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.
| 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 |
| Date of Last Annual General Meeting | 2023-09-30 |
| Date of Last Filed Balance Sheet | 2023-03-31 |
| Authorised Share Capital | ₹ 52,500,000.00 |
| Paid-up Share Capital | ₹ 47,500,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| NETRA MERCANTILE PRIVATE LIMITED |
| U51909MH2001PTC133370 |
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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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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 |
|---|---|---|---|---|---|
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.
| Date | DIN | Cessation Date | Cessation Reason | Complaint |
|---|---|---|---|---|
| Date | Complaint | Other Details |
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| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
|---|---|---|---|---|---|---|
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 02714685 | KUNDAN SETHIA | Director | 2016-09-30 |
| 05219510 | NARENDRA RATNAKANT PHATKARE | Additional Director | 2012-06-25 |
| 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 |
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| CIN | Company Name | Company Address |
|---|---|---|
| U51420MH2002PTC136512 | NAVMI STEEL TRADERS PRIVATE LIMITED | Office No. 8, Kusum Vijay House, 174/180 Modi Street, 2nd Floor, Fort, Mumbai-400001 Mumbai Mumbai City MH 400001 IN |
| AAB-5924 | PACIFIC LOGICARE SERVICES LLP | Office No. 7, 2nd Floor, Mapla House Plot No.135, Perin Nariman Street, Fort Mumbai, Maharashtra, India - 400001 |
| AAC-2780 | CUBOID HOMES LLP | 173/175, Sultan Manzil, 2nd Floor, Office No. 8, Bora Bazar Street, Fort Mumbai, Maharashtra, India - 400001 |
| AAC-7755 | ADITYA TRADING & MARKETING LLP | Office No. 2A, 2nd Floor, Modi Mansion, Manohardas Street, Baazar Gate, Fort, Mumbai, Maharashtra, India - 400001 |
| U22222MH2013PTC250919 | NEWSMAKERS MEDIA PRIVATE LIMITED | OFFICE NO. 8, 2ND FLOOR, AHFAJO HOUSE 22/22A, RUSTOM SIDHWA MARG, FORT , MUMBAI, Maharashtra, India - 400001 |
| U55209MH2019PTC333240 | JM ANNA IDLY CAFE PRIVATE LIMITED | Room No 6, 3rd Floor, 174/180, Kusum Vijay House, Modi Street, Fort MUMBAI Mumbai City MH 400001 IN |
| AAE-3458 | HINDUSTAN ORGANIC FARM LLP | Floor-4, 8/10, Modi House, Bora Masjid Street, Off Bora Bazar Street, Fort, Mumbai, Maharashtra, India - 400001 |
| U63011MH2006PTC163042 | TRANS SEA SERVICES PRIVATE LIMITED | 174-180, KUSUM VIJAY HOUSE, 2nd FLOOR, ROOM NO-6, MODY STREET, FORT MUMBAI MH 400001 IN |
| AAE-3223 | AW TRADE IMPEX LLP | 138, Modi Street, No.204, 2nd Floor, Chandan Chambers, Fort, Mumbai Mumbai, Maharashtra, India - 400001 |
| U74999MH2017PTC293887 | J.MADHU ADVERTISING & MARKETING PRIVATE LIMITED | 6, Floor-3rd,174/180,Kusum Vijay house, Modi Street, Fort, Mumbai- 400001 Mumbai City MH 400001 IN |
| U29253MH2014PTC256796 | NAEEM CARBON PRIVATE LIMITED | 02 ND FLOOR,AHMEDALI HOUSE NO.157 MODI STREET FORT , MUMBAI, Maharashtra, India - 400001 |
| U29110MH2001PTC130623 | CANN OFFICE EQUIPMENT PRIVATE LIMITED | ROOM NO.2, 2ND FLOOR, 25/27,MODI STREET,FORT, , MUMBAI, Maharashtra, India - 400001 |
| AAB-6632 | SSV TEXFAB LLP | Office no 213, 2nd floor, Commerce House, 140 Nagindas Master Road, Fort Mumbai, Maharashtra, India - 400001 |
| AAD-6569 | EMIRATES REALTORS LLP | ROOM NO. 6/D, 1ST FLOOR VIJAY BHAVAN, 75, MODI STREET, FORT MUMBAI, Maharashtra, India - 400001 |
