HAZEL MERCANTILE LIMITED

Active

HAZEL MERCANTILE LIMITED having CIN U51900MH1995PLC093674 is 29 years , 7 month & 28 days old Public Indian Company incorporated on 16 Oct 1995. It is classified as Non-government company and is registered at ROC Mumbai. Its authorized share capital is Rs. 501,000,000 and its paid up capital is Rs. 325,068,370. It's NIC code is 51900 (which is part of its CIN).

As per the NIC code, it is involved in . HAZEL MERCANTILE LIMITED Annual General Meeting (AGM) was last held on N/A and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 02-29-2024. Directors of HAZEL MERCANTILE LIMITED are Purvi Samir Matani and Kamala Rahul Aithal.

HAZEL MERCANTILE LIMITED ' Corporate Identification Number (CIN) is U51900MH1995PLC093674 and its registration number is 093674. Users may contact HAZEL MERCANTILE LIMITED on its Email address - companysecretarial@groupeveritas.com Registered address of HAZEL MERCANTILE LIMITED is 181 AHOKA SHOPPING CENTRE, 2ND FLOOR, G T HOSPITAL COMPLEX, L.T. ROAD,MUMBAI,Maharashtra,India-400001. Current status of HAZEL MERCANTILE LIMITED is - Active.

Key Indicators

Authorised Capital

501,000,000

as on 13/06/2025

Paid Up Capital

325,068,370

as on 13/06/2025

Company Age

29 Year, 7 Months

Last Filing with ROC

1 Year, 3 Months

CIN	U51900MH1995PLC093674
Company Status	Active
Registration Number	093674
Date of Incorporation	10/16/1995
RoC	ROC Mumbai
Company Age	29 years & 248 days
Authorized Capital	₹ 501000000
Paid-up capital	₹ 325068370
Company Category	Company limited by shares
Company Sub-Category	Non-government company
Class of company	Public
Activity
Listing status	Unlisted
Date of Last Annual General Meeting	31-03-2022
Date of Latest Balance Sheet	31-03-2022

Contact

Email ID	companysecretarial@groupeveritas.com
Address	181 AHOKA SHOPPING CENTRE, 2ND FLOOR, G T HOSPITAL COMPLEX, L.T. ROAD MUMBAI Maharashtra India 400001
Website	groupeveritas.com
Contact Number	+91*******

Location on Map

Director

Designation	Name	Date OF Appointment	DIN	PAN	Tenure
Director	NITINKUMAR DEENDAYAL DIDWANIA	02/20/2023	00210289	*****7055J	2 years
Director	KAMALA RAHUL AITHAL	06/07/2023	07832519	*****3863G	2 years
Director	VIJAY HARIDAS SHAH	03/15/2024	03502649	*****6912K	1 years
Director	SWETA VINAY FERNANDES	11/01/2017	03465549	*****3782B	7 years
Director	KUNAL SURESH SHARMA	02/15/2023	03553398	*****3857F	2 years
Director	PURVI SAMIR MATANI	09/07/2022	08536917	*****8417B	2 years

