Floro Mercantile Private Limited
About Floro Mercantile Private Limited
Data last updated: 25 July 2025
Floro Mercantile Private Limited is a private limited company based in Mumbai, Maharashtra, India. The company has been converted to a Limited Liability Partnership (LLP). For the latest details, refer to the successor LLP entity. It specialises in specialised services, a part of the broader trading and commerce sector. Incorporated on 09 October 2000, the company has been in operation for over 26 years.
Registered with ROC Mumbai under CIN U51900MH2000PTC129066.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors including Nikhil Anupendra Chaturvedi and Salil Anupendra Chaturvedi.
Last AGM: 28 September 2012. Financial statements filed for year ended 31 March 2012. Office: 1St Floor Off New Link Road Andheri (West), Mumbai, Maharashtra, India – 400003.
The company has been converted to a Limited Liability Partnership (LLP). For the most current information, refer to the successor LLP entity registered with MCA.
-
EmailLocked
-
TelephoneLocked
-
WebsiteLocked
-
Social MediaLocked
-
Registered Address1St Floor Off New Link Road Andheri (West), Mumbai, Maharashtra, India – 400003
-
IndustryTrading, Specialty, 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
Board of Directors of Floro Mercantile Private Limited
Floro Mercantile Private Limited is governed by 5 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
|
Nikhil Anupendra Chaturvedi
Also directs:
Prozone Realty Limited, Synergetic Spark Llp
|
Director | 24 Nov 2000 | 25 Years 8 Months | As last reported |
|
Salil Anupendra Chaturvedi
Also directs:
Prozone Realty Limited, Image Builders Private Limited, Brightland Developers Private Limited and 2 more
|
Director | 24 Nov 2000 | 25 Years 8 Months | As last reported |
|
Deep Subhash Gupta
Also directs:
Pronet Interactive Llp, Subhash Udaychand Gupta Foundation
|
Director | 24 Nov 2000 | 25 Years 8 Months | As last reported |
| Nigam Anil Patel | Director | 24 Nov 2000 | 25 Years 8 Months | As last reported |
|
Akhil Anupendra Chaturvedi
Also directs:
Flowers Plants And Fruits (India) Private Limited
|
Director | 24 Nov 2000 | 25 Years 8 Months | As last reported |
Financials of Floro Mercantile Private Limited FY 2012 filings available
Ten-year financial statements for Floro 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.
Charges & Borrowings Floro Mercantile Private Limited
Floro Mercantile Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Floro Mercantile Private Limited
View historical data on people associated with Floro Mercantile Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Floro 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 Floro Mercantile Private Limited
GST registrations and filing compliance for Floro 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 Floro Mercantile Private Limited
Credit ratings, litigation, and regulatory alerts for Floro 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 Floro Mercantile Private Limited
MSME payment history for Floro 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 Floro Mercantile Private Limited
Corporate group structure for Floro 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 Floro Mercantile Private Limited
MCA filings and documents for Floro 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 Floro Mercantile Private Limited
Frequently Asked Questions about Floro Mercantile Private Limited
Floro Mercantile Private Limited 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 Private Limited is a former company now converted to LLP, previously operating as a private limited company in the trading sector based in Mumbai, Maharashtra, India. 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 Private Limited is U51900MH2000PTC129066. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The current directors of Floro Mercantile Private Limited are:
- Nikhil Anupendra Chaturvedi - Director
- Salil Anupendra Chaturvedi - Director
- Deep Subhash Gupta - Director
- Nigam Anil Patel - Director
- Akhil Anupendra Chaturvedi - Director
The primary industry of Floro Mercantile Private Limited is trading. The company specifically operates in specialty.
Floro Mercantile Private Limited was incorporated on 09 October 2000. Registered with ROC Mumbai.