HIGHEND MERCANTILE PRIVATE LIMITED

OVERVIEW - HIGHEND MERCANTILE PRIVATE LIMITED

Highend Mercantile Private Limited was an unlisted private company incorporated on 15 March, 2007. It is classified as a private limited company and is located in , Maharashtra. It's authorized share capital was INR 71.00 lac and the total paid-up capital was INR 64.30 lac.

The current status of Highend Mercantile Private Limited is - Amalgamated.

The last reported AGM (Annual General Meeting) of Highend Mercantile Private Limited, per our records, was held on 30 September, 2019.

The Corporate Identification Number (CIN) of Highend Mercantile Private Limited is U74999MH2007PTC168794. The registered office of Highend Mercantile Private Limited was at The New Mahalaxmi Silk Mills Pvt. Ltd.,Mathuradas Mills Compound, N M Joshi Marg, Lower Parel Mumbai Mumbai City , Maharashtra. The status of the company is now Amalgamated.

REGISTERED DETAILS - HIGHEND MERCANTILE PRIVATE LIMITED

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Directors - HIGHEND MERCANTILE PRIVATE LIMITED

The company is no longer active. The following people were the last known directors of the company.

The company has 2 directors and no reported key management personnel.

The longest serving director currently on board is Kamal Manoharlal Tibrewala who was appointed on 30 March, 2007. Kamal Manoharlal Tibrewala has been on the board for more than 17 years. The most recently appointed director is Alpana Samir Chinai, who was appointed on 24 July, 2009.

Alpana Samir Chinai has the largest number of other directorships with a seat at a total of 23 companies. In total, the company is connected to 32 other companies through its directors.

NAME	DESIGNATION	APPOINTMENT DATE
KAMAL MANOHARLAL TIBREWALA	Director	30 March, 2007	Other directorships - VKT VENTURES LLP,  PROPRIYTY CONSTRUCTIONS PRIVATE LIMITED,  DMK DIGITAL PRIVATE LIMITED,  SATYAMURTHY REAL ESTATE PRIVATE LIMITED,  KARELIDES TRADERS PRIVATE LIMITED,  NOZAKI FINANCE AND INVESTMENTS PRIVATE L IMITED,  TOPSTAR REALTY PRIVATE LIMITED,  GP OFFSET PRIVATE LIMITED,  HIGHTIME TRADING PRIVATE LIMITED,  MOONSTAR MERCANTILE PRIVATE LIMITED,  DAWN MILLS COMPANY LIMITED,  PUREVIEW TRADING COMPANY PRIVATE LIMITED,
ALPANA SAMIR CHINAI	Director	24 July, 2009	Other directorships - SANARJUN AGRICULTURE PRIVATE LIMITED,  RURAL AGRICULTURAL AND EDUCATIONAL CENTRE,  EVEREST SHIPPING COMPANY PRIVATE LIMITED,  ADVENT INVESTMENTANDFINANCE CO LTD,  ZING INVESTMENTS PVT LTD,  CHINAI INVESTMENT TRADING PRIVATE LIMITE D,  SAMIR CHINAI ASSOCIATES PRIVATE LIMITED,  LA PACE ESTATES PRIVATE LIMITED,  NATIONAL ART SILK MILLS PRIVATE LIMITED,  INTEGRA APPARELS AND TEXTILES LIMITED,  WHITECITY MERCANTILE COMPANY PRIVATE LIMITED,  FASHION FOCUSED DESIGN HOUSE PRIVATE LIMITED,  VMP APARTMENTS PRIVATE LIMITED,  MOONSTAR MERCANTILE PRIVATE LIMITED,  PIRAMAL NEXTGEN INDUSTRIES PRIVATE LIMITED,  MARELOUS MARKETING AND TRADING PRIVATE LIMITED,  DAWN MILLS COMPANY LIMITED,  MORARJEE TEXTILES LIMITED,  VIOLIN CAPITAL SERVICES PRIVATE LIMITED,  LIFEZONE MERCANTILE PRIVATE LIMITED,  PIRAMAL SONS PRIVATE LIMITED,  DELTA CORP LIMITED,

