Toyaneevi Mercantile Private Limited
About Toyaneevi Mercantile Private Limited
Data last updated: 13 February 2026
Toyaneevi Mercantile Private Limited is a private limited company based in Mumbai, Maharashtra, India. It specialises in wholesale trading and distribution, a part of the broader business services sector. Incorporated on 28 January 2011, the company has been in operation for over 15 years.
Registered with ROC Mumbai under CIN U51101MH2011PTC212768.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Asha Bhansali and Umesh Madanlal Prajapati.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: Mumbai, Maharashtra.
As per the financials filed for FY 2025, the company reported a revenue of ₹45.08 Cr, reflecting significant growth compared to the previous year.
Its group structure includes 2 subsidiaries.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered AddressB – 209 Floor – 2 B Wing Shiv Shakti Chs, Kakasaheb Gadgil Marg Tilak Bhavan Dadar (W), Mumbai, Maharashtra, India – 400028
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IndustryBusiness Services, Wholesale, Live Animal, Contractual Work, Commission Agents Dealing In Agricultural Raw Material
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
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Auditor Details of Toyaneevi Mercantile Private Limited
Toyaneevi Mercantile Private Limited is audited by VYANKATESH V JOSHI & CO for the financial year 2016. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| VYANKATESH V JOSHI & CO | Locked | Locked | Locked |
Complete auditor history for Toyaneevi 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 Toyaneevi Mercantile Private Limited
Toyaneevi Mercantile Private Limited is currently managed by 2 directors, with 9 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 |
|---|---|---|---|---|
| Asha Bhansali | Director | 17 Aug 2020 | 5 Years 10 Months | Current |
| Umesh Madanlal Prajapati | Additional Director | 23 Jan 2025 | 1 Years 5 Months | Current |
Financials of Toyaneevi Mercantile Private Limited FY 2025 filings available
Toyaneevi Mercantile Private Limited reported revenue of ₹45.08 Cr (up 2396.00% YoY) for FY 2025.
Ten-year financial statements for Toyaneevi Mercantile Private Limited
Historical statement values and trend charts require an active report plan.
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- Balance sheets
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Ownership and Shareholding of Toyaneevi Mercantile Private Limited
Shareholding and ownership data for Toyaneevi Mercantile Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
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Group Structure of Toyaneevi Mercantile Private Limited
Toyaneevi Mercantile Private Limited has 2 subsidiary companies. This group structure data is as of FY 2016. The corporate group structure reflects Toyaneevi Mercantile Private Limited's business expansion strategy and organizational complexity.
| Company Name | CIN | Shares Held |
|---|---|---|
| Hunger Real Estate Private Limited | U70102MH2011PTC220059 | Locked |
| Hunger Real Estate Private Limited | U70102MH2011PTC220059 | Locked |
Showing major subsidiaries. Total: 2.
Charges & Borrowings Toyaneevi Mercantile Private Limited
Toyaneevi Mercantile Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Toyaneevi Mercantile Private Limited
View historical data on people associated with Toyaneevi Mercantile Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Toyaneevi Mercantile Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
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- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of Toyaneevi Mercantile Private Limited
GST registrations and filing compliance for Toyaneevi Mercantile Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
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Credit Ratings, Litigation & Regulatory Alerts for Toyaneevi Mercantile Private Limited
Credit ratings, litigation, and regulatory alerts for Toyaneevi 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 Toyaneevi Mercantile Private Limited
MSME payment history for Toyaneevi 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 Toyaneevi Mercantile Private Limited
Corporate group structure for Toyaneevi Mercantile Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
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MCA Filings & Documents of Toyaneevi Mercantile Private Limited
MCA filings and documents for Toyaneevi 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 Toyaneevi Mercantile Private Limited
Frequently Asked Questions about Toyaneevi Mercantile Private Limited
Toyaneevi Mercantile Private Limited is an active private limited company in the business services sector based in Mumbai, Maharashtra, India. It was incorporated on 28 January 2011 (15+ years old) and is registered under CIN U51101MH2011PTC212768.
Toyaneevi Mercantile Private Limited reported revenue of ₹45.08 Cr for FY 2025 (up 2396.00% YoY).
The current directors of Toyaneevi Mercantile Private Limited are:
- Asha Bhansali - Director
- Umesh Madanlal Prajapati - Additional Director
The primary industry of Toyaneevi Mercantile Private Limited is business services. The company specifically operates in wholesale. The company is currently active in this sector.
Toyaneevi Mercantile Private Limited can be reached at the registered office: B – 209 Floor – 2 B Wing Shiv Shakti Chs, Kakasaheb Gadgil Marg Tilak Bhavan Dadar W, Mumbai, Maharashtra, India – 400028.
The authorised capital is ₹1 Lakh, and the paid-up capital is ₹1 Lakh.