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ABC MERCANTILE GROUP (INDIA) PRIVATE LIMITED




Abc Mercantile Group (india) Private Limited is a Private incorporated on 27 July 2004. It is classified as Non-govt company and is registered at Registrar of Companies, Ernakulam. Its authorized share capital is Rs. 300,000,000 and its paid up capital is Rs. 205,409,000. It is inolved in Wholesale of non-agricultural intermediate products, waste and scrap

Abc Mercantile Group (india) Private Limited's 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 31 March 2020.

Directors of Abc Mercantile Group (india) Private Limited are Abdul Vaheed Kodiyil, Muhammed Madani Kodiyil, Junaid Kakkottakath Naduvilapurayil, Kakkottakath Naduvile Purayil Muhammed J, Muhammed Thaslim Kodiyil, Keeran Muhammed Basheer, Kadavathepeedikayil Muhammed Anwar, Rafi Puthiyakath, Thameem Kodiyil, Mohammad Rijaz Kodiyil and Kakkotakath Naduvilepurayil Shinad.

Abc Mercantile Group (india) Private Limited's Corporate Identification Number is (CIN) U51432KL2004PTC017302 and its registration number is 17302.Its Email address is [email protected] and its registered address is PP XII/130-A/130-B, CORPORATE HOUSE KUPPAM PO TALIPARAMBA Kannur KL 670144 IN.

Current status of Abc Mercantile Group (india) Private Limited is - Active.

Company Details

CIN

U51432KL2004PTC017302

Company Name

ABC MERCANTILE GROUP (INDIA) PRIVATE LIMITED

Company Status

Active

RoC

RoC-Ernakulam

Registration Number

17302

Company Category

Company limited by Shares

Company Sub Category

Non-govt company

Class of Company

Private

Date of Incorporation

27 July 2004

Age of Company

19 years, 8 month, 2 days

Activity

Wholesale of non-agricultural intermediate products, waste and scrap

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Number of Members

0

Previous Names

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Previous CINS

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Share Capital & Number of Employees

Authorised Capital

₹300,000,000

Paid up capital

₹205,409,000

Number of Employees

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Listing and Annual Compliance Details

Listing status

Unlisted

Date of Last Annual General Meeting

N/A

Date of Latest Balance Sheet

31 March 2020

Financial Report

Balance Sheet

Paid-up Capital

Reserves & Surplus

Long Term Borrowings

Short Term Borrowings

Trade Payables

Current Investments

Inventories

Trade Receivables

Cash and Bank Balances

Profit & Loss

Total Revenue (Turnover)

Total Expenses

Employee Benefit Expenses

Finance Costs

Depriciation

Profit Before Tax

Profit After Tax

Click here to view all available financial documents and regulatory filings of ABC MERCANTILE GROUP (INDIA) PRIVATE LIMITED



Contact Details

Email ID: [email protected]

Website: Click here to add.

Address:

PP XII/130-A/130-B, CORPORATE HOUSE KUPPAM PO TALIPARAMBA Kannur KL 670144 IN

Director Details

DINDirector NameDesignationAppointment Date

00792882

ABDUL VAHEED KODIYIL

Director

27 July 2004

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00792958

MUHAMMED MADANI KODIYIL

Managing Director

27 July 2004

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SHOPPRIX FASHION DREAMS PRIVATE LIMITED

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00797131

JUNAID KAKKOTTAKATH NADUVILAPURAYIL

Director

27 July 2004

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Nominee-Body Corp Partner

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Body Corporate DP Nominee

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Additional Director

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00797332

KAKKOTTAKATH NADUVILE PURAYIL MUHAMMED J

Director

27 July 2004

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00797341

MUHAMMED THASLIM KODIYIL

Director

27 July 2004

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10 May 2017

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06418970

KEERAN MUHAMMED BASHEER

Director

04 March 2014

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CompanyDesignationAppointment Date

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Nominee-Body Corp Partner

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Body Corporate DP Nominee

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Body Corporate DP Nominee

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16 March 2013

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06962137

KADAVATHEPEEDIKAYIL MUHAMMED ANWAR

Director

16 September 2021

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Designated Partner

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Designated Partner

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06962143

RAFI PUTHIYAKATH

Director

01 June 2020

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ABC KASARGOD TRADERS LLP

Body Corporate DP Nominee

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06962151

THAMEEM KODIYIL

Director

01 June 2020

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CompanyDesignationAppointment Date

PAYYANUR ABC CERAMIC LLP

Designated Partner

17 November 2017

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Individual Partner

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07454269

MOHAMMAD RIJAZ KODIYIL

Director

17 March 2016

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Additional Director

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08745934

KAKKOTAKATH NADUVILEPURAYIL SHINAD

Director

01 June 2020

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CompanyDesignationAppointment Date

KANHANGAD ABC CERAMIC LLP

Individual Partner

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CompanyDesignationAppointment DateCessation Date

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Past Director Details

DINDirector NameAppointment DateCessation Date

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Companies with Similar Address

CIN

Name

Address

U20101KL2004PTC017552
COLONIAL HARD WOODS PRIVATE LIMITEDXI/44 FATHIMAHALKUPPAM TALIPARAMBA P O KANNUR KL 670144 IN
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Prosecution Details

S.No.Defaulting EntitiesCourt NameProsecution SectionDate Of OrderStatus

No prosecutions found

Charges/Borrowing Details

Charge IDCreation DateModification DateClosure DateAssets Under ChargeAmountCharge Holder

10625442

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HDFC BANK LIMITED

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Axis Bank Limited

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HDFC BANK LIMITED

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HDFC BANK LIMITED

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921,500

HDFC BANK LIMITED

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BUSINESS LOAN

2,000,000

HDFC BANK LIMITED

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BUSINESS LOAN

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YES BANK LIMITED

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Immovable property or any interest therein; As per Annexure-A

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Axis Bank Limited

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Immovable property or any interest therein; Hypothecation of fixed assets

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Axis Bank Limited

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600,000

HDFC BANK LIMITED

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1,001,990

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100461437

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768,990

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HDFC BANK LIMITED

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1,350,000

HDFC BANK LIMITED

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2022-02-04

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3,000,000

HDFC BANK LIMITED

Establishments Details

Establishment NameCityPincodeAddress

ABC MERCANTILE GROUP INDIA PRIVATE LIMITED

KANNUR

670502

CORPORATE HOUSE, PP XII-130 A, 130BKUPPAM P.O, KAPPANATHATTUTALIPARAMBA670KL

*Industry classification is derived from National Industrial Classification. If the company has changed line of business without intimating the Registrar or is a diversified business, classification may be different. We make no warranties about accuracy of industrial classification.

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