K.Merchant Construction Ltd
About K.Merchant Construction Ltd
Data last updated: 07 March 2026
K.Merchant Construction Ltd is a public limited company based in Mumbai, Maharashtra, India. It specialises in real estate development and construction, a part of the broader real estate and construction sector. Incorporated on 09 November 1983, the company has been in operation for over 43 years.
Registered with ROC Mumbai under CIN U45200MH1983PLC031302.
Capital: an authorised share capital of ₹5 Cr and a paid-up capital of ₹9 Lakh. Formerly known as K.Merchant Construction Pvt Ltd. It is led by directors including Kapil Balkrishna Merchant and Kusum Kapil Merchant.
Last AGM: 29 September 2012. Financial statements filed for year ended 31 March 2012. Office: 42/44 Shree Niwas 5Th Floor Bandhu Gokhale Road, Mumbai, Maharashtra, India – 400004.
As per MCA filings, the company has open charges of ₹5.88 Cr on record.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
-
EmailLocked
-
TelephoneLocked
-
WebsiteLocked
-
Social MediaLocked
-
Registered Address42/44 Shree Niwas 5Th Floor Bandhu Gokhale Road, Mumbai, Maharashtra, India – 400004
-
IndustryReal Estate and Construction, Real Estate Builders & Developers
- 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 K.Merchant Construction Ltd
K.Merchant Construction Ltd has one previous CIN (Corporate Identification Number): U45200MH1983PTC031302. The current CIN is U45200MH1983PLC031302, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U45200MH1983PLC031302 | Current |
| U45200MH1983PTC031302 | Previous |
Board of Directors of K.Merchant Construction Ltd
K.Merchant Construction Ltd is governed by 3 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
|
Kapil Balkrishna Merchant
Also directs:
Navkar Bliss Llp, Mediare Hotels Private Limited
|
Director | 03 Apr 1990 | 36 Years 4 Months | Current |
| Kusum Kapil Merchant | Director | 03 Apr 1990 | 36 Years 4 Months | Current |
|
Bhavik Kapil Merchant
Also directs:
Mediare Hotels Private Limited
|
Director | 10 Nov 1996 | 29 Years 9 Months | Current |
Financials of K.Merchant Construction Ltd FY 2012 filings available
Ten-year financial statements for K.Merchant Construction 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 K.Merchant Construction Ltd
| Date | Lender | Amount | Status |
|---|---|---|---|
| 07 Aug 2014 | Indian Overseas Bank | ₹78 Lakh | Open |
| 04 Jul 2012 | The Malad Sahakari Bank Limited | ₹1.9 Cr | Open |
| 13 Jul 2011 | The Malad Sahkari Bank Limited | ₹3.2 Cr | Open |
Total charge records: 3 View all charges
Employees and EPFO Compliance at K.Merchant Construction Ltd
View historical data on people associated with K.Merchant Construction Ltd, including employment history and EPFO contributions.
Employee and EPFO history for K.Merchant Construction 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 K.Merchant Construction Ltd
GST registrations and filing compliance for K.Merchant Construction 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 K.Merchant Construction Ltd
Credit ratings, litigation, and regulatory alerts for K.Merchant Construction 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 K.Merchant Construction Ltd
MSME payment history for K.Merchant Construction 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 K.Merchant Construction Ltd
Corporate group structure for K.Merchant Construction 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 K.Merchant Construction Ltd
MCA filings and documents for K.Merchant Construction 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 K.Merchant Construction Ltd
Frequently Asked Questions about K.Merchant Construction Ltd
K.Merchant Construction Ltd is an active public limited company in the real estate and construction sector based in Mumbai, Maharashtra, India. It was incorporated on 09 November 1983 (43+ years old) and is registered under CIN U45200MH1983PLC031302.
The current directors of K.Merchant Construction Ltd are:
- Kapil Balkrishna Merchant - Director
- Kusum Kapil Merchant - Director
- Bhavik Kapil Merchant - Director
The primary industry of K.Merchant Construction Ltd is real estate and construction. The company specifically operates in real estate builders and developers. The company is currently active in this sector.
K.Merchant Construction Ltd can be reached at the registered office: 4244 Shree Niwas 5Th Floor Bandhu Gokhale Road, Mumbai, Maharashtra, India – 400004.
The authorised capital is ₹5 Cr, and the paid-up capital is ₹9 Lakh.
The company has its registered office at 4244 Shree Niwas 5Th Floor Bandhu Gokhale Road, Mumbai, Maharashtra, India – 400004.