WILLY S INDIA MERCANTILE PVT LTD (CIN: U51909KL1994PTC008085) is a Private company incorporated on 10 Dec 1994. It is classified as Non-government company and is registered at Registrar of Companies, Ernakulam. Its authorized share capital is Rs. 600000.00 and its paid up capital is Rs. 600000.00.
WILLY S INDIA MERCANTILE PVT LTD's Annual General Meeting (AGM) was last held on 30 Dec 2008. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2008-03-31.WILLY S INDIA MERCANTILE PVT LTD's NIC code is 5190 (which is part of its CIN). As per the NIC code, it is inolved in 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.].
Directors of WILLY S INDIA MERCANTILE PVT LTD are KURIYEN PARAMBIL LAZER WILSON, and GOGI WILSON.
WILLY S INDIA MERCANTILE PVT LTD's Corporate Identification Number (CIN) is U51909KL1994PTC008085 and its registration number is 8085. Users may contact WILLY S INDIA MERCANTILE PVT LTD on its Email address - [email protected]. Registered address of WILLY S INDIA MERCANTILE PVT LTD is VI/416MUSEUM CROSS LANE CHEMBUKAVU , THRISSUR, Kerala, India - 680020.
Current status of WILLY S INDIA MERCANTILE PVT LTD is - Strike Off.
| CIN | U51909KL1994PTC008085 |
| Name | WILLY S INDIA MERCANTILE PVT LTD |
| Listed on Stock Exchange | Unlisted |
| Company Status | Strike Off |
| ROC | ROC Ernakulam |
| Registration Number | 8085 |
| Company Category | Company limited by shares |
| Company Sub Category | Non-government company |
| Class of Company | Private |
| Date of Incorporation | 1994-08-10 |
| Age of Company | 30 years, 7 months, 3 days |
| Activity | NIC Code: 5190 NIC Description: 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.] |
| Number of Members | 0 |
| Date of Last Annual General Meeting | 2008-09-30 |
| Date of Last Filed Balance Sheet | 2008-03-31 |
| Authorised Share Capital | ₹ 600,000.00 |
| Paid-up Share Capital | ₹ 600,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| WILLY S INDIA MERCANTILE PVT LTD |
| U51909KL1994PTC008085 |
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Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if WILLY S INDIA MERCANTILE pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.
| Filing Type | As On | Amount Due to MSME | Current Liabilities | Ratio to Current Liabilities | Reasons for Delay |
|---|---|---|---|---|---|
This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.
| Date | DIN | Cessation Date | Cessation Reason | Complaint |
|---|---|---|---|---|
| Date | Complaint | Other Details |
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| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
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| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 02122841 | KURIYEN PARAMBIL LAZER WILSON | Managing Director | 1994-08-10 |
| 02195347 | GOGI WILSON | Director | 1994-08-10 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| AAY-4432 | KEYSTAG LLP | C/o Bastian Joseph, Padinjarethala House, 6th Street Musiuem Cross Lane , Chembukavu THRISSUR, Kerala, India - 680020 |
| AAA-3663 | OXIDANE TREATMENT SOLUTIONS LIMITED LIAB ILITY PARTNERSHIP | 6/4I4,ANUGRAHA, 8,TH CROSS, MUSEUM CROSS LANE, CHEMBUKKAVU THRISSUR, Kerala, India - 680020 |
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| AAN-6538 | INFRASTRUCTURE AND RENOVATION MATERIALS LLP | KUNNATHULLY HOUSE, 6 STREET MUSEUM CROSS LANE ROAD CHEMBUKKAVU P.O THRISSUR, Kerala, India - 680020 |
| ABA-7771 | BENCHMARK EDUCATION LLP | C/o Bastian Joseph, Padinjarethala House 6th street Musiuem Cross Lane Chembukavu, Kerala, India - 680020 |
| U01403KL2014PTC037634 | VITIKA FARMS AND PLANTATIONS PRIVATE LIMITED | DOOR NO: 6/274/1, DHANYA KUNDUVARA ROAD, CHEMBUKAVU , THRISSUR, Kerala, India - 680020 |
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| AAH-4573 | DOWNRIGHT MANAGEMENT CONSULTANTS LLP | 5/1868, PEACE COTTAGE COSMOPOLITAN LANE, NEAR RAJI NURSING HOME THRISSUR, Kerala, India - 680020 |
| AAY-2558 | SMARTECH COACHING LLP | 36/6446 ,OLD NUMBER 28/533(1)West Palace road,Vazhapilly Lane (alias swiming pool road) Thrissur, Kerala, India - 680020 |
