Counseled Mercantile Private Limited
About Counseled Mercantile Private Limited
Data last updated: 21 July 2025
Counseled Mercantile Private Limited was a private limited company based in Mumbai, Maharashtra, India, operated as a subsidiary of Syntex Trading & Agency Private Limited. The company has been amalgamated - it was merged with another entity and no longer exists as a separate legal entity. It specialised in textile retail and distribution, a part of the broader home and lifestyle products sector. Incorporated on 11 July 2011.
Registered with ROC Mumbai under CIN U74999MH2011PTC219645.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Jagdish Kumawat and Ajay Jangid.
Last AGM: 30 September 2017. Financial statements filed for year ended 31 March 2017. Office: F – 1A Profit Center Mahaveer Nagar Kandivali West, Mumbai, Maharashtra, India – 400067.
As per the financials filed for FY 2016, the company reported a revenue of ₹634.01 Cr, a growth of 143% compared to the previous year.
It operated as a subsidiary of Syntex Trading & Agency Private Limited.
As per MCA filings, the company had satisfied charges of ₹600 Cr on record.
The company has been merged (amalgamated) with another entity and no longer exists separately. Business activities, if any, continue under the successor entity.
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Registered AddressF – 1A Profit Center Mahaveer Nagar Kandivali West, Mumbai, Maharashtra, India – 400067
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IndustryHome & Lifestyle, Textile Retail & Distribution
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
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Business Activity of Counseled Mercantile Private Limited
Counseled 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 Counseled 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 Counseled Mercantile Private Limited
Counseled Mercantile Private Limited is audited by Viren Gandhi & Co. for the financial year 2014. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| Viren Gandhi & Co. | Locked | Locked | Locked |
Complete auditor history for Counseled 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 Counseled Mercantile Private Limited
Counseled 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 |
|---|---|---|---|---|
|
Jagdish Kumawat
Also directs:
Welwear Textile Industries Pvt Ltd
|
Director | 26 Jul 2016 | 10 Years 0 Months | As last reported |
| Ajay Jangid | Director | 01 Jul 2016 | 10 Years 1 Months | As last reported |
Financials of Counseled Mercantile Private Limited FY 2017 filings available
Counseled Mercantile Private Limited reported revenue of ₹634.01 Cr (up 143.00% YoY) for FY 2016.
Ten-year financial statements for Counseled 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 Counseled Mercantile Private Limited
Shareholding and ownership data for Counseled 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 of Counseled Mercantile Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 21 Apr 2017 | Others | ₹160 Cr | Satisfied |
| 28 Sep 2016 | Others | ₹160 Cr | Satisfied |
| 16 Sep 2015 | Jm Financial Products Limited | ₹50 Cr | Satisfied |
| 29 Aug 2015 | Punjab National Bank | ₹90 Cr | Satisfied |
| 28 Jan 2015 | Jm Financial Products Limited | ₹140 Cr | Satisfied |
Total charge records: 5 View all charges
Employees and EPFO Compliance at Counseled Mercantile Private Limited
View historical data on people associated with Counseled Mercantile Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Counseled 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 Counseled Mercantile Private Limited
GST registrations and filing compliance for Counseled 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
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Credit Ratings, Litigation & Regulatory Alerts for Counseled Mercantile Private Limited
Credit ratings, litigation, and regulatory alerts for Counseled 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 Counseled Mercantile Private Limited
MSME payment history for Counseled 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
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Subsidiaries & Group Companies of Counseled Mercantile Private Limited
Corporate group structure for Counseled 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
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MCA Filings & Documents of Counseled Mercantile Private Limited
MCA filings and documents for Counseled 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 Counseled Mercantile Private Limited
Frequently Asked Questions about Counseled Mercantile Private Limited
Counseled Mercantile Private Limited has been "Amalgamated" (merged) as per MCA records. The company was combined with another entity and no longer exists as a separate legal entity. Business activities, if any, continue under the successor entity.
Counseled Mercantile Private Limited is a amalgamated private limited company in the home and lifestyle sector based in Mumbai, Maharashtra, India. It was incorporated on 11 July 2011 and is registered under CIN U74999MH2011PTC219645. The company was amalgamated as per MCA records and no longer exists as a legal entity.
Counseled Mercantile Private Limited was incorporated on 11 July 2011. Registered with ROC Mumbai.
The current directors of Counseled Mercantile Private Limited are:
- Jagdish Kumawat - Director
- Ajay Jangid - Director
The CIN (Corporate Identification Number) of Counseled Mercantile Private Limited is U74999MH2011PTC219645. 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 Counseled Mercantile Private Limited is home and lifestyle. The company specifically operates in textile retail and distribution.