Valama Mercantile Private Limited - Company Profile

It is a financial services private limited company based in Mumbai, Maharashtra, India, established in 1994.
1994 Mumbai, Maharashtra, India Struck Off
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About Valama Mercantile Private Limited

Valama Mercantile Private Limited, a struck off private limited company, was established on 04 October 1994 in Mumbai, Maharashtra, India. Engaging in auxiliary to financial intermediatory within the financial services sector, it holds CIN: U67120MH1994PTC081741. 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.

Its leadership includes Harsha Hemang Dharamshi (Director), Rupali Ravindra Dharamshi (Director), Raichand Hansraj Dharamshi (Director). Past directors included Ravindra Raichand Dharamshi. Its latest AGM occurred on 28 July 2012, with the balance sheet filed on 31 March 2012. It is based at Quest,1073, Rajabhau Desai Marg, Behind Beau Monde Towers, Prabhadevi,, Mumbai, Maharashtra, 400025.

Company Details
  • Email
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  • Telephone

    +91-XXXXXXXXXX

  • Website
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  • Social Media
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  • Apps
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Company Details

  • CIN/LLPIN

    U67120MH1994PTC081741

  • Registration Number

    081741

  • Incorporation Date

    04 October 1994

  • Authorized Capital

    ₹0.10 M

  • Paid-Up Capital

    ₹0.10 M

  • ROC Code

    Roc Mumbai

  • Listing Status

    Unlisted

  • Company Status

    Struck Off

Key Metrics
  • Authorised Capital ₹ 0.10 M
  • Paid Up Capital ₹ 0.10 M
  • Company Age 31 Year, 4 Months
  • Last Filing with ROC 31 Mar 2012
Company report

Valama Mercantile Private Limited

Company Report FY 2025-2026

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Who are the key members and board of directors at Valama Mercantile Private Limited?
Current Directors
Name Designation Appointment Date Status
Harsha Hemang Dharamshi Director 21 Mar 2003 Current
Rupali Ravindra Dharamshi Director 06 Dec 2003 Current
Raichand Hansraj Dharamshi Director 21 Nov 2009 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Director 21 Nov 2009 Past

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Financial Performance of Valama Mercantile.

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Valama Mercantile revenue growth over time
Valama 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
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What is the Ownership and Shareholding Structure of Valama Mercantile?

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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 Valama Mercantile?

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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

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Rating
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Alerts
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Latest Updates, News, and FAQs on Valama Mercantile
Recent Activity within the Organization
  • Annual General Meeting

    The activity Valama Mercantile Private Limited last Annual general meeting of members was held on 28 Jul 2012 as per latest MCA records. was completed.

  • Balance Sheet

    Valama Mercantile Private Limited has filed its annual Financial statements for the year ended 31 Mar 2012 with Roc Mumbai. was recorded as a recent event.

  • Director Appointment

    The activity Raichand Hansraj Dharamshi was appointed as a Director was appointed as a Director on 21 Nov 2009 & has been associated with this company since 16 years 2 months . was completed.

  • Director Appointment

    Progress on Rupali Ravindra Dharamshi was appointed as a Director was appointed as a Director on 06 Dec 2003 & has been associated with this company since 22 years 2 months . was documented.

  • Director Appointment

    The activity Harsha Hemang Dharamshi was appointed as a Director was appointed as a Director on 21 Mar 2003 & has been associated with this company since 22 years 10 months . was completed.

  • Company Incorporation

    The activity Valama Mercantile Private Limited was registered on 04 Oct 1994 with Roc Mumbai & aged 31 years 4 months as per MCA records. was completed.

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

The CIN of Valama Mercantile Private Limited is U67120MH1994PTC081741.

Where is Valama Mercantile Private Limited headquartered?

Valama Mercantile Private Limited is headquartered at Quest,1073, Rajabhau Desai Marg, Behind Beau Monde Towers, Prabhadevi,, Mumbai, Maharashtra, 400025.

When was Valama Mercantile Private Limited incorporated?

Valama Mercantile Private Limited was incorporated on 04 October 1994.

Who are the current directors of Valama Mercantile Private Limited?

The current directors of Valama Mercantile Private Limited are

What is the primary industry of Valama Mercantile Private Limited?

The primary industry of Valama Mercantile Private Limited is Financial Services.

Is Valama Mercantile Private Limited a listed company?

Valama Mercantile Private Limited is unlisted.

What is the capital structure of Valama Mercantile Private Limited?

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

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