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Hazel mercantile limited

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CIN: U51900MH1995PLC093674 Reg: 93674 ROC Mumbai Est. 1995-10-16 ✉ [email protected] 🌐 hmlindia.com
📍 181 AHOKA SHOPPING CENTRE, 2ND FLOOR, G T HOSPITAL COMPLEX, L.T. ROAD, NA, MUMBAI, Maharashtra 400001, India
About HAZEL MERCANTILE LIMITED

HAZEL MERCANTILE LIMITED (HML) is an Indian company focused on the international trade and distribution of chemicals, including petrochemicals, polymers, paper and paper boards, and petroleum products. The company aims to nurture the present and aspire for a better future by investing in quality and delivering excellent products, services, and people. HML operates globally with offices in India, Dubai, Shanghai, Singapore, Accra, and London.

Annual Revenue
500+ Crore INR

Company Overview

CategoryCompany limited by shares
ClassPublic
Sub-CategoryNon-government company
ListedUnlisted
Age29 years, 6 months, 15 days
Auth. Capital₹50,10,00,000
Paid-Up Capital₹32,50,68,370
Last AGM30-12-2024
Last Balance Sheet31-03-2024

Business Activity

NIC Code5190
SectorOther wholesale [Includes specialized wholesale not covered in any one of the previous categories and wholesale in a variety of goods without any particular specialization.]
DivisionWHOLESALE TRADE AND COMMISSION TRADE; EXCEPT OF MOTOR VEHICLES AND MOTORCYCLES
GroupOther wholesale

Profit & Loss (Cr.)

Year-wise financial performance. All values in Indian Rupees Crore (Cr.).

Financial Year Paid Up Capital Net Worth Total Income Total Expense Profit Before Tax Income Tax Profit After Tax
2024 32.51 757.10 5112.79 5093.79 19.01 5.14 13.86
2023 32.51 735.68 4212.01 4194.97 17.04 3.23 13.82
2022 32.51 708.20 4139.21 4122.56 16.66 3.66 12.99
2021 32.50 690.77 4063.80 4046.57 17.23 5.75 11.48
2020 32.50 680.18 5008.05 4983.03 25.02 3.63 21.40
2019 32.50 658.68 4482.08 4458.67 23.40 5.11 18.30
2018 32.50 639.35 4071.62 4051.38 20.24 4.77 15.48
2017 32.50 622.88 3839.56 3822.13 17.43 3.77 13.66
2016 32.50 610.05 3563.77 3550.78 12.99 1.96 11.03
2015 32.50 616.40 3613.91 3592.79 21.13 3.26 17.86

Financial Performance Over the Years

Current Directors & Key Managerial Personnel

Directors currently active in Hazel mercantile limited.

DIN Name Designation Appointed On Wealth Segment Current Directorships
08536917 PURVI SAMIR MATANI Director 2022-09-07 – –
07832519 KAMALA RAHUL AITHAL Director 2017-09-29 – –
*****3782B SWETA VINAY FERNANDES CFO 2017-11-01 – –
*****5699N JAHNAVI CHINTAN MEHTA Company Secretary 2024-06-12 – –
00210289 NITINKUMAR DINDAYAL DIDWANIA Managing Director 1997-04-01 – 61
03553398 KUNAL SHARMA Director 2022-09-07 – 25

Past Directors & Key Managerial Personnel

Former directors who have ceased their association with Hazel mercantile limited.

DIN Name Designation Appointed On Wealth Segment Cessation Date
02000411 SAURABH DIPAK SANGHVI Additional Director - – 2012-09-28
02000411 SAURABH DIPAK SANGHVI Director - – 2021-01-05
08536917 PURVI SAMIR MATANI Additional Director - – 2023-03-14
08844470 LALIT ASHOK KARNE Company Secretary - – 2018-07-13
01299418 ALPA PAREKH MAYANK Director - – 2015-01-02
06971564 VIREN SANJAY AGARWAL Director - – 2015-12-22
07832519 KAMALA RAHUL AITHAL Additional Director - – 2017-09-29
00209862 VISHAL VEERSINGH SUKHANI Director - – 2011-12-02
03502649 VIJAY HARIDAS SHAH Additional Director - – 2019-11-15
03502649 VIJAY HARIDAS SHAH Director - – 2022-09-07
03553398 KUNAL SHARMA Additional Director - – 2023-03-14
00210240 SUSHMA DEENDAYAL DIDWANIA Director - – 2019-10-16
00267842 MINESH CHANDRAKANT SHAH Additional Director - – 2021-12-08
01812546 AJAY SAMPATRAJ JAIN Director - – 2017-11-06
01982024 MANOJ AGARWAL CFO(KMP) - – 2014-08-27

