It is a consumer services private limited company based in Mumbai, Maharashtra, India, established in 2013.
2013 | Mumbai, Maharashtra, India | ActiveAcey Merchantile Private Limited, a active private limited company, was established on 03 January 2013 in Mumbai, Maharashtra, India. Engaging in hypermarkets & large retail chains within the consumer services sector, it holds CIN: U52100MH2013PTC239250. Registered under ROC Roc Mumbai. it is unlisted. It has an authorized capital of ₹0.10 M and a paid-up capital of ₹0.10 M.
It upholds a active non-compliant status. Its leadership includes Ashok Venkoti Panchiri (Director), Manjeet Singh (Director). Past directors included Abhijit Anant Bhuwad, Mayaben Ajay Shah. It holds ₹9.00 Cr open charges and no settled loans. It is based at 709, Eureka Tower, C-Wing, 7Th Floor, Plot No 504/A18,Mind Space,Nr Goregaon Sports Cl, Ub,Malad W, Mumbai, Maharashtra, 400064.
U52100MH2013PTC239250
239250
03 January 2013
₹0.10 M
₹0.10 M
Roc Mumbai
Unlisted
Active
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Ashok Venkoti Panchiri | Director | 14 Jan 2013 | Current |
| Manjeet Singh | Director | 14 Jan 2013 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Director | 16 Jan 2013 | Past |
| Pramod Abcsdd | Director | 14 Jan 2013 | Past |
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₹90,000,000.00
₹0
| Date | Lender | Amount | Status |
|---|---|---|---|
| 26 Feb 2013 | Punjab National Bank | ₹9.00 Cr | Open |
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Progress on A charge with Punjab National Bank amounted to Rs. 90.00 M with Charge ID 10408393 was registered on 26 Feb 2013. was documented.
Ashok Venkoti Panchiri was appointed as a Director was appointed as a Director on 14 Jan 2013 & has been associated with this company since 12 years 11 months . was recorded as a recent event.
Progress on Manjeet Singh was appointed as a Director was appointed as a Director on 14 Jan 2013 & has been associated with this company since 12 years 11 months . was documented.
Acey Merchantile Private Limited was registered on 03 Jan 2013 with Roc Mumbai & aged 12 years 11 months as per MCA records. was recorded as a recent event.
The CIN of Acey Merchantile Private Limited is U52100MH2013PTC239250.
Acey Merchantile Private Limited is headquartered at 709, Eureka Tower, C-Wing, 7Th Floor, Plot No 504/A18,Mind Space,Nr Goregaon Sports Cl, Ub,Malad W, Mumbai, Maharashtra, 400064.
Acey Merchantile Private Limited was incorporated on 03 January 2013.
The current directors of Acey Merchantile Private Limited are
The primary industry of Acey Merchantile Private Limited is Consumer Services.
Acey Merchantile Private Limited is unlisted.
The authorized capital of Acey Merchantile Private Limited is ₹0.10 M, and the paid-up capital is ₹0.10 M.
The compliance status of Acey Merchantile Private Limited is Active Non-Compliant.
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