Floro Mercantile Private Limited
About Floro Mercantile Private Limited
Data last updated:
Floro Mercantile Private Limited was a private limited company based in Mumbai, 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 specialised services segment of the trading and commerce sector. It was incorporated on 09 October 2000.
The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U51900MH2000PTC129066.
The company had an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors including Nikhil Anupendra Chaturvedi and Salil Anupendra Chaturvedi.
Its last annual general meeting (AGM) was held on 28 September 2012, and its latest financial statements are for the year ended 31 March 2012. The registered office was at 1st Floor Off New Link Road Andheri (West), Mumbai, Maharashtra, India – 400003.
Court records list 3 cases involving the company, including 3 filed against it.
Company details
Contact details
Floro Mercantile Private Limited's registered office is in Mumbai, Maharashtra.
- Registered Address1st Floor Off New Link Road Andheri (West), Mumbai, Maharashtra, India – 400003
- IndustryTrading, Specialty, Wholesale
- 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
Financials of Floro Mercantile Private Limited
FY 2012 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Floro Mercantile Private Limited, buy the company report.
Board of directors of Floro Mercantile Private Limited
Floro Mercantile has 5 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Nikhil Anupendra Chaturvedi Also directs: Prozone Realty Limited, Synergetic Spark LLP | Director | 24 Nov 2000 | 25 Years 11 Months | As last reported |
| Salil Anupendra Chaturvedi Also directs: Prozone Realty Limited, Image Builders Private Limited, Brightland Developers Private Limited and 4 more | Director | 24 Nov 2000 | 25 Years 11 Months | As last reported |
| Deep Subhash Gupta Also directs: Pronet Interactive LLP, Subhash Udaychand Gupta Foundation | Director | 24 Nov 2000 | 25 Years 11 Months | As last reported |
| Nigam Anil Patel | Director | 24 Nov 2000 | 25 Years 11 Months | As last reported |
| Akhil Anupendra Chaturvedi Also directs: Flowers Plants and Fruits (India) Private Limited | Director | 24 Nov 2000 | 25 Years 11 Months | As last reported |
Legal cases
Floro Mercantile Private Limited has 3 court cases on record: 3 filed against it. All cases are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 3 | 3 | 0 |
Cases on record (3 of 3)
| Court | Type of case | Party | Status |
|---|---|---|---|
| Bombay High Court | Court case (SJ) | Filed against the company by M/S. D. G. Services | Disposed |
| Bombay High Court | Court case (CHS) | Filed against the company by M/S. D. G. Services | Disposed |
| Bombay High Court | Court case (SS) | Filed against the company by M/S. D. G. Servuces | Disposed |
To see the full case history of Floro 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 Floro 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 Floro Mercantile Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Floro Mercantile Private Limited has 5 board changes on record since 2000: 5 appointments. The latest: Akhil Anupendra Chaturvedi was appointed as Director on 24 Nov 2000.
Frequently asked questions
Floro 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.
Floro Mercantile was a private limited company based in Mumbai, Maharashtra, India. The company worked in specialty, within the trading industry. It was incorporated on 09 October 2000 and is registered under CIN U51900MH2000PTC129066. For the latest details, refer to the successor LLP entity.
The CIN (Corporate Identification Number) of Floro Mercantile is U51900MH2000PTC129066. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Floro Mercantile had 5 directors:
- Nikhil Anupendra Chaturvedi - Director
- Salil Anupendra Chaturvedi - Director
- Deep Subhash Gupta - Director
- Nigam Anil Patel - Director
- Akhil Anupendra Chaturvedi - Director
Floro Mercantile was incorporated on 09 October 2000. It is registered with the Registrar of Companies, Mumbai.
The registered office of Floro Mercantile is at 1st Floor Off New Link Road Andheri West, Mumbai, Maharashtra, India – 400003.
The latest financial statements of Floro Mercantile on record with the MCA are for the year ended 31 March 2012. Its last annual general meeting was held on 28 September 2012. Year-wise statements from 2015 are in the company report.
Floro Mercantile operated in the trading industry, in the specialty segment.
Floro Mercantile has 3 court cases on record: 3 filed against it.
Akhil Anupendra Chaturvedi was appointed as Director on 24 Nov 2000. Deep Subhash Gupta was appointed as Director on 24 Nov 2000. Nigam Anil Patel was appointed as Director on 24 Nov 2000. Floro Mercantile has 5 board changes on record in total.