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SHE MERCHANT PRIVATE LIMITED




She Merchant Private Limited is a Private incorporated on 10 February 2016. It is classified as Non-govt company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 50,000 and its paid up capital is Rs. 50,000. 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.]

She Merchant 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 N/A.

Directors of She Merchant Private Limited are Thoppilakam Nishaludheen Paramba and Samsuddin Poyil Neerkatti.

She Merchant Private Limited's Corporate Identification Number is (CIN) U51102MH2016PTC272979 and its registration number is 272979.Its Email address is [email protected] and its registered address is ROOM NO 3,THIRD FLOOR,FUTNANI CHAMBER 86 DONTAD STREET MUMBAI Mumbai City MH 400009 IN.

Current status of She Merchant Private Limited is - Active.

Company Details

CIN

U51102MH2016PTC272979

Company Name

SHE MERCHANT PRIVATE LIMITED

Company Status

Active

RoC

RoC-Mumbai

Registration Number

272979

Company Category

Company limited by Shares

Company Sub Category

Non-govt company

Class of Company

Private

Date of Incorporation

10 February 2016

Age of Company

8 years, 2 month, 9 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

₹50,000

Paid up capital

₹50,000

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

N/A

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 SHE MERCHANT PRIVATE LIMITED



Contact Details

Email ID: [email protected]

Website: Click here to add.

Address:

ROOM NO 3,THIRD FLOOR,FUTNANI CHAMBER 86 DONTAD STREET MUMBAI Mumbai City MH 400009 IN

Director Details

DIN Director Name Designation Appointment Date

03424783

THOPPILAKAM NISHALUDHEEN PARAMBA

Managing Director

10 February 2016

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21 March 2011

UNITED TOGS AND OUTFITS PRIVATE LIMITED

Director

21 March 2013

UNITED SPAN TRADING & MARKETING PRIVATELIMITED

Director

15 March 2016

WELLOFF BUSINESS INITIATIVES PRIVATELIMITED

Director

31 August 2016

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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07839948

SAMSUDDIN POYIL NEERKATTI

Director

10 July 2017

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Other Companies Associated with

Company Designation Appointment Date

UNITED SPAN TRADING & MARKETING PRIVATELIMITED

Director

10 July 2017

WELLOFF BUSINESS INITIATIVES PRIVATELIMITED

Director

10 July 2017

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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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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