Rahas Mercantile Private Limited
Founded in 2015 and headquartered in Maharashtra, India.
2015 | Mumbai, Maharashtra (India) | Merged
Rahas Mercantile Profile
Key Indicators
- Authorised Capital ₹ 108.00 Cr
- Paid Up Capital ₹ 107.97 Cr
- Company Age 9 Year, 6 Months
- Last Filing with ROC 31 Mar 2016
- Open Charges ₹ 12.75 Cr
About Rahas Mercantile
Rahas Mercantile Private Limited (RMPL) is Amalgamated company established on 08 Oct 2015 with its office registered at Mumbai, Maharashtra, India and has been running since 9 Year, 6 Months with a paid up capital of 107.97 Cr. According to MCA records, 2 Directors are linked to this company as of 16 Jan 2025.
Company Details
- Location
Mumbai, Maharashtra, India
- Telephone
+91-XXXXXXXXXX
- Email Address
- Website
- Social Media
Corporate Identity Details
- CIN/LLPIN
U74999MH2015PTC268998
- Company No.
268998
- Company Classification
Private Limited Indian Non-Government Company
- Incorporation Date
08 Oct 2015
- Date of AGM
20 Sep 2016
- Date of Balance Sheet
31 Mar 2016
- Listing Status
Unlisted
- ROC Code
Roc Mumbai
Industry
Business Services
Rahas Mercantile Private Limited
Explore comprehensive data for Rahas Mercantile Private Limited, including financials, compliance details, shareholding patterns, and litigation history.
Who are the key members and board of directors at Rahas Mercantile?
Board Members (2)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Nilesh Gupta  | Director | 08-Oct-2015 | Current |
| Sunil Makharia | Director | 08-Oct-2015 | Current |
Financial Performance of Rahas Mercantile.
Enhance accessibility to Rahas Mercantile's financial data by unlocking access to both Standalone and Consolidated balance sheets, Profit & Loss Statements, Ratios, Related Party Transactions, and additional relevant information.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
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What is the Ownership and Shareholding Structure of Rahas Mercantile?
In 2016, Rahas Mercantile had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
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Lupin Diagnostics LimitedSunil Makharia and Nilesh Gupta are mutual person
Lupin Investments Private LimitedSunil Makharia and Nilesh Gupta are mutual person
Polynova Industries LimitedSunil Makharia and Nilesh Gupta are mutual person
Charges (Loans)
Open Charges
₹12.75 Cr
Satisfied Charges
₹0
Charges Breakdown by Lending Institutions
- Global Trust Bank Ltd. : 10.00 Cr
- Touriam Finance Cor[P. Of India Ltd. : 1.35 Cr
- Gujrat Ind. Envestment Corp . : 0.93 Cr
- The Economic Development Corporation Of Goa; Daman & Diu Ltd : 0.47 Cr
Latest Charge Details
| Date | Lender | Amount | Status |
|---|---|---|---|
| 25 Feb 1995 | Global Trust Bank Ltd. | ₹10.00 Cr | Open |
| 08 Mar 1994 | Touriam Finance Cor[P. Of India Ltd. | ₹1.35 Cr | Open |
| 20 Feb 1992 | Gujrat Ind. Envestment Corp . | ₹9.30 M | Open |
| 21 Apr 1989 | The Economic Development Corporation Of Goa; Daman & Diu Ltd | ₹4.70 M | Open |
How Many Employees Work at Rahas Mercantile?
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Deals i
Gain comprehensive insights into the Deals and Valuation data of Rahas 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 Rahas Mercantile's trajectory.
Rating
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
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.
Latest Updates, News, and FAQs on Rahas Mercantile
Recent activity within the organization
- Annual General Meeting
Rahas Mercantile Private Limited last Annual general meeting of members was held on 20 Sep 2016 as per latest MCA records.
- Balance Sheet
Rahas Mercantile Private Limited has filed its annual Financial statements for the year ended 31 Mar 2016 with Roc Mumbai.
- Director Appointment
Sunil Makharia was appointed as a Director was appointed as a Director on 08 Oct 2015 & has been associated with this company since 9 years 6 months .
- Director Appointment
Nilesh Deshbandhu Gupta was appointed as a Director was appointed as a Director on 08 Oct 2015 & has been associated with this company since 9 years 6 months .
- Charges
A charge with Global Trust Bank Ltd. of Rs. 10.00 Cr registered on 25 Feb 1995 with Charge ID 90161121 was modified on 18 Mar 1995.
- Charges
A charge with Global Trust Bank Ltd. amounted to Rs. 10.00 Cr with Charge ID 90161121 was registered on 25 Feb 1995.
Frequently asked questions
What is the Incorporation or founding date of Rahas Mercantile Private Limited?
Rahas Mercantile Private Limited was incorporated on 08 Oct 2015.
What is authorized share capital and paid-up capital of Rahas Mercantile Private Limited?
The authorized share capital of Rahas Mercantile Private Limited is ₹ 108.00 Cr and paid-up capital is ₹ 107.97 Cr.
Who are the current board members & directors of Rahas Mercantile Private Limited?
Currently 2 directors are associated with Rahas Mercantile Private Limited.
- Sunil Makharia
- Nilesh Deshbandhu Gupta
What is the registered address of Rahas Mercantile Private Limited?
As per Ministry of Corporate Affairs (Mca), the registered address of Rahas Mercantile Private Limited is 159 Cst Roadkalina Santacruz E India, Mumbai, Maharashtra, 400098.
What is the corporate identification number (CIN) and company number of Rahas Mercantile Private Limited?
The corporate identification number (CIN) of Rahas Mercantile Private Limited is U74999MH2015PTC268998 and the company number is 268998 as per Ministry of Corporate Affairs (MCA).
What are the total open charges for Rahas Mercantile Private Limited?
As per the financial statements for fiscal Year 0, The total open charges for Rahas Mercantile Private Limited amount to ₹ 12.75 Cr.
When was the last Balance Sheet of Rahas Mercantile Private Limited filed with the ROC?
The most recent Balance Sheet for Rahas Mercantile Private Limited was filed with the ROC on 31 Mar 2016.
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