Gainwell Mercantiles Pvt Ltd
About Gainwell Mercantiles Pvt Ltd
Data last updated: 07 January 2026
Gainwell Mercantiles Pvt Ltd is a private limited company based in Ahmadabad City, Gujarat, India. It specialises in non-banking financial services (NBFC), a part of the broader financial services sector. Incorporated on 23 January 1996, the company has been in operation for over 30 years.
Registered with ROC Ahmedabad under CIN U51909WB1996PTC076780.
Capital: an authorised share capital of ₹1.24 Cr and a paid-up capital of ₹1.12 Cr. It is led by directors including Rajesh Shivbhgvan Agrawal and Dinesh Shivbhagwan Agrawal.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: Ahmadabad City, Gujarat.
As per the financials filed for FY 2025, the company reported a revenue of ₹48.89 Lakh, a growth of 7% compared to the previous year.
As per MCA filings, the company has open charges of ₹2.04 Cr on record.
The current compliance status is marked as compliant by the Registrar of Companies.
-
EmailLocked
-
TelephoneLocked
-
WebsiteLocked
-
Social MediaLocked
-
Registered Address183 New Cloth Market, Outside Raipur Gate, Ahmadabad City, Gujarat, India – 380022
-
IndustryFinancial Services, NBFC, Investment & Credit NBFC
- 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 Gainwell Mercantiles Pvt Ltd
Gainwell Mercantiles Pvt Ltd has one previous CIN (Corporate Identification Number): U51909WB1996PTC076780. The current CIN is U51909GJ1996PTC152258, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U51909GJ1996PTC152258 | Current |
| U51909WB1996PTC076780 | Previous |
Business Activity of Gainwell Mercantiles Pvt Ltd
Gainwell Mercantiles Pvt Ltd is engaged in the principal business activity of financial and insurance activities, with detailed activities including financial service activities, except insurance and pension funding.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| K | Financial and insurance activities | 64 | Financial service activities, except insurance and pension funding | Locked |
Business activity turnover details for Gainwell Mercantiles Pvt Ltd
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.
Board of Directors of Gainwell Mercantiles Pvt Ltd
Gainwell Mercantiles Pvt Ltd is currently managed by 3 directors, with 2 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 |
|---|---|---|---|---|
|
Rajesh Shivbhgvan Agrawal
Also directs:
Shiv Craftex Llp, Bansal Cotspin Private Limited
|
Director | 24 Apr 2007 | 19 Years 3 Months | Current |
|
Dinesh Shivbhagwan Agrawal
Also directs:
Bansal Cotspin Private Limited, Shivtex Spinning Private Limited
|
Director | 24 Apr 2007 | 19 Years 3 Months | Current |
|
Vinod Shivbhagwan Agrawal
Also directs:
Bansal Cotspin Private Limited, Shivdharani Terrain Llp
|
Director | 24 Apr 2007 | 19 Years 3 Months | Current |
Financials of Gainwell Mercantiles Pvt Ltd FY 2025 filings available
Gainwell Mercantiles Pvt Ltd reported revenue of ₹48.89 Lakh (up 7.00% YoY) for FY 2025.
Ten-year financial statements for Gainwell Mercantiles Pvt Ltd
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.
Charges & Borrowings of Gainwell Mercantiles Pvt Ltd
| Date | Lender | Amount | Status |
|---|---|---|---|
| 24 Apr 2023 | Others | ₹2.04 Cr | Open |
Total charge records: 1 View all charges
Employees and EPFO Compliance at Gainwell Mercantiles Pvt Ltd
View historical data on people associated with Gainwell Mercantiles Pvt Ltd, including employment history and EPFO contributions.
Employee and EPFO history for Gainwell Mercantiles Pvt Ltd
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Gainwell Mercantiles Pvt Ltd
GST registrations and filing compliance for Gainwell Mercantiles Pvt Ltd
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
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Gainwell Mercantiles Pvt Ltd
Credit ratings, litigation, and regulatory alerts for Gainwell Mercantiles Pvt Ltd
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
Verified entity values are shown only after access is granted.
MSME Payment Delays by Gainwell Mercantiles Pvt Ltd
MSME payment history for Gainwell Mercantiles Pvt Ltd
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
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Gainwell Mercantiles Pvt Ltd
Corporate group structure for Gainwell Mercantiles Pvt Ltd
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Gainwell Mercantiles Pvt Ltd
MCA filings and documents for Gainwell Mercantiles Pvt Ltd
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 Gainwell Mercantiles Pvt Ltd
Frequently Asked Questions about Gainwell Mercantiles Pvt Ltd
Gainwell Mercantiles Pvt Ltd is an active private limited company in the financial services sector based in Ahmadabad City, Gujarat, India. It was incorporated on 23 January 1996 (30+ years old) and is registered under CIN U51909GJ1996PTC152258.
Gainwell Mercantiles Pvt Ltd reported revenue of ₹48.89 Lakh for FY 2025 (up 7.00% YoY).
The current directors of Gainwell Mercantiles Pvt Ltd are:
- Rajesh Shivbhgvan Agrawal - Director
- Dinesh Shivbhagwan Agrawal - Director
- Vinod Shivbhagwan Agrawal - Director
The primary industry of Gainwell Mercantiles Pvt Ltd is financial services. The company specifically operates in nbfc. The company is currently active in this sector.
Gainwell Mercantiles Pvt Ltd can be reached at the registered office: 183 New Cloth Market, Outside Raipur Gate, Ahmadabad City, Gujarat, India – 380022.
The authorised capital is ₹1.24 Cr, and the paid-up capital is ₹1.12 Cr.