Companies connected through Directors

Name	Status	Paid Up Capital	Common Directors	Address
SHUBH LABH AGRICULTURE PRIVATE LIMITED	Active	1,00,000.00	2	Maharashtra
BEST FARMING PRIVATE LIMITED	Strike Off	1,00,000.00	2	Maharashtra
HAZEL INFOTECH LIMITED	Amalgamated	10,00,000.00	2	Maharashtra
REVIVE SECURITIES PRIVATE LIMITED	Active	1,00,000.00	2	Maharashtra
SANCHAY INVESTMENTS PRIVATE LIMITED	Strike Off	1,00,000.00	2	Maharashtra
INDIA FINTRADE LIMITED	Active	5,00,000.00	2	Maharashtra
KUDRAT FARMING PRIVATE LIMITED	Amalgamated	1,00,000.00	2	Tamil Nadu
VERITAS POLYCHEM PRIVATE LIMITED	Amalgamated	1,00,00,000.00	2	Maharashtra
VERITAS INFRA & LOGISTICS PRIVATE LIMITED	Active	1,00,000.00	2	Maharashtra
GOODVALUE INFORMATICS SOLUTIONS PRIVATE LIMITED	Amalgamated	5,00,000.00	2	Maharashtra
HAZEL METALS AND MINERALS PRIVATE LIMITED	Amalgamated	3,00,00,000.00	2	Maharashtra
EBEN TRADE IMPEX PRIVATE LIMITED	Active	1,00,000.00	2	Maharashtra
SANMAN TRADE IMPEX LIMITED	Active	3,39,00,000.00	2	Maharashtra
QCAP SECURITIES PRIVATE LIMITED	Active	27,00,00,000.00	4	Maharashtra
VERITAS (INDIA) LIMITED	Active	2,68,10,000.00	2	Maharashtra
EASTERN INTERNATIONAL HOTELS LIMITED	Active	1,76,33,400.00	1	Maharashtra
PADMAVATI MOTELS AND RESORTS PRIVATE LIMITED	Active	4,95,00,000.00	1
HYDROAIR INFRASTRUCTURE MANAGEMENT (WEST) PRIVATE LIMITED	Strike Off	2,20,000.00	2	Maharashtra
HYDROAIR INFRASTRUCTURE MANAGEMENT (NORTH) PRIVATE LIMITED	Strike Off	2,20,000.00	2	Maharashtra
HYDROAIR TECTONICS (PCD) LIMITED	Under Liquidation	33,65,54,410.00	2	Maharashtra
HYDROAIR INFRASTRUCTURE MANAGEMENT (SOUTH) PRIVATE LIMITED	Strike Off	5,00,000.00	2	Maharashtra
AAFREEN PROPERTIES PRIVATE LIMITED	Strike Off	1,00,000.00	1	Maharashtra
KRUSHI FARMING PRIVATE LIMITED	Active	1,00,000.00	2	Maharashtra
DHARA FARMING PRIVATE LIMITED	Active	1,00,000.00	2	Maharashtra
NEOLITE POLYMER INDUSTRIES P.LTD.	Active	1,00,000.00	2	Maharashtra
VERITAS INVESTMENTS LIMITED	Active	52,40,700.00	2	Maharashtra
PRICELESS INVESTRADE PRIVATE LIMITED	Active	11,00,000.00	2	Maharashtra
SAINATH AGRICULTURE PRIVATE LIMITED	Active	1,00,000.00	2	Maharashtra
SUPPLYCO FOODS (INDIA) LIMITED	Active	1,46,65,400.00	2	Maharashtra
KAMFOTEL HOTELS PRIVATE LIMITED	Active	1,00,000.00	2	Maharashtra

Charges on assets

State Bank of India

No. of Loans: 2

Total Amount: 50,000,000.00 cr

Others

No. of Loans: 3

Total Amount: 375,000,000.00 cr

PUNJAB NATIONAL BANK

No. of Loans: 13

Total Amount: 4,623,300,000.00 cr

STATE BANK OF INDIA

No. of Loans: 4

Total Amount: 500,000,000.00 cr

PUNJAB NATINAL BANKL

No. of Loans: 2

Total Amount: 205,000,000.00 cr

PUNJAB NATIONAL BANK(LEAD BANK)

No. of Loans: 1

Total Amount: 800,000,000.00 cr

3i Infotech Trusteeship Services Limited

No. of Loans: 1

Total Amount: 121,600,000.00 cr

STATE BANK OF INDORE

No. of Loans: 1

Total Amount: 100,000,000.00 cr

BARCLAYS BANK PLC

No. of Loans: 1

Total Amount: 200,000,000.00 cr

THE NEDUNGADI BANK LTD

No. of Loans: 1

Total Amount: 19,000,000.00 cr

ICICI BANK LIMITED

No. of Loans: 1

Total Amount: 87,500,000.00 cr

CORPOARATION BANK

No. of Loans: 1

Total Amount: 7,500,000.00 cr

PUNJAB NATIONAL BANK (LEAD BANK)

