Ferra Mercantile Private Limited
About Ferra Mercantile Private Limited
Data last updated:
Ferra Mercantile Private Limited is a private limited company based in Ahmedabad, Gujarat, India. It operates in the metal products segment of the metals and mining sector. It was incorporated on 25 July 2008 and has been in existence for over 18 years.
The company is registered with the Registrar of Companies (ROC), Ahmedabad, under CIN U28113GJ2008PTC054585. The company has 1 GST registration on record, which is no longer active.
The company has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was formerly known as Scrap Recycling Private Limited. It is led by directors Yash Rameshbhai Jadav and Dhaval Kuwar.
Its last annual general meeting (AGM) was held on 31 December 2020, and its latest financial statements are for the year ended 31 March 2020. The registered office is at 114 Anand Milan Complex Opp. Jain Derasar Navrangpura, Ahmedabad, Gujarat, India – 380061.
Court records list 9 cases involving the company, including 7 filed by the company and 2 filed against it.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
Company details
Contact details
Ferra Mercantile Private Limited's registered office is in Ahmedabad, Gujarat. Its e-mail address is in the company report.
- Email
- Registered Address114 Anand Milan Complex Opp. Jain Derasar Navrangpura, Ahmedabad, Gujarat, India – 380061
- IndustryMetal & Minerals, Metal Products, Manufacturing
To see the full contact details of Ferra 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
Financials of Ferra Mercantile Private Limited
FY 2020 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Ferra Mercantile Private Limited, buy the company report.
Board of directors of Ferra Mercantile Private Limited
Ferra Mercantile has 2 current directors and 2 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Yash Rameshbhai Jadav Also directs: Alliage Enterprises Private Limited | Director | 01 Mar 2021 | 5 Years 8 Months | Current |
| Dhaval Kuwar | Director | 01 Mar 2021 | 5 Years 8 Months | Current |
Auditor
Ferra Mercantile Private Limited is audited by RAVI THAKKAR AND CO for the financial year 2017.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| RAVI THAKKAR AND CO | FY 2017 | 136810 |
Shareholding
The shareholding of Ferra Mercantile Private Limited is on record for 3 financial years, the latest being FY 2017, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2017 | FY 2016 | FY 2015 |
|---|---|---|---|
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| Domestic institutional investors (DII) | |||
| Foreign institutional investors (FII) | |||
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| Others |
To see the full shareholding pattern of Ferra Mercantile Private Limited, buy the company report.
Legal cases
Ferra Mercantile Private Limited has 9 court cases on record: 7 filed by Ferra Mercantile, 2 filed against it. All cases are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 9 | 2 | 0 |
Cases on record (5 of 9)
| Court | Type of case | Party | Status |
|---|---|---|---|
| High Court, GUJARAT | Special civil application | Filed by the company against Union of India and 2 others | Disposed |
| High Court, GUJARAT | Appeal | Filed against the company by Union of India and 2 others | Disposed |
| High Court, GUJARAT | Appeal | Filed by the company against Union of India and 5 others | Disposed |
| High Court, GUJARAT | Court case (TAXAP) | Filed by the company against State of Gujarat and 2 others | Disposed |
| High Court, GUJARAT | Court case (TAXAP) | Filed against the company by Commissioner of Customs, Office of Commissioner of Customs | Disposed |
To see the full case history of Ferra 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 Ferra Mercantile Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Ferra Mercantile has 1 GST registration on record, and it has been cancelled or is inactive. Only active GST numbers are listed on this page.
To see the full GST registrations and return filing status of Ferra Mercantile Private Limited, buy the company report.
Recent activity
Ferra Mercantile Private Limited has 4 board changes on record since 2021: 2 appointments and 2 cessations. The latest: Pareshbhai Babulal Shah ceased to be Director on 08 Mar 2021.
Frequently asked questions
Ferra Mercantile is an active private limited company based in Ahmedabad, Gujarat, India. The company works in metal products, within the metal and minerals industry. It was incorporated on 25 July 2008 (18+ years old) and is registered under CIN U28113GJ2008PTC054585.
Ferra Mercantile has 2 current directors:
- Yash Rameshbhai Jadav - Director
- Dhaval Kuwar - Director
The latest financial statements of Ferra Mercantile on record with the MCA are for the year ended 31 March 2020. Its last annual general meeting was held on 31 December 2020. Year-wise statements from 2015 are in the company report.
No. Ferra Mercantile has 1 GST registration on record and it is cancelled or inactive.
The CIN (Corporate Identification Number) of Ferra Mercantile is U28113GJ2008PTC054585. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Ferra Mercantile has 9 court cases on record: 7 filed by the company and 2 filed against it.
Ferra Mercantile was incorporated on 25 July 2008, making it 18+ years old. It is registered with the Registrar of Companies, Ahmedabad.
Pareshbhai Babulal Shah ceased to be Director on 08 Mar 2021. Dhaval Kuwar was appointed as Director on 01 Mar 2021. Prakashsinh Kaluji Solanki ceased to be Director on 01 Mar 2021. Ferra Mercantile has 4 board changes on record in total.
The registered office of Ferra Mercantile is at 114 Anand Milan Complex Opp. Jain Derasar Navrangpura, Ahmedabad, Gujarat, India – 380061.
Ferra Mercantile operates in the metal and minerals industry, in the metal products segment.
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