Perfect Mercantile & Services Private Limited
About Perfect Mercantile & Services Private Limited
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Perfect Mercantile & Services 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 retail trade segment of the home appliances and consumer durables sector. It was incorporated on 04 June 2010.
The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U52100MH2010PTC203688.
The company had an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Mohammed Irfan Kabiruddin Kazi and Dilip Keshav Pagare.
The registered office was at B.I.T. Block No. 7 Room No.1 Ground Floor Sir I.R. Road, Mumbai, Maharashtra, India – 400003.
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- Registered AddressB.I.T. Block No. 7 Room No.1 Ground Floor Sir I.R. Road, Mumbai, Maharashtra, India – 400003
- IndustryHome Appliances, Retailers, Non Specialized Stores
- 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 Perfect Mercantile & Services Private Limited
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 Perfect Mercantile & Services Private Limited
Perfect Mercantile & Services has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Mohammed Irfan Kabiruddin Kazi Also directs: Risk Design and Advertising Limited | Director | 04 Jun 2010 | 16 Years 4 Months | As last reported |
| Dilip Keshav Pagare Also directs: Monalisa Infotech Limited | Director | 04 Jun 2010 | 16 Years 4 Months | As last reported |
Charges & Borrowings of Perfect Mercantile & Services Private Limited
Perfect Mercantile & Services Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Perfect Mercantile & Services Private Limited
Employment history and EPFO contributions of people linked to Perfect Mercantile & Services.
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 Perfect Mercantile & Services Private Limited
Perfect Mercantile & Services Private Limited has 2 board changes on record since 2010: 2 appointments. The latest: Dilip Keshav Pagare was appointed as Director on 04 Jun 2010.
Credit Ratings, Litigation & Regulatory Alerts for Perfect Mercantile & Services 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 Perfect Mercantile & Services 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 Perfect Mercantile & Services 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 Perfect Mercantile & Services 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 Perfect Mercantile & Services 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 Perfect Mercantile & Services Private Limited
Perfect Mercantile & Services 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.
Perfect Mercantile & Services was a private limited company based in Mumbai, Maharashtra, India. The company worked in retailers, within the home appliances industry. It was incorporated on 04 June 2010 and is registered under CIN U52100MH2010PTC203688. The company has been struck off by the Registrar of Companies and is no longer operational.
Perfect Mercantile & Services had 2 directors:
- Mohammed Irfan Kabiruddin Kazi - Director
- Dilip Keshav Pagare - Director
The CIN (Corporate Identification Number) of Perfect Mercantile & Services is U52100MH2010PTC203688. 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 Perfect Mercantile & Services is at B.I.T. Block No. 7 Room No.1 Ground Floor Sir I.R. Road, Mumbai, Maharashtra, India – 400003.
Perfect Mercantile & Services was incorporated on 04 June 2010. It is registered with the Registrar of Companies, Mumbai.
Perfect Mercantile & Services has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh.
Perfect Mercantile & Services operated in the home appliances industry, in the retailers segment. It worked in this industry before it was struck off.
No. Perfect Mercantile & Services is not listed on any stock exchange. It is an unlisted company.
Dilip Keshav Pagare was appointed as Director on 04 Jun 2010. Mohammed Irfan Kabiruddin Kazi was appointed as Director on 04 Jun 2010.