ActiveMumbai City, MaharashtraSince 2007

Laksh Mercantile Private Limited

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Set up in 2007 in Mumbai City. 2 people run it as directors and officers, and it has pledged its assets against loans of up to ₹90 lakh from 1 lender.

CINU51109MH2007PTC176501
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18 years at a glance

Loans against its assets, and when today's people joined

2008201020122014201620182020202220242026LOANS AGAINST ITS ASSETSTODAY'S PEOPLE, WHEN THEY JOINEDRegistered as a companyICICI Bank Limited, up to ₹95 lakh, 24 Jan 2013 to 14 Dec 2015Indostar Capital Finance Limited, up to ₹3.16 crore, 13 Apr 2015 to 15 Mar 2019Capri Global Capital Limited, up to ₹90 lakh, 26 May 2015 to still openSunil Ratilal Zaveri, Director, joined 26 Sept 2013Krishna Mayappa Varpe, Additional Director, joined 25 Dec 2016
Loan still openLoan paid offSomeone joined, and is still there
  • 2007Registered as a company on 6 Dec 2007.
  • 2015Its biggest loan against assets, ₹3.16 crore with Indostar Capital Finance Limited, was paid off in 2019.

Who runs it

  • 1 Additional Director
  • 1 Director
  • Krishna Mayappa Varpe

    Additional Directorsince 25 Dec 2016

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  • Sunil Ratilal Zaveri

    Directorsince 26 Sept 20131 other company

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Who has lent to it

₹90 lakhin loans backed by its assets, from 1 lender

  • Capri Global Capital Limited₹90 lakh

    Open, taken out 26 May 2015

2 earlier loans, now paid off
  • Indostar Capital Finance Limited13 Apr 2015 to 15 Mar 2019₹3.16 crore
  • ICICI Bank Limited24 Jan 2013 to 14 Dec 2015₹95 lakh

Who else its people work with

Other companies where its directors and officers hold roles

Spin TV West Private LimitedSunil Ratilal Zaveri: 1 other companyKrishna Mayappa Varpe: 0 other companiesLakshMercant…

1 of its 2 people also hold roles in 1 other companies.

  • Sunil Ratilal Zaveri

    Director at Laksh Mercantile

    1 other companiesFollow
  • Krishna Mayappa Varpe

    Additional Director at Laksh Mercantile

    0 other companiesFollow
All other companies, by person

A shared director or officer is the only link shown here, not a sign that the companies are connected in any other way.

Sunil Ratilal Zaveri

  • Spin TV West Private Limited (Strike Off)

MCA listed no other company for Krishna Mayappa Varpe.

Read from each person's DIN record, the oldest on .

What its filings add

Laksh Mercantile files these with the registrar. Entiva fetches and reads them for you.

  • Every year · AOC-4

    Revenue, profit and the balance sheet

    Its financial statements, year by year.

  • Every year · MGT-7

    Who owns it

    Its shareholders, and how much each one owns.

  • Each loan · CHG-1

    Each loan in detail

    The terms, and which assets back each loan.

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The details on this page come from public records, including MCA's register of companies as Entiva read it on . Things may have changed since. A loan amount is the most the lender can claim against the company's assets, not what is still owed.