
VFL Mercantile Private Limited
About VFL Mercantile Private Limited
Data last updated:
VFL Mercantile Private Limited was a private limited company based in Hyderabad, Telangana, India. The company has been converted to a Limited Liability Partnership (LLP) and no longer exists as a company. For the latest details, refer to the successor LLP. It operated in the diversified financial services segment of the financial services sector. It was incorporated on 14 March 2000.
The company was registered with the Registrar of Companies (ROC), Hyderabad, under CIN U67120TG2000PTC033860.
The company had an authorised share capital of ₹1 Cr and a paid-up capital of ₹1 Cr. It was led by directors Dipesh Lalchand Shah and Kavita Dipesh Shah.
Its last annual general meeting (AGM) was held on 30 September 2015, and its latest financial statements are for the year ended 31 March 2015. The registered office was at Flat No.405 Tulips Apartments 6 – 3 – 655 Somajiguda, Hyderabad, Telangana, India – 500082.
Company details
CIN history
VFL Mercantile has 2 previous CINs, indicating changes in the company's corporate structure or registration details. The current CIN is U67120TG2000PTC033860, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U67120TG2000PTC033860 | Current |
| U67120AP2000PTC033860 | Previous |
| U67120AP2000PLC033860 | Previous |
Contact details
VFL Mercantile Private Limited's registered office is in Hyderabad, Telangana.
- Registered AddressFlat No.405 Tulips Apartments 6 – 3 – 655 Somajiguda, Hyderabad, Telangana, India – 500082
- IndustryFinancial Services, Diversified Financial Services
- 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 VFL Mercantile Private Limited
FY 2015 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of VFL Mercantile Private Limited, buy the company report.
Board of directors of VFL Mercantile Private Limited
VFL 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 |
|---|---|---|---|---|
| Dipesh Lalchand Shah | Director | 29 Sep 2006 | 20 Years 0 Months | As last reported |
| Kavita Dipesh Shah Also directs: Vishal Fashions Private Limited, Arissa Lifestyle Private Limited | Director | 02 Sep 2013 | 13 Years 1 Months | As last reported |
Legal cases
No court or tribunal cases involving VFL 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 VFL 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 VFL Mercantile Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
VFL Mercantile Private Limited has 4 board changes on record since 2006: 2 appointments and 2 cessations. The latest: Bharat Lalchand Shah ceased to be Director on 02 Sep 2013.
Frequently asked questions
VFL Mercantile has been "Converted to LLP" - the business changed its legal structure from a company to a Limited Liability Partnership. The original company no longer exists in its previous form. For the latest information, refer to the successor LLP entity registered with MCA.
VFL Mercantile was a private limited company based in Hyderabad, Telangana, India. The company worked in diversified financial services, within the financial services industry. It was incorporated on 14 March 2000 and is registered under CIN U67120TG2000PTC033860. For the latest details, refer to the successor LLP entity.
The CIN (Corporate Identification Number) of VFL Mercantile is U67120TG2000PTC033860. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
VFL Mercantile had 2 directors:
- Dipesh Lalchand Shah - Director
- Kavita Dipesh Shah - Director
VFL Mercantile was incorporated on 14 March 2000. It is registered with the Registrar of Companies, Hyderabad.
The registered office of VFL Mercantile is at Flat No.405 Tulips Apartments 6 – 3 – 655 Somajiguda, Hyderabad, Telangana, India – 500082.
The latest financial statements of VFL Mercantile on record with the MCA are for the year ended 31 March 2015. Its last annual general meeting was held on 30 September 2015. Year-wise statements from 2015 are in the company report.
VFL Mercantile operated in the financial services industry, in the diversified financial services segment.
Bharat Lalchand Shah ceased to be Director on 02 Sep 2013. Kavita Dipesh Shah was appointed as Director on 02 Sep 2013. Kanchanben Lalchand Shah ceased to be Director on 11 Jul 2011. VFL Mercantile has 4 board changes on record in total.
VFL Mercantile can be reached at its registered office: Flat No.405 Tulips Apartments 6 – 3 – 655 Somajiguda, Hyderabad, Telangana, India – 500082.