CIN |
|
|
Company Name |
MAGNIFICENT MERCANTILE PRIVATE LIMITED |
|
Company Status |
Active |
|
RoC |
RoC-Mumbai |
|
Registration Number |
66485 |
|
Company Category |
Company limited by Shares |
|
Company Sub Category |
Non-govt company |
|
Class of Company |
Private |
|
Date of Incorporation |
23 April 1992 |
|
Age of Company |
32 years, 0 month, 2 days |
|
Activity |
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.] 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 |
₹30,000,000 |
|
Paid up capital |
₹27,500,000 |
|
Number of Employees |
Listing status |
Unlisted |
Date of Last Annual General Meeting |
N/A |
Date of Latest Balance Sheet |
31 March 2022 |
| Balance Sheet |
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|---|---|
| Paid-up Capital |
|
| 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 |
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| 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 MAGNIFICENT MERCANTILE PRIVATE LIMITED
Email ID: [email protected]
Website: http://www.saumilimpex.com (Incorrect website?)
Address:
505/INIZIO, 5TH FLOOR, CARDINAL GRACIOUS ROAD, OPP. P& G HOUSE, CHAKALA, ANDHERI (EAST), MUMBAI Mumbai City MH 400099 IN
| DIN | Director Name | Designation | Appointment Date | |||||||||||||||||||||
01293552 |
Director |
01 December 2004 |
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Other Companies Associated with
Previous Companies Associated with
|
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01315168 |
Director |
01 December 2004 |
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Previous Companies Associated with
|
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01896861 |
Director |
05 February 2008 |
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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 |
|---|---|---|
L74110MH1974PLC017806 |
ANTARIKSH INDUSTRIES LIMITED | OFFICE NO 609, 6TH FLOOR, INIZIO, CARDINAL GRACIOUS ROAD, OPP. P & G, CHAKALA, ANDHERI EAST MUMBAI Mumbai City MH 400099 IN |
U74900MH2010PTC210940 |
KANAK SPACES PRIVATE LIMITED | INIZIO, SHOP NO.01, GROUND FLOOR, OPP. P & G PLAZA CARDINAL GRACIOUS ROAD, CHAKALA, ANDHERI (EAST) MUMBAI Mumbai City MH 400099 IN |
U66010MH2000PLC377660 |
EXIDE LIFE INSURANCE COMPANY LIMITED | First Floor,Unit No.5 to 8,Inizio Building,Opp P&G Plaza,Cardinal Gracious Road,Chakala,Andheri East, Mumbai Mumbai City MH 400099 IN |
U92199MH2001PTC132762 |
PARIVAR CONCEPTS PRIVATE LIMITED | 503, INIZIO, CARDINAL GRACIOUS ROAD, OPP. P&G PLAZA, CHAKALA, ANDHERI (EAST), MUMBAI Mumbai City MH 400099 IN |
AAM-7036 |
AGM SPACES LLP | 502, INIZIO, CARDINAL GRACIOUS ROAD, OPP. P&G PLAZA CHAKALA, ANDHERI EAST MUMBAI Mumbai City MH 400099 IN |
AAC-5273 |
LANDART REALTORS LLP | 503, INIZIO, CARDINAL GRACIOUS ROAD, OPP. P&G PLAZA, CHAKALA, ANDHERI (EAST) MUMBAI Mumbai City MH 400099 IN |
U74999MH2010PTC210955 |
LANDART REALTORS PRIVATE LIMITED | 503, INIZIO, CARDINAL GRACIOUS ROAD, OPP. P&G PLAZA, CHAKALA, ANDHERI (EAST), MUMBAI Mumbai City MH 400099 IN |
U74900MH2010PTC210977 |
