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NETRA MERCANTILE PRIVATE LIMITED

As on: 2024-06-30

NETRA MERCANTILE PRIVATE LIMITED (CIN: U51909MH2001PTC133370) is a Private company incorporated on 14 Dec 2001. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 52500000.00 and its paid up capital is Rs. 47500000.00.

NETRA MERCANTILE PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Dec 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.NETRA MERCANTILE PRIVATE LIMITED's NIC code is 5190 (which is part of its CIN). As per the NIC code, it is inolved in 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.].

Directors of NETRA MERCANTILE PRIVATE LIMITED are KUNDAN SETHIA, and NARENDRA RATNAKANT PHATKARE.

NETRA MERCANTILE PRIVATE LIMITED's Corporate Identification Number (CIN) is U51909MH2001PTC133370 and its registration number is 133370. Users may contact NETRA MERCANTILE PRIVATE LIMITED on its Email address - [email protected]. Registered address of NETRA MERCANTILE PRIVATE LIMITED is Office No. 8, Kusum Vijay House, 174/180 Modi Street, 2nd Floor, Fort , Mumbai, Maharashtra, India - 400001.

Current status of NETRA MERCANTILE PRIVATE LIMITED is - Active.

Basic Information

CIN U51909MH2001PTC133370
Name NETRA MERCANTILE PRIVATE LIMITED
Listed on Stock Exchange Unlisted
Company Status Active
ROC ROC Mumbai
Registration Number 133370
Company Category Company limited by shares
Company Sub Category Non-government company
Class of Company Private
Date of Incorporation 2001-09-14
Age of Company 23 years, 5 months, 29 days
Activity NIC Code: 5190 NIC Description: 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.]
Number of Members 0

Annual Compliance Status

Date of Last Annual General Meeting 2023-09-30
Date of Last Filed Balance Sheet 2023-03-31

Key Numbers

Authorised Share Capital ₹ 52,500,000.00
Paid-up Share Capital ₹ 47,500,000.00
Total Assets
Revenue
Profit
Salaries & Other Employee Benefit Expenses

Previous Names

NETRA MERCANTILE PRIVATE LIMITED

Previous CINs

U51909MH2001PTC133370

Regulatory Filings of NETRA MERCANTILE

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Litigation Search Report of NETRA MERCANTILE

Get a list of all litigations NETRA MERCANTILE is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of NETRA MERCANTILE. This report helps you understand the risk associated in dealing with NETRA MERCANTILE and its Directors better.  

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Outstanding Payments to Micro & Small Enterprises

Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if NETRA MERCANTILE pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.

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

Investor Complaints & Serious Complaints About NETRA MERCANTILE

This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.

