Rohan Mercantile Private Limited
About Rohan Mercantile Private Limited
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Rohan Mercantile Private Limited is a private limited company based in Mumbai, Maharashtra, India. It operates in the diversified financial services segment of the financial services sector. It was incorporated on 31 January 1992 and has been in existence for over 34 years.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U65900MH1992PTC065159. The company has 1 GST registration on record, which is no longer active.
The company has 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.
Its last annual general meeting (AGM) was held on 28 September 2017, and its latest financial statements are for the year ended 31 March 2017. The registered office is at Mumbai, Maharashtra.
As per the financials filed for FY 2016, the company reported a revenue of ₹1.39 Lakh, a decline of 96% compared to the previous year. For the same year it recorded a net loss of ₹3.46 Cr and EBITDA of -₹2.23 Lakh (EBITDA margin -160.8%).
Its group structure includes 2 subsidiaries.
As per MCA filings, the company has open charges of ₹281.95 Cr on record. Court records list 7 cases involving the company, including 6 filed by the company and 1 filed against it.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
Company details
Contact details
Rohan Mercantile Private Limited's registered office is in Mumbai, Maharashtra. Its e-mail address is in the company report.
- Email
- Registered AddressA – 15 1st Floor 15A/15B Supariwala Estate Tata Road No 2 Roxy Cinema Opera House, Girgaon, Mumbai, Maharashtra, India – 400004
- IndustryFinancial Services, Diversified Financial Services
To see the full contact details of Rohan 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 Rohan Mercantile Private Limited
FY 2017 filings availableRohan Mercantile Private Limited reported revenue of ₹1.39 Lakh (down 96% YoY) for FY 2016.
Compounded Annual Growth Rate (CAGR)
Revenue fell 96% in the latest year. EBITDA rose 99% in the latest year. All are worked out from the filed statements.
Financial Statement Summary
| Metrics | FY 2015-16 | FY 2014-15 |
|---|---|---|
| Profit and Loss Statement | ||
| Revenue from Operations | ||
| Other Income | ||
| Total Revenue | ₹1.39 Lakh | |
| Cost of Materials Consumed | ||
| Employee Benefit Expense | ||
| Finance Costs | ||
| Depreciation and Amortisation | ||
| Other Expenses | ||
| Total Expenses | ||
| EBITDA | -₹2.23 Lakh | |
| Profit Before Tax | ||
| Tax Expense | ||
| Net Profit (PAT) | -₹3.46 Cr | |
| Balance Sheet | ||
| Share Capital | ||
| Reserves and Surplus | ||
| Net Worth (Total Equity) | ||
| Long-term Borrowings | ||
| Short-term Borrowings | ||
| Trade Payables | ||
| Total Liabilities | ||
| Fixed Assets | ||
| Investments | ||
| Inventories | ||
| Trade Receivables | ||
| Cash and Bank Balance | ||
| Total Assets | ||
Financial Ratios
| Metrics | FY 2015-16 | FY 2014-15 |
|---|---|---|
| Profitability | ||
| EBITDA Margin | -160.8% | |
| Net Profit Margin | ||
| Return on Equity (ROE) | ||
| Return on Capital Employed (ROCE) | ||
| Return on Assets (ROA) | ||
| Liquidity and Debt | ||
| Current Ratio | ||
| Quick Ratio | ||
| Debt-to-Equity Ratio | ||
| Interest Coverage Ratio | ||
| Efficiency and Growth | ||
| Asset Turnover | ||
| Receivable Days | ||
| Payable Days | ||
| Inventory Days | ||
| Revenue Growth | ||
| Net Profit Growth | ||
To see the full financial statements and ratios of Rohan Mercantile Private Limited, buy the company report.
Board of directors of Rohan Mercantile Private Limited
Rohan Mercantile has 2 current directors and 4 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Aniyath Shivraman Nair Also directs: Gitanjali Jewellery Retail Limited, Gitanjali Infratech Limited, Naviraj Estates Private Limited and 5 more | Director | 10 May 2014 | 12 Years 5 Months | Current |
| Mehul Chinubhai Choksi Also directs: Gitanjali Gold and Precious LLP, Gitanjali Realtors LLP, Mast Jewellery Distributions LLP and 5 more | Director | 06 Mar 1992 | 34 Years 8 Months | Current |
Peer comparison
Rohan Mercantile Private Limited is compared with the 10 companies closest to it by revenue in the BFSI industry (Other Financial Services), from the latest filed financials of each company.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| Support Holding Pvt Ltd | ₹1.53 Lakh (FY 2022) | -68.0% | Kolkata, West Bengal, India | |||
| Beetroot Consultancy Private Limited | ₹1.53 Lakh (FY 2024) | -94.0% | Delhi, India | |||
| Oregon Realtys Private Limited | ₹1.52 Lakh (FY 2020) | Mumabi, Maharashtra, India | ||||
| Okay Enterprises Agencies Private Limited | ₹1.52 Lakh (FY 2024) | Bangalore, Karnataka, India | ||||
| Enkay Datamatics Services Pvt. Ltd. | ₹1.52 Lakh (FY 2025) | -13.0% | Kolkata, West Bengal, India | |||
| Yeoman Trading Co Pvt Ltd | ₹1.52 Lakh (FY 2024) | Pune, Maharashtra, India | ||||
| Narayani Smelters Private Limited | ₹1.52 Lakh (FY 2019) | -63.0% | Burdwan, West Bengal, India | |||
| Citi Leasing Pvt Ltd | ₹1.51 Lakh (FY 2024) | -73.0% | Mumbai, Maharashtra, India | |||
| Mattofin Private Limited | ₹1.51 Lakh (FY 2024) | Delhi, India | ||||
| Sahil Commodities Private Limited | ₹1.51 Lakh (FY 2024) | 8.0% | Kolkata, West Bengal, India | |||
| Rohan Mercantile Private Limitedthis company | ₹1.39 Lakh (FY 2016) | -₹3.46 Cr | -96.0% | Mumbai, Maharashtra, India |
To see the full peer comparison of Rohan Mercantile Private Limited, buy the company report.
