Extara Mercantile Private Limited
About Extara Mercantile Private Limited
Data last updated:
Extara Mercantile Private Limited was a private limited company based in Thane, Maharashtra, India. The company has been amalgamated - it was merged with another entity and no longer exists as a separate legal entity. It operated in the wholesale trading and distribution segment of the business services sector. It was incorporated on 30 November 2009.
The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U51109MH2009PTC197430.
The company had an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Dattatraya Vijaysingh Prabhu and Chetan Sukhlal Mody.
Its last annual general meeting (AGM) was held on 28 September 2013, and its latest financial statements are for the year ended 31 March 2013. The registered office was at B11/B12/B13 Additional Kalyan Bhiwandi Industrial Area Village Kone Taluka : Bhiwandi, Thane, Maharashtra, India – 421302.
Court records list 3 cases involving the company, including 2 filed by the company and 1 filed against it.
Company details
Contact details
Extara Mercantile Private Limited's registered office is in Thane, Maharashtra.
- Registered AddressB11/B12/B13 Additional Kalyan Bhiwandi Industrial Area Village Kone Taluka : Bhiwandi, Thane, Maharashtra, India – 421302
- IndustryBusiness Services, Wholesale, Commission Agents, Contractual Work
- 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
Financials of Extara Mercantile Private Limited
FY 2013 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Extara Mercantile Private Limited, buy the company report.
Board of directors of Extara Mercantile Private Limited
Extara Mercantile has 2 current directors and 5 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Dattatraya Vijaysingh Prabhu Also directs: Risingcity Maintenance Private Limited, Yantti Buildcon Private Limited, Hubtown Bus Terminal (Adajan) Private Limited and 5 more | Director | 17 Nov 2012 | 13 Years 11 Months | As last reported |
| Chetan Sukhlal Mody | Director | 15 Mar 2010 | 16 Years 7 Months | As last reported |
Legal cases
Extara Mercantile Private Limited has 3 court cases on record: 2 filed by Extara Mercantile, 1 filed against it. All cases are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 3 | 1 | 0 |
Cases on record (3 of 3)
| Court | Type of case | Party | Status |
|---|---|---|---|
| Bombay High Court | Court case (OLR) | Filed against the company by The Official Liquidator High Court Bombay | Disposed |
| Bombay High Court | Court case (CSD) | Filed by the company | Disposed |
| Bombay High Court | Court case (CSP) | Filed by the company | Disposed |
To see the full case history of Extara Mercantile Private Limited, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Extara 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 Extara Mercantile Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Extara Mercantile Private Limited has 7 board changes on record since 2010: 2 appointments and 5 cessations. The latest: Dattatraya Vijaysingh Prabhu ceased to be Additional Director on 28 Sep 2013.
Frequently asked questions
Extara Mercantile has been "Amalgamated" (merged) as per MCA records. The company was combined with another entity and no longer exists as a separate legal entity. Business activities, if any, continue under the successor entity.
Extara Mercantile was a private limited company based in Thane, Maharashtra, India. The company worked in wholesale, within the business services industry. It was incorporated on 30 November 2009 and is registered under CIN U51109MH2009PTC197430. The company is recorded as amalgamated in MCA records and no longer exists as a legal entity.
Extara Mercantile was incorporated on 30 November 2009. It is registered with the Registrar of Companies, Mumbai.
Extara Mercantile had 2 directors:
- Dattatraya Vijaysingh Prabhu - Director
- Chetan Sukhlal Mody - Director
The CIN (Corporate Identification Number) of Extara Mercantile is U51109MH2009PTC197430. 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 Extara Mercantile is at B11B12B13 Additional Kalyan Bhiwandi Industrial Area Village Kone Taluka : Bhiwandi, Thane, Maharashtra, India – 421302.
The latest financial statements of Extara Mercantile on record with the MCA are for the year ended 31 March 2013. Its last annual general meeting was held on 28 September 2013. Year-wise statements from 2015 are in the company report.
Extara Mercantile operated in the business services industry, in the wholesale segment.
Extara Mercantile has 3 court cases on record: 2 filed by the company and 1 filed against it.
Dattatraya Vijaysingh Prabhu ceased to be Additional Director on 28 Sep 2013. Dattatraya Vijaysingh Prabhu was appointed as Director on 17 Nov 2012. Mayur Dhanvantrai Shah ceased to be Director on 17 Nov 2012. Extara Mercantile has 7 board changes on record in total.
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