No. of Loans: 1

Total Amount: 10,800,000,000.00 cr

Charge Holder	Branch	Amount	Date of creation	Modification	Satisfaction	Status
State Bank of India	Horniman Circle, Fort,	25,000,000	31 May, 2021	-	08 Jun, 2022	Closed
State Bank of India	N.G.N. VAIDYA MARG, MUMBAI - 400023	25,000,000	18 Aug, 2020	-	08 Jun, 2022	Closed
Others	Raheja Chambers, Nariman Point,	50,000,000	27 May, 2021	-	20 Sep, 2023	Closed
Others	Nariman Point Mumbai-21	300,000,000	19 May, 2016	-	28 Apr, 2017	Closed
Others	Nariman Point,	25,000,000	14 Aug, 2020	23 Apr, 2021	-	Open
PUNJAB NATIONAL BANK	NARIMAN POINT,	205,000,000	14 Feb, 2007	-	04 Jan, 2014	Closed
STATE BANK OF INDIA		100,000,000	01 Sep, 2003	20 Nov, 2003	02 Dec, 2013	Closed
PUNJAB NATIONAL BANK	NARIMAN POINT,	50,000,000	12 Jun, 2006	-	04 Jan, 2014	Closed
PUNJAB NATINAL BANKL		40,000,000	24 Mar, 2003	-	04 Jan, 2014	Closed
PUNJAB NATIONAL BANK	NARIMAN POINT	500,000,000	23 Jan, 2014	-	20 Jan, 2015	Closed
PUNJAB NATIONAL BANK(LEAD BANK)	RAHEJA CHAMBERS,NARIMON POINT	800,000,000	12 Mar, 2013	-	04 Jan, 2014	Closed
STATE BANK OF INDIA	Bank Street, Horniman Circle	150,000,000	20 Sep, 2011	-	02 Dec, 2013	Closed
PUNJAB NATIONAL BANK	NARIMAN POINT	150,000,000	05 Oct, 2011	-	04 Jan, 2014	Closed
STATE BANK OF INDIA	Bank Street, Horniman Circle, Fort, Post Box 10141	200,000,000	25 Feb, 2010	-	02 Dec, 2013	Closed
PUNJAB NATIONAL BANK	NARIMAN POINT	42,300,000	12 Jan, 2010	-	25 Jul, 2019	Closed
PUNJAB NATIONAL BANK	RAHEJA CHAMBERS, NARIMAN POINT,	200,000,000	16 May, 2009	-	04 Jan, 2014	Closed
PUNJAB NATIONAL BANK	RAHEJA CHAMBERS, NARIMAN POINT,	135,000,000	17 Apr, 2009	-	04 Jan, 2014	Closed
3i Infotech Trusteeship Services Limited	Tower No.5, Vashi Railway Station Complex, Vashi	121,600,000	03 Feb, 2009	-	14 Jan, 2014	Closed
PUNJAB NATIONAL BANK	NARIMAN POINT	1,750,000,000	02 Aug, 2008	-	28 Jan, 2014	Closed
STATE BANK OF INDIA	NGN VAIDYA MARG,	50,000,000	18 Sep, 2007	-	02 Dec, 2013	Closed
STATE BANK OF INDORE	214, D. N. ROAD, FORT	100,000,000	17 Mar, 2010	-	02 Dec, 2013	Closed
BARCLAYS BANK PLC	Dr. Annie Besant Road, Worli	200,000,000	27 Jan, 2010	05 Aug, 2010	14 Oct, 2013	Closed
PUNJAB NATINAL BANKL		165,000,000	23 Mar, 2002	17 Dec, 2003	28 Jan, 2014	Closed
PUNJAB NATIONAL BANK	RAHEJA CHAMBERS, NARIMAN POINT,	156,000,000	22 Sep, 2009	-	04 Jan, 2014	Closed
THE NEDUNGADI BANK LTD	BAZARGALE STREET; FORT	19,000,000	16 Mar, 2000	-	28 Jan, 2014	Closed
ICICI BANK LIMITED	ALKAPURI	87,500,000	21 Dec, 2006	-	20 Sep, 2013	Closed
CORPOARATION BANK	NARIMAN POINT	7,500,000	24 Feb, 1999	-	26 Sep, 2013	Closed
PUNJAB NATIONAL BANK	NARIMAN POINT,	500,000,000	24 Nov, 2008	17 Dec, 2009	28 Jan, 2014	Closed
PUNJAB NATIONAL BANK	NARIMAN POINT	85,000,000	17 Sep, 2008	-	04 Jan, 2014	Closed
PUNJAB NATIONAL BANK (LEAD BANK)	NARIMAN POINT,	10,800,000,000	21 Oct, 2004	16 Jul, 2014	-	Open
PUNJAB NATIONAL BANK	NARIMAN POINT,	300,000,000	24 Dec, 2014	-	28 Apr, 2017	Closed
PUNJAB NATIONAL BANK	NARIMAN POINT	550,000,000	24 Nov, 2011	-	04 Jan, 2014	Closed

