Magan Mercantile Private Limited
About Magan Mercantile Private Limited
Data last updated: 25 February 2026
Magan Mercantile Private Limited is a private limited company based in Mumbai, Maharashtra, India. It specialises in wholesale trading and distribution, a part of the broader trading and commerce sector. Incorporated on 13 August 2008, the company has been in operation for over 18 years.
Registered with ROC Mumbai under CIN U51900MH2008PTC185772.
Capital: an authorised share capital of ₹1.34 Cr and a paid-up capital of ₹1.34 Cr. It is led by directors Pravin Anant Nerurkar and Arati Pravin Nerurkar.
Last AGM: 30 November 2021. Financial statements filed for year ended 31 March 2021. Office: R.No.13 Daulat Nagar Road No. 7 Near Jain Mandir Borivali East Mumbai, Maharashtra, India – 400066.
As per the financials filed for FY 2016, the company reported a revenue of ₹43,858.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
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Registered AddressR.No.13 Daulat Nagar Road No. 7 Near Jain Mandir Borivali East Mumbai, Maharashtra, India – 400066
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IndustryTrading, Wholesale, Other Wholesale
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
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Business Activity of Magan Mercantile Private Limited
Magan Mercantile Private Limited operates primarily in the trade sector. The company has 1 registered business activity segment, reflecting its diverse operational portfolio.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| Locked | Trade | Locked | Wholesale Trading | Locked |
Detailed business activity records for Magan Mercantile Private Limited
Activity codes and turnover contribution percentages require an active report plan.
- Activity group codes
- Detailed activity codes
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Auditor Details of Magan Mercantile Private Limited
Magan Mercantile Private Limited is audited by ANKUR DARGAR for the financial year 2016. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| ANKUR DARGAR | Locked | Locked | Locked |
Complete auditor history for Magan Mercantile Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
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Board of Directors of Magan Mercantile Private Limited
Magan Mercantile Private Limited is currently managed by 2 directors, with 12 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 |
|---|---|---|---|---|
| Pravin Anant Nerurkar | Director | 14 Sep 2020 | 5 Years 11 Months | Current |
| Arati Pravin Nerurkar | Additional Director | 14 Nov 2020 | 5 Years 9 Months | Current |
Financials of Magan Mercantile Private Limited FY 2021 filings available
Magan Mercantile Private Limited reported revenue of ₹43,858 for FY 2016.
Ten-year financial statements for Magan Mercantile Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Ownership and Shareholding of Magan Mercantile Private Limited
Shareholding and ownership data for Magan Mercantile Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
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Charges & Borrowings Magan Mercantile Private Limited
Magan Mercantile Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Magan Mercantile Private Limited
View historical data on people associated with Magan Mercantile Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Magan Mercantile Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of Magan Mercantile Private Limited
GST registrations and filing compliance for Magan Mercantile Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
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Credit Ratings, Litigation & Regulatory Alerts for Magan Mercantile Private Limited
Credit ratings, litigation, and regulatory alerts for Magan Mercantile Private Limited
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
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MSME Payment Delays by Magan Mercantile Private Limited
MSME payment history for Magan Mercantile Private Limited
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
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Subsidiaries & Group Companies of Magan Mercantile Private Limited
Corporate group structure for Magan Mercantile Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
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MCA Filings & Documents of Magan Mercantile Private Limited
MCA filings and documents for Magan Mercantile Private Limited
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
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Recent Activity on Magan Mercantile Private Limited
Frequently Asked Questions about Magan Mercantile Private Limited
Magan Mercantile Private Limited is an active private limited company in the trading sector based in Mumbai, Maharashtra, India. It was incorporated on 13 August 2008 (18+ years old) and is registered under CIN U51900MH2008PTC185772.
Magan Mercantile Private Limited reported revenue of ₹43,858 for FY 2016.
The current directors of Magan Mercantile Private Limited are:
- Pravin Anant Nerurkar - Director
- Arati Pravin Nerurkar - Additional Director
The primary industry of Magan Mercantile Private Limited is trading. The company specifically operates in wholesale. The company is currently active in this sector.
Magan Mercantile Private Limited can be reached at the registered office: R.No.13 Daulat Nagar Road No. 7 Near Jain Mandir Borivali East Mumbai, Maharashtra, India – 400066.
The authorised capital is ₹1.34 Cr, and the paid-up capital is ₹1.34 Cr.