Gargi Mercantile Private Limited
About Gargi Mercantile Private Limited
Data last updated:
Gargi 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 accounting and financial advisory segment of the professional services sector. It was incorporated on 01 January 1980.
The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U74110MH1980PTC022076.
The company had an authorised share capital of ₹10 Lakh and a paid-up capital of ₹5.5 Lakh. It was formerly known as Gargi Investments Private Limited.
Its last annual general meeting (AGM) was held on 19 June 2019, and its latest financial statements are for the year ended 31 March 2019. The registered office was at B – 10 Floor – 4 Plot – 50 B Sea Face Park Bhulabhai Desai Road Cumballa Hill, Mumbai, Maharashtra, India – 400026.
Company details
CIN history
Gargi Mercantile has one previous CIN (Corporate Identification Number): U67120MH1980PTC022076. The current CIN is U74110MH1980PTC022076, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U74110MH1980PTC022076 | Current |
| U67120MH1980PTC022076 | Previous |
Contact details
Gargi Mercantile Private Limited's registered office is in Mumbai, Maharashtra. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered AddressB – 10 Floor – 4 Plot – 50 B Sea Face Park Bhulabhai Desai Road Cumballa Hill, Mumbai, Maharashtra, India – 400026
- IndustryProfessional Services, Accounting, Legal Services, Tax Consultant, Advocacy
To see the full contact details of Gargi 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
Financials of Gargi Mercantile Private Limited
FY 2019 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Gargi Mercantile Private Limited, buy the company report.
Board of directors of Gargi Mercantile Private Limited
Gargi Mercantile has 5 former directors on record and no current directors listed.
Auditor
Gargi Mercantile Private Limited is audited by DEEPAN PARIKH & CO for the financial year 2017.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| DEEPAN PARIKH & CO | FY 2017 | 1122990W |
Shareholding
The shareholding of Gargi Mercantile Private Limited is on record for 2 financial years, the latest being FY 2017, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2017 | FY 2016 |
|---|---|---|
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| Domestic institutional investors (DII) | ||
| Foreign institutional investors (FII) | ||
| Public | ||
| Others |
To see the full shareholding pattern of Gargi Mercantile Private Limited, buy the company report.
Legal cases
No court or tribunal cases involving Gargi Mercantile Private Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Gargi 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 Gargi Mercantile Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Gargi Mercantile Private Limited has 5 board changes on record since 2011: 0 appointments and 5 cessations. The latest: Amrita Vidur Bhogilal ceased to be Director on 05 Sep 2019.
Frequently asked questions
Gargi 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.
Gargi Mercantile was a private limited company based in Mumbai, Maharashtra, India. The company worked in accounting, within the professional services industry. It was incorporated on 01 January 1980 and is registered under CIN U74110MH1980PTC022076. For the latest details, refer to the successor LLP entity.
The CIN (Corporate Identification Number) of Gargi Mercantile is U74110MH1980PTC022076. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Gargi Mercantile was incorporated on 01 January 1980. It is registered with the Registrar of Companies, Mumbai.
The registered office of Gargi Mercantile is at B – 10 Floor – 4 Plot – 50 B Sea Face Park Bhulabhai Desai Road Cumballa Hill, Mumbai, Maharashtra, India – 400026.
The latest financial statements of Gargi Mercantile on record with the MCA are for the year ended 31 March 2019. Its last annual general meeting was held on 19 June 2019. Year-wise statements from 2015 are in the company report.
Gargi Mercantile operated in the professional services industry, in the accounting segment.
Amrita Vidur Bhogilal ceased to be Director on 05 Sep 2019. Vidur Vishnu Bhogilal ceased to be Director on 05 Sep 2019. Gargi Vishno Prasdad Patel ceased to be Director on 01 Aug 2018. Gargi Mercantile has 5 board changes on record in total.
The compliance status of Gargi Mercantile is compliant as of 15 July 2026.
Yes. Gargi Mercantile was formerly known as Gargi Investments Private Limited.
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