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REGULATE MERCANTILE PRIVATE LIMITED




Regulate Mercantile Private Limited is a Private incorporated on 15 October 2009. It is classified as Non-govt company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 100,000 and its paid up capital is Rs. 100,000. It is inolved in Wholesale on a fee or contract basis. [Includes commission agents, commodity brokers and auctioneers and all other wholesalers who trade on behalf and on the account of others. Activities of self employed auctioneers are included in 74991.]

Regulate 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 2018.

Directors of Regulate Mercantile Private Limited are Pankaj Umashanker Singh and Ravichandran Karpan Devendra.

Regulate Mercantile Private Limited's Corporate Identification Number is (CIN) U51109MH2009PTC196449 and its registration number is 196449.Its Email address is [email protected] and its registered address is HDIL TOWERS, 4TH FLOOR ANANT KANEKAR MARG, BANDRA (EAST) MUMBAI Mumbai City MH 400051 IN.

Current status of Regulate Mercantile Private Limited is - Active.

Company Details

CIN

U51109MH2009PTC196449

Company Name

REGULATE MERCANTILE PRIVATE LIMITED

Company Status

Active

RoC

RoC-Mumbai

Registration Number

196449

Company Category

Company limited by Shares

Company Sub Category

Non-govt company

Class of Company

Private

Date of Incorporation

15 October 2009

Age of Company

14 years, 7 month, 10 days

Activity

Wholesale on a fee or contract basis. [Includes commission agents, commodity brokers and auctioneers and all other wholesalers who trade on behalf and on the account of others. Activities of self employed auctioneers are included in 74991.]

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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

₹100,000

Paid up capital

₹100,000

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 2018

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 REGULATE MERCANTILE PRIVATE LIMITED



Contact Details

Email ID: [email protected]

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Address:

HDIL TOWERS, 4TH FLOOR ANANT KANEKAR MARG, BANDRA (EAST) MUMBAI Mumbai City MH 400051 IN

Director Details

DIN Director Name Designation Appointment Date

07282141

PANKAJ UMASHANKER SINGH

Director

20 January 2016

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20 January 2016

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VASTVIK MERCANTILE PRIVATE LIMITED

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20 January 2016

PATHAK MERCANTILE PRIVATE LIMITED

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20 January 2016

SAMUNDER TRADING PRIVATE LIMITED

Director

20 January 2016

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Director

20 January 2016

BAWA REALTORS PRIVATE LIMITED

Director

20 January 2016

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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08586837

RAVICHANDRAN KARPAN DEVENDRA

Additional Director

31 January 2020

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Other Companies Associated with

Company Designation Appointment Date

SAREN REALTORS PRIVATE LIMITED

Additional Director

31 January 2020

MAAJA MERCANTILE PRIVATE LIMITED

Additional Director

31 January 2020

NISCHIT MERCANTILE PRIVATE LIMITED

Additional Director

31 January 2020

VASTVIK MERCANTILE PRIVATE LIMITED

Additional Director

31 January 2020

PATHAK MERCANTILE PRIVATE LIMITED

Additional Director

31 January 2020

SAMUNDER TRADING PRIVATE LIMITED

Additional Director

31 January 2020

KAVI ESTATE AND INVESTMENTS PRIVATE LIMITED

Additional Director

31 January 2020

BAWA REALTORS PRIVATE LIMITED

Additional Director

31 January 2020

VIRTUOUS BUILDCON PRIVATE LIMITED

Additional Director

15 October 2019

AGASTYA REALTY PRIVATE LIMITED

Additional Director

31 January 2020

CLOUD NINE REALTORS PRIVATE LIMITED

Additional Director

29 November 2019

Previous Companies Associated with

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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CIN

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Address

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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

No charges found

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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