Tnh Mercantile Private Limited
About Tnh Mercantile Private Limited
Data last updated: 19 February 2026
Tnh Mercantile Private Limited is a private limited company based in Indore, Madhya Pradesh, India. It specialises in materials retail and distribution, a part of the broader metals and mining sector. Incorporated on 13 February 2014, the company has been in operation for over 12 years.
Registered with ROC Gwalior under CIN U52190MP2014PTC032376.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Tasneem Rokerya and Najmuddin Rokerya.
Last AGM: 30 September 2019. Financial statements filed for year ended 31 March 2019. Office: Office No. 6 King Market Kalariya Opp. S.R. Petrol Pump Dhar Road, Indore, Madhya Pradesh, India – 452001.
As per the financials filed for FY 2019, the company reported a revenue of ₹60.63 Cr, a growth of 23% compared to the previous year.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
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Registered AddressOffice No. 6 King Market Kalariya Opp. S.R. Petrol Pump Dhar Road, Indore, Madhya Pradesh, India – 452001
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IndustryMetals and Minerals, Materials Retail & Distribution
- Historical Financials and ratios
- Shareholding pattern and group structure
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Business Activity of Tnh Mercantile Private Limited
Tnh 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 Tnh Mercantile Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
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Auditor Details of Tnh Mercantile Private Limited
Tnh Mercantile Private Limited is audited by S TRIPATHI & ASSOCIATES for the financial year 2018. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| S TRIPATHI & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Tnh Mercantile Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
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Board of Directors of Tnh Mercantile Private Limited
Tnh Mercantile Private Limited is governed by 2 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Tasneem Rokerya | Director | 13 Feb 2014 | 12 Years 6 Months | Current |
| Najmuddin Rokerya | Director | 13 Feb 2014 | 12 Years 6 Months | Current |
Financials of Tnh Mercantile Private Limited FY 2019 filings available
Tnh Mercantile Private Limited reported revenue of ₹60.63 Cr (up 23.00% YoY) for FY 2019.
Ten-year financial statements for Tnh Mercantile Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
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Ownership and Shareholding of Tnh Mercantile Private Limited
Shareholding and ownership data for Tnh Mercantile Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
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Charges & Borrowings Tnh Mercantile Private Limited
Tnh Mercantile Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Tnh Mercantile Private Limited
View historical data on people associated with Tnh Mercantile Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Tnh Mercantile Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
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GST Compliance of Tnh Mercantile Private Limited
GST registrations and filing compliance for Tnh Mercantile Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
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Credit Ratings, Litigation & Regulatory Alerts for Tnh Mercantile Private Limited
Credit ratings, litigation, and regulatory alerts for Tnh Mercantile Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
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MSME Payment Delays by Tnh Mercantile Private Limited
MSME payment history for Tnh 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
- MSME-1 filing history
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Subsidiaries & Group Companies of Tnh Mercantile Private Limited
Corporate group structure for Tnh Mercantile Private Limited
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MCA Filings & Documents of Tnh Mercantile Private Limited
MCA filings and documents for Tnh 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 Tnh Mercantile Private Limited
Frequently Asked Questions about Tnh Mercantile Private Limited
Tnh Mercantile Private Limited is an active private limited company in the metals and minerals sector based in Indore, Madhya Pradesh, India. It was incorporated on 13 February 2014 (12+ years old) and is registered under CIN U52190MP2014PTC032376.
Tnh Mercantile Private Limited reported revenue of ₹60.63 Cr for FY 2019 (up 23.00% YoY).
The current directors of Tnh Mercantile Private Limited are:
- Tasneem Rokerya - Director
- Najmuddin Rokerya - Director
The primary industry of Tnh Mercantile Private Limited is metals and minerals. The company specifically operates in materials retail and distribution. The company is currently active in this sector.
Tnh Mercantile Private Limited can be reached at the registered office: Office No. 6 King Market Kalariya Opp. S.R. Petrol Pump Dhar Road, Indore, Madhya Pradesh, India – 452001.
The authorised capital is ₹1 Lakh, and the paid-up capital is ₹1 Lakh.