Indian Company Master Data Made Simple
Search:
MCA
GSTIN
LEI
Udyam
Directors
36+ lakh companies in our registry
Hazel Mercantile Limited
Hazel Mercantile Limited, established in 1995, boasts 30 years of expertise in its field. Its CIN is U51900MH1995PLC093674, with registration number 93674. The company operates as company limited by shares. The company has an authorized share capital of ₹50.10 crore. Hazel Mercantile Limited’s paid-up capital stands at ₹32.51 crore.
Its primary business activity involves other wholesale [includes specialized wholesale not covered in any one of the previous categories and wholesale in a variety of goods without any particular specialization.]. It is registered in Mumbai. Hazel Mercantile Limited’s registered office is at 181 Ahoka Shopping Centre, 2nd Floor, G T Hospital Complex, L.t. Road, Mumbai, Maharashtra, India, 400001. It is an active company at present. The entity’s LEI (Legal Entity Identifier) number is 335800LYUDO8PSW8ER11. The firm’s registered email for correspondence is companysecretarial@groupeveritas.com. Senior management roles are held by Sweta Vinay Fernandes (CFO) and Sweta Vinay Fernandes (CFO).
Company Overview
- CIN
- Date of Incorporation
- 15/10/1995
- Company Status
- Active
- RoC
- Mumbai
- Registration Number
- Balance sheet date
- 2024-03-31
- Company Category
- Company limited by shares
- Company Sub Category
- Non-government company
- Listed in Stock Exchange
- No
- Class of Company
- Public Limited Company
- LEI Number
- LEI Status
- Issued
- Authorized Capital
- ₹50,10,00,000.00
- Paid up Capital
- ₹32,50,68,370.00
- Activity
- Other wholesale [Includes specialized wholesale not covered in any one of the previous categories and wholesale in a variety of goods without any particular specialization.]
- companysecretarial@groupeveritas.com
- PAN
GST Numbers
| State | GST Number | Status |
|---|---|---|
| Andhra Pradesh | 37AAACH2671K1ZG | Inactive |
| Delhi | 07AAACH2671K1ZJ | Active |
| Dadra and Nagar Haveli and Daman and Diu | 26AAACH2671K1ZJ | Inactive |
| Daman and Diu | 25AAACH2671K1ZL | Inactive |
| Gujarat | 24AAACH2671K1ZN | Active |
| 24AAACH2671K2ZM | Active | |
| 24AAACH2671K4ZK | Active | |
| 24AAACH2671K3ZL | Active | |
| Kerala | 32AAACH2671K1ZQ | Inactive |
| Karnataka | 29AAACH2671K1ZD | Inactive |
ISIN Numbers
| ISIN | Security | Interest Rate | Maturity Date | FISN | CFI |
|---|---|---|---|---|---|
| INE0GY003019 | HAZEL MERCANTILE LIMITED 0.01% PREF 15FB42 | - | 15/02/2042 | HAZEL MERC/0.01 NCUM PREF | EFNRFN |
| INE0GY001013 | HAZEL MERCANTILE LIMITED EQ | - | 28/04/2026 | HAZEL MERC/SH VTG | ESVUFN |
Directors
| Appointment | Director name | DIN | Designation | |
|---|---|---|---|---|
| 01/04/1997 | Nitinkumar Dindayal Didwania | 00210289 | Managing Director | View other directorships |
| 01/11/2017 | Sweta Vinay Fernandes | *****3782B | CFO | |
| 07/09/2022 | Kunal Sharma | 03553398 | Director | View other directorships |
| 13/12/2024 | Yesha Bhupendra Hemani | 10264976 | Director | View other directorships |
| 05/03/2025 | Dhiraj Ravindra Palav | 10036420 | Director | View other directorships |
| 15/10/2025 | Nilesh Arun Mishra | *****7697J | Company Secretary |
Latest Documents
Category:
| Date | Title | Size |
|---|---|---|
| 29/08/2023 | Form Addendum to AOC-4 CSR-29082023_signed | - |
| 28/04/2023 | Form Addendum to AOC-4 CSR-28042023 | - |
| 22/02/2023 | Form AOC-4(XBRL)-22022023_signed | - |
| 21/02/2023 | Form MGT-7-21022023_signed | - |
| 03/04/2022 | Form AOC-4(XBRL)-03042022_signed | - |
Charges
| SRN | Date | Amount | Holder |
|---|---|---|---|
| F06203053 | 31/05/2021 | ₹2,50,00,000.00 | State Bank Of India |
| AA5317140 | 27/05/2021 | ₹5,00,00,000.00 | Punjab National Bank |
| F06204366 | 18/08/2020 | ₹2,50,00,000.00 | State Bank Of India |
| AB9176259 | 14/08/2020 | ₹2,50,00,000.00 | Union Bank Of India |
| G43115633 | 19/05/2016 | ₹30,00,00,000.00 | Punjab National Bank |
