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CEE KAY MERCANTILE PRIVATE LIMITED




Cee Kay Mercantile Private Limited is a Private incorporated on 04 November 2004. It is classified as Non-govt company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 40,000,000 and its paid up capital is Rs. 38,380,000. It is inolved in Wholesale of non-agricultural intermediate products, waste and scrap

Cee Kay Mercantile 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 2022.

Directors of Cee Kay Mercantile Private Limited are Ajit Chandratan Agarwal, Anju Ajit Agarwal, Vedika Ajit Agarwal and Aditya Ajit Agarwal.

Cee Kay Mercantile Private Limited's Corporate Identification Number is (CIN) U51494MH2004PTC149393 and its registration number is 149393.Its Email address is [email protected] and its registered address is A-74, Floor-7, Plot-224, A Wing, Mittal Court, Jamnalal Bajaj Marg, Nariman Point Mumbai Mumbai City MH 400021 IN.

Current status of Cee Kay Mercantile Private Limited is - Active.

Company Details

CIN

U51494MH2004PTC149393

Company Name

CEE KAY MERCANTILE PRIVATE LIMITED

Company Status

Active

RoC

RoC-Mumbai

Registration Number

149393

Company Category

Company limited by Shares

Company Sub Category

Non-govt company

Class of Company

Private

Date of Incorporation

04 November 2004

Age of Company

19 years, 5 month, 14 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

₹40,000,000

Paid up capital

₹38,380,000

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 2022

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

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Contact Details

Email ID: [email protected]

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Address:

A-74, Floor-7, Plot-224, A Wing, Mittal Court, Jamnalal Bajaj Marg, Nariman Point Mumbai Mumbai City MH 400021 IN

Director Details

DIN Director Name Designation Appointment Date

00791981

AJIT CHANDRATAN AGARWAL

Director

04 November 2004

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Company Designation Appointment Date

Currently Ajit Chandratan Agarwal is not associated with any company.

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Company Designation Appointment Date Cessation Date

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00792020

ANJU AJIT AGARWAL

Director

04 November 2004

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Company Designation Appointment Date

Currently Anju Ajit Agarwal is not associated with any company.

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Company Designation Appointment Date Cessation Date

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07588596

VEDIKA AJIT AGARWAL

Director

12 August 2016

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Company Designation Appointment Date

Currently Vedika Ajit Agarwal is not associated with any company.

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Company Designation Appointment Date Cessation Date

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08425199

ADITYA AJIT AGARWAL

Director

15 April 2019

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Company Designation Appointment Date

V P EXIM INFRATECH PRIVATE LIMITED

Director

24 January 2022

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Company Designation Appointment Date Cessation Date

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Past Director Details

DIN Director Name Designation Appointment Date Cessation Date

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Prosecution Details

S.No. Defaulting Entities Court Name Prosecution Section Date Of Order Status

No prosecutions found

Charges/Borrowing Details

Charge ID Creation Date Modification Date Closure Date Assets Under Charge Amount Charge Holder

100227843

2018-11-28

2019-09-28

-

Debt Mutual Funds

32,575,000

HDFC BANK LIMITED

Establishments Details

Establishment Name City Pincode Address

No establishments found

*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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