Ms Mercantile Private Limited
About Ms Mercantile Private Limited
Data last updated:
Ms Mercantile Private Limited was a private limited company based in Thane, Maharashtra, 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 brokerage and trading services segment of the financial services sector. It was incorporated on 13 September 2006.
The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U51909MH2006PTC164534.
The company had an authorised share capital of ₹13 Lakh and a paid-up capital of ₹12.75 Lakh.
Its last annual general meeting (AGM) was held on 30 September 2018, and its latest financial statements are for the year ended 31 March 2018. The registered office was at S – 34 Uttan Bhut Bungla Nr Keshaw Shrusty Po – Uttan Bhayander West, Thane, Maharashtra, India – 401101.
As per the financials filed for FY 2018, the company reported a revenue of ₹13.62 Lakh, a growth of 20% compared to the previous year. For the same year it recorded a net profit of ₹2.73 Lakh (net margin 20.1%) and EBITDA of ₹3.68 Lakh (EBITDA margin 27%). Revenue has grown at a compounded annual rate (CAGR) of 3% over three years.
Court records list 295 cases involving the company, including 170 filed by the company and 125 filed against it; 61 cases are pending.
Company details
Contact details
Ms Mercantile Private Limited's registered office is in Thane, Maharashtra. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered AddressS – 34 Uttan Bhut Bungla Nr Keshaw Shrusty Po – Uttan Bhayander West, Thane, Maharashtra, India – 401101
- IndustryFinancial Services, Brokerage & Trading Services
To see the full contact details of Ms Mercantile Private Limited, buy the company report.
- 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 Ms Mercantile is financial and insurance service. In detail, this covers other financial activities.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| K | Financial and insurance Service | K8 | Other financial activities |
To see the full business activity and turnover split of Ms Mercantile Private Limited, buy the company report.
Financials of Ms Mercantile Private Limited
FY 2018 filings availableMs Mercantile Private Limited reported revenue of ₹13.62 Lakh (up 20% YoY) for FY 2018.
Compounded Annual Growth Rate (CAGR)
Revenue has grown at a compounded annual rate (CAGR) of 3% over three years, including 20% growth in the latest year. EBITDA rose 50% in the latest year. Three- and five-year figures are compounded annual growth rates (CAGR): the steady yearly rate that links the first and the last year. All are worked out from the filed statements.
Financial Statement Summary
| Metrics | FY 2017-18 | FY 2016-17 | FY 2015-16 | FY 2014-15 |
|---|---|---|---|---|
| Profit and Loss Statement | ||||
| Revenue from Operations | ||||
| Other Income | ||||
| Total Revenue | ₹13.62 Lakh | |||
| Cost of Materials Consumed | ||||
| Employee Benefit Expense | ||||
| Finance Costs | ||||
| Depreciation and Amortisation | ||||
| Other Expenses | ||||
| Total Expenses | ||||
| EBITDA | ₹3.68 Lakh | |||
| Profit Before Tax | ||||
| Tax Expense | ||||
| Net Profit (PAT) | ₹2.73 Lakh | |||
| Balance Sheet | ||||
| Share Capital | ||||
| Reserves and Surplus | ||||
| Net Worth (Total Equity) | ||||
| Long-term Borrowings | ||||
| Short-term Borrowings | ||||
| Trade Payables | ||||
| Total Liabilities | ||||
| Fixed Assets | ||||
| Investments | ||||
| Inventories | ||||
| Trade Receivables | ||||
| Cash and Bank Balance | ||||
| Total Assets | ||||
Financial Ratios
| Metrics | FY 2017-18 | FY 2016-17 | FY 2015-16 | FY 2014-15 |
|---|---|---|---|---|
| Profitability | ||||
| EBITDA Margin | 27% | |||
| Net Profit Margin | 20.1% | |||
| Return on Equity (ROE) | ||||
| Return on Capital Employed (ROCE) | ||||
| Return on Assets (ROA) | ||||
| Liquidity and Debt | ||||
| Current Ratio | ||||
| Quick Ratio | ||||
| Debt-to-Equity Ratio | ||||
| Interest Coverage Ratio | ||||
| Efficiency and Growth | ||||
| Asset Turnover | ||||
| Receivable Days | ||||
| Payable Days | ||||
| Inventory Days | ||||
| Revenue Growth | ||||
| Net Profit Growth | ||||
To see the full financial statements and ratios of Ms Mercantile Private Limited, buy the company report.
Board of directors of Ms Mercantile Private Limited
Ms Mercantile has 4 former directors on record and no current directors listed.
