Mercantile Commodities India Private Limited
About Mercantile Commodities India Private Limited
Data last updated:
Mercantile Commodities India Private Limited was a foreign private limited company based in Dharwad, Karnataka, 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 service-based operations segment of the business services sector. It was incorporated on 06 August 2012.
The company was registered with the Registrar of Companies (ROC), Bangalore, under CIN U74999KA2012FTC065195.
The company had an authorised share capital of ₹5 Lakh and a paid-up capital of ₹5 Lakh. It was led by directors including Sanjay Magaji (Managing Director) and Jack Thomas Hamilton.
Its last annual general meeting (AGM) was held on 30 September 2014, and its latest financial statements are for the year ended 31 March 2014. The registered office was at Shreeya Complex Opp Kalabhavan P.B. Road, Dharwad, Karnataka, India – 580008.
- EmailLocked
- TelephoneLocked
- WebsiteLocked
- Social MediaLocked
- Registered AddressShreeya Complex Opp Kalabhavan P.B. Road, Dharwad, Karnataka, India – 580008
- IndustryBusiness Services, Other Services, Miscellaneous Business Activities
- 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
- One PDF report, delivered after checkout
Financials of Mercantile Commodities India Private Limited FY 2014 filings available
Financial Statement Summary of Mercantile Commodities India Private Limited
| Metrics | FY 2013-14 |
|---|---|
| Profit and Loss Statement | |
| Revenue from Operations | •••• |
| Other Income | •••• |
| Total Revenue | •••• |
| Cost of Materials Consumed | •••• |
| Employee Benefit Expense | •••• |
| Finance Costs | •••• |
| Depreciation and Amortisation | •••• |
| Other Expenses | •••• |
| Total Expenses | •••• |
| EBITDA | •••• |
| Profit Before Tax | •••• |
| Tax Expense | •••• |
| Net Profit (PAT) | •••• |
| Balance Sheet | |
| Share Capital | •••• |
| Reserves and Surplus | •••• |
| Net Worth (Total Equity) | •••• |
| Long-term Borrowings | •••• |
| Short-term Borrowings | •••• |
| Trade Payables | •••• |
| Total Liabilities | •••• |
| Fixed Assets | •••• |
| Investments | •••• |
| Inventories | •••• |
| Trade Receivables | •••• |
| Cash and Bank Balance | •••• |
| Total Assets | •••• |
Financial Ratios of Mercantile Commodities India Private Limited
| Metrics | FY 2013-14 |
|---|---|
| Profitability | |
| EBITDA Margin | •••• |
| Net Profit Margin | •••• |
| Return on Equity (ROE) | •••• |
| Return on Capital Employed (ROCE) | •••• |
| Return on Assets (ROA) | •••• |
| Liquidity and Debt | |
| Current Ratio | •••• |
| Quick Ratio | •••• |
| Debt-to-Equity Ratio | •••• |
| Interest Coverage Ratio | •••• |
| Efficiency and Growth | |
| Asset Turnover | •••• |
| Receivable Days | •••• |
| Payable Days | •••• |
| Inventory Days | •••• |
| Revenue Growth | •••• |
| Net Profit Growth | •••• |
Paid data: the figures shown as dots are available after purchase of the company report. Figures as filed with the MCA in Form AOC-4. The full year-wise statements and ratios of Mercantile Commodities India are in the company report.
Financial statements from 2015
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Board of Directors of Mercantile Commodities India Private Limited
Mercantile Commodities India has 4 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Jack Thomas Hamilton | Director | 06 Aug 2012 | 14 Years 2 Months | As last reported |
| Sanjeev Y Irkal Also directs: Terrabuild India Private Limited | Director | 06 Aug 2012 | 14 Years 2 Months | As last reported |
| Satish Yellanasa Irkal | Director | 06 Aug 2012 | 14 Years 2 Months | As last reported |
| Sanjay Magaji | Managing Director | 06 Aug 2012 | 14 Years 2 Months | As last reported |
Charges & Borrowings of Mercantile Commodities India Private Limited
Mercantile Commodities India Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Mercantile Commodities India Private Limited
Employment history and EPFO contributions of people linked to Mercantile Commodities India.
Employee and EPFO history
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
Recent Activity on Mercantile Commodities India Private Limited
Mercantile Commodities India Private Limited has 4 board changes on record since 2012: 4 appointments. The latest: Jack Thomas Hamilton was appointed as Director on 06 Aug 2012.
Credit Ratings, Litigation & Regulatory Alerts for Mercantile Commodities India Private Limited
Credit ratings, litigation, and regulatory alerts
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Mercantile Commodities India Private Limited
MSME payment history
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Mercantile Commodities India Private Limited
Corporate group structure
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
GST Compliance of Mercantile Commodities India Private Limited
GST registrations and filing compliance
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Mercantile Commodities India Private Limited
MCA filings and documents
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Frequently Asked Questions about Mercantile Commodities India Private Limited
Mercantile Commodities India 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.
Mercantile Commodities India was a foreign private limited company based in Dharwad, Karnataka, India. The company worked in other services, within the business services industry. It was incorporated on 06 August 2012 and is registered under CIN U74999KA2012FTC065195. The company has been struck off by the Registrar of Companies and is no longer operational.
Mercantile Commodities India had 4 directors:
- Sanjay Magaji - Managing Director
- Jack Thomas Hamilton - Director
- Sanjeev Y Irkal - Director
- Satish Yellanasa Irkal - Director
The CIN (Corporate Identification Number) of Mercantile Commodities India is U74999KA2012FTC065195. 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 Mercantile Commodities India is at Shreeya Complex Opp Kalabhavan P.B. Road, Dharwad, Karnataka, India – 580008.
Mercantile Commodities India was incorporated on 06 August 2012. It is registered with the Registrar of Companies, Bangalore.
Mercantile Commodities India has an authorised share capital of ₹5 Lakh and a paid-up capital of ₹5 Lakh.
Mercantile Commodities India operated in the business services industry, in the other services segment. It worked in this industry before it was struck off.
No. Mercantile Commodities India is not listed on any stock exchange. It is an unlisted company.
Jack Thomas Hamilton was appointed as Director on 06 Aug 2012. Sanjay Magaji was appointed as Managing Director on 06 Aug 2012. Sanjeev Y Irkal was appointed as Director on 06 Aug 2012. Mercantile Commodities India has 4 board changes on record in total.