HAZEL MERCANTILE LIMITED
HAZEL MERCANTILE LIMITED is a Public limited company incorporated on 16/10/1995. It is categorised as Company limited by Shares and classified as Indian Non-Government Company. It is registered at Registrar of Companies, RoC-Mumbai office. Its authorized share capital is Rs. 501000000.0 /- and paid up capital is Rs. 324960000.0/-. It is engaged in TradingHAZEL MERCANTILE LIMITED's Corporate Identification Number (CIN) is U51900MH1995PLC093674 and its registration number is 093674. Its registered address is 181 AHOKA SHOPPING CENTRE, 2ND FLOOR, G T HOSPITAL COMPLEX, L.T. ROAD MUMBAI MH 400001 IN- Maharashtra - INDIA
HAZEL MERCANTILE LIMITED has not been Listed with stock exchanges
Current status of HAZEL MERCANTILE LIMITED is - Active
COMPANY FACTS
- Company Name: HAZEL MERCANTILE LIMITED
- Company CIN: U51900MH1995PLC093674
- Incorporation Date: 16/10/1995
- Registrar Office: RoC-Mumbai
- Registration Number: 093674
- State: Maharashtra
- Address: 181 AHOKA SHOPPING CENTRE, 2ND FLOOR, G T HOSPITAL COMPLEX, L.T. ROAD MUMBAI MH 400001 IN
- Telephone Number:
- Website :
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Update Website, Products & Services
- Company Category: Company limited by Shares
- Company Sub category: Indian Non-Government Company
- Company Class: Public Limited Company
- Authorised Capital (INR): 501000000.0 /-
- Paid Up Capital (INR): 324960000.0 /-
- Listing Status: Not Listed with stock exchanges
- Company Status: Active
- Company Business Activities:
Trading
Wholesale of lottery tickets
Wholesale trade via e-commerce
Other wholesale n
DIRECTORS
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DIN Director Name Appointment Date Resignation Date 00210240 SUSHMA DEENDAYAL DIDWANIA 01/04/1997 - 00210289 NITINKUMAR DINDAYAL DIDWANIA 01/04/1997 - 02000411 SAURABH DIPAK SANGHVI 02/12/2011 - 07832519 KAMALA RAHUL AITHAL 25/05/2017 - AAKPU3782B SWETA VINAY FERNANDES 01/11/2017 - BRGPK8019R Lalit Ashok Karne 05/06/2017 -
Charges / Borrowing Details
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Assets Borrowing Amount Creation Date Modification Date Current Status 100000000.0 01/09/2003 20/11/2003 CLOSED 10800000000.0 21/10/2004 16/07/2014 OPEN 121600000.0 03/02/2009 - CLOSED 165000000.0 23/03/2002 17/12/2003 CLOSED 19000000.0 16/03/2000 - CLOSED 200000000.0 27/01/2010 05/08/2010 CLOSED 300000000.0 24/12/2014 - CLOSED 40000000.0 24/03/2003 - CLOSED 500000000.0 24/11/2008 17/12/2009 CLOSED 7500000.0 24/02/1999 - CLOSED Book debts 50000000.0 12/06/2006 - CLOSED Book debts 500000000.0 23/01/2014 - CLOSED Book debts; Floating charge; Movable property (not being pledge) 200000000.0 25/02/2010 - CLOSED Book debts; Movable property (not being pledge) 100000000.0 17/03/2010 - CLOSED Book debts; Movable property (not being pledge) 135000000.0 17/04/2009 - CLOSED Book debts; Movable property (not being pledge) 150000000.0 20/09/2011 - CLOSED Book debts; Movable property (not being pledge) 156000000.0 22/09/2009 - CLOSED Book debts; Movable property (not being pledge) 1750000000.0 02/08/2008 - CLOSED Book debts; Movable property (not being pledge) 200000000.0 16/05/2009 - CLOSED Book debts; Movable property (not being pledge) 205000000.0 14/02/2007 - CLOSED Book debts; Movable property (not being pledge) 50000000.0 18/09/2007 - CLOSED Book debts; Movable property (not being pledge) 800000000.0 12/03/2013 - CLOSED Book debts; Movable property (not being pledge) 85000000.0 17/09/2008 - CLOSED Immovable property or any interest therein; Movable property (not being pledge) 42300000.0 12/01/2010 - OPEN Movable property (not being pledge) 150000000.0 05/10/2011 - CLOSED Movable property (not being pledge) 550000000.0 24/11/2011 - CLOSED Movable property (not being pledge) 87500000.0 21/12/2006 - CLOSED Movable property (not being pledge); Assets acquired under FLC including BOE 300000000.0 19/05/2016 - CLOSED