About Thakker Mercantile Private Limited
Data last updated: 23 December 2025
Thakker Mercantile Private Limited is a private limited company based in New Mumbai, Maharashtra, India. It specialises in agricultural products distribution, a part of the broader agriculture sector. Incorporated on 23 October 2003, the company has been in operation for over 23 years.
Registered with ROC Mumbai under CIN U51909MH2003PTC142844.
Capital: an authorised share capital of ₹30 Lakh and a paid-up capital of ₹21.3 Lakh. It is led by directors Vishal Devendra Thakkar and Prashant Devendra Thakkar.
Last AGM: 30 September 2024. Financial statements filed for year ended 31 March 2024. Office: H – 20 A.P.M.C.Market – I Mudi – Bazar Sector – 19 Vashi – New Mumbai – 400703., Maharashtra, India – 400703.
As per the financials filed for FY 2024, the company reported a revenue of ₹45.5 Cr, a growth of 20% compared to the previous year.
The company is associated with 1 brand - Thakker Mercantile. As per MCA filings, the company has open charges of ₹4 Cr and satisfied charges of ₹2.73 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 thakkermercantile.in.
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Registered AddressH – 20 A.P.M.C.Market – I Mudi – Bazar Sector – 19 Vashi – New Mumbai – 400703., Maharashtra, India – 400703
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IndustryAgriculture, Agro Retail & Distribution
- 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 Thakker Mercantile Private Limited
Thakker Mercantile Private Limited operates one associated brand: Thakker Mercantile. These brands represent Thakker Mercantile Private Limited's diversified market presence and brand portfolio.
| Brand | Description | Website |
|---|---|---|
| Trading of agricultural commodities, spices, and related services in India. | thakkermercantile.in |
Business Activity of Thakker Mercantile Private Limited
Thakker Mercantile Private Limited is engaged in the principal business activity of trade, with detailed activities including retail trading.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| G | Trade | G2 | Retail Trading | Locked |
Business activity turnover details for Thakker Mercantile Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
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Auditor Details of Thakker Mercantile Private Limited
Thakker Mercantile Private Limited is audited by BHADRESH DOSHI AND ASSOCIATES 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 |
|---|---|---|---|
| BHADRESH DOSHI AND ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Thakker Mercantile Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
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Board of Directors of Thakker Mercantile Private Limited
Thakker Mercantile Private Limited is governed by 2 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
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Vishal Devendra Thakkar
Also directs:
Samarth Mercantile Private Limited
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Director | 28 Aug 2006 | 19 Years 11 Months | Current |
| Prashant Devendra Thakkar | Director | 28 Aug 2006 | 19 Years 11 Months | Current |
Financials of Thakker Mercantile Private Limited FY 2024 filings available
Thakker Mercantile Private Limited reported revenue of ₹45.5 Cr (up 20.00% YoY) for FY 2024.
Ten-year financial statements for Thakker Mercantile Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
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Ownership and Shareholding of Thakker Mercantile Private Limited
Shareholding and ownership data for Thakker Mercantile Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
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Charges & Borrowings of Thakker Mercantile Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 28 Dec 2022 | Others | ₹4 Cr | Open |
| 12 Jun 2020 | Tamilnad Mercantile Bank Limited | ₹23 Lakh | Satisfied |
| 27 Aug 2012 | Others | ₹2.5 Cr | Satisfied |
Total charge records: 3 View all charges
Employees and EPFO Compliance at Thakker Mercantile Private Limited
View historical data on people associated with Thakker Mercantile Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Thakker Mercantile Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of Thakker Mercantile Private Limited
GST registrations and filing compliance for Thakker Mercantile Private Limited
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- GSTIN registrations
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Credit Ratings, Litigation & Regulatory Alerts for Thakker Mercantile Private Limited
Credit ratings, litigation, and regulatory alerts for Thakker Mercantile Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by Thakker Mercantile Private Limited
MSME payment history for Thakker Mercantile Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
- Delay periods and reasons
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Subsidiaries & Group Companies of Thakker Mercantile Private Limited
Corporate group structure for Thakker Mercantile Private Limited
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- Subsidiaries and ownership
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MCA Filings & Documents of Thakker Mercantile Private Limited
MCA filings and documents for Thakker 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
- Charge filings
- Complete filing index
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Recent Activity on Thakker Mercantile Private Limited
Frequently Asked Questions about Thakker Mercantile Private Limited
Thakker Mercantile Private Limited is an active private limited company in the agriculture sector based in New Mumbai, Maharashtra, India. It was incorporated on 23 October 2003 (23+ years old) and is registered under CIN U51909MH2003PTC142844.
Thakker Mercantile Private Limited reported revenue of ₹45.5 Cr for FY 2024 (up 20.00% YoY).
The current directors of Thakker Mercantile Private Limited are:
- Vishal Devendra Thakkar - Director
- Prashant Devendra Thakkar - Director
The primary industry of Thakker Mercantile Private Limited is agriculture. The company specifically operates in agro retail and distribution. The company is currently active in this sector.
Thakker Mercantile Private Limited can be reached at the registered office: H – 20 A.P.M.C.Market – I Mudi – Bazar Sector – 19 Vashi – New Mumbai – 400703, Maharashtra, India – 400703, or through the website thakkermercantile.in.
The authorised capital is ₹30 Lakh, and the paid-up capital is ₹21.3 Lakh.