Ramkrishna Mercantile Private Limited
About Ramkrishna Mercantile Private Limited
Data last updated:
Ramkrishna Mercantile Private Limited is a private limited company based in Mumbai, Maharashtra, India. It operates in the carrying and forwarding agents (cfa) segment of the transport and logistics sector. It was incorporated on 11 December 2000 and has been in existence for over 26 years.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U74999MH2000PTC129975. The company has 1 GST registration on record, which is no longer active.
The company has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors including Sudhir Thaker and Hitesh Jayesh Thakar.
Its last annual general meeting (AGM) was held on 30 September 2025, and its latest financial statements are for the year ended 31 March 2025. The registered office is at 2 Govind Dalvi Nagar C.P.Road Kandivali East, Mumbai, Maharashtra, India – 400101.
As per MCA filings, the company has open charges of ₹5.53 Cr on record. Court records list 2 cases involving the company, including 2 filed by the company; 2 cases are pending.
The current compliance status is marked as compliant by the Registrar of Companies.
Company details
Contact details
Ramkrishna Mercantile Private Limited's registered office is in Mumbai, Maharashtra. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered Address2 Govind Dalvi Nagar C.P.Road Kandivali East, Mumbai, Maharashtra, India – 400101
- IndustryTransport and Logistics, Carrying & Forwarding Agents (CFA)
To see the full contact details of Ramkrishna Mercantile Private Limited, buy the company report.
- 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
Financials of Ramkrishna Mercantile Private Limited
FY 2025 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Ramkrishna Mercantile Private Limited, buy the company report.
Board of directors of Ramkrishna Mercantile Private Limited
Ramkrishna Mercantile has 3 current directors and 2 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sudhir Thaker | Director | 21 Mar 2002 | 24 Years 7 Months | Current |
| Hitesh Jayesh Thakar | Director | 09 Dec 2017 | 8 Years 10 Months | Current |
| Jayesh Prabhashankar Thaker | Additional Director | 21 Apr 2017 | 9 Years 6 Months | Current |
Auditor
Ramkrishna Mercantile Private Limited is audited by M R V & ASSOCIATES for the financial year 2020.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| M R V & ASSOCIATES | FY 2020 | 135836W |
Shareholding
The shareholding of Ramkrishna Mercantile Private Limited is on record for 4 financial years, the latest being FY 2019, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2019 | FY 2017 | FY 2016 | FY 2015 |
|---|---|---|---|---|
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| Domestic institutional investors (DII) | ||||
| Foreign institutional investors (FII) | ||||
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| Others |
To see the full shareholding pattern of Ramkrishna Mercantile Private Limited, buy the company report.
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 02 Jan 2018 | 100173796 | Others | ₹5.53 Cr | Open |
To see the full charge records of Ramkrishna Mercantile Private Limited, buy the company report.
Total charge records: 1 View all charges
Legal cases
Ramkrishna Mercantile Private Limited has 2 court cases on record: 2 filed by Ramkrishna Mercantile. All cases are pending.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 2 | 0 | 2 |
Cases on record (2 of 2)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Mumbai Small Causes Court, Maharashtra | Court case (MARJI) | Filed by the company against individuals | Pending |
| District court, Mumbai Small Causes Court, Maharashtra | Court case (RAE) | Filed by the company against individuals | Pending |
To see the full case history of Ramkrishna Mercantile Private Limited, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Ramkrishna Mercantile Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Ramkrishna Mercantile has 1 GST registration on record, and it has been cancelled or is inactive. Only active GST numbers are listed on this page.
To see the full GST registrations and return filing status of Ramkrishna Mercantile Private Limited, buy the company report.
Recent activity
Ramkrishna Mercantile Private Limited has 5 board changes on record since 2002: 3 appointments and 2 cessations. The latest: Bhanumati Prabhashankar Thaker ceased to be Director on 06 Mar 2020.
Frequently asked questions
Ramkrishna Mercantile is an active private limited company based in Mumbai, Maharashtra, India. The company works in carrying and forwarding agents (cfa), within the transport and logistics industry. It was incorporated on 11 December 2000 (26+ years old) and is registered under CIN U74999MH2000PTC129975.
Ramkrishna Mercantile has 3 current directors:
- Sudhir Thaker - Director
- Hitesh Jayesh Thakar - Director
- Jayesh Prabhashankar Thaker - Additional Director
The latest financial statements of Ramkrishna Mercantile on record with the MCA are for the year ended 31 March 2025. Its last annual general meeting was held on 30 September 2025. Year-wise statements from 2015 are in the company report.
No. Ramkrishna Mercantile has 1 GST registration on record and it is cancelled or inactive.
The CIN (Corporate Identification Number) of Ramkrishna Mercantile is U74999MH2000PTC129975. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Ramkrishna Mercantile has 2 court cases on record: 2 filed by the company. 2 are pending.
Ramkrishna Mercantile was incorporated on 11 December 2000, making it 26+ years old. It is registered with the Registrar of Companies, Mumbai.
Bhanumati Prabhashankar Thaker ceased to be Director on 06 Mar 2020. Hitesh Jayesh Thakar was appointed as Director on 09 Dec 2017. Jayesh Prabhashankar Thaker was appointed as Additional Director on 21 Apr 2017. Ramkrishna Mercantile has 5 board changes on record in total.
The registered office of Ramkrishna Mercantile is at 2 Govind Dalvi Nagar C.P.Road Kandivali East, Mumbai, Maharashtra, India – 400101.
Ramkrishna Mercantile operates in the transport and logistics industry, in the carrying and forwarding agents (cfa) segment.
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