Extara Mercantile Private Limited

Extara Mercantile Private Limited - business services in Thane, Maharashtra, India. Directors, charges & compliance details.
CIN U51109MH2009PTC197430 Incorporated 30 November 2009 ROC Mumbai HQ Thane, Maharashtra, India
Merged Private Limited Company business services
Authorised capital
₹1 Lakh
Registered with MCA
Paid-up capital
₹1 Lakh
Issued & subscribed
Company age
17 yrs
Est. 2009
Directors on board
2
As per MCA filings
Last financials
Mar 2013
Balance sheet date
Last AGM
28 Sep 2013
Annual general meeting
Company status
Amalgamated
MCA master data
Registrar
Mumbai
ROC office

About Extara Mercantile Private Limited

Data last updated:

Extara Mercantile Private Limited was a private limited company based in Thane, Maharashtra, India. The company has been amalgamated - it was merged with another entity and no longer exists as a separate legal entity. It operated in the wholesale trading and distribution segment of the business services sector. It was incorporated on 30 November 2009.

The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U51109MH2009PTC197430.

The company had an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Dattatraya Vijaysingh Prabhu and Chetan Sukhlal Mody.

Its last annual general meeting (AGM) was held on 28 September 2013, and its latest financial statements are for the year ended 31 March 2013. The registered office was at B11/B12/B13 Additional Kalyan Bhiwandi Industrial Area Village Kone Taluka : Bhiwandi, Thane, Maharashtra, India – 421302.

Court records list 3 cases involving the company, including 2 filed by the company and 1 filed against it.

Company details

CIN U51109MH2009PTC197430
Registration Number 197430
Incorporation Date 30 November 2009
ROC Mumbai
Listing Status Unlisted
Company Status Amalgamated

Contact details

Extara Mercantile Private Limited's registered office is in Thane, Maharashtra.

  • Registered Address
    B11/B12/B13 Additional Kalyan Bhiwandi Industrial Area Village Kone Taluka : Bhiwandi, Thane, Maharashtra, India – 421302
  • Industry
    Business Services, Wholesale, Commission Agents, Contractual Work
Comprehensive company report
Extara Mercantile Private Limited - one report that includes everything
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  • Historical financials and ratios
  • Shareholding pattern and group structure
  • Charges with holder and property details
  • Legal cases, compliance and MCA filings
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Financials of Extara Mercantile Private Limited

FY 2013 filings available

Financial Statement Summary

MetricsFY 2012-13
Profit and Loss Statement
Revenue from Operations
Other Income
Total Revenue
Cost of Materials Consumed
Employee Benefit Expense
Finance Costs
Depreciation and Amortisation
Other Expenses
Total Expenses
EBITDA
Profit Before Tax
Tax Expense
Net Profit (PAT)
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

MetricsFY 2012-13
Profitability
EBITDA Margin
Net Profit Margin
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 Extara Mercantile Private Limited, buy the company report.

Board of directors of Extara Mercantile Private Limited

Extara Mercantile has 2 current directors and 5 former directors. Current directors are listed first, with their designation and appointment date.

Directors (as last reported)
NameDesignationAppointment DateTenureStatus
Dattatraya Vijaysingh PrabhuDirector17 Nov 201213 Years 11 MonthsAs last reported
Chetan Sukhlal ModyDirector15 Mar 201016 Years 7 MonthsAs last reported

MSME payment delays

No delayed payments to MSME suppliers are on our record for Extara 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 Extara Mercantile Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.

Recent activity

Extara Mercantile Private Limited has 7 board changes on record since 2010: 2 appointments and 5 cessations. The latest: Dattatraya Vijaysingh Prabhu ceased to be Additional Director on 28 Sep 2013.

AGM
Extara Mercantile Private Limited last Annual general meeting of members was held on 28 Sep 2013 as per latest MCA records.
Ceased
Dattatraya Vijaysingh Prabhu ceased to be Additional Director.
Filing
Extara Mercantile Private Limited has filed its annual Financial statements for the year ended 31 Mar 2013 with Roc Mumbai.
Appointed
Dattatraya Vijaysingh Prabhu was appointed as Director.
Ceased
Mayur Dhanvantrai Shah ceased to be Director.
Ceased
Chetan Sukhlal Mody ceased to be Additional Director.
Ceased
Indira Damodar Agarwal ceased to be Director.
Ceased
Pawankumar Ramkumar Dubey ceased to be Director.
Appointed
Chetan Sukhlal Mody was appointed as Director.
Incorporation
30 Nov 2009
Extara Mercantile Private Limited was registered on 30 Nov 2009 with Roc Mumbai & aged 16 years 11 months as per MCA records.

Frequently asked questions

Extara Mercantile 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.

Extara Mercantile was a private limited company based in Thane, Maharashtra, India. The company worked in wholesale, within the business services industry. It was incorporated on 30 November 2009 and is registered under CIN U51109MH2009PTC197430. The company is recorded as amalgamated in MCA records and no longer exists as a legal entity.

Extara Mercantile was incorporated on 30 November 2009. It is registered with the Registrar of Companies, Mumbai.

Extara Mercantile had 2 directors:

The CIN (Corporate Identification Number) of Extara Mercantile is U51109MH2009PTC197430. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.

The registered office of Extara Mercantile is at B11B12B13 Additional Kalyan Bhiwandi Industrial Area Village Kone Taluka : Bhiwandi, Thane, Maharashtra, India – 421302.

The latest financial statements of Extara Mercantile on record with the MCA are for the year ended 31 March 2013. Its last annual general meeting was held on 28 September 2013. Year-wise statements from 2015 are in the company report.

Extara Mercantile operated in the business services industry, in the wholesale segment.

Extara Mercantile has 3 court cases on record: 2 filed by the company and 1 filed against it.

Dattatraya Vijaysingh Prabhu ceased to be Additional Director on 28 Sep 2013. Dattatraya Vijaysingh Prabhu was appointed as Director on 17 Nov 2012. Mayur Dhanvantrai Shah ceased to be Director on 17 Nov 2012. Extara Mercantile has 7 board changes on record in total.