Registered Details

CIN

U51900MH1995PLC093674

PAN

U51900MH1995PLC093674

Incorporation

2 years , 9 month

Company Email

companysecretarial@groupeveritas.com

Paid up Capital

₹ 325,068,370

Authorised Capital

₹ 501,000,000

Type

Public Non-government company

* There is the date provided by MCA, but availability for this year is not guaranteed.

Key Metrics

** All rupee values in INR crores. Based on March 2024 numbers.

Sales

0.00%

₹ 0

EBITDA

0.00%

₹ 0

Net Profit

0.00%

₹ 0

Networth

0.00%

₹ 0

Borrowings

0.00%

₹ 0

Assets

0.00%

₹ 0

Gross Margin

0.00%

₹ 0

Operating Margin

0.00%

₹ 0

Net Profit Margin

0.00%

₹ 0

Return on Equity

0.00%

₹ 0

ROCE

9.29%

₹ 140,987.4

Debt to Equity

0.00%

₹ 0

Financial Highlights

** All numbers in INR crores

	Mar 2020	Mar 2021	Mar 2022	Mar 2023	Mar 2024
Sales
Operating profit
Net profit
Gross margin
Operating margin
Net margin
Networth
Borrowings
Assets
Debt to equity
Current ratio
ROE
Days payable
WC days

Balance Sheet

**** All numbers in INR crores

	Mar 2020	Mar 2021	Mar 2022	Mar 2023	Mar 2024
EQUITY AND LIABILITIES
(1) Shareholders‘ funds +
(a) Share capita
(b) Reserves and surplus
(c) Money received against share warrants
(2) Share application money pending allotment
(3) Non-current liabilities +
(a) Long-term borrowings
(b) Deferred tax liabilities (Net)
(c) Other Long-term liabilities
(d) Long-term provisions
(4) Current liabilities +
(a) Short-term borrowings
(b) Trade payables
(A) total outstanding dues of micro enterprises and small enterprises; and
(B) total outstanding dues of creditors other than micro enterprises and small enterprises.
(c) Other current liabilities
(d) Short-term provisions
Total
ASSETS
Non-current assets +
(a) [Property, Plant and Equipment]
(i) Tangible assets
(ii) Intangible assets
(iii)Capital work-in-progress
(iv) Intangible assets under development
(b) Non-current investments
(c) Deferred tax assets (net)
(d) Long-term loans and advances
(e) Other non-current assets
(2) Current assets +
(a) Current investments
(b) Inventories
(c) Trade receivables
(d) Cash and cash equivalents
(e) Short-term loans and advances
(f) Other current assets
Total assets

