Montreal Mercantile Company Private Limited

Montreal Mercantile Company Private Limited - financial services in Mumbai, Maharashtra, India. FY 2026 financials & compliance.
CIN U52190MH2006PTC160288 Incorporated 06 March 2006 ROC Mumbai HQ Mumbai, Maharashtra, India
Active Private Limited Company financial services
Revenue · FY 2024
₹64.04 Lakh
▼ 62% YoY
Net loss · FY 2024
₹6.49 Lakh
Net margin -10.1%
EBITDA · FY 2024
₹61.33 Lakh
EBITDA margin 95.8%
Authorised capital
₹10 Lakh
Registered with MCA
Paid-up capital
₹1 Lakh
Issued & subscribed
Company age
20 yrs
Est. 2006
Directors on board
2
As per MCA filings
Last financials
Mar 2024
Balance sheet date

About Montreal Mercantile Company Private Limited

Data last updated:

Montreal Mercantile Company Private Limited is a private limited company based in Mumbai, Maharashtra, India, a subsidiary of Dsn Builders And Infra Private Limited. It operates in the advisory services segment of the financial services sector. It was incorporated on 06 March 2006 and has been in existence for over 20 years.

The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U52190MH2006PTC160288.

The company has an authorised share capital of ₹10 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Kashish Doshi Ramesh and Nishit Magraj Golchha.

Its last annual general meeting (AGM) was held on 30 September 2024, and its latest financial statements are for the year ended 31 March 2024. The registered office is at B/804 Jeevan Vihar 5 Manav Mandir Road Walkeshwar Malabar Hills, Mumbai, Maharashtra, India – 400006.

As per the financials filed for FY 2024, the company reported a revenue of ₹64.04 Lakh, a decline of 62% compared to the previous year. For the same year it recorded a net loss of ₹6.49 Lakh (net margin -10.1%) and EBITDA of ₹61.33 Lakh (EBITDA margin 95.8%). Revenue has grown at a compounded annual rate (CAGR) of 11% over three years and 56% over five years.

The current compliance status is marked as compliant by the Registrar of Companies.

Company details

CIN U52190MH2006PTC160288
Registration Number 160288
Incorporation Date 06 March 2006
ROC Mumbai
Listing Status Unlisted
Company Status Active
Parent Company Dsn Builders And Infra Private Limited
Compliance Status Active Compliant

Contact details

Montreal Mercantile Company Private Limited's registered office is in Mumbai, Maharashtra. Its e-mail address and telephone number are in the company report.

  • Email
  • Telephone
  • Registered Address
    B/804 Jeevan Vihar 5 Manav Mandir Road Walkeshwar Malabar Hills, Mumbai, Maharashtra, India – 400006
  • Industry
    Financial Services, Advisory, Consultancy, Financial Brokerage

To see the full contact details of Montreal Mercantile Company Private Limited, buy the company report.

Comprehensive company report
Montreal Mercantile Company Private Limited - one report that includes everything
  • 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
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Business activity

The main business activity of Montreal Mercantile Company is trade. In detail, this covers wholesale trading.

Main activity group codeMain activityBusiness activity codeBusiness activityShare of turnover
GTradeG1Wholesale Trading

To see the full business activity and turnover split of Montreal Mercantile Company Private Limited, buy the company report.

Financials of Montreal Mercantile Company Private Limited

FY 2024 filings available

Montreal Mercantile Company Private Limited reported revenue of ₹64.04 Lakh (down 62% YoY) for FY 2024.

Revenue · FY 2024
₹64.04 Lakh ▼ 62%
Net loss · FY 2024
₹6.49 Lakh margin -10.1%
EBITDA · FY 2024
₹61.33 Lakh margin 95.8%

Compounded Annual Growth Rate (CAGR)

Revenue CAGR growth
1 year
▼ 62%
3 years · compounded
▼ 11%
5 years · compounded
▲ 56%
EBITDA CAGR growth
1 year
▼ 27%
3 years · compounded
▼ 12%
5 years · compounded
▲ 130%

Revenue fell 62% in the latest year, but over five years it has grown at a compounded annual rate (CAGR) of 56%. EBITDA fell 27% in the latest year. Three- and five-year figures are compounded annual growth rates (CAGR): the steady yearly rate that links the first and the last year. All are worked out from the filed statements.

Financial Statement Summary

MetricsFY 2023-24FY 2022-23FY 2021-22FY 2020-21FY 2019-20
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₹61.33 Lakh
Profit Before Tax
Tax Expense
Net Profit (PAT)-₹6.49 Lakh
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

MetricsFY 2023-24FY 2022-23FY 2021-22FY 2020-21FY 2019-20
Profitability
EBITDA Margin95.8%
Net Profit Margin-10.1%
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 Montreal Mercantile Company Private Limited, buy the company report.

Board of directors of Montreal Mercantile Company Private Limited

Montreal Mercantile Company has 2 current directors and 6 former directors. Current directors are listed first, with their designation and appointment date.

Current Directors
NameDesignationAppointment DateTenureStatus
Kashish Doshi RameshDirector03 Sep 20197 Years 2 MonthsCurrent
Nishit Magraj GolchhaDirector10 Jun 201115 Years 5 MonthsCurrent

Peer comparison

Montreal Mercantile Company Private Limited is compared with the 10 companies closest to it by revenue in the same principal business activity (wholesale trading), from the latest filed financials of each company.

