It is a real estate and construction private limited company based in Mumbai.400 001, Maharashtra, India, established in 1991.
1991 | Mumbai.400 001, Maharashtra, India | ActiveMerchant Real Estate Pvt Ltd, a active private limited company, was established on 19 July 1991 in Mumbai.400 001, Maharashtra, India. Engaging in real estate builders & developers within the real estate sector, it holds CIN: U45200MH1991PTC062572. Registered under ROC Roc Mumbai. it is unlisted. It has an authorized capital of ₹2.33 M and a paid-up capital of ₹2.33 M.
Formerly known as Merchant Real Estates Pvt Ltd. It upholds a compliant status. Its leadership includes Taabish Afzal Birya (Whole-Time Director), Afzal Ahmed Birya (Managing Director), Sofia Afzal Birya (Whole-Time Director). Past directors included Taabish Afzal Birya, Rabia Ahmed Birya, Afzal Ahmed Birya. It holds ₹8.79 Cr open charges and ₹10.12 Cr settled loans. Its latest AGM occurred on 30 September 2024, with the balance sheet filed on 31 March 2024. It is based at 265, Bazargate Str, Briyahouse, Fort, Bombay 1, Mumbai.400 001, Maharashtra.
U45200MH1991PTC062572
062572
19 July 1991
₹2.33 M
₹2.33 M
Roc Mumbai
Unlisted
Active
Explore comprehensive insights into Merchant Real Estate Pvt Ltd — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.
Access Report
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Taabish Afzal Birya | Whole-Time Director | 22 Dec 2015 | Current |
| Afzal Ahmed Birya | Managing Director | 19 Jul 1991 | Current |
| Sofia Afzal Birya | Whole-Time Director | 05 May 2012 | Current |
| Jawad Mohammed Afzal Birya | Whole-Time Director | 03 Dec 2010 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Additional Director | 30 Sep 2016 | Past |
| Pramod Abcsdd | Director | 27 Aug 2013 | Past |
| Pramod Abcsdd | Director | 01 Mar 2017 | Past |
| Pramod Abcsdd | Director | 01 Mar 2017 | Past |
| Pramod Abcsdd | Director | 02 Dec 2010 | Past |
| Pramod Abcsdd | Director | 01 Mar 2017 | Past |
Discover detailed profiles of directors and KMP - Unlock leadership insights today!
Merchant Real Estate Pvt Ltd, for the financial year ended 2023, experienced significant reduction in revenue, with a 21.21% decrease. The company also saw a substantial improvement in profitability, with a 54.99% increase in profit. The company's net worth observed a substantial decline by a decrease of 83.2%.
| Metrics |
| (FY 2022) | (FY 2021) | (FY 2020) | (FY 2019) | ||
|---|---|---|---|---|---|---|---|
| Total Revenue |
| ||||||
| Revenue from Operations |
| ||||||
| Total Assets |
| ||||||
| Profit or Loss |
| ||||||
| Net Worth |
| ||||||
| EBITDA |
|
In 2023, Merchant Real Estate had a promoter holding of 46.66% and a public holding of 53.34%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
Reveal ownership structures and financial performance - Get instant access now!
₹87,880,000.00
₹101,151,183.00
| Date | Lender | Amount | Status |
|---|---|---|---|
| 30 Mar 2022 | Others | ₹2.75 M | Open |
| 05 Aug 2021 | Others | ₹3.00 M | Open |
| 29 Oct 2020 | Others | ₹3.00 Cr | Open |
| 21 Nov 2019 | Others | ₹1.52 Cr | Open |
| 30 Mar 2019 | Others | ₹1.70 Cr | Open |
Explore comprehensive loan charge details -
Unlock and access historical data on people associated with Merchant Real Estate, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.
Gain comprehensive insights into the Deals and Valuation data of Merchant Real Estate, 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 Merchant Real Estate's trajectory.
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.
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.
The activity Merchant Real Estate Pvt Ltd last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records. was completed.
Merchant Real Estate Pvt Ltd has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Mumbai. was recorded as a recent event.
The activity A charge with Others amounted to Rs. 2.75 M with Charge ID 100591975 was registered on 30 Mar 2022. was completed.
The activity A charge with Others amounted to Rs. 3.00 M with Charge ID 100467767 was registered on 05 Aug 2021. was completed.
Progress on A charge with Others amounted to Rs. 30.00 M with Charge ID 100382015 was registered on 29 Oct 2020. was documented.
The activity A charge with Others amounted to Rs. 15.15 M with Charge ID 100303016 was registered on 21 Nov 2019. was completed.
The CIN of Merchant Real Estate Pvt Ltd is U45200MH1991PTC062572.
Merchant Real Estate Pvt Ltd is headquartered at 265, Bazargate Str, Briyahouse, Fort, Bombay 1, Mumbai.400 001, Maharashtra.
Merchant Real Estate Pvt Ltd was incorporated on 19 July 1991.
The current directors of Merchant Real Estate Pvt Ltd are
The primary industry of Merchant Real Estate Pvt Ltd is Real Estate.
Merchant Real Estate Pvt Ltd is unlisted.
The authorized capital of Merchant Real Estate Pvt Ltd is ₹2.33 M, and the paid-up capital is ₹2.33 M.
The compliance status of Merchant Real Estate Pvt Ltd is Compliant.
Search company & director profiles for free and gain access to critical business data.
Company Details
+91-XXXXXXXXXX