Finetrade Mercantile Private Limited
About Finetrade Mercantile Private Limited
Data last updated:
Finetrade Mercantile Private Limited was a private limited company based in Mumbai, Maharashtra, 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 13 September 2004.
The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U51909MH2004PTC148567.
The company had an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Raj Dabriwal Kumar and Raj Kumar Kanodia.
Its last annual general meeting (AGM) was held on 26 September 2014, and its latest financial statements are for the year ended 31 March 2014. The registered office was at 545/547 Bharat Photo Houser No 310 3rd Floor Kalbadevi, Mumbai, Maharashtra, India – 400001.
Company details
Contact details
Finetrade Mercantile Private Limited's registered office is in Mumbai, Maharashtra.
- Registered Address545/547 Bharat Photo Houser No 310 3rd Floor Kalbadevi, Mumbai, Maharashtra, India – 400001
- IndustryTrading, Wholesale, Specialty
- 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 Finetrade Mercantile Private Limited
FY 2014 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Finetrade Mercantile Private Limited, buy the company report.
Board of directors of Finetrade Mercantile Private Limited
Finetrade 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 |
|---|---|---|---|---|
| Raj Dabriwal Kumar Also directs: Infraquest International Limited | Director | 25 Feb 2013 | 13 Years 8 Months | As last reported |
| Raj Kumar Kanodia | Director | 25 Feb 2013 | 13 Years 8 Months | As last reported |
Legal cases
No court or tribunal cases involving Finetrade 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 Finetrade 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 Finetrade Mercantile Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Finetrade Mercantile Private Limited has 4 board changes on record since 2013: 2 appointments and 2 cessations. The latest: Eknath Narayan Mandavkar ceased to be Director on 14 Mar 2013.
Frequently asked questions
Finetrade 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.
Finetrade Mercantile was a private limited company based in Mumbai, Maharashtra, India. The company worked in wholesale, within the trading industry. It was incorporated on 13 September 2004 and is registered under CIN U51909MH2004PTC148567. The company has been struck off by the Registrar of Companies and is no longer operational.
Finetrade Mercantile had 2 directors:
- Raj Dabriwal Kumar - Director
- Raj Kumar Kanodia - Director
The CIN (Corporate Identification Number) of Finetrade Mercantile is U51909MH2004PTC148567. 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 Finetrade Mercantile is at 545547 Bharat Photo Houser No 310 3rd Floor Kalbadevi, Mumbai, Maharashtra, India – 400001.
Finetrade Mercantile was incorporated on 13 September 2004. It is registered with the Registrar of Companies, Mumbai.
The latest financial statements of Finetrade Mercantile on record with the MCA are for the year ended 31 March 2014. Its last annual general meeting was held on 26 September 2014. Year-wise statements from 2015 are in the company report.
Finetrade Mercantile operated in the trading industry, in the wholesale segment. It worked in this industry before it was struck off.
Eknath Narayan Mandavkar ceased to be Director on 14 Mar 2013. Pravin Tukaram Sawant ceased to be Director on 14 Mar 2013. Raj Dabriwal Kumar was appointed as Director on 25 Feb 2013. Finetrade Mercantile has 4 board changes on record in total.
Finetrade Mercantile can be reached at its registered office: 545547 Bharat Photo Houser No 310 3rd Floor Kalbadevi, Mumbai, Maharashtra, India – 400001.