Director Complaints

Date DIN Cessation Date Cessation Reason Complaint

Serious Complaints

Date Complaint Other Details

Investor Complaints & Other Complaints

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

Directors & Key Managerial Personnel of NETRA MERCANTILE

Current Directors & Key Managerial Personnel of NETRA MERCANTILE
DIN Director Name Designation Appointment Date
02714685 KUNDAN SETHIA Director 2016-09-30
05219510 NARENDRA RATNAKANT PHATKARE Additional Director 2012-06-25
Past Directors & Key Managerial Personnel of NETRA MERCANTILE
DIN Director Name Designation Appointment Date Cessation
00164359 VIJENDRA VIJAYRAJ RANKA Director - 2015-10-14
00164412 KUNAL KASLIWAL JAYANT Director - 2008-09-03
03541122 MAHADEV RAMCHANDRA SHRINGARE Additional Director - 2012-07-10
00161388 SANJEEB RANJIT DAS Director - 2008-09-09
02714685 KUNDAN SETHIA Additional Director - 2016-09-30
06474885 ANAND ANILKUMAR RANKA Director - 2013-02-25
07301602 MANISH RAMNIKLAL MODY Additional Director - 2016-09-05
Other Directorships of VIJENDRA VIJAYRAJ RANKA
Company Name CIN Designation Appointment Date Cessation
Other Directorships of KUNAL KASLIWAL JAYANT
Company Name CIN Designation Appointment Date Cessation
Other Directorships of MAHADEV RAMCHANDRA SHRINGARE
Company Name CIN Designation Appointment Date Cessation
Other Directorships of
Company Name CIN Designation Appointment Date Cessation
CHAMPALAL MOTILAL STEEL COMPANY PRIVATE LIMITED U27100MH2000PTC127176 Director - 2012-06-02
CREST STEEL AND POWER PRIVATE LIMITED U27109CT2004PTC016643 Additional Director - 2010-09-30
CREST STEEL AND POWER PRIVATE LIMITED U27109CT2004PTC016643 Director - 2012-03-17
AKSHATA STEEL PROCESS PRIVATE LIMITED U27310MH2011PTC223013 Director 2011-10-14 Ongoing
POSCHO STEELS PRIVATE LIMITED U51100MH1999PTC121425 Director - 2012-03-28
TOPWORTH STEELS AND POWER PRIVATE LIMITED U51420MH2004PTC146381 Director - 2012-03-17
RIYA REAL ESTATES PRIVATE LIMITED U70100MH2005PTC157373 Additional Director - 2016-07-26
SHREE OSHIYA AGRO PRIVATE LIMITED U01400MH2010PTC198901 Director 2010-01-14 Ongoing
SHESH SAMRUDHI PRIVATE LIMITED U01403GJ2012PTC070498 Additional Director - 2015-08-31
KANAK MINES AND MINERALS PRIVATE LIMITED U14200MH2008PTC183979 Director - 2013-02-20
TRIBOS STEEL PRIVATE LIMITED U27100MH1997PTC104947 Director 2005-05-01 Ongoing
BALLARD STEELS PRIVATE LIMITED U27100MH2007PTC167978 Additional Director - 2011-12-15
OSHIYA INDUSTRIES PRIVATE LIMITED U27106MH2007PTC171471 Director 2007-06-09 Ongoing
ROYALOAK STEELS PRIVATE LIMITED U27106TG2003PTC040783 Director - 2012-03-05
SHREE OSHIYA STEELS PRIVATE LIMITED U27107MH2010PTC208315 Additional Director 2011-07-15 Ongoing
SHREE OSHIYA STRIPS IMPEX PRIVATE LIMITED U27205MH2010PTC202214 Additional Director 2012-03-22 Ongoing
DECATEX ENGINEERING PRIVATE LIMITED U29199MH2011PTC213310 Director - 2013-02-22
SHREE OSHIYA ENERGY LIMITED U40200MH2011PLC218200 Director 2011-06-01 Ongoing
SHREE OSHIYA CONSTRUCTIONS PRIVATE LIMITED U45202MH2008PTC182224 Director 2008-05-15 Ongoing
TEEVRA CONSTRUCTIONS PRIVATE LIMITED U45202MH2009PTC197216 Director - 2010-08-31
SHREE OSHIYA INFRA PRIVATE LIMITED U45400MH2013PTC241808 Director 2013-04-09 Ongoing
PHEONIX AUTO PRIVATE LIMITED U50103MH2004PTC145563 Director - 2008-03-31
VIBRANT GLOBAL TRADING PRIVATE LIMITED U51909MH2003PTC141769 Additional Director - 2010-06-24
ROYALWAYS TRADING & INVESTMENT SERVICES PRIVATE LIMITED U51909MH2006PTC163344 Director - 2010-03-18