| AAJ-8213 | BRIGHTSTAR JEWELS LLP | OFFICE NO. 13, 2ND FLOOR, PLOT - 97 BHATIA NIWAS, BORA BAZAR STREET, FORT MUMBAI, Maharashtra, India - 400001 |
| U23200MH2004PTC147069 | PARRK PETROCHEM PRIVATE LIMITED | Office no 213, 2nd floor, Commerce House, 140 Nagindas Master Road , Fort , Mumbai, Maharashtra, India - 400001 |
| U72900MH2005PTC154567 | RADICAL SOLUTIONS PRIVATE LIMITED | BUILDING NO 22/283RD FLOOR OFFICE NO 1 RAGHUNATH DADAJI STREET , FORT MUMBAI, Maharashtra, India - 400001 |
| U45400MH2008PTC187597 | DILIJAY NEW BUILD STRUCTURES PRIVATE LIMITED | Office Unit No 5-8 Maneckji Wadia Building, 5th Floor, CS No 105 and 111,Junction of M G Road, , Fort Mumbai, Maharashtra, India - 400001 |
| AAR-0792 | TRIQUETRA CAPITAL LLP | OFFICE NO. 1A, FLOOR NO.1, PLOT NO. 8/10 CALCOT HOUSE, TAMARIND LANE MUMBAI, Maharashtra, India - 400001 |
| AAH-8332 | PRIORITY CUSTOMER CARE LLP | Office No. 33, 3rd Floor, Printing House Police House Lane, Fort Mumbai, Maharashtra, India - 400001 |
| AAY-8156 | IDEATION HARDWARE & HOME DECOR LLP | FLOOR NO 1, PLOT NO 137,JASIA BUILDING, MODI STREET, KARVA KHANA MASJID, FORT MUMBAI, Maharashtra, India - 400001 |
| AAH-5985 | ASHIRWAD SHELAJI DEVELOPERS LLP | 301, A/B 3RD FLOOR, A WING, FORT CHAMBER, HOMI MODI CROSS STREET NO.2, FORT MUMBAI, Maharashtra, India - 400001 |
| U15100MH2018PTC303706 | TOUCHBEAM HOSPITALITY PRIVATE LIMITED | Office No. 4 Floor No. 1, 235/237, Piramal Mansion D.N. Road, Handloom House, Fort, , Mumbai, Maharashtra, India - 400001 |
| L51900MH1992PLC066262 | HI-KLASS TRADING AND INVESTMENT LIMITED | OFFICE NO 15, 2ND FLOOR, PLOT NO 24, REHMAN BUILDING, VEER NARIMAN ROAD, HUTATMA CHO WK, FORT , MUMBAI, Maharashtra, India - 400001 |
| U65990MH1989PTC051424 | SURBHI INVESTMENTS AND TRADING COMPANY PRIVATE LIMITED | Office Unit No 5-8 Maneckji Wadia Building, 5th Floor, CS No 105 and 111,Junction of MG Road, Fort , Mumbai, Maharashtra, India - 400001 |
| AAT-3937 | YM LEGAL LLP | B Wing 202 A,B,C,D, Floor 2nd, Plot 12, Fort Chamber, Homi Modi Street, 2nd X Lane, Fort, Mumbai, Maharashtra, India - 400001 |
| AAX-1295 | SADIAS REALTY LLP | B Wing 202 A,B,C,D, Floor 2nd, Plot 12, Fort Chamber, Homi Modi Street, 2nd X Lane, Fort, Mumbai, Maharashtra, India - 400001 |
| U26100MH1993PTC071759 | VALCUN GLASSES PRIVATE LIMITED | Office Unit No 5-8 Maneckji Wadia Building, 5th Floor, CS No 105 and 111,Junction of MG Road, Fort , Mumbai, Maharashtra, India - 400001 |
| AAM-4234 | SANGHVI PARSSSVA BUILDCON LLP | Office no. 104, First Floor,Bharat house,Mumbai Samachar Marg, Fort. Mumbai, Maharashtra, India - 400001 |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date of Order | Status |
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| No prosecutions found | |||||
| 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 |
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.
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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.
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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 | |
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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 |
|---|---|---|---|---|---|---|---|---|---|
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 |
|---|---|---|
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 |
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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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