Kushal Mercantile Private Limited
About Kushal Mercantile Private Limited
Data last updated:
Kushal Mercantile Private Limited is a private limited company based in Mumbai, Maharashtra, India. It operates in the specialised services segment of the trading and commerce sector. It was incorporated on 01 May 2010 and has been in existence for over 16 years.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U51909MH2010PTC202651.
The company has an authorised share capital of ₹3 Cr and a paid-up capital of ₹3 Cr. It is led by directors Raksha Sushil Chichani and Sushil Omprakash Chichani.
Its last annual general meeting (AGM) was held on 30 September 2013, and its latest financial statements are for the year ended 31 March 2013. The registered office is at C – 25 Shubdha Chs Sir Pochkhanwala Road, Mumbai, Maharashtra, India – 400030.
As per MCA filings, the company has open charges of ₹17 Cr on record.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
Company details
Contact details
Kushal Mercantile Private Limited's registered office is in Mumbai, Maharashtra.
- Registered AddressC – 25 Shubdha Chs Sir Pochkhanwala Road, Mumbai, Maharashtra, India – 400030
- IndustryTrading, Specialty, Wholesale
- 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
Financials of Kushal Mercantile Private Limited
FY 2013 filings availableFinancial Statement Summary
| Metrics | FY 2012-13 |
|---|---|
| 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
| Metrics | FY 2012-13 |
|---|---|
| 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 Kushal Mercantile Private Limited, buy the company report.
Board of directors of Kushal Mercantile Private Limited
Kushal Mercantile has 2 current directors and 7 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Raksha Sushil Chichani Also directs: Angel Ventures Private Limited | Director | 20 Feb 2012 | 14 Years 8 Months | Current |
| Sushil Omprakash Chichani Also directs: Angel Ventures Private Limited | Director | 20 Feb 2012 | 14 Years 8 Months | Current |
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 30 Dec 2013 | 10472860 | Punjab National Bank | ₹8.5 Cr | Open | |
| 28 Dec 2013 | 10472859 | Punjab National Bank | ₹8.5 Cr | Open |
Total charge records: 2 View all charges
Legal cases
No court or tribunal cases involving Kushal Mercantile Private Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Kushal Mercantile Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Kushal Mercantile Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Kushal Mercantile Private Limited has 9 board changes on record since 2011: 2 appointments and 7 cessations. The latest: Harsida Naran Madhaparia ceased to be Director on 03 Sep 2012.
2 earlier events are in the company report.
Frequently asked questions
Kushal Mercantile is an active private limited company based in Mumbai, Maharashtra, India. The company works in specialty, within the trading industry. It was incorporated on 01 May 2010 (16+ years old) and is registered under CIN U51909MH2010PTC202651.
Kushal Mercantile has 2 current directors:
- Raksha Sushil Chichani - Director
- Sushil Omprakash Chichani - Director
The latest financial statements of Kushal Mercantile on record with the MCA are for the year ended 31 March 2013. Its last annual general meeting was held on 30 September 2013. Year-wise statements from 2015 are in the company report.
The CIN (Corporate Identification Number) of Kushal Mercantile is U51909MH2010PTC202651. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Kushal Mercantile was incorporated on 01 May 2010, making it 16+ years old. It is registered with the Registrar of Companies, Mumbai.
Harsida Naran Madhaparia ceased to be Director on 03 Sep 2012. Ketan Patiyat ceased to be Additional Director on 03 Sep 2012. Shikchita Deoraj Chettri ceased to be Additional Director on 03 Sep 2012. Kushal Mercantile has 9 board changes on record in total.
The registered office of Kushal Mercantile is at C – 25 Shubdha Chs Sir Pochkhanwala Road, Mumbai, Maharashtra, India – 400030.
Kushal Mercantile operates in the trading industry, in the specialty segment.
Kushal Mercantile has open charges of ₹17 Cr and no satisfied charges on record as per latest MCA filings.
The compliance status of Kushal Mercantile is active non-compliant as of 09 August 2026. The company is actively filing with the Registrar of Companies.
Sample company reports
The same report you get when you buy one: financials, directors, ownership, deals, charges, legal cases, brands and filings, with the Excel workbook alongside.