SHREE OSHIYA FERRO ALLOYS PRIVATE LIMITED U52100MH2012PTC225753 Director 2012-01-05 Ongoing
SHREE OSHIYA REALTORS PRIVATE LIMITED U70101MH2011PTC219149 Director 2011-06-27 Ongoing
AKSHATA REALTORS PRIVATE LIMITED U70102MH2005PTC150548 Director - 2009-12-31
SHREE OSHIYA EDUCATION & SOCIAL DEVELOPMENT U80900DL2014NPL265965 Director 2014-03-06 Ongoing
SUPERWAYS INVESTMENT & FINANCE PRIVATE LIMITED U99999MH1996PTC103123 Director - 2010-06-26
KANAK MINES AND MINERALS PRIVATE LIMITED U14200MH2008PTC183979 Director 2008-06-25 Ongoing
TRIBOS STEEL PRIVATE LIMITED U27100MH1997PTC104947 Director 2005-05-01 Ongoing
BALLARD STEELS PRIVATE LIMITED U27100MH2007PTC167978 Additional Director - 2012-04-01
OSHIYA INDUSTRIES PRIVATE LIMITED U27106MH2007PTC171471 Director - 2008-10-01
ROYALOAK STEELS PRIVATE LIMITED U27106TG2003PTC040783 Additional Director 2013-01-15 Ongoing
KUBER STEELS AND MINERALS PRIVATE LIMITED U27107MH2008PTC182136 Director 2008-05-13 Ongoing
TOPWORTH URJA & METALS LIMITED U27109MH1993PLC074950 Director - 2008-04-30
SHREE OSHIYA ENERGY LIMITED U40200MH2011PLC218200 Director 2011-06-01 Ongoing
BIG FISH INFRASTRUCTURE PRIVATE LIMITED U45202MH2008PTC187190 Director - 2022-03-20
ASSEMBLE INFRA AND POWER PRIVATE LIMITED U45209MH2011PTC216231 Director 2011-04-13 Ongoing
SUPERWAYS INVESTMENT & FINANCE PRIVATE LIMITED U99999MH1996PTC103123 Director - 2010-04-30
KAVED REALTY PRIVATE LIMITED U45200PN2012PTC142442 Additional Director 2017-07-14 Ongoing
NAVMI STEEL TRADERS PRIVATE LIMITED U51420MH2002PTC136512 Additional Director 2008-10-01 Ongoing
OPERA STEELS PRIVATE LIMITED U27100MH2011PTC222960 Director 2011-10-13 Ongoing
HARSH STEEL TRADE PRIVATE LIMITED U74999MH2010PTC199324 Director - 2022-06-01
KAVED REALTY PRIVATE LIMITED U45200PN2012PTC142442 Additional Director 2017-07-14 Ongoing
NAVMI STEEL TRADERS PRIVATE LIMITED U51420MH2002PTC136512 Director 2012-03-06 Ongoing
TEEVRA IMPEX PRIVATE LIMITED U51909MH2017PTC303395 Additional Director 2018-10-04 Ongoing
KANAK MINES AND MINERALS PRIVATE LIMITED U14200MH2008PTC183979 Director 2013-02-20 Ongoing
ROYALOAK STEELS PRIVATE LIMITED U27106TG2003PTC040783 Additional Director 2013-01-15 Ongoing
DECATEX ENGINEERING PRIVATE LIMITED U29199MH2011PTC213310 Director - 2015-05-06
SANTUARY HOUSING PRIVATE LIMITED U45200MH2007PTC169559 Director - 2018-03-31
TEEVRA CONSTRUCTIONS PRIVATE LIMITED U45202MH2009PTC197216 Director 2013-02-05 Ongoing
SHRIMAL CONSTRUCTION COMPANY PRIVATE LIMITED U45203MP1996PTC011076 Director - 2014-09-20
CAMELLIA REALESTATES PRIVATE LIMITED. U45400WB2008PTC128096 Director - 2015-03-03
CLASSIC TRADECOMM PRIVATE LIMITED U51909MH2008PTC281239 Director - 2015-03-03
RAMODI STEELS LLP AAH-8209 Designated Partner 2016-11-16 Ongoing
TA MANAGEMENT PRIVATE LIMITED U74140MH2008PTC184384 Additional Director - 2016-09-30
TA MANAGEMENT PRIVATE LIMITED U74140MH2008PTC184384 Director - 2017-06-12
Other Directorships of SANJEEB RANJIT DAS
Company Name CIN Designation Appointment Date Cessation
Other Directorships of KUNDAN SETHIA
Company Name CIN Designation Appointment Date Cessation
Other Directorships of NARENDRA RATNAKANT PHATKARE
Company Name CIN Designation Appointment Date Cessation
Other Directorships of ANAND ANILKUMAR RANKA
Company Name CIN Designation Appointment Date Cessation
Other Directorships of MANISH RAMNIKLAL MODY
Company Name CIN Designation Appointment Date Cessation