CompanyRevenueNet profitMarginGrowth (1 yr)EmployeesLocation
Payrbp India Private Limited₹64.08 Lakh (FY 2025)-69.0%Bangalore, Karnataka, India
Mahaganpati Industries India Private Limited₹64.07 Lakh (FY 2025)-81.0%Pune, Maharashtra, India
Gate 2 Way Traders Private Limited₹64.07 Lakh (FY 2025)2.0%Kollam, Kerala, India
Srimadhopur Krishi Fed Producer Company Limited₹64.07 Lakh (FY 2025)11.0%Sri Madhopur, Rajasthan, India
Atreus Industrial Automation Private Limited₹64.05 Lakh (FY 2021)-4.0%Faridabad, Haryana, India
Montreal Mercantile Company Private Limitedthis company₹64.04 Lakh (FY 2024)-₹6.49 Lakh-10.1%-62.0%Mumbai, Maharashtra, India
Mangotree Farmfresh Private Limited₹64.04 Lakh (FY 2021)-23.0%New Delhi, Delhi, India
Prompt Techcom Services Private Limited₹64 Lakh (FY 2024)-18.0%Bangalore, Karnataka, India
Okosu Forged Rolls Private Limited₹64 Lakh (FY 2024)Howrah, West Bengal, India
Uss India Private Limited₹63.97 Lakh (FY 2025)-5.0%New Delhi, Delhi, India
Hindkush Digital Private Limited₹63.97 Lakh (FY 2024)2614.0%Ghasipura, Odisha, India

To see the full peer comparison of Montreal Mercantile Company Private Limited, buy the company report.

Auditor

Montreal Mercantile Company Private Limited is audited by Vimalchand M. Jain & Co. for the financial year 2017.

Auditor firmFinancial yearFirm registration number
Vimalchand M. Jain & Co.FY 2017128023W

Shareholding

The shareholding of Montreal Mercantile Company Private Limited is on record for 3 financial years, the latest being FY 2017, split between promoters, domestic institutions, foreign institutions, public shareholders and others.

Shareholder categoryFY 2017FY 2016FY 2015
Promoters
Domestic institutional investors (DII)
Foreign institutional investors (FII)
Public
Others

To see the full shareholding pattern of Montreal Mercantile Company Private Limited, buy the company report.

MSME payment delays

No delayed payments to MSME suppliers are on our record for Montreal Mercantile Company 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 Montreal Mercantile Company Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.

Recent activity

Montreal Mercantile Company Private Limited has 8 board changes on record since 2011: 2 appointments and 6 cessations. The latest: Daxa Magraj Golchha ceased to be Director on 01 Apr 2021.

AGM
Montreal Mercantile Company Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records.
Filing
Montreal Mercantile Company Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Mumbai I.
Ceased
Daxa Magraj Golchha ceased to be Director.
Ceased
Kashish Doshi Ramesh ceased to be Additional Director.
Appointed
Kashish Doshi Ramesh was appointed as Director.
Ceased
Ankur Lodha ceased to be Director.
Ceased
Chetna Sanjay Sabla ceased to be Director.
Ceased
Kusum Lodha ceased to be Director.
Ceased
Sanjay Sabla ceased to be Director.
Appointed
Nishit Magraj Golchha was appointed as Director.
Incorporation
06 Mar 2006
Montreal Mercantile Company Private Limited was registered on 06 Mar 2006 with Roc Mumbai I & aged 20 years 8 months as per MCA records.

Frequently asked questions

Montreal Mercantile Company is an active private limited company based in Mumbai, Maharashtra, India. The company works in advisory, within the financial services industry. It was incorporated on 06 March 2006 (20+ years old) and is registered under CIN U52190MH2006PTC160288.

Montreal Mercantile Company has 2 current directors:

The latest financial statements of Montreal Mercantile Company on record with the MCA are for the year ended 31 March 2024. Its last annual general meeting was held on 30 September 2024. Year-wise statements from 2015 are in the company report.

The CIN (Corporate Identification Number) of Montreal Mercantile Company is U52190MH2006PTC160288. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.

Montreal Mercantile Company was incorporated on 06 March 2006, making it 20+ years old. It is registered with the Registrar of Companies, Mumbai.

The peers of Montreal Mercantile Company by revenue are Payrbp India Private Limited, Mahaganpati Industries India Private Limited, Gate 2 Way Traders Private Limited, Srimadhopur Krishi Fed Producer Company Limited, Atreus Industrial Automation Private Limited and 5 more, all in the same principal business activity (wholesale trading).

Daxa Magraj Golchha ceased to be Director on 01 Apr 2021. Kashish Doshi Ramesh ceased to be Additional Director on 30 Sep 2019. Kashish Doshi Ramesh was appointed as Director on 03 Sep 2019. Montreal Mercantile Company has 8 board changes on record in total.

The registered office of Montreal Mercantile Company is at B804 Jeevan Vihar 5 Manav Mandir Road Walkeshwar Malabar Hills, Mumbai, Maharashtra, India – 400006.

Montreal Mercantile Company operates in the financial services industry, in the advisory segment.

The compliance status of Montreal Mercantile Company is compliant as of 25 August 2026. The company is actively filing with the Registrar of Companies.

Montreal Mercantile Company can be reached at its registered office: B804 Jeevan Vihar 5 Manav Mandir Road Walkeshwar Malabar Hills, Mumbai, Maharashtra, India – 400006.