G. H. Karia Mercantile Private Limited - Company Profile

It is a trading private limited company based in Mumbai, Maharashtra, India, established in 2007.
2007 Mumbai, Maharashtra, India Active
Last Updated:
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About G. H. Karia Mercantile Private Limited

G. H. Karia Mercantile Private Limited, a active private limited company, was established on 18 September 2007 in Mumbai, Maharashtra, India. Engaging in retail trading within the trade sector, it holds CIN: U52100MH2007PTC174273. Registered under ROC Roc Mumbai. it is unlisted. It has an authorized capital of ₹0.10 M and a paid-up capital of ₹0.10 M.

It upholds a compliant status. Its leadership includes Harigobind Karia Dilip (Director), Dilip Karia Gehimal (Director), Naveen Karia Dilip (Director). Past directors included Amit Dilip Karia. It holds ₹3.28 M open charges and no settled loans. Its latest AGM occurred on 30 September 2025, with the balance sheet filed on 31 March 2025. It is based at Vinayak Ashish,Ground Floor, A - L.B.S. Marg, Madan Mohan Malvia Road, Mulund (West), Mumbai, Maharashtra, 400080.

Company Details
  • Email
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  • Telephone

    +91-XXXXXXXXXX

  • Website
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  • Social Media
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  • Apps
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Company Details

  • CIN/LLPIN

    U52100MH2007PTC174273

  • Registration Number

    174273

  • Incorporation Date

    18 September 2007

  • Authorized Capital

    ₹0.10 M

  • Paid-Up Capital

    ₹0.10 M

  • ROC Code

    Roc Mumbai

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Metrics
  • Authorised Capital ₹ 0.10 M
  • Paid Up Capital ₹ 0.10 M
  • Company Age 18 Year, 5 Months
  • Last Filing with ROC 31 Mar 2025
  • Open Charges ₹ 3.28 M
Company report

G. H. Karia Mercantile Private Limited

Company Report FY 2025-2026

Comprehensive Company Insights

Explore comprehensive insights into G. H. Karia Mercantile Private Limited — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.

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Who are the key members and board of directors at G. H. Karia Mercantile Private Limited?
Current Directors
Name Designation Appointment Date Status
Harigobind Karia Dilip Director 18 Sep 2007 Current
Dilip Karia Gehimal Director 18 Sep 2007 Current
Naveen Karia Dilip Director 18 Sep 2007 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Director 01 Mar 2017 Past

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Financial Performance of G. H. Karia Mercantile.

G. H. Karia Mercantile Private Limited, for the financial year ended 2017, experienced no change in revenue, with a 0% increase. The company also saw a no change in profitability, with a 0% increase in profit. The company's net worth witnessed no change by increase of 0%.

G. H. Karia Mercantile revenue growth over time
G. H. Karia Mercantile profit and loss trends over time
Date Amount Transaction Name Valuation Lead Investors Investors
Jul, 2021 Amount Post-IPO - Grab Valuation

investors
Emtek
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
Jan, 2021 Amount Post-IPO - Grab Valuation

investors
Hana Financial Group , GGV Capital
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
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What is the Ownership and Shareholding Structure of G. H. Karia Mercantile?

In 2017, G. H. Karia Mercantile had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

Shareholding Pattern (FY 2024)
shareholding
  • Promoters: 92.83%
  • Public: 4.10%
  • Others: 3.07%
Shareholding Pattern over the Year
FY (2024) FY (2023) FY (2022) FY (2021) FY (2020)
Promoters 92.83 94.62 94.55 94.55 94.55
Public 4.10 3.89 3.95 3.96 3.98
Others 3.07 1.49 1.50 1.49 1.47

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Charges (Loans)
Open Charges

₹3,278,000.00

Satisfied Charges

₹0

Charges Breakdown by Lending Institutions
  • State Bank Of India : 0.33 Cr
Latest Charge Details
Date Lender Amount Status
30 Jun 2020 State Bank Of India ₹0.53 M Open
26 Aug 2019 State Bank Of India ₹2.74 M Open

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How Many Employees Work at G. H. Karia Mercantile?

Unlock and access historical data on people associated with G. H. Karia Mercantile, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

Employee Date Number of Employees
2020 78,000
2021 80,500
2022 83,200
2023 86,000
2024 89,500
2025 92,000
Deals i
Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of G. H. Karia Mercantile, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped G. H. Karia Mercantile's trajectory.

Rating
Graph displaying rating trends over time

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Alerts
Alert Indicator

Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.

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Latest Updates, News, and FAQs on G. H. Karia Mercantile
Recent Activity within the Organization
  • Annual General Meeting

    Progress on G. H. Karia Mercantile Private Limited last Annual general meeting of members was held on 30 Sep 2025 as per latest MCA records. was documented.

  • Balance Sheet

    The activity G. H. Karia Mercantile Private Limited has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Mumbai. was completed.

  • Charges

    A charge with State Bank Of India amounted to Rs. 0.53 M with Charge ID 100376925 was registered on 30 Jun 2020. was recorded as a recent event.

  • Charges

    Progress on A charge with State Bank Of India amounted to Rs. 2.74 M with Charge ID 100288748 was registered on 26 Aug 2019. was documented.

  • Director Appointment

    Harigobind Karia Dilip was appointed as a Director was appointed as a Director on 18 Sep 2007 & has been associated with this company since 18 years 5 months . was recorded as a recent event.

  • Director Appointment

    The activity Dilip Karia Gehimal was appointed as a Director was appointed as a Director on 18 Sep 2007 & has been associated with this company since 18 years 5 months . was completed.

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Frequently Asked Questions
What is the CIN of G. H. Karia Mercantile Private Limited?

The CIN of G. H. Karia Mercantile Private Limited is U52100MH2007PTC174273.

Where is G. H. Karia Mercantile Private Limited headquartered?

G. H. Karia Mercantile Private Limited is headquartered at Vinayak Ashish,Ground Floor, A - L.B.S. Marg, Madan Mohan Malvia Road, Mulund (West), Mumbai, Maharashtra, 400080.

When was G. H. Karia Mercantile Private Limited incorporated?

G. H. Karia Mercantile Private Limited was incorporated on 18 September 2007.

Who are the current directors of G. H. Karia Mercantile Private Limited?

The current directors of G. H. Karia Mercantile Private Limited are

What is the primary industry of G. H. Karia Mercantile Private Limited?

The primary industry of G. H. Karia Mercantile Private Limited is Trade.

Is G. H. Karia Mercantile Private Limited a listed company?

G. H. Karia Mercantile Private Limited is unlisted.

What is the capital structure of G. H. Karia Mercantile Private Limited?

The authorized capital of G. H. Karia Mercantile Private Limited is ₹0.10 M, and the paid-up capital is ₹0.10 M.

What is the compliance status of G. H. Karia Mercantile Private Limited?

The compliance status of G. H. Karia Mercantile Private Limited is Compliant.

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