Rahas Mercantile Private Limited
About Rahas Mercantile Private Limited
Data last updated: 22 July 2025
Rahas Mercantile Private Limited was a private limited company based in Mumbai, Maharashtra, India, operated as a subsidiary of Lupin Investments Private Limited. The company has been amalgamated - it was merged with another entity and no longer exists as a separate legal entity. It specialised in service-based operations, a part of the broader business services sector. Incorporated on 08 October 2015.
Registered with ROC Mumbai under CIN U74999MH2015PTC268998.
Capital: an authorised share capital of ₹108 Cr and a paid-up capital of ₹107.97 Cr. It was led by directors Sunil Makharia and Nilesh Deshbandhu Gupta.
Last AGM: 20 September 2016. Financial statements filed for year ended 31 March 2016. Office: 159 Cst Roadkalina Santacruz E, Mumbai, Maharashtra, India – 400098.
It operated as a subsidiary of Lupin Investments Private Limited.
As per MCA filings, the company had open charges of ₹12.75 Cr on record.
The company has been merged (amalgamated) with another entity and no longer exists separately. Business activities, if any, continue under the successor entity.
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Registered Address159 Cst Roadkalina Santacruz E, Mumbai, Maharashtra, India – 400098
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IndustryBusiness Services, Other Services, Miscellaneous Business Activities
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
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Board of Directors of Rahas Mercantile Private Limited
Rahas Mercantile Private Limited is governed by 2 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
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Sunil Makharia
Also directs:
Polynova Industries Limited, Lupin Investments Private Limited, Visiomed Investments Private Limited and 2 more
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Director | 08 Oct 2015 | 10 Years 9 Months | As last reported |
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Nilesh Deshbandhu Gupta
Also directs:
Polynova Industries Limited, Lupin Investments Private Limited, Visiomed Investments Private Limited and 5 more
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Director | 08 Oct 2015 | 10 Years 9 Months | As last reported |
Financials of Rahas Mercantile Private Limited FY 2016 filings available
Ten-year financial statements for Rahas Mercantile Private Limited
Historical statement values and trend charts require an active report plan.
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Charges & Borrowings of Rahas Mercantile Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 25 Feb 1995 | Global Trust Bank Ltd. | ₹10 Cr | Open |
| 08 Mar 1994 | Touriam Finance Cor[P. of India Ltd. | ₹1.35 Cr | Open |
| 20 Feb 1992 | Gujrat Ind. Envestment Corp . | ₹93 Lakh | Open |
| 21 Apr 1989 | The Economic Development Corporation of Goa; Daman & Diu Ltd | ₹47 Lakh | Open |
Total charge records: 4 View all charges
Employees and EPFO Compliance at Rahas Mercantile Private Limited
View historical data on people associated with Rahas Mercantile Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Rahas Mercantile Private Limited
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GST Compliance of Rahas Mercantile Private Limited
GST registrations and filing compliance for Rahas Mercantile Private Limited
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Credit Ratings, Litigation & Regulatory Alerts for Rahas Mercantile Private Limited
Credit ratings, litigation, and regulatory alerts for Rahas Mercantile Private Limited
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MSME Payment Delays by Rahas Mercantile Private Limited
MSME payment history for Rahas Mercantile Private Limited
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Subsidiaries & Group Companies of Rahas Mercantile Private Limited
Corporate group structure for Rahas Mercantile Private Limited
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MCA Filings & Documents of Rahas Mercantile Private Limited
MCA filings and documents for Rahas Mercantile Private Limited
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Recent Activity on Rahas Mercantile Private Limited
Frequently Asked Questions about Rahas Mercantile Private Limited
Rahas 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.
Rahas Mercantile Private Limited is a amalgamated private limited company in the business services sector based in Mumbai, Maharashtra, India. It was incorporated on 08 October 2015 and is registered under CIN U74999MH2015PTC268998. The company was amalgamated as per MCA records and no longer exists as a legal entity.
Rahas Mercantile Private Limited was incorporated on 08 October 2015. Registered with ROC Mumbai.
The current directors of Rahas Mercantile Private Limited are:
- Sunil Makharia - Director
- Nilesh Deshbandhu Gupta - Director
The CIN (Corporate Identification Number) of Rahas Mercantile Private Limited is U74999MH2015PTC268998. 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 Rahas Mercantile Private Limited is business services. The company specifically operates in other services.