Mercado Exims Private Limited
About Mercado Exims Private Limited
Data last updated:
Mercado Exims Private Limited is a private limited company based in Palakkad, Kerala, India. It operates in the specialised services segment of the trading and commerce sector. It was incorporated on 08 May 2009 and has been in existence for over 17 years.
The company is registered with the Registrar of Companies (ROC), Ernakulam, under CIN U51909KL2009PTC024143.
The company has an authorised share capital of ₹25 Lakh and a paid-up capital of ₹25 Lakh. It is led by directors Ibrahim Pulakkal Mohammed (Managing Director) and Umer Pulakkal.
Its last annual general meeting (AGM) was held on 10 September 2011, and its latest financial statements are for the year ended 31 March 2011. The registered office is at Building No. 10/450 B Ongallur Gramapanchayat Kondurkkara P.O Ottapalam Taluk, Palakkad, Kerala, India – 679313.
As per MCA filings, the company has open charges of ₹3.47 Cr on record. Court records list 1 case involving the company, including 1 filed by the company.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
Company details
Contact details
Mercado Exims Private Limited's registered office is in Palakkad, Kerala.
- Registered AddressBuilding No. 10/450 B Ongallur Gramapanchayat Kondurkkara P.O Ottapalam Taluk, Palakkad, Kerala, India – 679313
- 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 Mercado Exims Private Limited
FY 2011 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Mercado Exims Private Limited, buy the company report.
Board of directors of Mercado Exims Private Limited
Mercado Exims has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Ibrahim Pulakkal Mohammed | Managing Director | 08 May 2009 | 17 Years 5 Months | Current |
| Umer Pulakkal | Director | 08 May 2009 | 17 Years 5 Months | Current |
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 28 May 2010 | 10222977 | Canara Bank | ₹12 Lakh | Open | |
| 18 Sep 2009 | 10177616 | Canara Bank | ₹3.35 Cr | Open |
To see the full charge records of Mercado Exims Private Limited, buy the company report.
Total charge records: 2 View all charges
Legal cases
Mercado Exims Private Limited has 1 court case on record: 1 filed by Mercado Exims. All case is disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 1 | 0 | 0 |
Cases on record (1 of 1)
| Court | Type of case | Party | Status |
|---|---|---|---|
| High Court | Writ petition | Filed by the company against The Deputy Commissioner (Appeals) and 2 others | Disposed |
To see the full case history of Mercado Exims 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 Mercado Exims 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 Mercado Exims Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Mercado Exims Private Limited has 2 board changes on record since 2009: 2 appointments. The latest: Ibrahim Pulakkal Mohammed was appointed as Managing Director on 08 May 2009.
Frequently asked questions
Mercado Exims is an active private limited company based in Palakkad, Kerala, India. The company works in specialty, within the trading industry. It was incorporated on 08 May 2009 (17+ years old) and is registered under CIN U51909KL2009PTC024143.
Mercado Exims has 2 current directors:
- Ibrahim Pulakkal Mohammed - Managing Director
- Umer Pulakkal - Director
The latest financial statements of Mercado Exims on record with the MCA are for the year ended 31 March 2011. Its last annual general meeting was held on 10 September 2011. Year-wise statements from 2015 are in the company report.
The CIN (Corporate Identification Number) of Mercado Exims is U51909KL2009PTC024143. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Mercado Exims has 1 court case on record: 1 filed by the company.
Mercado Exims was incorporated on 08 May 2009, making it 17+ years old. It is registered with the Registrar of Companies, Ernakulam.
Ibrahim Pulakkal Mohammed was appointed as Managing Director on 08 May 2009. Umer Pulakkal was appointed as Director on 08 May 2009.
The registered office of Mercado Exims is at Building No. 10450 B Ongallur Gramapanchayat Kondurkkara P.O Ottapalam Taluk, Palakkad, Kerala, India – 679313.
Mercado Exims operates in the trading industry, in the specialty segment.
Mercado Exims has open charges of ₹3.47 Cr and no satisfied charges on record as per latest MCA filings.
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