Blueribbin Mercantile Private Limited
About Blueribbin Mercantile Private Limited
Data last updated: 23 July 2025
Blueribbin Mercantile 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 specialised in wholesale trading and distribution, a part of the broader trading and commerce sector. Incorporated on 20 January 2010.
Registered with ROC Mumbai under CIN U51109MH2010PTC199083.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. Formerly known as Blueribbin Managment Consultancy Private Limited. It was led by directors Prahlad Singh Dodia and Yogesh Sharma.
Last AGM: 30 September 2018. Financial statements filed for year ended 31 March 2018. Office: Shop No. 287 First Floor Dreams Mall L.B.S. Marg Bhandup (West), Mumbai, Maharashtra, India – 400078.
As per the financials filed for FY 2018, the company reported a revenue of ₹208.67 Cr, reflecting significant growth compared to the previous year.
The company is no longer operational and has been struck off from the Register of Companies, typically due to non-filing of annual returns or failure to commence business. Entering into any agreement with a struck-off entity carries significant legal and financial risk.
-
EmailLocked
-
TelephoneLocked
-
WebsiteLocked
-
Social MediaLocked
-
Registered AddressShop No. 287 First Floor Dreams Mall L.B.S. Marg Bhandup (West), Mumbai, Maharashtra, India – 400078
-
IndustryTrading, Wholesale, Other 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
CIN History of Blueribbin Mercantile Private Limited
Blueribbin Mercantile Private Limited has one previous CIN (Corporate Identification Number): U74900MH2010PTC199083. The current CIN is U51109MH2010PTC199083, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U51109MH2010PTC199083 | Current |
| U74900MH2010PTC199083 | Previous |
Business Activity of Blueribbin Mercantile Private Limited
Blueribbin Mercantile Private Limited is engaged in the principal business activity of trade, with detailed activities including wholesale trading.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| G | Trade | G1 | Wholesale Trading | Locked |
Business activity turnover details for Blueribbin 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 Blueribbin Mercantile Private Limited
Blueribbin Mercantile Private Limited is audited by Bharti Kartik Thakkar 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 |
|---|---|---|---|
| Bharti Kartik Thakkar | Locked | Locked | Locked |
Complete auditor history for Blueribbin 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 Blueribbin Mercantile Private Limited
Blueribbin Mercantile Private Limited is currently managed by 2 directors, with 6 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
|
Prahlad Singh Dodia
Also directs:
Gs India Services Private Limited, Mitesh Trading Private Limited
|
Director | 01 Jul 2015 | 11 Years 0 Months | As last reported |
| Yogesh Sharma | Director | 16 Aug 2013 | 12 Years 11 Months | As last reported |
Financials of Blueribbin Mercantile Private Limited FY 2018 filings available
Blueribbin Mercantile Private Limited reported revenue of ₹208.67 Cr (up 4764.00% YoY) for FY 2018.
Ten-year financial statements for Blueribbin 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 Blueribbin Mercantile Private Limited
Shareholding and ownership data for Blueribbin 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 Blueribbin Mercantile Private Limited
Blueribbin Mercantile Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Blueribbin Mercantile Private Limited
View historical data on people associated with Blueribbin Mercantile Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Blueribbin 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 Blueribbin Mercantile Private Limited
GST registrations and filing compliance for Blueribbin 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 Blueribbin Mercantile Private Limited
Credit ratings, litigation, and regulatory alerts for Blueribbin 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 Blueribbin Mercantile Private Limited
MSME payment history for Blueribbin 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 Blueribbin Mercantile Private Limited
Corporate group structure for Blueribbin 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 Blueribbin Mercantile Private Limited
MCA filings and documents for Blueribbin 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 Blueribbin Mercantile Private Limited
Frequently Asked Questions about Blueribbin Mercantile Private Limited
Blueribbin Mercantile Private Limited 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.
Blueribbin Mercantile Private Limited is a struck-off private limited company in the trading sector based in Mumbai, Maharashtra, India. It was incorporated on 20 January 2010 and is registered under CIN U51109MH2010PTC199083. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Blueribbin Mercantile Private Limited are:
- Prahlad Singh Dodia - Director
- Yogesh Sharma - Director
The CIN (Corporate Identification Number) of Blueribbin Mercantile Private Limited is U51109MH2010PTC199083. 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 Blueribbin Mercantile Private Limited is trading. The company specifically operates in wholesale. The company was active in this sector before being struck off.
The company has its registered office at Shop No. 287 First Floor Dreams Mall L.B.S. Marg Bhandup West, Mumbai, Maharashtra, India – 400078.