Cee Kay Mercantile Private Limited
U51494MH2004PTC149393ActivePrivate · Non-govt companyRoC-MumbaiUnlisted
Last updated: 2026-06-08
67
Compliance Health · C · provisional
3 / 4 signals passed
Cee Kay Mercantile Private Limited is a Private Non-govt company company incorporated in 2004 and based in Maharashtra, India. Cee Kay Mercantile Private Limited operates in Wholesale Trade (NIC 51494) with authorized capital of ₹2.00 Cr and paid-up capital of ₹95.95 L. For 2018-19, the company reported revenue of ₹42.24 Cr and profit after tax of ₹3.46 Cr. RegisterKaro's provisional Compliance Health Score for the company is 67/100 (grade C), based on 4 of 9 signals — full scoring is pending extraction of the company's MCA filing history.
Risk FlagsDirectors not yet extracted · awaiting MGT-7AGM 1717d ago · may be overdue
Revenue (latest FY)
₹42.24 Cr
2018-19
PAT (latest FY)
₹3.46 Cr
Margin 8.2%
Open Charges
0
No encumbrances
Active Directors
0
No resignations
Paid-up Capital
₹95.95 L
48% of authorized
Filings on Record
0
All current
Incorporated
2004
22 years old
State
Maharashtra
Sector
Wholesale Trade
NIC 51494
Class
Private
Sub-category
Non-govt company
Authorized Capital
₹2.00 Cr
Paid-up Capital
₹95.95 L
48% utilized
Members
—
Last AGM
30 Nov 2021
1717d ago
Last Balance Sheet
31 Mar 2021
1961d ago
Latest Filing
—
Registered Email
s************(at)gmail.com
Registered Office
A-74, Floor-7, Plot-224, A Wing, Mittal Court, Jamnalal Bajaj Marg, Nariman Point Mumbai Mumbai City MH 400021 IN
CEE KAY MERCANTILE PRIVATE LIMITED
Brand CEE KAY MERCANTILE PRIVATE LIMITED · Legal entity Cee Kay Mercantile Private Limited
CEE KAY MERCANTILE PRIVATE LIMITED is the legal entity of Cee Kay Mercantile.
Total Funding
Latest Round
—
Revenue
Valuation
Funding Rounds
—
Employees
—
Stage
—
HQ
—
Founded
2004
Joined to MCA on CIN U51494MH2004PTC149393
Quick facts
Registered office
A-74, Floor-7, Plot-224, A Wing, Mittal Court, Jamnalal Bajaj Marg, Nariman Point Mumbai Mumbai City MH 400021 IN
NIC code
51494
Statutory auditor
Awaiting ADT-1 / AOC-4 extraction
Registered email
s************(at)gmail.com
Section
Wholesale Trade
ROC
RoC-Mumbai
Website
—
Class · sub-category
Private · Non-govt company
Incorporation · Last AGM
04 Nov 2004 · 30 Nov 2021
Directors
LockedAD
Anita Desai
Additional Director7.4y · Ahmedabad · DIN 3216166
SI
Suresh Iyer
Director4.7y · Ahmedabad · DIN 5609257
VS
Vikram Singh Rathore
Whole-time Director2.6y · Chennai · DIN 2866094
SG
Sneha Gupta
Managing Director8.6y · Pune · DIN 4306571
Get the full board of directors
Directors, DINs & appointment history for Cee Kay Mercantile Private Limited.
What you'll get
- Incorporation Documents
- Change in Directors & Designated Partner
- Board Resolutions
- Financial Statements & Annual Filings
- Charge Documents (Summary)
MCA Filings
Locked| Form | FY | Filed | Due | Delay | Status |
|---|---|---|---|---|---|
| AOC-4 | FY2024-25 | 30 Oct 2024 | 30 Oct 2024 | +29d | filed |
| MGT-7 | FY2024-25 | 24 Nov 2024 | 29 Nov 2024 | 0d | filed |
| AOC-4 | FY2023-24 | 30 Oct 2023 | 30 Oct 2023 | +27d | filed |
| MGT-7 | FY2023-24 | 26 Nov 2023 | 29 Nov 2023 | 0d | filed |
| AOC-4 | FY2022-23 | 30 Oct 2022 | 30 Oct 2022 | 0d | filed |
| MGT-7 | FY2022-23 | 25 Nov 2022 | 29 Nov 2022 | 0d | filed |
Get financial statements & other filing documents
Full MCA filing history for Cee Kay Mercantile Private Limited.
What you'll get
- Incorporation Documents
- Change in Directors & Designated Partner
- Board Resolutions
- Financial Statements & Annual Filings
- Charge Documents (Summary)
Charges
Locked| Charge ID | Holder | Amount | Created | Status |
|---|---|---|---|---|
| 253664180 | State Bank of India(Bank) | ₹21.28 Cr | 12 Mar 2023 | Satisfied |
| 913256231 | State Bank of India(Bank) | ₹13.88 Cr | 12 Mar 2019 | Open |
| 713835060 | HDFC Bank Ltd(Bank) | ₹3.36 Cr | 12 Mar 2019 | Open |
| 303564234 | Axis Bank Ltd(Bank) | ₹9.61 Cr | 27 Jan 2023 | Open |
| 652758437 | State Bank of India(Bank) | ₹14.09 Cr | 19 Sep 2019 | Satisfied |
| 568958521 | Kotak Mahindra Bank Ltd(Bank) | ₹12.42 Cr | 12 Mar 2022 | Satisfied |
See registered charges & lenders
Charge IDs, lenders & amounts for Cee Kay Mercantile Private Limited.
