It is a trading private limited company based in Mumbai, Maharashtra, India, established in 2012.
2012 | Mumbai, Maharashtra, India | ActiveOneup Cristal De Roche Mercantile Private Limited, a active private limited company, was established on 29 June 2012 in Mumbai, Maharashtra, India. Engaging in retail trading within the trade sector, it holds CIN: U52343MH2012PTC232735. Registered under ROC Roc Mumbai. it is unlisted. It has an authorized capital of ₹1.00 Cr and a paid-up capital of ₹0.10 M.
It upholds a active non-compliant status. Its leadership includes Rita Nitin Panchamiya (Director), Sanjay Mishrimal Punamiya (Director). Past directors included Abhishek Chhaganlal Khetan, Nitin Manmohan Panchamiya, Sanjay Mishrimal Punamiya. Its latest AGM occurred on 30 September 2024, with the balance sheet filed on 31 March 2024. It is based at 6Th Floor, Lens View Building, Veera Desai Road Extn., Andheri (West), Mumbai, Maharashtra, 400053.
U52343MH2012PTC232735
232735
29 June 2012
₹1.00 Cr
₹0.10 M
Roc Mumbai
Unlisted
Active
Explore comprehensive insights into Oneup Cristal De Roche Mercantile Private Limited — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Rita Nitin Panchamiya | Director | 29 Jun 2012 | Current |
| Sanjay Mishrimal Punamiya | Director | 12 Nov 2012 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Director | 22 Sep 2018 | Past |
| Pramod Abcsdd | Director | 29 Dec 2022 | Past |
| Pramod Abcsdd | Additional Director | 27 Sep 2013 | Past |
| Pramod Abcsdd | Director | 12 Jun 2019 | Past |
| Pramod Abcsdd | Director | 27 Jan 2022 | Past |
| Pramod Abcsdd | Director | 12 Jun 2019 | Past |
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Oneup Cristal De Roche Mercantile Private Limited, for the financial year ended 2016, experienced no change in revenue, with a 0% increase. The company also saw a no change in profitability, with a 0% increase in profit. The company's net worth witnessed no change by increase of 0%.
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In 2016, Oneup Cristal De Roche Mercantile had a promoter holding of 99.00% and a public holding of 1.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
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There are no open charges registered against the company as per our records.
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The activity Oneup Cristal De Roche Mercantile Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records. was completed.
Oneup Cristal De Roche Mercantile Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Mumbai. was recorded as a recent event.
Progress on Sanjay Mishrimal Punamiya was appointed as a Director was appointed as a Director on 12 Nov 2012 & has been associated with this company since 13 years 13 days . was documented.
Progress on Rita Nitin Panchamiya was appointed as a Director was appointed as a Director on 29 Jun 2012 & has been associated with this company since 13 years 4 months . was documented.
The activity Oneup Cristal De Roche Mercantile Private Limited was registered on 29 Jun 2012 with Roc Mumbai & aged 13 years 4 months as per MCA records. was completed.
The CIN of Oneup Cristal De Roche Mercantile Private Limited is U52343MH2012PTC232735.
Oneup Cristal De Roche Mercantile Private Limited is headquartered at 6Th Floor, Lens View Building, Veera Desai Road Extn., Andheri (West), Mumbai, Maharashtra, 400053.
Oneup Cristal De Roche Mercantile Private Limited was incorporated on 29 June 2012.
The current directors of Oneup Cristal De Roche Mercantile Private Limited are
The primary industry of Oneup Cristal De Roche Mercantile Private Limited is Trade.
Oneup Cristal De Roche Mercantile Private Limited is unlisted.
The authorized capital of Oneup Cristal De Roche Mercantile Private Limited is ₹1.00 Cr, and the paid-up capital is ₹0.10 M.
The compliance status of Oneup Cristal De Roche Mercantile Private Limited is Active Non-Compliant.
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