Debas Mercantile Private Limited
About Debas Mercantile Private Limited
Data last updated:
Debas Mercantile Private Limited was a private limited company based in Chennai, Tamil Nadu, India. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It operated in the wholesale trading and distribution segment of the trading and commerce sector. It was incorporated on 29 April 1997.
The company was registered with the Registrar of Companies (ROC), Chennai, under CIN U51909TN1997PTC093028.
The company had an authorised share capital of ₹1.5 Lakh and a paid-up capital of ₹1.2 Lakh. It was led by directors Shivendra Agarwal and Manjari Agarwal.
Its last annual general meeting (AGM) was held on 30 September 2017, and its latest financial statements are for the year ended 31 March 2017. The registered office was at 7A Coromandel Towers No.302/33 Periyar Evr Salai Kilpauk, Chennai, Tamil Nadu, India – 600034.
Company details
CIN history
Debas Mercantile has one previous CIN (Corporate Identification Number): U51909WB1997PTC084130. The current CIN is U51909TN1997PTC093028, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U51909TN1997PTC093028 | Current |
| U51909WB1997PTC084130 | Previous |
Contact details
Debas Mercantile Private Limited's registered office is in Chennai, Tamil Nadu. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered Address7A Coromandel Towers No.302/33 Periyar Evr Salai Kilpauk, Chennai, Tamil Nadu, India – 600034
- IndustryTrading, Wholesale, Other Wholesale
To see the full contact details of Debas Mercantile Private Limited, buy the company report.
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
Business activity
The main business activity of Debas Mercantile is trade. In detail, this covers wholesale trading.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| G | Trade | G1 | Wholesale Trading |
Financials of Debas Mercantile Private Limited
FY 2017 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Debas Mercantile Private Limited, buy the company report.
Board of directors of Debas Mercantile Private Limited
Debas Mercantile has 2 current directors and 3 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Shivendra Agarwal Also directs: Chokhani Investments Ltd | Director | 28 Dec 2017 | 8 Years 10 Months | As last reported |
| Manjari Agarwal Also directs: Chokhani Investments Ltd | Director | 20 Jan 2018 | 8 Years 9 Months | As last reported |
Auditor
Debas Mercantile Private Limited is audited by SINGHI & SUDHIR for the financial year 2017.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| SINGHI & SUDHIR | FY 2017 | 070277 |
Shareholding
The shareholding of Debas Mercantile Private Limited is on record for 2 financial years, the latest being FY 2017, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2017 | FY 2016 |
|---|---|---|
| Promoters | ||
| Domestic institutional investors (DII) | ||
| Foreign institutional investors (FII) | ||
| Public | ||
| Others |
To see the full shareholding pattern of Debas Mercantile Private Limited, buy the company report.
Legal cases
No court or tribunal cases involving Debas Mercantile Private Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Debas Mercantile Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Debas Mercantile Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Debas Mercantile Private Limited has 5 board changes on record since 2016: 2 appointments and 3 cessations. The latest: Gorantla Rathaiah ceased to be Additional Director on 20 Jan 2018.
Frequently asked questions
Debas Mercantile has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Debas Mercantile was a private limited company based in Chennai, Tamil Nadu, India. The company worked in wholesale, within the trading industry. It was incorporated on 29 April 1997 and is registered under CIN U51909TN1997PTC093028. The company has been struck off by the Registrar of Companies and is no longer operational.
Debas Mercantile had 2 directors:
- Shivendra Agarwal - Director
- Manjari Agarwal - Director
The CIN (Corporate Identification Number) of Debas Mercantile is U51909TN1997PTC093028. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of Debas Mercantile is at 7A Coromandel Towers No.30233 Periyar Evr Salai Kilpauk, Chennai, Tamil Nadu, India – 600034.
Debas Mercantile was incorporated on 29 April 1997. It is registered with the Registrar of Companies, Chennai.
The latest financial statements of Debas Mercantile on record with the MCA are for the year ended 31 March 2017. Its last annual general meeting was held on 30 September 2017. Year-wise statements from 2015 are in the company report.
Debas Mercantile operated in the trading industry, in the wholesale segment. It worked in this industry before it was struck off.
Gorantla Rathaiah ceased to be Additional Director on 20 Jan 2018. Manjari Agarwal was appointed as Director on 20 Jan 2018. Shivendra Agarwal was appointed as Director on 28 Dec 2017. Debas Mercantile has 5 board changes on record in total.
Debas Mercantile can be reached at its registered office: 7A Coromandel Towers No.30233 Periyar Evr Salai Kilpauk, Chennai, Tamil Nadu, India – 600034.
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