| G43116714 | 24/12/2014 | ₹30,00,00,000.00 | Punjab National Bank |
| C41201773 | 23/01/2014 | ₹50,00,00,000.00 | Punjab National Bank |
| B93795441 | 12/03/2013 | ₹80,00,00,000.00 | Punjab National Bank(lead Bank) |
| B93795235 | 24/11/2011 | ₹55,00,00,000.00 | Punjab National Bank |
| B93795052 | 05/10/2011 | ₹15,00,00,000.00 | Punjab National Bank |
| B91762724 | 20/09/2011 | ₹15,00,00,000.00 | State Bank Of India |
| B91760843 | 17/03/2010 | ₹10,00,00,000.00 | State Bank Of Indore |
| B91763466 | 25/02/2010 | ₹20,00,00,000.00 | State Bank Of India |
| B87392494 | 27/01/2010 | ₹20,00,00,000.00 | Barclays Bank Plc |
| H79785788 | 12/01/2010 | ₹4,23,00,000.00 | Punjab National Bank |
| B93794691 | 22/09/2009 | ₹15,60,00,000.00 | Punjab National Bank |
| B93794535 | 16/05/2009 | ₹20,00,00,000.00 | Punjab National Bank |
| B93794303 | 17/04/2009 | ₹13,50,00,000.00 | Punjab National Bank |
| B94494960 | 03/02/2009 | ₹12,16,00,000.00 | 3i Infotech Trusteeship Services Limited |
| B95629085 | 24/11/2008 | ₹50,00,00,000.00 | Punjab National Bank |
| B93794014 | 17/09/2008 | ₹8,50,00,000.00 | Punjab National Bank |
| B95630455 | 02/08/2008 | ₹1,75,00,00,000.00 | Punjab National Bank |
| B91760025 | 18/09/2007 | ₹5,00,00,000.00 | State Bank Of India |
| B93789964 | 14/02/2007 | ₹20,50,00,000.00 | Punjab National Bank |
| B87209953 | 21/12/2006 | ₹8,75,00,000.00 | Icici Bank Limited |
| B93789204 | 12/06/2006 | ₹5,00,00,000.00 | Punjab National Bank |
| C15033327 | 21/10/2004 | ₹10,80,00,00,000.00 | Punjab National Bank (lead Bank) |
| B91761536 | 01/09/2003 | ₹10,00,00,000.00 | State Bank Of India |
| B93795581 | 24/03/2003 | ₹4,00,00,000.00 | Punjab Natinal Bankl |
| B95629895 | 23/03/2002 | ₹16,50,00,000.00 | Punjab Natinal Bankl |
| B95626875 | 16/03/2000 | ₹1,90,00,000.00 | The Nedungadi Bank Ltd |
| B86494630 | 24/02/1999 | ₹75,00,000.00 | Corpoaration Bank |
Similar Companies
| Company | CIN | Address |
|---|---|---|
| Anietco Private Limited | U51900AN2022PTC005601 | Shop No. 14, Block Ii, Ground Floor New Rcc Sita Ramtemple Shoping Complex, Andaman Islands, Mayabunder, Andaman And Nicobar Islands, India, 744204 |
| Indur Developers And Agencies Private Limited | U51900AP1996PTC023395 | H. No. 40-14-3/1, Chandramouli Puram, Near Benz Circle, Krishna, Vijayawada, Andhra Pradesh, India, 520010 |
| Mellon And Moon Impex Private Limited | U51900AP2003PTC040692 | H.no.4-20-57, Jkc Nagar, 6th Lane Guntur Krishna Ap 522006 In |
| Sea Bay Tradelinks Private Limited | U51900AN2010PTC000138 | #45;vip Road; Opp: I.t.f. Ground; Portblair; Andaman Islands; Andaman & Nicobar; 744101; India |
| Shreesh Enterprises Private Limited | U51900AN2020PTC005493 | C/o M Elamathi, 39/2 Old Pahargaon, Dollygunj, Andaman Islands, Portblair, Andaman And Nicobar Islands, India, 744103 |
Address
181 Ahoka Shopping Centre, 2nd Floor, G T Hospital Complex, L.t. Road, Mumbai, Maharashtra, India, 400001
Frequently Asked Questions
What is the incorporation date of Hazel Mercantile Limited?
The incorporation date of Hazel Mercantile Limited is 15/10/1995.
What is the authorized share capital and paid-up capital of Hazel Mercantile Limited?
The authorized share capital of Hazel Mercantile Limited is ₹50,10,00,000.00. The paid-up capital is ₹32,50,68,370.00.
Who are the current board members & directors of Hazel Mercantile Limited?
The current board member of Hazel Mercantile Limited are:
- Nitinkumar Dindayal Didwania
- Sweta Vinay Fernandes
- Kunal Sharma
- Nilesh Arun Mishra
- Yesha Bhupendra Hemani
- Dhiraj Ravindra Palav
What is the registered address of Hazel Mercantile Limited?
The registered address of Hazel Mercantile Limited is 181 Ahoka Shopping Centre, 2nd Floor, G T Hospital Complex, L.t. Road, Mumbai, Maharashtra, India, 400001.
What is the Corporate Identification Number of Hazel Mercantile Limited?
The Corporate Identification Number of Hazel Mercantile Limited is U51900MH1995PLC093674.