Open Charges

Charge ID80027453
HolderPUNJAB NATIONAL BANK (LEAD BANK)
Amount₹10,80,00,00,000
Created21-10-2004
Assetsnull
Charge ID100437368
HolderUnion Bank of India
Amount₹2,50,00,000
Created14-08-2020
AssetsBook debts; Movable property (not being pledge)
Charge ID100437368
HolderUnion Bank of India
Amount₹2,50,00,000
Created14-08-2020
AssetsBook debts; Movable property (not being pledge)
Charge ID100437368
HolderUnion Bank of India
Amount₹2,50,00,000
Created14-08-2020
AssetsBook debts; Movable property (not being pledge)

Satisfied Charges

Charge ID10545656
HolderPUNJAB NATIONAL BANK
Amount₹30,00,00,000
Created24-12-2014
Satisfied28-04-2017
Assetsnull
Charge ID10198433
HolderPUNJAB NATIONAL BANK
Amount₹4,23,00,000
Created12-01-2010
Satisfied25-07-2019
AssetsImmovable property or any interest therein; Movable property (not being pledge)
Charge ID10478219
HolderPUNJAB NATIONAL BANK
Amount₹50,00,00,000
Created23-01-2014
Satisfied20-01-2015
AssetsBook debts
Charge ID90157443
HolderTHE NEDUNGADI BANK LTD
Amount₹1,90,00,000
Created16-03-2000
Satisfied28-01-2014
Assetsnull
Charge ID90157901
HolderPUNJAB NATINAL BANKL
Amount₹16,50,00,000
Created23-03-2002
Satisfied28-01-2014
Assetsnull
Charge ID10133042
HolderPUNJAB NATIONAL BANK
Amount₹50,00,00,000
Created24-11-2008
Satisfied28-01-2014
Assetsnull
Charge ID10117924
HolderPUNJAB NATIONAL BANK
Amount₹1,75,00,00,000
Created02-08-2008
Satisfied28-01-2014
AssetsBook debts; Movable property (not being pledge)
Charge ID10140989
Holder3i Infotech Trusteeship Services Limited
Amount₹12,16,00,000
Created03-02-2009
Satisfied14-01-2014
Assetsnull
Charge ID10124103
HolderPUNJAB NATIONAL BANK
Amount₹8,50,00,000
Created17-09-2008
Satisfied01-04-2014
AssetsBook debts; Movable property (not being pledge)
Charge ID10178892
HolderPUNJAB NATIONAL BANK
Amount₹15,60,00,000
Created22-09-2009
Satisfied01-04-2014
AssetsBook debts; Movable property (not being pledge)
Charge ID10322100
HolderPUNJAB NATIONAL BANK
Amount₹55,00,00,000
Created24-11-2011
Satisfied01-04-2014
AssetsMovable property (not being pledge)
Charge ID10158866
HolderPUNJAB NATIONAL BANK
Amount₹20,00,00,000
Created16-05-2009
Satisfied01-04-2014
AssetsBook debts; Movable property (not being pledge)
Charge ID10312476
HolderPUNJAB NATIONAL BANK
Amount₹15,00,00,000
Created05-10-2011
Satisfied01-04-2014
AssetsMovable property (not being pledge)
Charge ID90158148
HolderPUNJAB NATINAL BANKL
Amount₹4,00,00,000
Created24-03-2003
Satisfied01-04-2014
Assetsnull
Charge ID10424209
HolderPUNJAB NATIONAL BANK(LEAD BANK)
Amount₹80,00,00,000
Created12-03-2013
Satisfied01-04-2014
AssetsBook debts; Movable property (not being pledge)
Charge ID10044887
HolderPUNJAB NATIONAL BANK
Amount₹20,50,00,000
Created14-02-2007
Satisfied01-04-2014
AssetsBook debts; Movable property (not being pledge)
Charge ID10155429
HolderPUNJAB NATIONAL BANK
Amount₹13,50,00,000
Created17-04-2009
Satisfied01-04-2014
AssetsBook debts; Movable property (not being pledge)
Charge ID10007995
HolderPUNJAB NATIONAL BANK
Amount₹5,00,00,000
Created12-06-2006
Satisfied01-04-2014
AssetsBook debts
Charge ID10211661
HolderSTATE BANK OF INDORE
Amount₹10,00,00,000
Created17-03-2010
Satisfied12-02-2013
AssetsBook debts; Movable property (not being pledge)
Charge ID10313125
HolderSTATE BANK OF INDIA
Amount₹15,00,00,000
Created20-09-2011
Satisfied12-02-2013
AssetsBook debts; Movable property (not being pledge)
Charge ID90158218
HolderSTATE BANK OF INDIA
Amount₹10,00,00,000
Created01-09-2003
Satisfied12-02-2013
Assetsnull
Charge ID10069916
HolderSTATE BANK OF INDIA
Amount₹5,00,00,000
Created18-09-2007
Satisfied12-02-2013
AssetsBook debts; Movable property (not being pledge)
Charge ID10212942
HolderSTATE BANK OF INDIA
Amount₹20,00,00,000
Created25-02-2010
Satisfied12-02-2013
AssetsBook debts; Floating charge; Movable property (not being pledge)
Charge ID10202779
HolderBARCLAYS BANK PLC
Amount₹20,00,00,000
Created27-01-2010
Satisfied14-10-2013
Assetsnull
Charge ID90157098
HolderCORPOARATION BANK
Amount₹75,00,000
Created24-02-1999
Satisfied26-09-2013
Assetsnull
Charge ID10036558
HolderICICI BANK LIMITED
Amount₹8,75,00,000
Created21-12-2006
Satisfied20-09-2013
AssetsMovable property (not being pledge)
Charge ID100033806
HolderPunjab National Bank
Amount₹30,00,00,000
Created19-05-2016
Satisfied28-04-2017
AssetsMovable property (not being pledge); Assets acquired under FLC including BOE
Charge ID100415847
HolderState Bank of India
Amount₹2,50,00,000
Created18-08-2020
Satisfied06-08-2022
AssetsBook debts; Floating charge; Charge on entire current assets of the Company
Charge ID100452693
HolderPunjab National Bank
Amount₹5,00,00,000
Created27-05-2021
Satisfied20-09-2023
AssetsBook debts; Floating charge; Charge on entire current assets of the Company
Charge ID100461681
HolderState Bank of India
Amount₹2,50,00,000
Created31-05-2021
Satisfied06-08-2022
AssetsImmovable property or any interest therein; Corporate Guarantees and Personal Guarantees