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Prosecution Details of NETRA MERCANTILE

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

Charges (Secured Loans) of NETRA MERCANTILE

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
90354034 2005-09-15 2011-11-21 - 450,000,000.00 ORIENTAL BANK OF COMMERCE

Contact Details of NETRA MERCANTILE

Email ID: [email protected] Website: Not Available Address: Office No. 8, Kusum Vijay House, 174/180 Modi Street, 2nd Floor, Fort , Mumbai, Maharashtra, India - 400001

Principal Products & Services of NETRA MERCANTILE

This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.

Financial Year Business Activity Code Business Activity Description Percentage of Turnover

Balance Sheet of NETRA MERCANTILE

Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.

2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
Download Audited Financials
EQUITY AND LIABILITIES
   Shareholder's funds
      Share Capital
      Reserves & Surplus
      Money Received Against       Share Warrants
   Share Application Money    Pending Allotment
   Non-current Liabilities
      Long-term borrowings
      Deferred tax liabilities
      Other Long Term Liabilities
      Long Term Provisions
   Current Liabilities
      Short-term borrowings
      Trade Payables
      Other Current Liabilities
      Short Term Provisions
Total Equity and Liabilities
ASSETS
   Non-current Assets
      Fixed Assets
         Tangible Assets
         Intangible Assets
         Capital Work In Progress
         Intangible Assets Under          Development
      Non-current Investments
      Deferred Tax Assets (net)
      Long-term Loans & Advances
      Other Non-current Assets
   Current Assets
      Current Investments
      Inventories
      Trade receivables
      Cash & Cash Equivalents
      Short-term Loans & Advances
      Other Current Assets
Total Assets

Profit & Loss Statement of NETRA MERCANTILE

Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.

2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
Download Audited Financials
REVENUE FROM OPERATIONS
   Domestic Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale of Supple of Services
   Export Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale or Supply of Services
   Other Income
Total Revenue From Operations
EXPENSES
   Cost of Materials Consumed
   Purchases of Stock in Trade
   Change in Inventories of
      Finished Goods
      Work in Progress
      Stock in Trade
   Employee benefit Expenses
   Managerial Remuneration
   Payment to Auditors
   Insurance Expenses
   Power & Fuel
   Finance Cost
   Depreciation & Amortization   Expenses
   Other Expenses
Total Expenses
Profit before Exceptional Items, Extraordinary Items and Tax
   Exceptional Items
Profit before Extraordinary items and Tax
   Extraordinary Items
Profit before Tax
   Tax Expense
      Current Tax
      Deferred Tax
Profit/Loss after Tax from  Continuing Operations
Profit/Loss after Tax from  Discontinuing Operations
   Tax Expense of Discontinuing   Operations
Total Profit/Loss
Earnings per Equity Share (EPS)before Extraordinary Items
   Basic
   Diluted
Earnings per Equity Share (EPS)
after Extraordinary Items
   Basic
   Diluted

Fund Raising Activity of NETRA MERCANTILE

This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.

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

Subsidiaries, Associate Companies & Join Ventures of NETRA MERCANTILE

This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.

Company Identifier Name Percentage of Shares Held

Board Meetings of NETRA MERCANTILE

This section contains list of board resolutions reported by the company to the Registrar of Companies.

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 NETRA MERCANTILE

This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.

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

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