Mediterranean Merchants Private Limited
About Mediterranean Merchants Private Limited
Data last updated: 07 February 2026
Mediterranean Merchants Private Limited is a private limited company based in Wayanad, Kerala, India. It specialises in horticulture and produce, a part of the broader agriculture sector. Incorporated on 30 December 2020, the company has been in operation for over 6 years.
Registered with ROC Ernakulam under CIN U51909KL2020PTC066666.
Capital: an authorised share capital of ₹10 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Deepu Kakkanattu Balagopalan Nair and Binu Madamana Varghese.
Last AGM: 30 September 2023. Financial statements filed for year ended 31 March 2023. Office: Wayanad, Kerala.
As per the financials filed for FY 2023, the company reported a revenue of ₹64.34 Lakh, a decline of 47% compared to the previous year.
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Registered Address#1 Ward 17 Madavana Veterinary Hospital Junction Kaniyambet, Ta Post, Wayanad, Kerala, India – 673124
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IndustryAgriculture, Horticulture & Produce
- 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
Business Activity of Mediterranean Merchants Private Limited
Mediterranean Merchants 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 Mediterranean Merchants Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
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Auditor Details of Mediterranean Merchants Private Limited
Mediterranean Merchants Private Limited is audited by P K MATHEW & CO for the financial year 2021. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| P K MATHEW & CO | Locked | Locked | Locked |
Complete auditor history for Mediterranean Merchants Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
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Board of Directors of Mediterranean Merchants Private Limited
Mediterranean Merchants Private Limited is currently managed by 2 directors, with 1 former director 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 |
|---|---|---|---|---|
| Deepu Kakkanattu Balagopalan Nair | Director | 05 Jul 2022 | 4 Years 1 Months | Current |
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Binu Madamana Varghese
Also directs:
Gingofresh Private Limited
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Director | 30 Dec 2020 | 5 Years 7 Months | Current |
Financials of Mediterranean Merchants Private Limited FY 2023 filings available
Mediterranean Merchants Private Limited reported revenue of ₹64.34 Lakh (down 47.00% YoY) for FY 2023.
Ten-year financial statements for Mediterranean Merchants Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
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Ownership and Shareholding of Mediterranean Merchants Private Limited
Shareholding and ownership data for Mediterranean Merchants Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
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Charges & Borrowings Mediterranean Merchants Private Limited
Mediterranean Merchants Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Mediterranean Merchants Private Limited
Mediterranean Merchants Private Limited has a workforce of 0 employees as of Apr 08, 2024.
Employee and EPFO history for Mediterranean Merchants Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
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GST Compliance of Mediterranean Merchants Private Limited
GST registrations and filing compliance for Mediterranean Merchants Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
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- State-wise filing status
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Credit Ratings, Litigation & Regulatory Alerts for Mediterranean Merchants Private Limited
Credit ratings, litigation, and regulatory alerts for Mediterranean Merchants 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
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MSME Payment Delays by Mediterranean Merchants Private Limited
MSME payment history for Mediterranean Merchants 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
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Subsidiaries & Group Companies of Mediterranean Merchants Private Limited
Corporate group structure for Mediterranean Merchants Private Limited
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- Associates and joint ventures
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MCA Filings & Documents of Mediterranean Merchants Private Limited
MCA filings and documents for Mediterranean Merchants 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
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Recent Activity on Mediterranean Merchants Private Limited
Frequently Asked Questions about Mediterranean Merchants Private Limited
Mediterranean Merchants Private Limited is an active private limited company in the agriculture sector based in Wayanad, Kerala, India. It was incorporated on 30 December 2020 (6+ years old) and is registered under CIN U51909KL2020PTC066666.
Mediterranean Merchants Private Limited reported revenue of ₹64.34 Lakh for FY 2023 (down 47.00% YoY).
The current directors of Mediterranean Merchants Private Limited are:
- Deepu Kakkanattu Balagopalan Nair - Director
- Binu Madamana Varghese - Director
The primary industry of Mediterranean Merchants Private Limited is agriculture. The company specifically operates in horticulture and produce. The company is currently active in this sector.
Mediterranean Merchants Private Limited can be reached at the registered office: #1 Ward 17 Madavana Veterinary Hospital Junction Kaniyambet, Ta Post, Wayanad, Kerala, India – 673124.
The authorised capital is ₹10 Lakh, and the paid-up capital is ₹1 Lakh.