Employee Trend (PF)

Monthly EPF contribution data showing employee headcount and wages paid.

Month Employee Count Amount Paid (EPF)
JUL-23 25 ₹92,416
AUG-23 25 ₹92,416
SEP-23 25 ₹92,416
OCT-23 27 ₹99,810
NOV-23 27 ₹99,916
DEC-23 28 ₹1,03,131
JAN-24 26 ₹96,166
FEB-24 27 ₹99,787
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About HAZEL MERCANTILE LIMITED

Hazel mercantile limited (CIN: U51900MH1995PLC093674) is a active public company incorporated on 1995-10-16, registered under ROC Mumbai. The company operates in the other wholesale [includes specialized wholesale not covered in any one of the previous categories and wholesale in a variety of goods without any particular specialization.] sector (NIC Code: 5190).

For financial year 2024, Hazel mercantile limited reported a total income of ₹51,12,79,20,000, placing it in the 500+ Crore INR revenue bracket .

The company has 6 current directors : PURVI SAMIR MATANI , KAMALA RAHUL AITHAL , SWETA VINAY FERNANDES , JAHNAVI CHINTAN MEHTA , NITINKUMAR DINDAYAL DIDWANIA , KUNAL SHARMA . 15 past directors are also on record.

Registered Address: 181 AHOKA SHOPPING CENTRE, 2ND FLOOR, G T HOSPITAL COMPLEX, L.T. ROAD, NA, MUMBAI, Maharashtra 400001, India

Hazel mercantile limited CIN Hazel mercantile limited directors list Hazel mercantile limited annual revenue 2024 Hazel mercantile limited ROC filing Hazel mercantile limited profit loss statement Hazel mercantile limited net worth HAZEL MERCANTILE LIMITED revenue HAZEL MERCANTILE LIMITED directors PURVI SAMIR MATANI DIN 08536917 net worthKAMALA RAHUL AITHAL DIN 07832519 net worthSWETA VINAY FERNANDES DIN *****3782B net worthJAHNAVI CHINTAN MEHTA DIN *****5699N net worthNITINKUMAR DINDAYAL DIDWANIA DIN 00210289 net worthKUNAL SHARMA DIN 03553398 net worth Other wholesale [Includes specialized wholesale not covered in any one of the previous categories and wholesale in a variety of goods without any particular specialization.] companies India private limited company ROC Mumbai