Merchant Estates Private Limited
About Merchant Estates Private Limited
Data last updated: 12 March 2026
Merchant Estates Private Limited is a private limited company based in Nagpur, Maharashtra, India. It specialises in general construction services, a part of the broader infrastructure and utilities sector. Incorporated on 29 June 2009, the company has been in operation for over 17 years.
Registered with ROC Nagpur under CIN U45202MH2009PTC193615.
Capital: an authorised share capital of ₹5 Lakh and a paid-up capital of ₹1 Lakh. Formerly known as Amin & Merchant Constructions Private Limited. It is led by directors including Sohel Amin and Mustafa Merchant.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: Shop No. 4 (G – 4) A & M Palim 38 39 & 40 Near Agrawal La, Nagpur, Maharashtra, India – 440013.
As per the financials filed for FY 2025, the company reported a revenue of ₹1.25 Cr, a growth of 7% compared to the previous year.
As per MCA filings, the company has open charges of ₹2 Cr on record.
The current compliance status is marked as compliant by the Registrar of Companies.
-
EmailLocked
-
TelephoneLocked
-
WebsiteLocked
-
Social MediaLocked
-
Registered AddressShop No. 4 (G – 4) A & M Palim 38 39 & 40 Near Agrawal La, Nagpur, Maharashtra, India – 440013
-
IndustryInfrastructure and Utilities, General Construction Services
- 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
Business Activity of Merchant Estates Private Limited
Merchant Estates Private Limited is engaged in the principal business activity of construction, with detailed activities including demolition & site preparation, electrical, plumbing & other specialized construction activities.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| F | Construction | F3 | Demolition & site preparation, Electrical, plumbing & other Specialized construction Activities | Locked |
Business activity turnover details for Merchant Estates Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Auditor Details of Merchant Estates Private Limited
Auditor information for Merchant Estates Private Limited provides details about the firm responsible for auditing the company's financial statements and ensuring compliance with regulatory requirements.
Board of Directors of Merchant Estates Private Limited
Merchant Estates Private Limited is governed by 3 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
|
Sohel Amin
Also directs:
Amin Nitrates Private Limited
|
Director | 29 Jun 2009 | 17 Years 0 Months | Current |
| Mustafa Merchant | Director | 29 Jun 2009 | 17 Years 0 Months | Current |
| Nafisa Badruddin Merchant | Director | 01 Apr 2013 | 13 Years 3 Months | Current |
Financials of Merchant Estates Private Limited FY 2025 filings available
Merchant Estates Private Limited reported revenue of ₹1.25 Cr (up 7.00% YoY) for FY 2025.
Ten-year financial statements for Merchant Estates Private Limited
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.
Ownership and Shareholding of Merchant Estates Private Limited
Shareholding and ownership data for Merchant Estates Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of Merchant Estates Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 08 Jul 2019 | Bank of India | ₹2 Cr | Open |
Total charge records: 1 View all charges
Employees and EPFO Compliance at Merchant Estates Private Limited
View historical data on people associated with Merchant Estates Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Merchant Estates 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
Verified entity values are shown only after access is granted.
GST Compliance of Merchant Estates Private Limited
GST registrations and filing compliance for Merchant Estates Private Limited
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 Merchant Estates Private Limited
Credit ratings, litigation, and regulatory alerts for Merchant Estates 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
Verified entity values are shown only after access is granted.
MSME Payment Delays by Merchant Estates Private Limited
MSME payment history for Merchant Estates 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
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Merchant Estates Private Limited
Corporate group structure for Merchant Estates Private Limited
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 Merchant Estates Private Limited
MCA filings and documents for Merchant Estates 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
Verified entity values are shown only after access is granted.
Recent Activity on Merchant Estates Private Limited
Frequently Asked Questions about Merchant Estates Private Limited
Merchant Estates Private Limited is an active private limited company in the infrastructure and utilities sector based in Nagpur, Maharashtra, India. It was incorporated on 29 June 2009 (17+ years old) and is registered under CIN U45202MH2009PTC193615.
Merchant Estates Private Limited reported revenue of ₹1.25 Cr for FY 2025 (up 7.00% YoY).
The current directors of Merchant Estates Private Limited are:
- Sohel Amin - Director
- Mustafa Merchant - Director
- Nafisa Badruddin Merchant - Director
The primary industry of Merchant Estates Private Limited is infrastructure and utilities. The company specifically operates in general construction services. The company is currently active in this sector.
Merchant Estates Private Limited can be reached at the registered office: Shop No. 4 G – 4 A & M Palim 38 39 & 40 Near Agrawal La, Nagpur, Maharashtra, India – 440013.
The authorised capital is ₹5 Lakh, and the paid-up capital is ₹1 Lakh.