What you'll get
- Incorporation Documents
- Change in Directors & Designated Partner
- Board Resolutions
- Financial Statements & Annual Filings
- Charge Documents (Summary)
Financial Performance
MCARevenue (bars) vs PAT (line) by FY
Revenue PAT
| FY | Revenue | PAT | Net Worth | Total Assets | Employees |
|---|---|---|---|---|---|
| 2018-19 | — | ||||
| 2017-18 | — | ||||
| 2015-16 | — |
Detailed Financials
3 FYs| Line item | 2018-19 | 2017-18 | 2015-16 |
|---|---|---|---|
| Income statement | |||
| Revenue from operations | |||
| Other income | |||
| Total income | |||
| Total expenses | |||
| Profit before tax | |||
| Profit / (Loss) after tax | |||
| Balance sheet | |||
| Equity / Net worth | |||
| Borrowings | |||
| Current liabilities | |||
| Total liabilities | |||
| Current assets | |||
| Cash & equivalents | |||
| Total assets | |||
| Employees | — | — | — |
Cash-flow statement renders when the AOC-4 XBRL Cash Flow context is parsed during the extract phase.
Compounded Annual Growth Rate
| Metric | Latest value | 1Y CAGR | 3Y CAGR | 5Y CAGR |
|---|---|---|---|---|
| Revenue2018-19 | +55.0% | — | — | |
| Profit after Tax2018-19 | -87.0% | — | — | |
| Net Worth2018-19 | +71.0% | — | — |
Financial Ratios
| FY | Revenue | PAT | PAT margin | Rev growth | ROE | ROA | D/E | Rev/emp |
|---|---|---|---|---|---|---|---|---|
| 2015-16 | +60.83% | — | +15.17% | +11.83% | 1.28 | |||
| 2017-18 | +13.48% | +445.11% | +13.67% | +10.98% | 1.25 | |||
| 2018-19 | +8.20% | +44.18% | +10.73% | +9.52% | 1.13 |
Cap Table & Shareholding
Locked| Category | Shareholders | Shares held | % |
|---|---|---|---|
| Promoters | 1 | 1,64,74,087 | 87.46% |
| Institutional Investors | 3 | 6,22,072 | 3.30% |
| Public & Others | 49 | 17,40,251 | 9.24% |
See the full shareholding pattern
Promoter, institutional & public holding for Cee Kay Mercantile Private Limited.
What you'll get
- Incorporation Documents
- Change in Directors & Designated Partner
- Board Resolutions
- Financial Statements & Annual Filings
- Charge Documents (Summary)
Peer Benchmark
306 peersMetricThis companyCohort medianCohort P75Quartile
Revenue (latest FY)
Top quartile · P89
PAT (latest FY)
Top quartile · P93
Employees
—
—
—
—
Paid-up capital
Top quartile · P75
Compliance Health
96
96
96
Bottom quartile · P10
Events & timeline
212 Aug 2016
Vedika appointed as Director
04 Nov 2004
Company incorporated
Cee Kay Mercantile Private Limited registered with RoC-Mumbai; year 2004
External data sources
7 plannedGSTIN Registrations
GST portal
Per-state GSTINs + GSTR-1/3B filing cadence + turnover bracket. PAN-keyed scrape.
MSME Payment Delays
MSME-1 form
Half-yearly disclosure of payments delayed beyond 45 days to MSME suppliers.
Related Party Transactions
AOC-4 schedule
Counterparty, nature, transaction value. Inter-company loans, sales, royalty.
Credit Ratings
CRISIL / ICRA / CARE feeds
Long-term + short-term ratings, with rationale on rating actions.
Trademarks
IP India Trademark Registry
Applied, registered, opposed. Class numbers + status.
Patents
IP India Patent Registry
Applications and grants. Inventor names + filing dates.
Legal Cases
eCourts + Indian Kanoon
Ongoing + past litigations the entity is party to.
Each source is wired as a separate ingestion adapter behind the scraper. Live status flips per CIN as records land.
FAQs about Cee Kay Mercantile Private Limited
When was Cee Kay Mercantile Private Limited incorporated?
Cee Kay Mercantile Private Limited was incorporated in 2004 (around 04 Nov 2004). Its CIN is U51494MH2004PTC149393 and it is registered with RoC-Mumbai.
Where is Cee Kay Mercantile Private Limited located?
Cee Kay Mercantile Private Limited is headquartered in Maharashtra, at: A-74, Floor-7, Plot-224, A Wing, Mittal Court, Jamnalal Bajaj Marg, Nariman Point Mumbai Mumbai City MH 400021 IN .
What sector does Cee Kay Mercantile Private Limited operate in?
Cee Kay Mercantile Private Limited operates in the Wholesale Trade sector (NIC code 51494), classified as Non-govt company.
Who are the directors of Cee Kay Mercantile Private Limited?
Director details for Cee Kay Mercantile Private Limited have not yet been extracted from MGT-7 filings.
What is the paid-up capital of Cee Kay Mercantile Private Limited?
Cee Kay Mercantile Private Limited has authorized capital of ₹2.00 Cr and paid-up capital of ₹95.95 L.
Does Cee Kay Mercantile Private Limited have any open charges?
Cee Kay Mercantile Private Limited has no open MCA-registered charges on record.
What is Cee Kay Mercantile Private Limited's Compliance Health Score?
RegisterKaro's Compliance Health Score for Cee Kay Mercantile Private Limited is 67/100 (grade C), based on 4 assessable weighted signals across charges, directors, capital, and overall status. 3 of 4 passed — this is a provisional score; full scoring is pending extraction of the company's MCA filing history.