Naksha Mercantile Private Limited

Naksha Mercantile Private Limited - trading in Thane, Maharashtra, India. FY 2026 financials and compliance.
CIN U51909MH2010PTC198895 Incorporated 14 January 2010 ROC Mumbai HQ Thane, Maharashtra, India
Merged Private Limited Company trading
Data last updated
Revenue · Latest
-
Latest filing
EBITDA · Latest
Locked
In full report
Net profit · Latest
Locked
In full report
Authorised capital
₹1 Lakh
Registered with MCA
Paid-up capital
₹1 Lakh
Issued & subscribed
Open charges
None
Secured borrowings
Company age
16 yrs
Est. 2010
Last financials
Mar 2013
Balance sheet date

About Naksha Mercantile Private Limited

Data last updated: 26 July 2025

Naksha Mercantile Private Limited was a private limited company based in Thane, Maharashtra, India. The company has been amalgamated - it was merged with another entity and no longer exists as a separate legal entity. It specialised in specialised services, a part of the broader trading and commerce sector. Incorporated on 14 January 2010.

Registered with ROC Mumbai under CIN U51909MH2010PTC198895.

Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Edamala Chacko Paulose and Kiran Vinod Contractor.

Last AGM: 28 September 2013. Financial statements filed for year ended 31 March 2013. Office: E1/E2 Additional Kalyan Bhiwandi Industrial Area Village Kone Taluka : Bhiwandi, Thane, Maharashtra, India – 421302.

The company has been merged (amalgamated) with another entity and no longer exists separately. Business activities, if any, continue under the successor entity.

Company Details of Naksha Mercantile Private Limited
CIN U51909MH2010PTC198895
Registration Number 198895
Incorporation Date 14 January 2010
ROC Mumbai
Listing Status Unlisted
Company Status Amalgamated
Date of Last AGM 28 September 2013
Date of Balance Sheet 31 March 2013
Contact Details
  • Email
    Locked
  • Telephone
    Locked
  • Website
    Locked
  • Social Media
    Locked
  • Registered Address
    E1/E2 Additional Kalyan Bhiwandi Industrial Area Village Kone Taluka : Bhiwandi, Thane, Maharashtra, India – 421302
  • Industry
    Trading, Specialty, Wholesale
Company report
Naksha Mercantile Private Limited - full intelligence report
  • 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
₹799 ₹999 20% off
Secure checkout · GST invoice included

Unlock the full Naksha Mercantile Private Limited report

Financials, compliance, directors, charges, ownership and filings for Naksha Mercantile Private Limited in one report.

10-year financials Directors & ownership Charges & compliance

Board of Directors of Naksha Mercantile Private Limited

Naksha Mercantile Private Limited is currently managed by 2 directors, with 5 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.

Directors (as last reported)
Name Designation Appointment Date Tenure Status
Edamala Chacko Paulose Director 15 Mar 2010 16 Years 4 Months As last reported
Kiran Vinod Contractor Director 15 Sep 2011 14 Years 10 Months As last reported

Financials of Naksha Mercantile Private Limited FY 2013 filings available

Premium access

Ten-year financial statements for Naksha Mercantile 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.

Charges & Borrowings Naksha Mercantile Private Limited

Naksha Mercantile Private Limited does not have any charges (loans) registered with the Registrar of Companies.

Employees and EPFO Compliance at Naksha Mercantile Private Limited

View historical data on people associated with Naksha Mercantile Private Limited, including employment history and EPFO contributions.

Premium access

Employee and EPFO history for Naksha 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

Verified entity values are shown only after access is granted.

GST Compliance of Naksha Mercantile Private Limited

Premium access

GST registrations and filing compliance for Naksha Mercantile 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 Naksha Mercantile Private Limited

Premium access

Credit ratings, litigation, and regulatory alerts for Naksha 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

Verified entity values are shown only after access is granted.

MSME Payment Delays by Naksha Mercantile Private Limited

Premium access

MSME payment history for Naksha 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
  • Vendor payment signals

Verified entity values are shown only after access is granted.

Subsidiaries & Group Companies of Naksha Mercantile Private Limited

Premium access

Corporate group structure for Naksha Mercantile 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 Naksha Mercantile Private Limited

Premium access

MCA filings and documents for Naksha 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

Verified entity values are shown only after access is granted.

Recent Activity on Naksha Mercantile Private Limited

Activity
28 Sep 2013
Naksha Mercantile Private Limited last Annual general meeting of members was held on 28 Sep 2013 as per latest MCA records.
Activity
31 Mar 2013
Naksha Mercantile Private Limited has filed its annual Financial statements for the year ended 31 Mar 2013 with Roc Mumbai.
Directors
15 Sep 2011
Kiran Vinod Contractor was appointed as a Director on 15 Sep 2011 & has been associated with this company since 14 years 10 months.
Directors
15 Mar 2010
Edamala Chacko Paulose was appointed as a Director on 15 Mar 2010 & has been associated with this company since 16 years 4 months.
Activity
14 Jan 2010
Naksha Mercantile Private Limited was registered on 14 Jan 2010 with Roc Mumbai & aged 16 years 6 months as per MCA records.

Frequently Asked Questions about Naksha Mercantile Private Limited

Naksha Mercantile Private Limited has been "Amalgamated" (merged) as per MCA records. The company was combined with another entity and no longer exists as a separate legal entity. Business activities, if any, continue under the successor entity.

Naksha Mercantile Private Limited is a amalgamated private limited company in the trading sector based in Thane, Maharashtra, India. It was incorporated on 14 January 2010 and is registered under CIN U51909MH2010PTC198895. The company was amalgamated as per MCA records and no longer exists as a legal entity.

Naksha Mercantile Private Limited was incorporated on 14 January 2010. Registered with ROC Mumbai.

The current directors of Naksha Mercantile Private Limited are:

The CIN (Corporate Identification Number) of Naksha Mercantile Private Limited is U51909MH2010PTC198895. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.

The primary industry of Naksha Mercantile Private Limited is trading. The company specifically operates in specialty.

7M+ Indian companies. One platform.

Financials, directors, compliance, charges and shareholding - sourced from MCA, SEBI and RBI filings.

Subscription plans available