	Mar 2020	Mar 2021	Mar 2022	Mar 2023	Mar 2024
EQUITY AND LIABILITIES
(1) Shareholders‘ funds +
(a) Share capita
(b) Reserves and surplus
(c) Money received against share warrants
(2) Share application money pending allotment
(3) Non-current liabilities +
(a) Long-term borrowings
(b) Deferred tax liabilities (Net)
(c) Other Long-term liabilities
(d) Long-term provisions
(4) Current liabilities +
(a) Short-term borrowings
(b) Trade payables
(A) total outstanding dues of micro enterprises and small enterprises; and
(B) total outstanding dues of creditors other than micro enterprises and small enterprises.
(c) Other current liabilities
(d) Short-term provisions
Total
ASSETS
Non-current assets +
(a) [Property, Plant and Equipment]
(i) Tangible assets
(ii) Intangible assets
(iii)Capital work-in-progress
(iv) Intangible assets under development
(b) Non-current investments
(c) Deferred tax assets (net)
(d) Long-term loans and advances
(e) Other non-current assets
(2) Current assets +
(a) Current investments
(b) Inventories
(c) Trade receivables
(d) Cash and cash equivalents
(e) Short-term loans and advances
(f) Other current assets
Total assets

Profit & Loss

**** All numbers in INR crores

	Mar 2020	Mar 2021	Mar 2022	Mar 2023	Mar 2024
I.Revenue from operations
II. Other income
III.Total Revenue (I + II)
IV.Expenses +
(1)Cost of materials consumed
(2)Purchases of Stock-in-Trade
(3)Changes in inventories of finished goods work-in-progress and
(4)Stock-in-Trade
(5)Employee benefits expense
(6)Finance costs
(7)Depreciation and amortisation expense
(8)Other expenses
(9)Total expenses
VProfit before exceptional and extraordinary items and tax (III - IV)
VIExceptional items
VII.Profit before extraordinary items and tax (V - VI)
VIII.Extraordinary items
IX.Profit before tax (VII- VIII)
X. Tax expense: +
(1)Current tax
(2)Deferred tax
XI.Profit (Loss) for the period from continuing operations (VII-VIII)
XII.Profit/(loss) from discontinuing operations
XIII.Tax expense of discontinuing operations
XIV.Profit/(loss) from Discontinuing operations (after tax) (XII-XIII)
XV.Profit (Loss) for the period (XI + XIV)
XVI.Earnings per equity share: +
(1) Basic
(2)Diluted

Precentage of total incomex
Sales +
Sales growth %
Expenses +
Cost of services
Employee benefits expense
Other costs
Operating profit +
Operating margin %
Other income
Interest
Depreciation
Exceptional items
Profit before tax
Tax
Profit - disc. ops
Net profit
Net margin %

Ratio

** All numbers in INR crores

	Mar 2020	Mar 2021	Mar 2022	Mar 2023	Mar 2024
Solvency +	0.00	0.00	0.00	0.00	0.00
Total Debt/Equity	0.00	0.00	0.00	0.00	0.00
Net Debt/Equity	0.00	0.00	0.00	0.00	0.00
Total Debt/Assets	0.00	0.00	0.00	0.00	0.00
Total Assets/Equity	0.00	0.00	0.00	0.00	0.00
Liquidity +	0.00	0.00	0.00	0.00	0.00
Current Ratio	0.00	0.00	0.00	0.00	0.00
Quick Ratio	0.00	0.00	0.00	0.00	0.00
Interest Coverage	0.00	0.00	0.00	0.00	0.00
Performance	0.00	0.00	0.00	0.00	0.00
Gross Margin	0.00	0.00	0.00	0.00	0.00
Operating Margin	0.00	0.00	0.00	0.00	0.00
Net Margin	0.00	0.00	0.00	0.00	0.00
Return +	0.00	0.00	0.00	0.00	0.00
Return on Equity	0.00	0.00	0.00	0.00	0.00
Pre-tax ROCE	0.00	0.00	0.00	0.00	0.00
Return on Assets	0.00	0.00	0.00	0.00	0.00
Pre-tax ROIC	0.00	0.00	0.00	0.00	0.00
Efficiency +	0.00	0.00	0.00	0.00	0.00
Days Payable	0.00	0.00	0.00	0.00	0.00
Days Inventory	0.00	0.00	0.00	0.00	0.00
Days Receivable	0.00	0.00	0.00	0.00	0.00
Fixed Asset Turnover	0.00	0.00	0.00	0.00	0.00
Total Asset Turnover	0.00	0.00	0.00	0.00	0.00
Working Capital	0.00	0.00	0.00	0.00	0.00
Cash Conversion Cycle	0.00	0.00	0.00	0.00	0.00
Working Capital Days	0.00	0.00	0.00	0.00	0.00