Auditor
Rohan Mercantile Private Limited is audited by SAMPAT MEHTA & ASSOCIATES for the financial year 2016.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| SAMPAT MEHTA & ASSOCIATES | FY 2016 | 109038W |
Shareholding
The shareholding of Rohan Mercantile Private Limited is on record for 2 financial years, the latest being FY 2017, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2017 | FY 2016 |
|---|---|---|
| Promoters | ||
| Domestic institutional investors (DII) | ||
| Foreign institutional investors (FII) | ||
| Public | ||
| Others |
To see the full shareholding pattern of Rohan Mercantile Private Limited, buy the company report.
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 30 May 2013 | 10434998 | Idbi Trusteeship Services Limited | ₹281.95 Cr | Open |
Total charge records: 1 View all charges
Legal cases
Rohan Mercantile Private Limited has 7 court cases on record: 6 filed by Rohan Mercantile, 1 filed against it. All cases are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 7 | 1 | 0 |
Cases on record (5 of 7)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Mumbai CMM Courts, Maharashtra | Court case (Secu. Case) | Filed against the company by Icici Bank Ltd | Disposed |
| District court, Mumbai City Civil Court, Maharashtra | Interim or miscellaneous application | Filed by the company against The Bombay Dyeing and Manufacturing Co. Ltd | Disposed |
| District court, Mumbai CMM Courts, Maharashtra | Court case (SUMMONS CASES SS) | Filed by the company against Ms Invincible Entertainment Pvt. Ltd. and 1 other | Disposed |
| District court, Mumbai City Civil Court, Maharashtra | Civil suit | Filed by the company against The Bombay Dyeing and Manufacturing Company Ltd | Disposed |
| District court, Mumbai CMM Courts, Maharashtra | Court case (Summons Private cases SS) | Filed by the company against M S Invincible Entertainment Pvt Ltd and Other | Disposed |
To see the full case history of Rohan 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 Rohan Mercantile Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
Group structure & subsidiaries
Rohan Mercantile has 2 subsidiary companies. This group structure data is as of FY 2017. The table lists each entity with its relationship and holding.
| Company Name | CIN | Shares held |
|---|---|---|
| Lustre Industries Private Limited | U36910GJ1991PTC016127 | |
| Lustre Industries Private Limited | U36910GJ1991PTC016127 |
To see the full group structure of Rohan Mercantile Private Limited, buy the company report.
GST
Rohan 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 Rohan Mercantile Private Limited, buy the company report.
Recent activity
Rohan Mercantile Private Limited has 6 board changes on record since 1992: 2 appointments and 4 cessations. The latest: Aniyath Shivraman Nair ceased to be Director on 27 Aug 2018.
Frequently asked questions
Rohan Mercantile is an active private limited company based in Mumbai, Maharashtra, India. The company works in diversified financial services, within the financial services industry. It was incorporated on 31 January 1992 (34+ years old) and is registered under CIN U65900MH1992PTC065159.
Rohan Mercantile has 2 current directors:
- Aniyath Shivraman Nair - Director
- Mehul Chinubhai Choksi - Director
The latest financial statements of Rohan Mercantile on record with the MCA are for the year ended 31 March 2017. Its last annual general meeting was held on 28 September 2017. Year-wise statements from 2015 are in the company report.
No. Rohan Mercantile has 1 GST registration on record and it is cancelled or inactive.
The CIN (Corporate Identification Number) of Rohan Mercantile is U65900MH1992PTC065159. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Rohan Mercantile has 7 court cases on record: 6 filed by the company and 1 filed against it.
Rohan Mercantile was incorporated on 31 January 1992, making it 34+ years old. It is registered with the Registrar of Companies, Mumbai.
The peers of Rohan Mercantile by revenue are Support Holding Pvt Ltd, Beetroot Consultancy Private Limited, Oregon Realtys Private Limited, Okay Enterprises Agencies Private Limited, Enkay Datamatics Services Pvt. Ltd. and 5 more, all in the BFSI industry (Other Financial Services).
Aniyath Shivraman Nair ceased to be Director on 27 Aug 2018. Aniyath Shivraman Nair was appointed as Director on 10 May 2014. Sangini Swapnil Mehta ceased to be Director on 10 May 2014. Rohan Mercantile has 6 board changes on record in total.
The registered office of Rohan Mercantile is at A – 15 1st Floor 15A15B Supariwala Estate Tata Road No 2 Roxy Cinema Opera House, Girgaon, Mumbai, Maharashtra, India – 400004.
Rohan Mercantile operates in the financial services industry, in the diversified financial services segment.
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