AGM REALTORS PRIVATE LIMITED | 503, INIZIO, CARDINAL GRACIOUS ROAD, OPP. P&G PLAZA, CHAKALA, ANDHERI (EAST), MUMBAI Mumbai City MH 400099 IN |
U63030MH2022PTC395647 |
ARTEMIS LOGISTICS PRIVATE LIMITED | 609, 6 Floor, Inizio, Cardinal Gracious, Opp. P&G Plaza, Andheri East, Chakala Mumbai Mumbai City MH 400099 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 |
10097478 |
2008-04-08 |
- |
2015-12-01 |
Movable property (not being pledge) |
2,100,000 |
SREI INFRASTRUCTURE FINANCE LIMITED |
10117296 |
2008-07-08 |
- |
2015-12-21 |
Movable property (not being pledge) |
8,400,000 |
SREI INFRASTRUCTURE FINANCE LIMITED |
10123632 |
2008-09-04 |
- |
2015-10-31 |
9,920,000 |
SUNDARAM FINANCE LIMITED |
|
10138148 |
2009-01-15 |
- |
2015-12-01 |
Movable property (not being pledge) |
10,000,000 |
SREI Equipment Finance Private Limited |
10165895 |
2009-06-29 |
- |
2015-10-31 |
6,828,250 |
SUNDARAM FINANCE LIMITED |
|
10165896 |
2009-06-29 |
- |
2015-10-31 |
5,586,750 |
SUNDARAM FINANCE LIMITED |
|
10166178 |
2009-06-29 |
- |
2015-10-31 |
5,586,750 |
SUNDARAM FINANCE LIMITED |
|
10169967 |
2009-07-22 |
- |
2015-12-21 |
Movable property (not being pledge) |
7,500,000 |
SREI Equipment Finance Private Limited |
10179655 |
2009-09-23 |
- |
2015-11-16 |
Movable property (not being pledge) |
5,000,000 |
KOTAK MAHINDRA BANK LIMITED |
10188525 |
2009-12-01 |
- |
2015-12-21 |
Movable property (not being pledge) |
6,000,000 |
SREI Equipment Finance Private Limited |
10188526 |
2009-11-15 |
- |
2015-12-21 |
Movable property (not being pledge) |
7,150,000 |
SREI Equipment Finance Private Limited |
10188527 |
2009-11-15 |
- |
2015-12-21 |
Movable property (not being pledge) |
7,150,000 |
SREI Equipment Finance Private Limited |
10274514 |
2011-01-30 |
- |
2015-12-14 |
Movable property (not being pledge) |
14,000,000 |
RELIANCE CAPITAL LTD |
10285798 |
2011-03-21 |
- |
2015-10-31 |
12,145,000 |
SUNDARAM FINANCE LIMITED |
|
10303699 |
2011-07-15 |
- |
2015-12-01 |
Movable property (not being pledge) |
9,734,000 |
SREI Equipment Finance Private Limited |
10307003 |
2011-07-29 |
- |
2015-10-31 |
9,187,500 |
SUNDARAM FINANCE LIMITED |
|
10373187 |
2012-08-22 |
- |
2016-10-26 |
Movable property (not being pledge) |
10,000,000 |
SREI Equipment Finance Private Limited |
10376363 |
2012-07-31 |
- |
2015-12-17 |
Movable property (not being pledge) |
17,000,000 |
RELIANCE CAPITAL LTD |
10460035 |
2013-10-31 |
- |
2016-12-20 |
12,154,000 |
SUNDARAM FINANCE LIMITED |
|
10465353 |
2013-10-30 |
- |
2018-11-16 |
Movable property (not being pledge) |
12,000,000 |
RELIANCE CAPITAL LTD |
10609708 |
2015-11-19 |
- |
2018-10-25 |
6,500,000 |
RELIANCE CAPITAL LTD |
|
10625120 |
2016-02-17 |
- |
- |
607,500,000 |
State Bank of India |
| Establishment Name | City | Pincode | Address |
MAGNIFICIENT MERCANTILE PVT LTD |
BANDRAMUMBAI-I |
400009 |
D2 4TH FLR AMBA BHUVAN DEVJI RATNASHI MARG MASJID BUNDER EMUMBAIMUMBAI |
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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
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