Thakker Mercantile Private Limited - Company Profile

It is a agriculture private limited company based in New Mumbai, Maharashtra, India, established in 2003.
2003 New Mumbai, Maharashtra, India Active
Last Updated:
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About Thakker Mercantile Private Limited

Thakker Mercantile Private Limited, a active private limited company, was established on 23 October 2003 in New Mumbai, Maharashtra, India. Engaging in agro retail & distribution within the trade sector, it holds CIN: U51909MH2003PTC142844. Registered under ROC Roc Mumbai. it is unlisted. It has an authorized capital of ₹3.00 M and a paid-up capital of ₹2.13 M.

It upholds a compliant status. Its leadership includes Vishal Devendra Thakkar (Director), Prashant Devendra Thakkar (Director). It holds ₹4.00 Cr open charges and ₹2.73 Cr settled loans. Its latest AGM occurred on 30 September 2024, with the balance sheet filed on 31 March 2024. It is based at H-20, A.P.M.C.Market-I, Mudi-Bazar Sector-19, Vashi - New Mumbai, - 400703., New Mumbai, Maharashtra, 400703.

Company Details
  • Email
    **********
  • Telephone

    +91-XXXXXXXXXX

  • Website
    **********
  • Social Media
    **********
  • Apps
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Company Details

  • CIN/LLPIN

    U51909MH2003PTC142844

  • Registration Number

    142844

  • Incorporation Date

    23 October 2003

  • Authorized Capital

    ₹3.00 M

  • Paid-Up Capital

    ₹2.13 M

  • ROC Code

    Roc Mumbai

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Metrics
  • Authorised Capital ₹ 3.00 M
  • Paid Up Capital ₹ 2.13 M
  • Company Age 22 Year, 4 Months
  • Last Filing with ROC 31 Mar 2024
  • Open Charges ₹ 4.00 Cr
  • Satisfied Charges ₹ 2.73 Cr
  • Revenue Growth **** 20.44%
  • Profit Growth **** -58.38%
  • Ebitda **** 415.68%
  • Net Worth 5.23%
  • Total Assets **** 18.32%
Company report

Thakker Mercantile Private Limited

Company Report FY 2025-2026

Comprehensive Company Insights

Explore comprehensive insights into Thakker Mercantile Private Limited — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.

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Who are the key members and board of directors at Thakker Mercantile Private Limited?
Current Directors
Name Designation Appointment Date Status
Vishal Devendra Thakkar Director 28 Aug 2006 Current
Prashant Devendra Thakkar Director 28 Aug 2006 Current

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Financial Performance of Thakker Mercantile.

Thakker Mercantile Private Limited, for the financial year ended 2023, experienced significant growth in revenue, with a 20.44% increase. The company also saw a substantial fall in profitability, with a 58.38% decrease in profit. The company's net worth moved up by a moderate rise of 5.23%.

Thakker Mercantile revenue growth over time
Thakker Mercantile profit and loss trends over time
Date Amount Transaction Name Valuation Lead Investors Investors
Jul, 2021 Amount Post-IPO - Grab Valuation

investors
Emtek
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
Jan, 2021 Amount Post-IPO - Grab Valuation

investors
Hana Financial Group , GGV Capital
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
(FY 2023) YOY Growth
(FY 2022) (FY 2021) (FY 2020) (FY 2019)
Total Revenue
********
 20.44%
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*******
*******
Revenue from Operations
*******
 21.21%
*******
*******
*******
*******
Total Assets
*******
 18.32%
*******
*******
*******
*******
Profit or Loss
*******
 -58.38%
*******
*******
*******
*******
Net Worth
*******
 5.23%
*******
*******
*******
*******
EBITDA
*******
 415.68%
*******
*******
*******
*******

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What is the Ownership and Shareholding Structure of Thakker Mercantile?

In 2023, Thakker Mercantile had a public holding of 30.75%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

Shareholding Pattern (FY 2024)
shareholding
  • Promoters: 92.83%
  • Public: 4.10%
  • Others: 3.07%
Shareholding Pattern over the Year
FY (2024) FY (2023) FY (2022) FY (2021) FY (2020)
Promoters 92.83 94.62 94.55 94.55 94.55
Public 4.10 3.89 3.95 3.96 3.98
Others 3.07 1.49 1.50 1.49 1.47

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Charges (Loans)
Open Charges

₹40,000,000.00

Satisfied Charges

₹27,300,000.00

Charges Breakdown by Lending Institutions
  • Others : 4.00 Cr
Latest Charge Details
Date Lender Amount Status
28 Dec 2022 Others ₹4.00 Cr Open
12 Jun 2020 Tamilnad Mercantile Bank Limited ₹2.30 M Satisfied
27 Aug 2012 Others ₹2.50 Cr Satisfied

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How Many Employees Work at Thakker Mercantile?

Unlock and access historical data on people associated with Thakker Mercantile, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

Employee Date Number of Employees
2020 78,000
2021 80,500
2022 83,200
2023 86,000
2024 89,500
2025 92,000
Deals i
Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Thakker Mercantile, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Thakker Mercantile's trajectory.

Rating
Graph displaying rating trends over time

Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.

Alerts
Alert Indicator

Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.

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Latest Updates, News, and FAQs on Thakker Mercantile
Recent Activity within the Organization
  • Charges

    Progress on A charge with Others of Rs. 40.00 M registered on 28 Dec 2022 with Charge ID 100685420 was modified on 25 Feb 2025. was documented.

  • Annual General Meeting

    Thakker Mercantile Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records. was recorded as a recent event.

  • Balance Sheet

    The activity Thakker Mercantile Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Mumbai. was completed.

  • Charges

    A charge registered on 12 Jun 2020 via Charge ID 100356715 with Tamilnad Mercantile Bank Limited was fully satisfied on 02 May 2023. was recorded as a recent event.

  • Charges

    The activity A charge registered on 27 Aug 2012 via Charge ID 10381416 with Others was fully satisfied on 02 May 2023. was completed.

  • Charges

    A charge with Others amounted to Rs. 40.00 M with Charge ID 100685420 was registered on 28 Dec 2022. was recorded as a recent event.

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Frequently Asked Questions
What is the CIN of Thakker Mercantile Private Limited?

The CIN of Thakker Mercantile Private Limited is U51909MH2003PTC142844.

Where is Thakker Mercantile Private Limited headquartered?

Thakker Mercantile Private Limited is headquartered at H-20, A.P.M.C.Market-I, Mudi-Bazar Sector-19, Vashi - New Mumbai, - 400703., New Mumbai, Maharashtra, 400703.

When was Thakker Mercantile Private Limited incorporated?

Thakker Mercantile Private Limited was incorporated on 23 October 2003.

Who are the current directors of Thakker Mercantile Private Limited?

The current directors of Thakker Mercantile Private Limited are

What is the primary industry of Thakker Mercantile Private Limited?

The primary industry of Thakker Mercantile Private Limited is Trade.

Is Thakker Mercantile Private Limited a listed company?

Thakker Mercantile Private Limited is unlisted.

What is the capital structure of Thakker Mercantile Private Limited?

The authorized capital of Thakker Mercantile Private Limited is ₹3.00 M, and the paid-up capital is ₹2.13 M.

What is the compliance status of Thakker Mercantile Private Limited?

The compliance status of Thakker Mercantile Private Limited is Compliant.

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