TMS Mercantile Private Limited
About TMS Mercantile Private Limited
Data last updated:
TMS Mercantile Private Limited was a private limited company based in New Delhi, Delhi, 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 trading segment of the trading and commerce sector. It was incorporated on 19 August 2003.
The company was registered with the Registrar of Companies (ROC), Delhi, under CIN U51909DL2003PTC121829. The company has 1 GST registration on record, which is no longer active.
The company had an authorised share capital of ₹1 Cr and a paid-up capital of ₹82 Lakh. It was led by directors Vandana Gupta and Sanjay Gupta.
Its last annual general meeting (AGM) was held on 30 September 2016, and its latest financial statements are for the year ended 31 March 2016. The registered office was at 26/45 West Punjab Bagh, New Delhi, Delhi, India – 110026.
As per the financials filed for FY 2016, the company reported a revenue of ₹20,341, a decline of 93% compared to the previous year. For the same year it recorded a net loss of ₹1.48 Lakh and EBITDA of -₹59,637 (EBITDA margin -293.2%).
Company details
Contact details
TMS Mercantile Private Limited's registered office is in New Delhi, Delhi.
- Registered Address26/45 West Punjab Bagh, New Delhi, Delhi, India – 110026
- IndustryTrading, Retail Trading, Retailers
- 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
Business activity
The main business activity of TMS Mercantile is trade. In detail, this covers retail trading.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| G | Trade | G2 | Retail Trading |
To see the full business activity and turnover split of TMS Mercantile Private Limited, buy the company report.
Financials of TMS Mercantile Private Limited
FY 2016 filings availableTMS Mercantile Private Limited reported revenue of ₹20,341 (down 93% YoY) for FY 2016.
Compounded Annual Growth Rate (CAGR)
Revenue fell 93% in the latest year. EBITDA fell 168% in the latest year. All are worked out from the filed statements.
Financial Statement Summary
| Metrics | FY 2015-16 | FY 2014-15 |
|---|---|---|
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| Revenue from Operations | ||
| Other Income | ||
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| Cost of Materials Consumed | ||
| Employee Benefit Expense | ||
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| Total Expenses | ||
| EBITDA | -₹59,637 | |
| Profit Before Tax | ||
| Tax Expense | ||
| Net Profit (PAT) | -₹1.48 Lakh | |
| Balance Sheet | ||
| Share Capital | ||
| Reserves and Surplus | ||
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| Long-term Borrowings | ||
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| Trade Payables | ||
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| Trade Receivables | ||
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Financial Ratios
| Metrics | FY 2015-16 | FY 2014-15 |
|---|---|---|
| Profitability | ||
| EBITDA Margin | -293.2% | |
| Net Profit Margin | ||
| Return on Equity (ROE) | ||
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| Return on Assets (ROA) | ||
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| Efficiency and Growth | ||
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To see the full financial statements and ratios of TMS Mercantile Private Limited, buy the company report.
Board of directors of TMS Mercantile Private Limited
TMS Mercantile has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Vandana Gupta | Director | 19 Aug 2003 | 23 Years 2 Months | As last reported |
| Sanjay Gupta | Director | 19 Aug 2003 | 23 Years 2 Months | As last reported |
Peer comparison
TMS Mercantile Private Limited is compared with the 10 companies closest to it by revenue in the same principal business activity (retail trading), from the latest filed financials of each company.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| Mediroma India Private Limited | ₹20,425 (FY 2024) | -4.0% | Ghaziabad, Uttar Pradesh, India | |||
| Medivast Pharmatech Private Limited | ₹20,420 (FY 2023) | Secunderabad, Telangana, India | ||||
| Seaside Leather Merchants Private Limited | ₹20,400 (FY 2025) | 5.0% | Jaipur, Rajasthan, India | |||
| Patson Automation & Control Engineering Private Limited | ₹20,360 (FY 2024) | Belgaum, Karnataka, India | ||||
| Dubha Footwear Private Limited | ₹20,351 (FY 2019) | New Delhi, Delhi, India | ||||
| TMS Mercantile Private Limitedthis company | ₹20,341 (FY 2016) | -₹1.48 Lakh | -93.0% | New Delhi, Delhi, India | ||
| Zeros Hightech Solutions Private Limited | ₹20,330 (FY 2018) | -97.0% | Delhi, India | |||
| Midway Agencies Private Limited | ₹20,320 (FY 2020) | 79.0% | Kolkata, West Bengal, India | |||
| Furnclaw Ecommerce (OPC) Private Limited | ₹20,300 (FY 2024) | Ranchi, Jharkhand, India | ||||
| Green Organic Bazar India Private Limited | ₹20,297 (FY 2024) | -29.0% | Agra, Uttar Pradesh, India | |||
| Masco Import & Exports Private Limited | ₹20,295 (FY 2024) | 1929.0% | Perinthalmanna, Kerala, India |
To see the full peer comparison of TMS Mercantile Private Limited, buy the company report.
Legal cases
No court or tribunal cases involving TMS 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 TMS Mercantile Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
TMS 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 TMS Mercantile Private Limited, buy the company report.
Recent activity
TMS Mercantile Private Limited has 2 board changes on record since 2003: 2 appointments. The latest: Sanjay Gupta was appointed as Director on 19 Aug 2003.
Frequently asked questions
TMS 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.
TMS Mercantile was a private limited company based in New Delhi, Delhi, India. The company worked in retail trading, within the trading industry. It was incorporated on 19 August 2003 and is registered under CIN U51909DL2003PTC121829. The company has been struck off by the Registrar of Companies and is no longer operational.
TMS Mercantile had 2 directors:
- Vandana Gupta - Director
- Sanjay Gupta - Director
The CIN (Corporate Identification Number) of TMS Mercantile is U51909DL2003PTC121829. 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 TMS Mercantile is at 2645 West Punjab Bagh, New Delhi, Delhi, India – 110026.
TMS Mercantile was incorporated on 19 August 2003. It is registered with the Registrar of Companies, Delhi.
The latest financial statements of TMS Mercantile on record with the MCA are for the year ended 31 March 2016. Its last annual general meeting was held on 30 September 2016. Year-wise statements from 2015 are in the company report.
No. TMS Mercantile has 1 GST registration on record and it is cancelled or inactive.
TMS Mercantile operated in the trading industry, in the retail trading segment. It worked in this industry before it was struck off.
The peers of TMS Mercantile by revenue are Mediroma India Private Limited, Medivast Pharmatech Private Limited, Seaside Leather Merchants Private Limited, Patson Automation & Control Engineering Private Limited, Dubha Footwear Private Limited and 5 more, all in the same principal business activity (retail trading).
Sanjay Gupta was appointed as Director on 19 Aug 2003. Vandana Gupta was appointed as Director on 19 Aug 2003.