NAME	DESIGNATION	APPOINTMENT DATE
KAMAL MANOHARLAL TIBREWALA	Director	30 March, 2007	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY VKT VENTURES LLP Designated Partner 27 October, 2011 Wholesale trade and commission trade, except of motor vehicles and motorcycles PROPRIYTY CONSTRUCTIONS PRIVATE LIMITED Director 25 August, 2011 Real Estate and Renting DMK DIGITAL PRIVATE LIMITED Director 03 December, 2007 Manufacturing (Paper & Paper Products; Publishing, printing and reproduction of recorded media) SATYAMURTHY REAL ESTATE PRIVATE LIMITED Director 13 August, 2009 Real Estate and Renting KARELIDES TRADERS PRIVATE LIMITED Director 12 October, 2011 Trading NOZAKI FINANCE AND INVESTMENTS PRIVATE L IMITED Director 02 April, 2002 Finance TOPSTAR REALTY PRIVATE LIMITED Director 01 June, 2009 Construction GP OFFSET PRIVATE LIMITED Director 16 March, 2015 Manufacturing (Paper & Paper Products; Publishing, printing and reproduction of recorded media) HIGHTIME TRADING PRIVATE LIMITED Director 25 March, 2010 Trading MOONSTAR MERCANTILE PRIVATE LIMITED Director 30 March, 2007 Trading DAWN MILLS COMPANY LIMITED Director 14 March, 2006 Business Services PUREVIEW TRADING COMPANY PRIVATE LIMITED Director 27 November, 2006 Trading
ALPANA SAMIR CHINAI	Director	24 July, 2009	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY SANARJUN AGRICULTURE PRIVATE LIMITED Director 29 April, 2008 Agriculture and Allied Activities RURAL AGRICULTURAL AND EDUCATIONAL CENTRE Director 22 June, 1981 Community, Personal and Social Services EVEREST SHIPPING COMPANY PRIVATE LIMITED Director 03 December, 2008 Manufacture of motor vehicles, trailers and others ADVENT INVESTMENTANDFINANCE CO LTD Director 09 June, 1981 Finance ZING INVESTMENTS PVT LTD Director 16 June, 1995 Finance CHINAI INVESTMENT TRADING PRIVATE LIMITE D Director 03 December, 2008 Finance SAMIR CHINAI ASSOCIATES PRIVATE LIMITED Director 16 February, 1995 Community, Personal and Social Services LA PACE ESTATES PRIVATE LIMITED Director 07 July, 2021 Real Estate and Renting NATIONAL ART SILK MILLS PRIVATE LIMITED Director 03 December, 2008 Manufacture of textiles INTEGRA APPARELS AND TEXTILES LIMITED Director 26 July, 2007 Manufacture of wearing apparel, dressing and dyeing of fur WHITECITY MERCANTILE COMPANY PRIVATE LIMITED Director 22 March, 2005 Trading FASHION FOCUSED DESIGN HOUSE PRIVATE LIMITED Director 17 October, 2014 Business Services VMP APARTMENTS PRIVATE LIMITED Director 01 December, 2021 Real Estate and Renting MOONSTAR MERCANTILE PRIVATE LIMITED Director 24 February, 2010 Trading PIRAMAL NEXTGEN INDUSTRIES PRIVATE LIMITED Director 01 April, 2021 Trading MARELOUS MARKETING AND TRADING PRIVATE LIMITED Director 01 December, 2021 Trading DAWN MILLS COMPANY LIMITED Director 14 March, 2006 Business Services MORARJEE TEXTILES LIMITED Director 19 December, 2019 Trading VIOLIN CAPITAL SERVICES PRIVATE LIMITED Director 01 September, 2006 Finance LIFEZONE MERCANTILE PRIVATE LIMITED Director 29 August, 2012 Trading PIRAMAL SONS PRIVATE LIMITED Director 09 June, 1981 Trading DELTA CORP LIMITED Director 28 July, 2014 Finance