Indian Company Master Data Made Simple
Cee Kay Mercantile Private Limited
Founded in 2004, Cee Kay Mercantile Private Limited has been operating for more than 22 years. Its official identification numbers are CIN U51494MH2004PTC149393 and registration 149393. It is officially registered under the category of company limited by shares. Authorized share capital stands at ₹4.00 crore. It has a paid-up capital totaling ₹2.88 crore.
Its core business comprises wholesale of non-agricultural intermediate products, waste and scrap. It operates under Mumbai I’s corporate registry. It is incorporated at A-74, Floor-7, Plot-224, A Wing, Mittal Court, Jamnalal Bajaj Marg, Nariman Point, Mumbai City, Mumbai, Maharashtra, India, 400021. Cee Kay Mercantile Private Limited remains active and operational. The firm is identified under PAN AACCC4931H. Cee Kay Mercantile Private Limited holds the LEI code 9845001A382E8V57D667. The company’s official contact email is TAX@CEEKAY.IN.
Company Overview
- CIN
- Date of Incorporation
- 04/11/2004
- Company Status
- Active
- RoC
- Mumbai I
- Registration Number
- Balance sheet date
- 31/03/2025
- Company Category
- Company limited by shares
- Company Sub Category
- Non-government company
- Listed in Stock Exchange
- No
- Class of Company
- Private Limited Company
- LEI Number
- LEI Status
- Lapsed
- Authorized Capital
- ₹4,00,00,000.00
- Paid up Capital
- ₹2,87,85,000.00
- Activity
- Wholesale of non-agricultural intermediate products, waste and scrap
- TAX@CEEKAY.IN
- PAN
GST Numbers
| State | GST Number | Status |
|---|---|---|
| Maharashtra | 27AACCC4931H1ZS | Active |
ISIN Numbers
| ISIN | Security | Interest Rate | Maturity Date | FISN | CFI |
|---|---|---|---|---|---|
| INE1MZK01019 | CEE KAY MERCANTILE PRIVATE LIMITED EQ | - | 12/10/2026 | CEE KAY MERCANT/SH VTG | ESVTFN |
Directors
| Appointment | Director name | DIN | Designation | |
|---|---|---|---|---|
| 04/11/2004 | Ajit Chandratan Agarwal | 00791981 | Director | View other directorships |
| 04/11/2004 | Anju Ajit Agarwal | 00792020 | Director | View other directorships |
| 12/08/2016 | Vedika Ajit Agarwal | 07588596 | Director | View other directorships |
| 15/04/2019 | Aditya Ajit Agarwal | 08425199 | Director | View other directorships |
Business Network
Directors 4
- Aditya Ajit AgarwalDirector
- Vedika Ajit AgarwalDirector
- Ajit Chandratan AgarwalDirector
- Anju Ajit AgarwalDirector
Latest Documents
| Date | Title | Size |
|---|---|---|
| 28/11/2024 | Form MGT-7-28112024 | - |
| 08/11/2024 | Form AOC-4(XBRL)-05112024 | - |
| 07/11/2024 | Form AOC-4(XBRL)-05112024 | - |
Charges
| SRN | Date | Amount | Holder |
|---|---|---|---|
| R12098240 | 28/11/2018 | ₹3,25,75,000.00 | Hdfc Bank Limited |
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| Arjun Enterprises Private Limited | U51490DL2008PTC177921 | 2939, G/f, Mori Gate Zorawar Singh Marg, Mori Gate, Hamilton, Road, New Delhi, Delhi, Delhi, India, 110006 |
| Enzymes Agrosoft Laboratory Private Limited | U51490BR2002PTC009790 | H.no.- 5, Adarsh Colony Beur Jail Road Harnichak More, Anishabad, Patna Br 800002 In |
| Gurunath And Apparao Pvt.ltd. | U51490AP1915PTC000028 | Main Road, Nowpada 532 211,srikakulam Dist. Srikakulam, Andhra Pradesh, Andhra Pradesh, India, 532211 |
| M M K Agencies Private Limited | U51490DL1990PTC041776 | C-6/38, Usha Niketan Bhim Nagri, Safdarjung Enclave Development Area New Delhi South West Delhi Dl 110016 In |
| Neotech Organics Private Limited | U51490AP1989PTC010639 | No.8, Ida Gajulamandyamattur Post, Renigunta, A.p, ., Andhra Pradesh, India, 000000 |
Address
Frequently Asked Questions
The current board member of Cee Kay Mercantile Private Limited are:
- Vedika Ajit Agarwal
- Aditya Ajit Agarwal
- Ajit Chandratan Agarwal
- Anju Ajit Agarwal