Toyaneevi Mercantile Private Limited - Company Profile

It is a business services private limited company based in Mumbai, Maharashtra, India, established in 2011.
2011 Mumbai, Maharashtra, India Active
Last Updated:
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About Toyaneevi Mercantile Private Limited

Toyaneevi Mercantile Private Limited, a active private limited company, was established on 28 January 2011 in Mumbai, Maharashtra, India. Engaging in wholesale within the business services sector, it holds CIN: U51101MH2011PTC212768. Registered under ROC Roc Mumbai. it is unlisted. It has an authorized capital of ₹0.10 M and a paid-up capital of ₹0.10 M.

It upholds a compliant status. Its leadership includes Asha Bhansali (Director), Umesh Madanlal Prajapati (Additional Director). Past directors included Deepak Vasudev Raval, Vasudev Purshotamdas Raval, Asha Bhansali. Its latest AGM occurred on 30 September 2025, with the balance sheet filed on 31 March 2025. It is based at B-209, Floor-2, B Wing, Shiv Shakti Chs,, Kakasaheb Gadgil Marg, Tilak Bhavan, Dadar (W),, Mumbai, Maharashtra, 400028.

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

    +91-XXXXXXXXXX

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

  • CIN/LLPIN

    U51101MH2011PTC212768

  • Registration Number

    212768

  • Incorporation Date

    28 January 2011

  • Authorized Capital

    ₹0.10 M

  • Paid-Up Capital

    ₹0.10 M

  • ROC Code

    Roc Mumbai

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Metrics
  • Authorised Capital ₹ 0.10 M
  • Paid Up Capital ₹ 0.10 M
  • Company Age 15 Year, 29 Days
  • Last Filing with ROC 31 Mar 2025
  • Revenue Growth **** %
  • Profit Growth **** -3.16%
  • Ebitda **** -4.00%
  • Net Worth -61.39%
  • Total Assets -0.05%
Company report

Toyaneevi Mercantile Private Limited

Company Report FY 2025-2026

Comprehensive Company Insights

Explore comprehensive insights into Toyaneevi 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 Toyaneevi Mercantile Private Limited?
Current Directors
Name Designation Appointment Date Status
Asha Bhansali Director 17 Aug 2020 Current
Umesh Madanlal Prajapati Additional Director 23 Jan 2025 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Director 17 Oct 2018 Past
Pramod Abcsdd Director 17 Oct 2018 Past
Pramod Abcsdd Additional Director 31 Dec 2020 Past
Pramod Abcsdd Director 18 Aug 2020 Past
Pramod Abcsdd Director 12 Dec 2011 Past
Pramod Abcsdd Director 19 Dec 2019 Past

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Financial Performance of Toyaneevi Mercantile.

Toyaneevi Mercantile Private Limited, for the financial year ended 2016, experienced no change in revenue, with a 0% increase. The company also saw a slight decrease in profitability, with a 3.16% decrease in profit. The company's net worth observed a substantial decline by a decrease of 61.39%.

Toyaneevi Mercantile revenue growth over time
Toyaneevi 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
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*******
*******
*******
Revenue from Operations
*******
*******
*******
*******
*******
*******
Total Assets
*******
 -0.05%
*******
*******
*******
*******
Profit or Loss
*******
 -3.16%
*******
*******
*******
*******
Net Worth
*******
 -61.39%
*******
*******
*******
*******
EBITDA
*******
 -4.00%
*******
*******
*******
*******

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What is the Ownership and Shareholding Structure of Toyaneevi Mercantile?

In 2016, Toyaneevi Mercantile had a promoter holding of 100.00%. The company had 2 Subsidiaries. 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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How Many Employees Work at Toyaneevi Mercantile?

Unlock and access historical data on people associated with Toyaneevi 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 Toyaneevi 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 Toyaneevi 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 Toyaneevi Mercantile
Recent Activity within the Organization
  • Annual General Meeting

    Progress on Toyaneevi Mercantile Private Limited last Annual general meeting of members was held on 30 Sep 2025 as per latest MCA records. was documented.

  • Balance Sheet

    The activity Toyaneevi Mercantile Private Limited has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Mumbai. was completed.

  • Director Appointment

    Umesh Madanlal Prajapati was appointed as a Additional Director was appointed as a Additional Director on 23 Jan 2025 & has been associated with this company since 1 year 1 month . was recorded as a recent event.

  • Director Appointment

    Progress on Asha Bhansali was appointed as a Director was appointed as a Director on 17 Aug 2020 & has been associated with this company since 5 years 6 months . was documented.

  • Company Incorporation

    The activity Toyaneevi Mercantile Private Limited was registered on 28 Jan 2011 with Roc Mumbai & aged 15 years 29 days as per MCA records. was completed.

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

The CIN of Toyaneevi Mercantile Private Limited is U51101MH2011PTC212768.

Where is Toyaneevi Mercantile Private Limited headquartered?

Toyaneevi Mercantile Private Limited is headquartered at B-209, Floor-2, B Wing, Shiv Shakti Chs,, Kakasaheb Gadgil Marg, Tilak Bhavan, Dadar (W),, Mumbai, Maharashtra, 400028.

When was Toyaneevi Mercantile Private Limited incorporated?

Toyaneevi Mercantile Private Limited was incorporated on 28 January 2011.

Who are the current directors of Toyaneevi Mercantile Private Limited?

The current directors of Toyaneevi Mercantile Private Limited are

What is the primary industry of Toyaneevi Mercantile Private Limited?

The primary industry of Toyaneevi Mercantile Private Limited is Business Services.

Is Toyaneevi Mercantile Private Limited a listed company?

Toyaneevi Mercantile Private Limited is unlisted.

What is the capital structure of Toyaneevi Mercantile Private Limited?

The authorized capital of Toyaneevi Mercantile Private Limited is ₹0.10 M, and the paid-up capital is ₹0.10 M.

What is the compliance status of Toyaneevi Mercantile Private Limited?

The compliance status of Toyaneevi Mercantile Private Limited is Compliant.

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