Orgo Mercantile Traders Private Limited
About Orgo Mercantile Traders Private Limited
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Orgo Mercantile Traders Private Limited was a private limited company based in Mumbai, 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 service-based operations segment of the business services sector. It was incorporated on 05 September 2016.
The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U74999MH2016PTC285514.
The company had an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Sunil Makharia and Nilesh Deshbandhu Gupta.
The registered office was at 159 Cst Road Kalina Santacruz ( East ) Mumbai, Maharashtra, India – 400098.
Company details
Contact details
Orgo Mercantile Traders Private Limited's registered office is in Mumbai, Maharashtra.
- Registered Address159 Cst Road Kalina Santacruz ( East ) Mumbai, Maharashtra, India – 400098
- 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
Financials of Orgo Mercantile Traders Private Limited
Year-wise financial statements and ratios of Orgo Mercantile Traders Private Limited are in the company report Buy the company report.
Board of directors of Orgo Mercantile Traders Private Limited
Orgo Mercantile Traders has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sunil Makharia Also directs: Lupin Manufacturing Solutions Limited, Polynova Industries Limited, Lupin Investments Private Limited and 3 more | Director | 05 Sep 2016 | 10 Years 2 Months | As last reported |
| Nilesh Deshbandhu Gupta Also directs: Lupin Manufacturing Solutions Limited, Polynova Industries Limited, Lupin Investments Private Limited and 5 more | Director | 05 Sep 2016 | 10 Years 2 Months | As last reported |
Legal cases
No court or tribunal cases involving Orgo Mercantile Traders 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 Orgo Mercantile Traders 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 Orgo Mercantile Traders Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Orgo Mercantile Traders Private Limited has 2 board changes on record since 2016: 2 appointments. The latest: Nilesh Deshbandhu Gupta was appointed as Director on 05 Sep 2016.
Frequently asked questions
Orgo Mercantile Traders 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.
Orgo Mercantile Traders was a private limited company based in Mumbai, Maharashtra, India. The company worked in other services, within the business services industry. It was incorporated on 05 September 2016 and is registered under CIN U74999MH2016PTC285514. The company is recorded as amalgamated in MCA records and no longer exists as a legal entity.
Orgo Mercantile Traders was incorporated on 05 September 2016. It is registered with the Registrar of Companies, Mumbai.
Orgo Mercantile Traders had 2 directors:
- Sunil Makharia - Director
- Nilesh Deshbandhu Gupta - Director
The CIN (Corporate Identification Number) of Orgo Mercantile Traders is U74999MH2016PTC285514. 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 Orgo Mercantile Traders is at 159 Cst Road Kalina Santacruz East Mumbai, Maharashtra, India – 400098.
Orgo Mercantile Traders operated in the business services industry, in the other services segment.
Nilesh Deshbandhu Gupta was appointed as Director on 05 Sep 2016. Sunil Makharia was appointed as Director on 05 Sep 2016.
Orgo Mercantile Traders can be reached at its registered office: 159 Cst Road Kalina Santacruz East Mumbai, Maharashtra, India – 400098.
Orgo Mercantile Traders is registered under the jurisdiction of the Registrar of Companies (ROC), Mumbai.
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