| U22210KL2014PTC036726 | MENTOR PUBLISHERS PRIVATE LIMITED | 28/254-5, Near Kalindhi Apartment Swimming Pool Road,Thrissur -680020,Indi a , THRISSUR, Kerala, India - 680020 |
| AAA-2875 | MIDDLEGREEN AGRICULTURAL MARKETING AND R ESEARCH LLP | 5/651B, MANJILA HOUSE, SREEPADAM AVENUE THRISSUR CITY P.O THRISSUR, Kerala, India - 680020 |
| ABA-4581 | BARZATH INTERNATIONAL LLP | FLAT NO.1 A CHELOOR CASABLANCA, MUSEUM ROAD CHEMBUKKAVU P.O, THRISSUR THRISSUR, Kerala, India - 680020 |
| AAF-8368 | MASMARA COLLECTIONS LLP | 26/363/1, ANALLUR MANA, GEETHANJALI, ST.MARYS COLLEGE ROAD, THRISSUR CITY PO THRISSUR, Kerala, India - 680020 |
| U15400KL2012PTC031850 | VINSAP FOODS PRIVATE LIMITED | 26/673/75, 5th FLOOR, KALLIATH ROYAL SQUARE PALACE ROAD, THRISSUR , THRISSUR, Kerala, India - 680020 |
| U28999KL1997PTC011439 | MALABAR FORGINGS PRIVATE LIMITED | RAM NIVAS,KORAPPATH LANE, ROUND NORTH, THRISSUR-680020 , NA, Kerala, India - 000000 |
| U02002KL1931PTC000016 | ANAMALLAIS TIMBER TRUST PVT LTD | ANAMALLAIS HOUSE CHALAKUDI , THRISSUR, Kerala, India - 680020 |
| AAU-0860 | NORTHDAD TRADING LLP | Alatt House, Kovilakathumpadom, Chembukkavu, Thrissur, Kerala, India - 680020 |
| U29309KL2017PTC049124 | KARUVAN AAYUSH AUTOMATIONS PRIVATE LIMITED | Co-Operative Road Chembukkavu , Thrissur, Kerala, India - 680020 |
| ACB-7591 | NEURAL FARMS LLP | P.b No. 516Vadakkechira Road Thrissur, Kerala, India - 680020 |
| U01110KL1993PTC007289 | GOLDEN VALLEY PLANTATIONS PVT LTD | Palathingal House,271 P.O Chembukkavu , Thrissur, Kerala, India - 680020 |
| ACC-4536 | HEXASPARK CONSULTANCY LLP | 12/3318(26/673/54)Kalliyath Royal Square Thrissur, Kerala, India - 680020 |
| AAD-5682 | SS5 GOLD AND DIAMONDS LLP | BTS SUNNY BUILDING II ND FLOOR, ASWINI JUNCTION THRISSUR, Kerala, India - 680020 |
| U01200KL2012PTC030860 | URVI BIO FARMS PRIVATE LIMITED | HOUSE DHANYA, 6/274/1 KUNDUVARA ROAD, CHEMBUKKAVU , THRISSUR, Kerala, India - 680020 |
| U01100KL2021PTC071838 | ASHTAMUDI PLANTATIONS PRIVATE LIMITED | 27/485/1, Ashtamudi, Chakkalayil Museum Road, Chembukkavu , Thrissur, Kerala, India - 680020 |
| ACA-1025 | OL RELIEF MEDICALS LLP | 3rd Floor, 28/341-6, Creek Tower,Patturaikkal Thrissur, Kerala, India - 680020 |
| ABA-0455 | SMART HR AND CLOUD SOLUTIONS LLP | TC 26/673/23, KALLIATH ROYAL SQUARE PALACE ROAD THRISSUR, Kerala, India - 680020 |
| U15500KL2010PTC026712 | LIPNOT INTERNATIONAL FOODS PRIVATE LIMITED | B 01, SREYAS APPARTMENTS PIPE LINE ROAD, MYLIPADAM , THRISSUR, Kerala, India - 680020 |
| AAX-6667 | MEDSEVEN FACILITIES MANAGEMENT LLP | 28/341/3/8, Creek Tower, Sastha Nagar, Patturaikkal, Thrissur, Kerala, India - 680020 |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date of Order | Status |
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This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
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This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.
| Date of Allotment | Securities Alloted | Terms | Number of Securities | Nominal Amount | Premium Amount Due & Payable | Premium Amount Paid | Total Discount | Amount to be Paid on Calls (Excluding Premium) | Attachments |
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This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.
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This section contains list of board resolutions reported by the company to the Registrar of Companies.
| Date of Filing | Date of Dispatch of Notice | Date of Passing Resolution | Section (Companies Act 2013) | Section (Companies Act 1956) | Subject Matter of Resolution | Resolution Agreed By | Resolution Type | Additional Documents |
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This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.
| Financial Year | Name of Auditor or Firm | PAN of Auditor or Firm | Membership Number / Registration Number | Name of Auditor Signing Report | Membership Number of Auditor Signing Report |
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