CIN |
|
|
Company Name |
COUNSELED MERCANTILE PRIVATE LIMITED |
|
Company Status |
Amalgamated |
|
RoC |
RoC-Mumbai |
|
Registration Number |
219645 |
|
Company Category |
Company limited by Shares |
|
Company Sub Category |
Non-govt company |
|
Class of Company |
Private |
|
Date of Incorporation |
11 July 2011 |
|
Age of Company |
12 years, 9 month, 13 days |
|
Activity |
Business activities n.e.c. Click here to see other companies involved in same activity. |
|
Number of Members |
0 |
Login to view previous names |
Login to view previous cins |
|
Authorised Capital |
₹100,000 |
|
Paid up capital |
₹100,000 |
|
Number of Employees |
Listing status |
Unlisted |
Date of Last Annual General Meeting |
N/A |
Date of Latest Balance Sheet |
31 March 2017 |
| Balance Sheet |
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|---|---|
| Paid-up Capital |
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| Reserves & Surplus |
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| Long Term Borrowings |
|
| Short Term Borrowings |
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| Trade Payables |
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| Current Investments |
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| Inventories |
|
| Trade Receivables |
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| Cash and Bank Balances |
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| Profit & Loss |
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|---|---|
| Total Revenue (Turnover) |
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| Total Expenses |
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| Employee Benefit Expenses |
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| Finance Costs |
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| Depriciation |
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| Profit Before Tax |
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| Profit After Tax |
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Click here to view all available financial documents and regulatory filings of COUNSELED MERCANTILE PRIVATE LIMITED
Email ID: [email protected]
Website: Click here to add.
Address:
F-1A, Profit Center Mahaveer Nagar, Kandivali west, mumbai Mumbai City MH 400067 IN
| DIN | Director Name | Designation | Appointment Date | |||||||||||||||||||||
07178515 |
Director |
26 July 2016 |
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Other Companies Associated with
Previous Companies Associated with
|
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07555940 |
Director |
01 July 2016 |
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Other Companies Associated with
Previous Companies Associated with
|
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| DIN | Director Name | Designation | Appointment Date | Cessation Date | |
Login to view past directors. | |||||
CIN |
Name |
Address |
|---|---|---|
U74999MH2011PTC219645 |
COUNSELED MERCANTILE PRIVATE LIMITED | F-1A, Profit Center Mahaveer Nagar, Kandivali west, mumbai Mumbai City MH 400067 IN |
U74999MH2012PTC226737 |
MYLES INFORMATICS PRIVATE LIMITED | F/98,Profit Center,Mahavir Nagar, Kandivali West, Mumbai – 400067 Mumbai Mumbai City MH 400092 IN |
U93090MH2018PTC311878 |
TAF BOOKKEEPER PRIVATE LIMITED | F-86 Profit center, Mahavir Nagar Kandivali west mumbai Mumbai City MH 400067 IN |
U74120MH2012PTC225966 |
TRADEWISE SECURITIES PRIVATE LIMITED | F 22, Profit Center, 90 feet road Mahaveer Nagar, Kandivali (W) Mumbai Mumbai City MH 400067 IN |
U15400MH2021PTC355656 |
ONEIRIC RETAIL PRIVATE LIMITED | F-38, Profit Center, 90 Feet Road Mahavir Nagar, Kandivali (West) Mumbai Mumbai City MH 400067 IN |
U74900MH2014PTC256435 |
KESHARDEO PODDAR REALTY PRIVATE LIMITED | F-58,First floor,profit Centre- The Breezy Corner Mahavir Nagar Kandivali West Mahavir Nagar Kandivali West Mumbai City MH 400067 IN |
U27110MH2000PTC123606 |
VELOCITY OVERSEAS PRIVATE LIMITED | F-60, Profit Centre, Mahavir Nagar Kandivali West NA Mumbai Mumbai City MH 400067 IN |
U23201MH2007PTC172895 |
LIQUIP FUEL HANDLING INDIA PRIVATE LIMITED | F-65, 1st Floor, Profit Centre, Mahavir Nagar, Kandivali (West) Mumbai Mumbai City MH 400067 IN |
U70100MH2017PTC299702 |
AMETEOR REALTY PRIVATE LIMITED | F-58,PROFIT CENTRE-THE BREEZY CORNER MAHAVIR NAGAR,KANDIVALI-(WEST) MUMBAI Mumbai City MH 400067 IN |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date Of Order | Status |
No prosecutions found | |||||
| Charge ID | Creation Date | Modification Date | Closure Date | Assets Under Charge | Amount | Charge Holder |
10554443 |
2015-01-28 |
- |
2015-03-24 |
1,400,000,000 |
JM FINANCIAL PRODUCTS LIMITED |
|
10592898 |
2015-08-29 |
- |
2018-03-26 |
900,000,000 |
Punjab National Bank |
|
10597717 |
2015-09-16 |
- |
2015-12-17 |
500,000,000 |
JM FINANCIAL PRODUCTS LIMITED |
|
100054906 |
2016-09-28 |
- |
2017-04-28 |
Pledge of Listed shares |
1,600,000,000 |
JM FINANCIAL PRODUCTS LIMITED |
100093415 |
2017-03-29 |
- |
- |
Pledge Shares |
500,000,000 |
STCI FINANCE LIMITED |
100095547 |
2017-04-21 |
- |
2018-04-25 |
Pledge of shares |
1,600,000,000 |
JM FINANCIAL PRODUCTS LIMITED |
| Establishment Name | City | Pincode | Address |
No establishments found | |||
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Change of directors
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Allotment of equity (ESOP, Fund raising, etc)
Return in respect of buy back of securities
Letter of Offer
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Registration of Charge (New Secured Borrowings)
Return of deposits
Declaration of Solvency
Changes in shareholding position of promoters and top ten shareholders
₹
250