Merce Commodities Private Limited
About Merce Commodities Private Limited
Data last updated:
Merce Commodities Private Limited was a private limited company based in Cuddalore, Tamil Nadu, India. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It specialised in fund management, a part of the broader financial services sector. Incorporated on 19 July 2013.
Registered with ROC Chennai under CIN U74999TN2013PTC092209.
Capital: an authorised share capital of ₹1 Cr and a paid-up capital of ₹51.15 Lakh. It was led by directors Janarthanan Shanmugavel and Palanivelu.
Last AGM: 30 September 2016. Financial statements filed for year ended 31 March 2016. Office: 798 Main Road Melpattampakkam Post Panruti T.K, Cuddalore, Tamil Nadu, India – 607112.
The company is no longer operational and has been struck off from the Register of Companies, typically due to non-filing of annual returns or failure to commence business. Entering into any agreement with a struck-off entity carries significant legal and financial risk.
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- Registered Address798 Main Road Melpattampakkam Post Panruti T.K, Cuddalore, Tamil Nadu, India – 607112
- IndustryFinancial Services, Fund Management
- 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 Merce Commodities Private Limited
Merce Commodities has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Janarthanan Shanmugavel | Director | 19 Jul 2013 | 13 Years 2 Months | As last reported |
| Palanivelu | Director | 19 Jul 2013 | 13 Years 2 Months | As last reported |
Financials of Merce Commodities Private Limited FY 2016 filings available
Ten-year financial statements for Merce Commodities Private Limited
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Charges & Borrowings of Merce Commodities
Merce Commodities Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Merce Commodities
Employment history and EPFO contributions of people linked to Merce Commodities.
Employee and EPFO history for Merce Commodities Private Limited
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Merce Commodities
GST registrations and filing compliance for Merce Commodities Private Limited
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- 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 Merce Commodities
Credit ratings, litigation, and regulatory alerts for Merce Commodities Private Limited
Credit ratings, court records and regulatory alerts are in the company report.
- 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 Merce Commodities
MSME payment history for Merce Commodities Private Limited
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- 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 Merce Commodities
Corporate group structure for Merce Commodities Private Limited
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- 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 Merce Commodities
MCA filings and documents for Merce Commodities Private Limited
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Merce Commodities
Frequently Asked Questions about Merce Commodities Private Limited
Merce Commodities has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Merce Commodities is a struck-off private limited company in the financial services sector based in Cuddalore, Tamil Nadu, India. It was incorporated on 19 July 2013 and is registered under CIN U74999TN2013PTC092209. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Merce Commodities are:
- Janarthanan Shanmugavel - Director
- Palanivelu - Director
The CIN (Corporate Identification Number) of Merce Commodities is U74999TN2013PTC092209. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The primary industry of Merce Commodities is financial services. The company specifically operates in fund management. The company was active in this sector before being struck off.
The company has its registered office at 798 Main Road Melpattampakkam Post Panruti T.K, Cuddalore, Tamil Nadu, India – 607112.