Merill Tradecom Private Limited
About Merill Tradecom Private Limited
Data last updated:
Merill Tradecom Private Limited is a private limited company based in Mumbai, Maharashtra, India. It operates in the taxation and compliance advisory segment of the professional services sector. It was incorporated on 23 September 2011 and has been in existence for over 15 years.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U74120MH2011PTC222332. The company has 2 GST registrations on record, none of which is active.
The company has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors including Meenakshi Rupin Banker and Rupin Banker Hemant.
Its last annual general meeting (AGM) was held on 30 September 2014, and its latest financial statements are for the year ended 31 March 2014. The registered office is at 905/906 A Wing Marathon Innova Nextgen G K Marg Lower Parel (West), Mumbai, Maharashtra, India – 400013.
As per MCA filings, the company has open charges of ₹12.45 Cr on record. Court records list 2 cases involving the company, including 2 filed against it; 1 case is pending.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
Company details
Contact details
Merill Tradecom Private Limited's registered office is in Mumbai, Maharashtra.
- Registered Address905/906 A Wing Marathon Innova Nextgen G K Marg Lower Parel (West), Mumbai, Maharashtra, India – 400013
- IndustryProfessional Services, Tax Consultant, Taxation, Accounting, Book Keeping
- 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 Merill Tradecom Private Limited
FY 2014 filings availableFinancial Statement Summary
| Metrics | FY 2013-14 |
|---|---|
| Profit and Loss Statement | |
| Revenue from Operations | |
| Other Income | |
| Total Revenue | |
| Cost of Materials Consumed | |
| Employee Benefit Expense | |
| Finance Costs | |
| Depreciation and Amortisation | |
| Other Expenses | |
| Total Expenses | |
| EBITDA | |
| Profit Before Tax | |
| Tax Expense | |
| Net Profit (PAT) | |
| Balance Sheet | |
| Share Capital | |
| Reserves and Surplus | |
| Net Worth (Total Equity) | |
| Long-term Borrowings | |
| Short-term Borrowings | |
| Trade Payables | |
| Total Liabilities | |
| Fixed Assets | |
| Investments | |
| Inventories | |
| Trade Receivables | |
| Cash and Bank Balance | |
| Total Assets | |
Financial Ratios
| Metrics | FY 2013-14 |
|---|---|
| Profitability | |
| EBITDA Margin | |
| Net Profit Margin | |
| Return on Equity (ROE) | |
| Return on Capital Employed (ROCE) | |
| Return on Assets (ROA) | |
| Liquidity and Debt | |
| Current Ratio | |
| Quick Ratio | |
| Debt-to-Equity Ratio | |
| Interest Coverage Ratio | |
| Efficiency and Growth | |
| Asset Turnover | |
| Receivable Days | |
| Payable Days | |
| Inventory Days | |
| Revenue Growth | |
| Net Profit Growth | |
To see the full financial statements and ratios of Merill Tradecom Private Limited, buy the company report.
Board of directors of Merill Tradecom Private Limited
Merill Tradecom has 3 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Prabhakar Jalapati Anumalla Also directs: Venice Land Private Limited, Marquise International Private Limited, Shaman Commodities Private Limited and 1 more | Additional Director | 26 Dec 2014 | 11 Years 9 Months | Current |
| Meenakshi Rupin Banker Also directs: Venice Land Private Limited, Marquise International Private Limited, Shaman Commodities Private Limited and 1 more | Director | 23 Sep 2011 | 15 Years 1 Months | Current |
| Rupin Banker Hemant Also directs: Venice Land Private Limited, Marquise International Private Limited, Shaman Commodities Private Limited and 2 more | Director | 23 Sep 2011 | 15 Years 1 Months | Current |
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 12 Jun 2013 | 10439924 | Punjab National Bank | ₹6 Cr | Open | |
| 19 Jan 2013 | 10409771 | Punjab National Bank | ₹1.5 Cr | Open | |
| 30 Nov 2012 | 10396733 | Punjab National Bank | ₹4.95 Cr | Open |
To see the full charge records of Merill Tradecom Private Limited, buy the company report.
Total charge records: 3 View all charges
Legal cases
Merill Tradecom Private Limited has 2 court cases on record: 2 filed against it. 1 case is pending and 1 is disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 2 | 2 | 1 |
Cases on record (2 of 2)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Mumbai City Civil Court, Maharashtra | Court case (SPL.CASE) | Filed against the company by an individual | Pending |
| District court, Mumbai CMM Courts, Maharashtra | Court case (S W) | Filed against the company by Income Tax | Disposed |
To see the full case history of Merill Tradecom 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 Merill Tradecom Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Merill Tradecom has 2 GST registrations on record, and all of them have been cancelled or are inactive. Only active GST numbers are listed on this page.
To see the full GST registrations and return filing status of Merill Tradecom Private Limited, buy the company report.
Recent activity
Merill Tradecom Private Limited has 3 board changes on record since 2011: 3 appointments. The latest: Prabhakar Jalapati Anumalla was appointed as Additional Director on 26 Dec 2014.
Frequently asked questions
Merill Tradecom is an active private limited company based in Mumbai, Maharashtra, India. The company works in tax consultant, within the professional services industry. It was incorporated on 23 September 2011 (15+ years old) and is registered under CIN U74120MH2011PTC222332.
Merill Tradecom has 3 current directors:
- Prabhakar Jalapati Anumalla - Additional Director
- Meenakshi Rupin Banker - Director
- Rupin Banker Hemant - Director
The latest financial statements of Merill Tradecom on record with the MCA are for the year ended 31 March 2014. Its last annual general meeting was held on 30 September 2014. Year-wise statements from 2015 are in the company report.
No. Merill Tradecom has 2 GST registrations on record and all of them are cancelled or inactive.
The CIN (Corporate Identification Number) of Merill Tradecom is U74120MH2011PTC222332. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Merill Tradecom has 2 court cases on record: 2 filed against it. 1 is pending.
Merill Tradecom was incorporated on 23 September 2011, making it 15+ years old. It is registered with the Registrar of Companies, Mumbai.
Prabhakar Jalapati Anumalla was appointed as Additional Director on 26 Dec 2014. Meenakshi Rupin Banker was appointed as Director on 23 Sep 2011. Rupin Banker Hemant was appointed as Director on 23 Sep 2011.
The registered office of Merill Tradecom is at 905906 A Wing Marathon Innova Nextgen G K Marg Lower Parel West, Mumbai, Maharashtra, India – 400013.
Merill Tradecom operates in the professional services industry, in the tax consultant segment.