About Samarth Mercantile Private Limited
Data last updated: 21 February 2026
Samarth Mercantile Private Limited is a private limited company based in Navi Mumbai, Maharashtra, India. It specialises in brokerage and trading services, a part of the broader financial services sector. Incorporated on 12 June 1997, the company has been in operation for over 29 years.
Registered with ROC Mumbai under CIN U51900MH1997PTC108730.
Capital: an authorised share capital of ₹1.5 Cr and a paid-up capital of ₹1 Cr. It is led by directors including Deepak Jamnadas Thakkar and Purshottam Karsandas Thakkar.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: H 20 Apmc Market I Phase Ii Mudi Bazar Sector – 19 Vashi, Navi Mumbai, Maharashtra, India – 400703.
As per the financials filed for FY 2025, the company reported a revenue of ₹6.32 Cr, a growth of 34% compared to the previous year.
The company is associated with 1 brand - Samarth Mercantile Pvt Ltd. As per MCA filings, the company has open charges of ₹6.9 Cr on record.
The current compliance status is marked as compliant by the Registrar of Companies. For more details, the company can be reached via its website samarthgroup.in.
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Registered AddressH 20 Apmc Market I Phase Ii Mudi Bazar Sector – 19 Vashi, Navi Mumbai, Maharashtra, India – 400703
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IndustryFinancial Services, Brokerage & Trading 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
Associated Brands with Samarth Mercantile Private Limited
Samarth Mercantile Private Limited operates one associated brand: Samarth Mercantile Pvt Ltd. These brands represent Samarth Mercantile Private Limited's diversified market presence and brand portfolio.
| Brand | Description | Website |
|---|---|---|
| Provides derivatives brokerage and commodity trading services in India. | samarthgroup.in |
Business Activity of Samarth Mercantile Private Limited
Samarth Mercantile Private Limited is engaged in the principal business activity of trade, with detailed activities including wholesale trading.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| G | Trade | G1 | Wholesale Trading | Locked |
Business activity turnover details for Samarth Mercantile Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
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Auditor Details of Samarth Mercantile Private Limited
Samarth Mercantile Private Limited is audited by Trivedi & Co for the financial year 2023. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| Trivedi & Co | Locked | Locked | Locked |
Complete auditor history for Samarth 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 Samarth Mercantile Private Limited
Samarth Mercantile Private Limited is currently managed by 3 directors, with 3 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 |
|---|---|---|---|---|
| Deepak Jamnadas Thakkar | Director | 15 Sep 1999 | 26 Years 10 Months | Current |
| Purshottam Karsandas Thakkar | Director | 03 Feb 2000 | 26 Years 5 Months | Current |
|
Vishal Devendra Thakkar
Also directs:
Thakker Mercantile Private Limited
|
Director | 16 Aug 2010 | 15 Years 11 Months | Current |
Financials of Samarth Mercantile Private Limited FY 2025 filings available
Samarth Mercantile Private Limited reported revenue of ₹6.32 Cr (up 34.00% YoY) for FY 2025.
Ten-year financial statements for Samarth Mercantile Private Limited
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Ownership and Shareholding of Samarth Mercantile Private Limited
Shareholding and ownership data for Samarth Mercantile Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
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Charges & Borrowings of Samarth Mercantile Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 10 May 2007 | Others | ₹3.5 Cr | Open |
| 04 Aug 2006 | Tamilnad Mercantile Bank Limited | ₹1 Cr | Open |
| 03 Jun 2006 | Tamilnad Mercantile Bank Limited | ₹2.4 Cr | Open |
Total charge records: 3 View all charges
Employees and EPFO Compliance at Samarth Mercantile Private Limited
View historical data on people associated with Samarth Mercantile Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Samarth Mercantile Private Limited
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GST Compliance of Samarth Mercantile Private Limited
GST registrations and filing compliance for Samarth Mercantile Private Limited
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Credit Ratings, Litigation & Regulatory Alerts for Samarth Mercantile Private Limited
Credit ratings, litigation, and regulatory alerts for Samarth Mercantile Private Limited
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- Rating history
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MSME Payment Delays by Samarth Mercantile Private Limited
MSME payment history for Samarth Mercantile Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
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Subsidiaries & Group Companies of Samarth Mercantile Private Limited
Corporate group structure for Samarth Mercantile Private Limited
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MCA Filings & Documents of Samarth Mercantile Private Limited
MCA filings and documents for Samarth 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 Samarth Mercantile Private Limited
Frequently Asked Questions about Samarth Mercantile Private Limited
Samarth Mercantile Private Limited is an active private limited company in the financial services sector based in Navi Mumbai, Maharashtra, India. It was incorporated on 12 June 1997 (29+ years old) and is registered under CIN U51900MH1997PTC108730.
Samarth Mercantile Private Limited reported revenue of ₹6.32 Cr for FY 2025 (up 34.00% YoY).
The current directors of Samarth Mercantile Private Limited are:
- Deepak Jamnadas Thakkar - Director
- Purshottam Karsandas Thakkar - Director
- Vishal Devendra Thakkar - Director
The primary industry of Samarth Mercantile Private Limited is financial services. The company specifically operates in brokerage and trading services. The company is currently active in this sector.
Samarth Mercantile Private Limited can be reached at the registered office: H 20 Apmc Market I Phase Ii Mudi Bazar Sector – 19 Vashi, Navi Mumbai, Maharashtra, India – 400703, or through the website samarthgroup.in.
The authorised capital is ₹1.5 Cr, and the paid-up capital is ₹1 Cr.