Subsidiaries, Associate Companies & Join Ventures of Hazel Mercantile Limited

Company Identifier	Name	Percentage of Shares Held

Fund Raising Activity of Hazel Mercantile Limited

Date of Allotment	Securities Alloted	Terms	Number of Securities	Nominal Amount	Premium Amount Due & Payable	Premium Amount Paid	Total Discount	Amount to be Paid on Calls (Excluding Premium)	Attachments

Board Meetings of Hazel Mercantile Limited

Date of Filing	Date of Dispatch of Notice	Date of Passing Resolution	Section (Companies Act 2013)	Section (Companies Act 1956)	Subject Matter of Resolution	Resolution Agreed By	Resolution Type	Additional Documents

Auditors of Hazel Mercantile Limited

Financial Year	Name of Auditor or Firm	PAN of Auditor or Firm	Membership Number / Registration Number	Name of Auditor Signing Report	Membership Number of Auditor Signing Report

Outstanding Payments to Micro & Small Enterprises

Filing Type	As On	Amount Due to MSME	Current Liabilities	Ratio to Current Liabilities	Reasons for Delay

Investor Complaints & Serious Complaints About Hazel Mercantile Limited

Director Complain

Date	DIN	Cessation Date	Cessation Reason	Complaint

Serious Complaints

Date	Complaint	Other

Investor Complaints & Other Complaints

Date	Complaint Type	Complaint Sub Type	Particulars of Secutiries	Period	Complaint	Other Details

Prosecution Details of Hazel Mercantile Limited

S.No.	Defaulting Entities	Court Name	Prosecution Section	Date of Order	Status

FAQs- Hazel Mercantile Limited

What is HAZEL MERCANTILE LIMITED ?

HAZEL MERCANTILE LIMITED having CIN U51900MH1995PLC093674 is 2 years , 9 month old Public Indian Company incorporated with MCA on 07 Sep 2022. HAZEL MERCANTILE LIMITED is listed in the class of Public Indian Company and classified as Non-government company. This company is registered at Registrar of Companies(ROC), ROC Mumbai with an Authorized Share Capital of 501,000,000 and paid-up capital is 325,068,370.

What is the CIN of HAZEL MERCANTILE LIMITED?

CIN of HAZEL MERCANTILE LIMITED is U51900MH1995PLC093674.

Where is HAZEL MERCANTILE LIMITED located?

Address of HAZEL MERCANTILE LIMITED is 181 ahoka shopping centre, 2nd floor, g t hospital complex, l.t. road,mumbai,maharashtra,india-400001,.

Who are the directors of HAZEL MERCANTILE LIMITED ?

The company has 13 directors/key management personnel Nitinkumar Didwania,anjan Shah,nitinkumar Didwania,kamala Aithal,vijay Shah,sweta Fernandes,kunal Sharma,purvi Matani,kunal Sharma,dhruvkumar Trivedi,jahnavi Mehta,vijay Shah,kamala Aithal,

What is the contact details of HAZEL MERCANTILE LIMITED ?

Email : companysecretarial@groupeveritas.com
Address : 181 AHOKA SHOPPING CENTRE, 2ND FLOOR, G T HOSPITAL COMPLEX, L.T. ROAD MUMBAI Maharashtra India 400001

What does HAZEL MERCANTILE LIMITED do?

HAZEL MERCANTILE LIMITED is involved in activities such as Computer programming, consultancy and related activities

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