Peer comparison
Ms Mercantile Private Limited is compared with the 4 companies closest to it by revenue in the BFSI industry (Broking Services), with the same principal business activity (other financial activities), from the latest filed financials of each company.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| Sankalp Vanijaya Private Limited | ₹13.73 Lakh (FY 2024) | 2.0% | Kolakata, West Bengal, India | |||
| Companion Industrial Developments Ltd | ₹13.73 Lakh (FY 2025) | 29.0% | Kolkata, West Bengal, India | |||
| Wish Well Finance and Leasing Private Limited | ₹13.65 Lakh (FY 2025) | -14.0% | New Delhi, Delhi, India | |||
| Ms Mercantile Private Limitedthis company | ₹13.62 Lakh (FY 2018) | ₹2.73 Lakh | 20.1% | 20.0% | Thane, Maharashtra, India | |
| Jaycee Industries Ltd | ₹13.54 Lakh (FY 2025) | -21.0% | Kolkata, West Bengal, India |
To see the full peer comparison of Ms Mercantile Private Limited, buy the company report.
Auditor
Ms Mercantile Private Limited is audited by M H PARIHAR & CO for the financial year 2018.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| M H PARIHAR & CO | FY 2018 | 130070W |
Shareholding
The shareholding of Ms Mercantile Private Limited is on record for 3 financial years, the latest being FY 2018, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2018 | FY 2017 | FY 2016 |
|---|---|---|---|
| Promoters | |||
| Domestic institutional investors (DII) | |||
| Foreign institutional investors (FII) | |||
| Public | |||
| Others |
To see the full shareholding pattern of Ms Mercantile Private Limited, buy the company report.
Legal cases
Ms Mercantile Private Limited has 295 court cases on record: 170 filed by Ms Mercantile, 125 filed against it. 61 cases are pending and 234 are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 188 | 89 | 40 |
| High courts | 92 | 31 | 20 |
| Supreme Court | 12 | 4 | 1 |
| NCLT | 2 | 0 | 0 |
| NCLAT | 1 | 1 | 0 |
Cases on record (5 of 295)
| Court | Type of case | Party | Status |
|---|---|---|---|
| High Court, West Bengal | Court case (FMAT) | Filed by the company against Salasar Towers Pvt Ltd | Pending |
| Supreme Court | Court case (1006-Company Law, Mrtp, Trai, Sebi, Idrai & Rbi : Others) | Filed against the company by Shrem Investments Pvt. Ltd. 1101 Viraj Tower Junction of Andheri Kurla Road Western Express Highway Andheri East, Mumbai 400069 , , Other and 1 other | Pending |
| District court, Patna, Bihar | Court case (EXECUITION CASES) | Filed against the company by Srei Equipment Finance Limited | Pending |
| High Court, MAHARASHTRA | Writ petition | Filed against the company by Gorgeous Skin Pvt. Ltd. Mumbai and Ors and 2 others | Pending |
| District court, Calcutta, West Bengal | Civil suit | Filed against the company by M/S. Srei Equipment Finance Limited | Pending |
To see the full case history of Ms Mercantile Private Limited, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Ms 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 Ms Mercantile Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Ms Mercantile Private Limited has 4 board changes on record since 2015: 0 appointments and 4 cessations. The latest: Laxminarayan Goyal ceased to be Director on 29 Jul 2019.
Frequently asked questions
Ms 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.
Ms Mercantile was a private limited company based in Thane, Maharashtra, India. The company worked in brokerage and trading services, within the financial services industry. It was incorporated on 13 September 2006 and is registered under CIN U51909MH2006PTC164534. For the latest details, refer to the successor LLP entity.
The CIN (Corporate Identification Number) of Ms Mercantile is U51909MH2006PTC164534. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Ms Mercantile was incorporated on 13 September 2006. It is registered with the Registrar of Companies, Mumbai.
The registered office of Ms Mercantile is at S – 34 Uttan Bhut Bungla Nr Keshaw Shrusty Po – Uttan Bhayander West, Thane, Maharashtra, India – 401101.
The latest financial statements of Ms Mercantile on record with the MCA are for the year ended 31 March 2018. Its last annual general meeting was held on 30 September 2018. Year-wise statements from 2015 are in the company report.
Ms Mercantile operated in the financial services industry, in the brokerage and trading services segment.
The peers of Ms Mercantile by revenue are Sankalp Vanijaya Private Limited, Companion Industrial Developments Ltd, Wish Well Finance and Leasing Private Limited, Jaycee Industries Ltd, all in the BFSI industry (Broking Services), with the same principal business activity (other financial activities).
Ms Mercantile has 295 court cases on record: 170 filed by the company and 125 filed against it. 61 are pending. Most are in the district courts.
Laxminarayan Goyal ceased to be Director on 29 Jul 2019. Saroj Devi Garg ceased to be Director on 29 Jul 2019. Pawan Kumar Agarwal Laxminarayan ceased to be Director on 02 Sep 2016. Ms Mercantile has 4 board changes on record in total.
The compliance status of Ms Mercantile is compliant as of 17 September 2026.