Merchandise Private Limited
MCA filings and documents for First Source Merchandise 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
Verified entity values are shown only after access is granted.
Recent Activity on First Source Merchandise Private Limited
Frequently Asked Questions about First Source Merchandise Private Limited
First Source Merchandise Private Limited is an active private limited company in the fashion and textile sector based in Mumbai, Maharashtra, India. It was incorporated on 29 August 2012 (14+ years old) and is registered under CIN U52599MH2012PTC235109.
First Source Merchandise Private Limited reported revenue of ₹4.93 Cr for FY 2018 (down 38.00% YoY).
The current directors of First Source Merchandise Private Limited are:
- Krishna Kumar Nair - Director
- Prashant Premnarayan Trivedi - Director
The primary industry of First Source Merchandise Private Limited is fashion and textile. The company specifically operates in designer and branded fashion. The company is currently active in this sector.
First Source Merchandise Private Limited can be reached at the registered office: 2B 1109 Brindaban Bldg 2 Chs Ltd Poonam Nagar Andheri East, Mumbai, Maharashtra, India – 400093.
The authorised capital is ₹1 Cr, and the paid-up capital is ₹83 Lakh.