Rohan Mercantile Private Limited
About Rohan Mercantile Private Limited
Data last updated: 25 February 2026
Rohan Mercantile Private Limited is a private limited company based in Mumbai, Maharashtra, India. It specialises in diversified financial services, a part of the broader financial services sector. Incorporated on 31 January 1992, the company has been in operation for over 34 years.
Registered with ROC Mumbai under CIN U65900MH1992PTC065159.
Capital: an authorised share capital of ₹50 Lakh and a paid-up capital of ₹9 Lakh. It is led by directors Aniyath Shivraman Nair and Mehul Chinubhai Choksi.
Last AGM: 28 September 2017. Financial statements filed for year ended 31 March 2017. Office: Mumbai, Maharashtra.
As per the financials filed for FY 2016, the company reported a revenue of ₹1.52 Lakh, a decline of 96% compared to the previous year.
Its group structure includes 2 subsidiaries.
As per MCA filings, the company has open charges of ₹281.95 Cr on record.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
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Registered AddressA – 15 1St Floor 15A/15B Supariwala Estate Tata Road No 2 Roxy Cinema Opera House, Girgaon, Mumbai, Maharashtra, India – 400004
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IndustryFinancial Services, Diversified Financial Services
- 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
Auditor Details of Rohan Mercantile Private Limited
Rohan Mercantile Private Limited is audited by SAMPAT MEHTA & ASSOCIATES for the financial year 2016. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| SAMPAT MEHTA & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Rohan Mercantile Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
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Board of Directors of Rohan Mercantile Private Limited
Rohan Mercantile Private Limited is currently managed by 2 directors, with 4 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
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Aniyath Shivraman Nair
Also directs:
Gitanjali Jewellery Retail Limited, Gitanjali Infratech Limited, Naviraj Estates Private Limited and 5 more
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Director | 10 May 2014 | 12 Years 2 Months | Current |
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Mehul Chinubhai Choksi
Also directs:
Gitanjali Gold And Precious Llp, Gitanjali Realtors Llp, Mast Jewellery Distributions Llp and 5 more
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Director | 06 Mar 1992 | 34 Years 4 Months | Current |
Financials of Rohan Mercantile Private Limited FY 2017 filings available
Rohan Mercantile Private Limited reported revenue of ₹1.52 Lakh (down 96.00% YoY) for FY 2016.
Ten-year financial statements for Rohan Mercantile Private Limited
Historical statement values and trend charts require an active report plan.
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Ownership and Shareholding of Rohan Mercantile Private Limited
Shareholding and ownership data for Rohan Mercantile Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
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Group Structure of Rohan Mercantile Private Limited
Rohan Mercantile Private Limited has 2 subsidiary companies. This group structure data is as of FY 2017. The corporate group structure reflects Rohan Mercantile Private Limited's business expansion strategy and organizational complexity.
| Company Name | CIN | Shares Held |
|---|---|---|
| Lustre Industries Private Limited | U36910GJ1991PTC016127 | Locked |
| Lustre Industries Private Limited | U36910GJ1991PTC016127 | Locked |
Showing major subsidiaries. Total: 2.
Charges & Borrowings of Rohan Mercantile Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 30 May 2013 | Idbi Trusteeship Services Limited | ₹281.95 Cr | Open |
Total charge records: 1 View all charges
Employees and EPFO Compliance at Rohan Mercantile Private Limited
View historical data on people associated with Rohan Mercantile Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Rohan Mercantile Private Limited
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GST Compliance of Rohan Mercantile Private Limited
GST registrations and filing compliance for Rohan Mercantile Private Limited
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Credit Ratings, Litigation & Regulatory Alerts for Rohan Mercantile Private Limited
Credit ratings, litigation, and regulatory alerts for Rohan Mercantile Private Limited
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MSME Payment Delays by Rohan Mercantile Private Limited
MSME payment history for Rohan Mercantile Private Limited
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Subsidiaries & Group Companies of Rohan Mercantile Private Limited
Corporate group structure for Rohan Mercantile Private Limited
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- Parent company
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MCA Filings & Documents of Rohan Mercantile Private Limited
MCA filings and documents for Rohan 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
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- Complete filing index
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Recent Activity on Rohan Mercantile Private Limited
Frequently Asked Questions about Rohan Mercantile Private Limited
Rohan Mercantile Private Limited is an active private limited company in the financial services sector based in Mumbai, Maharashtra, India. It was incorporated on 31 January 1992 (34+ years old) and is registered under CIN U65900MH1992PTC065159.
Rohan Mercantile Private Limited reported revenue of ₹1.52 Lakh for FY 2016 (down 96.00% YoY).
The current directors of Rohan Mercantile Private Limited are:
- Aniyath Shivraman Nair - Director
- Mehul Chinubhai Choksi - Director
The primary industry of Rohan Mercantile Private Limited is financial services. The company specifically operates in diversified financial services. The company is currently active in this sector.
Rohan Mercantile Private Limited can be reached at the registered office: A – 15 1St Floor 15A15B Supariwala Estate Tata Road No 2 Roxy Cinema Opera House, Girgaon, Mumbai, Maharashtra, India – 400004.
The authorised capital is ₹50 Lakh, and the paid-up capital is ₹9 Lakh.