Agm Mercantile Private Limited
About Agm Mercantile Private Limited
Data last updated: 21 July 2025
Agm Mercantile Private Limited was a private limited company based in Navi Mumbai, Maharashtra, India. The company has been dissolved under section 59(8) as per MCA records and no longer exists as a legal entity. Any dealings with a dissolved entity carry legal and financial risk. It specialised in wholesale distribution, a part of the broader trading and commerce sector. Incorporated on 03 August 2012.
Registered with ROC Mumbai under CIN U74120MH2012PTC234149.
Capital: an authorised share capital of ₹10 Lakh and a paid-up capital of ₹9.24 Lakh. It was led by directors Geeta Mahadevan and Mahadevan Raghupathy.
Last AGM: 28 September 2018. Financial statements filed for year ended 31 March 2018. Office: Rh – 3/T – 1 Sector – 6 Vashi, Navi Mumbai, Maharashtra, India – 400703.
As per the financials filed for FY 2018, the company reported a revenue of ₹1.2 Lakh, a growth of 74% compared to the previous year.
The company has been dissolved and no longer exists as a legal entity under the Companies Act. Any contracts or dealings with a dissolved entity may be legally unenforceable.
-
EmailLocked
-
TelephoneLocked
-
WebsiteLocked
-
Social MediaLocked
-
Registered AddressRh – 3/T – 1 Sector – 6 Vashi, Navi Mumbai, Maharashtra, India – 400703
-
IndustryTrading, Other Wholesale, Wholesale
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
Business Activity of Agm Mercantile Private Limited
Agm Mercantile Private Limited is engaged in the principal business activity of trade, with detailed activities including retail trading.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| G | Trade | G2 | Retail Trading | Locked |
Business activity turnover details for Agm Mercantile Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Auditor Details of Agm Mercantile Private Limited
Agm Mercantile Private Limited is audited by N P Jhaveri and Assocites for the financial year 2017. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| N P Jhaveri and Assocites | Locked | Locked | Locked |
Complete auditor history for Agm Mercantile Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Agm Mercantile Private Limited
Agm Mercantile Private Limited is governed by 2 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Geeta Mahadevan | Director | 03 Aug 2012 | 14 Years 0 Months | As last reported |
| Mahadevan Raghupathy | Director | 03 Aug 2012 | 14 Years 0 Months | As last reported |
Financials of Agm Mercantile Private Limited FY 2018 filings available
Agm Mercantile Private Limited reported revenue of ₹1.2 Lakh (up 74.00% YoY) for FY 2018.
Ten-year financial statements for Agm Mercantile Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Ownership and Shareholding of Agm Mercantile Private Limited
Shareholding and ownership data for Agm Mercantile Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings Agm Mercantile Private Limited
Agm Mercantile Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Agm Mercantile Private Limited
View historical data on people associated with Agm Mercantile Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Agm Mercantile Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Agm Mercantile Private Limited
GST registrations and filing compliance for Agm Mercantile Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Agm Mercantile Private Limited
Credit ratings, litigation, and regulatory alerts for Agm Mercantile Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- 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 Agm Mercantile Private Limited
MSME payment history for Agm Mercantile Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- 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 Agm Mercantile Private Limited
Corporate group structure for Agm Mercantile Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Agm Mercantile Private Limited
MCA filings and documents for Agm Mercantile Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Agm Mercantile Private Limited
Frequently Asked Questions about Agm Mercantile Private Limited
Agm Mercantile Private Limited has been "Dissolved Under Section 59(8)" as per MCA records. The company has ceased to exist as a legal entity. Any contracts or dealings with a dissolved entity may be legally unenforceable.
Agm Mercantile Private Limited is a dissolved under section 59(8) private limited company in the trading sector based in Navi Mumbai, Maharashtra, India. It was incorporated on 03 August 2012 and is registered under CIN U74120MH2012PTC234149. The company was dissolved under section 59(8) as per MCA records and no longer exists as a legal entity.
Agm Mercantile Private Limited was incorporated on 03 August 2012. Registered with ROC Mumbai.
The current directors of Agm Mercantile Private Limited are:
- Geeta Mahadevan - Director
- Mahadevan Raghupathy - Director
The CIN (Corporate Identification Number) of Agm Mercantile Private Limited is U74120MH2012PTC234149. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The primary industry of Agm Mercantile Private Limited is trading. The company specifically operates in other wholesale.