Highend Mercantile Private Limited

Highend Mercantile Private Limited - trading in Mumbai, Maharashtra, India. Directors, charges & compliance details.
CIN U74999MH2007PTC168794 Incorporated 15 March 2007 ROC Mumbai HQ Mumbai, Maharashtra, India
Merged Private Limited Company trading
Data last updated
Revenue · FY 2019
₹158
▼ 100% YoY
Authorised capital
₹71 Lakh
Registered with MCA
Paid-up capital
₹64.3 Lakh
Issued & subscribed
Company age
19 yrs
Est. 2007
Directors on board
2
As per MCA filings
Last financials
Mar 2019
Balance sheet date
Last AGM
30 Sep 2019
Annual general meeting
Company status
Amalgamated
MCA master data

About Highend Mercantile Private Limited

Data last updated:

Highend Mercantile Private Limited was a private limited company based in Mumbai, Maharashtra, India. The company has been amalgamated - it was merged with another entity and no longer exists as a separate legal entity. It operated in the wholesale distribution segment of the trading and commerce sector. It was incorporated on 15 March 2007.

The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U74999MH2007PTC168794.

The company had an authorised share capital of ₹71 Lakh and a paid-up capital of ₹64.3 Lakh. It was led by directors Alpana Samir Chinai and Kamal Manoharlal Tibrewala.

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 Mumbai, Maharashtra.

Company details

CIN U74999MH2007PTC168794
Registration Number 168794
Incorporation Date 15 March 2007
ROC Mumbai
Listing Status Unlisted
Company Status Amalgamated
Date of Last AGM 30 September 2019
Date of Balance Sheet 31 March 2019
Compliance Status Active Compliant

Contact details

Highend Mercantile Private Limited's registered office is in Mumbai, Maharashtra. Its e-mail address is in the company report.

  • Email
  • Registered Address
    The New Mahalaxmi Silk Mills Pvt. Ltd. Mathuradas Mills Compound N M Joshi Marg Lower Pa, Rel, Mumbai, Maharashtra, India – 400013
  • Industry
    Trading, Other Wholesale, Wholesale

To see the full contact details of Highend Mercantile Private Limited, buy the company report.

Comprehensive company report
Highend Mercantile Private Limited - one report that includes everything
  • 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
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Financials of Highend Mercantile Private Limited

FY 2019 filings available

Highend Mercantile Private Limited reported revenue of ₹158 (down 100% YoY) for FY 2019.

Revenue · FY 2019
₹158 ▼ 100%

Compounded Annual Growth Rate (CAGR)

Revenue CAGR growth
3 years · compounded
▼ 96%

Revenue has declined at a compounded annual rate (CAGR) of 96% over three years. Three- and five-year figures are compounded annual growth rates (CAGR): the steady yearly rate that links the first and the last year. All are worked out from the filed statements.

Financial Statement Summary

MetricsFY 2018-19FY 2017-18FY 2016-17FY 2015-16FY 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

MetricsFY 2018-19FY 2017-18FY 2016-17FY 2015-16FY 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

To see the full financial statements and ratios of Highend Mercantile Private Limited, buy the company report.

Board of directors of Highend Mercantile Private Limited

Highend Mercantile has 2 current directors and 4 former directors. Current directors are listed first, with their designation and appointment date.

Directors (as last reported)
NameDesignationAppointment DateTenureStatus
Alpana Samir ChinaiDirector24 Jul 200917 Years 3 MonthsAs last reported
Kamal Manoharlal TibrewalaDirector30 Mar 200719 Years 7 MonthsAs last reported

Auditor

Highend Mercantile Private Limited is audited by DeveshDadheech for the financial year 2017.

Auditor firmFinancial yearFirm registration number
DeveshDadheechFY 2017033909

Shareholding

The shareholding of Highend 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 categoryFY 2017FY 2016
Promoters
Domestic institutional investors (DII)
Foreign institutional investors (FII)
Public
Others

To see the full shareholding pattern of Highend Mercantile Private Limited, buy the company report.

MSME payment delays

No delayed payments to MSME suppliers are on our record for Highend Mercantile Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.

Group structure & subsidiaries

Highend Mercantile has 1 associated company. This group structure data is as of FY 2017. The table lists each entity with its relationship and holding.

1
Associated companies

GST

No GST registration is on our record for Highend Mercantile Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.

Recent activity

Highend Mercantile Private Limited has 6 board changes on record since 2007: 2 appointments and 4 cessations. The latest: Alpana Samir Chinai ceased to be Additional Director on 30 Sep 2009.

AGM
Highend Mercantile Private Limited last Annual general meeting of members was held on 30 Sep 2019 as per latest MCA records.
Filing
Highend Mercantile Private Limited has filed its annual Financial statements for the year ended 31 Mar 2019 with Roc Mumbai.
Ceased
Alpana Samir Chinai ceased to be Additional Director.
Appointed
Alpana Samir Chinai was appointed as Director.
Ceased
Samir Mahesh Chinai ceased to be Director.
Ceased
Bharat Shantilal Sanghavi ceased to be Director.
Ceased
Mahesh Shrikrishna Gupta ceased to be Director.
Appointed
Kamal Manoharlal Tibrewala was appointed as Director.
Incorporation
15 Mar 2007
Highend Mercantile Private Limited was registered on 15 Mar 2007 with Roc Mumbai & aged 19 years 7 months as per MCA records.

Frequently asked questions

Highend Mercantile has been "Amalgamated" (merged) as per MCA records. The company was combined with another entity and no longer exists as a separate legal entity. Business activities, if any, continue under the successor entity.

Highend Mercantile was a private limited company based in Mumbai, Maharashtra, India. The company worked in other wholesale, within the trading industry. It was incorporated on 15 March 2007 and is registered under CIN U74999MH2007PTC168794. The company is recorded as amalgamated in MCA records and no longer exists as a legal entity.

Highend Mercantile was incorporated on 15 March 2007. It is registered with the Registrar of Companies, Mumbai.

Highend Mercantile had 2 directors:

The CIN (Corporate Identification Number) of Highend Mercantile is U74999MH2007PTC168794. 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 Highend Mercantile is at The New Mahalaxmi Silk Mills Pvt. Ltd. Mathuradas Mills Compound N M Joshi Marg Lower Pa, Rel, Mumbai, Maharashtra, India – 400013.

The latest financial statements of Highend Mercantile on record with the MCA are for the year ended 31 March 2019. Its last annual general meeting was held on 30 September 2019. Year-wise statements from 2015 are in the company report.

Highend Mercantile operated in the trading industry, in the other wholesale segment.

Alpana Samir Chinai ceased to be Additional Director on 30 Sep 2009. Alpana Samir Chinai was appointed as Director on 24 Jul 2009. Samir Mahesh Chinai ceased to be Director on 24 Jul 2009. Highend Mercantile has 6 board changes on record in total.

The compliance status of Highend Mercantile is compliant as of 16 September 2026.