Kimaya Mercantile Private Limited - Company Profile

It is a trading private limited company based in Mumbai, Maharashtra, India, established in 2010.
2010 Mumbai, Maharashtra, India Active
Last Updated:
Access Report
About Kimaya Mercantile Private Limited

Kimaya Mercantile Private Limited, a active private limited company, was established on 01 May 2010 in Mumbai, Maharashtra, India. Engaging in retailers within the trading sector, it holds CIN: U51909MH2010PTC202630. Registered under ROC Roc Mumbai I. it is unlisted. It has an authorized capital of ₹0.10 M and a paid-up capital of ₹0.10 M.

It upholds a active non-compliant status. Its leadership includes Akshay Ashok Watere (Director), Balu Shreerang Sonwane (Director). Past directors included Suresh Yadav, Babulal Kantilal Joshi, Indira Damodar Agarwal. Its latest AGM occurred on 30 September 2018, with the balance sheet filed on 31 March 2018. It is based at 312, Sharda Chambers No.1, K.N.Road Bhat Bazar, Masjid, Mumbai, Maharashtra, 400009.

Company Details
  • Email
    **********
  • Telephone

    +91-XXXXXXXXXX

  • Website
    **********
  • Social Media
    **********
  • Apps
    **********

Company Details

  • CIN/LLPIN

    U51909MH2010PTC202630

  • Registration Number

    202630

  • Incorporation Date

    01 May 2010

  • Authorized Capital

    ₹0.10 M

  • Paid-Up Capital

    ₹0.10 M

  • ROC Code

    Roc Mumbai I

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Metrics
  • Authorised Capital ₹ 0.10 M
  • Paid Up Capital ₹ 0.10 M
  • Company Age 16 Year, 2 Months
  • Last Filing with ROC 31 Mar 2018
Company report

Kimaya Mercantile Private Limited

Company Report FY 2026-2027

Comprehensive Company Insights

Explore comprehensive insights into Kimaya 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.

Access Report
Who are the key members and board of directors at Kimaya Mercantile Private Limited?
Current Directors
Name Designation Appointment Date Status
Akshay Ashok Watere Director 14 Jun 2018 Current
Balu Shreerang Sonwane Director 14 Jun 2018 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Additional Director 19 Jun 2019 Past
Pramod Abcsdd Director 08 Jul 2016 Past
Pramod Abcsdd Director 29 Jun 2011 Past
Pramod Abcsdd Director 29 Jun 2011 Past
Pramod Abcsdd Additional Director 25 Aug 2017 Past
Pramod Abcsdd Additional Director 14 Jun 2018 Past

Discover detailed profiles of directors and KMP - Unlock leadership insights today!

Financial Performance of Kimaya Mercantile.

Enhance accessibility to Kimaya Mercantile's financial data by unlocking access to both Standalone and Consolidated balance sheets, Profit & Loss Statements, Ratios, Related Party Transactions, and additional relevant information.

Kimaya Mercantile revenue growth over time
Kimaya 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
(FY 2023) YOY Growth
(FY 2022) (FY 2021) (FY 2020) (FY 2019)
Total Revenue
********
*******
*******
*******
*******
*******
Revenue from Operations
*******
*******
*******
*******
*******
*******
Total Assets
*******
*******
*******
*******
*******
*******
Profit or Loss
*******
*******
*******
*******
*******
*******
Net Worth
*******
*******
*******
*******
*******
*******
EBITDA
*******
*******
*******
*******
*******
*******

Discover detailed financial data and - Unlock financial today!

What is the Ownership and Shareholding Structure of Kimaya Mercantile?

In 2016, Kimaya 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

Reveal ownership structures and financial performance - Get instant access now!

How Many Employees Work at Kimaya Mercantile?

Unlock and access historical data on people associated with Kimaya 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 Kimaya 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 Kimaya Mercantile's trajectory.

Rating
Graph displaying rating trends over time

Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.

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.

Explore deal ratings and alerts - Get instant access now!

Latest Updates, News, and FAQs on Kimaya Mercantile
Recent Activity within the Organization
  • Annual General Meeting

    The activity Kimaya Mercantile Private Limited last Annual general meeting of members was held on 30 Sep 2018 as per latest MCA records. was completed.

  • Director Appointment

    The activity Akshay Ashok Watere was appointed as a Director was appointed as a Director on 14 Jun 2018 & has been associated with this company since 8 years 22 days . was completed.

  • Director Appointment

    Progress on Balu Shreerang Sonwane was appointed as a Director was appointed as a Director on 14 Jun 2018 & has been associated with this company since 8 years 22 days . was documented.

  • Balance Sheet

    The activity Kimaya Mercantile Private Limited has filed its annual Financial statements for the year ended 31 Mar 2018 with Roc Mumbai I. was completed.

  • Company Incorporation

    Kimaya Mercantile Private Limited was registered on 01 May 2010 with Roc Mumbai I & aged 16 years 2 months as per MCA records. was recorded as a recent event.

Explore recent activity and updates - View Recent Activity

Frequently Asked Questions
What is the CIN of Kimaya Mercantile Private Limited?

The CIN of Kimaya Mercantile Private Limited is U51909MH2010PTC202630.

Where is Kimaya Mercantile Private Limited headquartered?

Kimaya Mercantile Private Limited is headquartered at 312, Sharda Chambers No.1, K.N.Road Bhat Bazar, Masjid, Mumbai, Maharashtra, 400009.

When was Kimaya Mercantile Private Limited incorporated?

Kimaya Mercantile Private Limited was incorporated on 01 May 2010.

Who are the current directors of Kimaya Mercantile Private Limited?

The current directors of Kimaya Mercantile Private Limited are

What is the primary industry of Kimaya Mercantile Private Limited?

The primary industry of Kimaya Mercantile Private Limited is Trading.

Is Kimaya Mercantile Private Limited a listed company?

Kimaya Mercantile Private Limited is unlisted.

What is the capital structure of Kimaya Mercantile Private Limited?

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

What is the compliance status of Kimaya Mercantile Private Limited?

The compliance status of Kimaya Mercantile Private Limited is Active Non-Compliant.

Explore millions of companies — effortlessly

Access structured, verified intelligence on 7M+ companies across industries, sectors, and global markets. From early-stage startups to large enterprises, discover ownership, leadership, funding, financials, acquisitions, and market signals — all in one powerful platform.

Free account with essential features Instant access to company reports Enterprise solutions available