Merill Tradecom Private Limited
About Merill Tradecom Private Limited
Data last updated: 12 January 2026
Merill Tradecom Private Limited is a private limited company based in Mumbai, Maharashtra, India. It specialises in taxation and compliance advisory, a part of the broader professional services sector. Incorporated on 23 September 2011, the company has been in operation for over 15 years.
Registered with ROC Mumbai under CIN U74120MH2011PTC222332.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors including Prabhakar Jalapati Anumalla and Meenakshi Rupin Banker.
Last AGM: 30 September 2014. Financial statements filed for year ended 31 March 2014. Office: 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.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
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Registered Address905/906 A Wing Marathon Innova Nextgen G K Marg Lower Parel (West), Mumbai, Maharashtra, India – 400013
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IndustryProfessional Services, Tax Consultant, Taxation, Accounting, Book Keeping
- 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 Merill Tradecom Private Limited
Merill Tradecom Private Limited is governed by 3 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
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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 6 Months | Current |
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Meenakshi Rupin Banker
Also directs:
Venice Land Private Limited, Marquise International Private Limited, Shaman Commodities Private Limited and 1 more
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Director | 23 Sep 2011 | 14 Years 10 Months | Current |
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Rupin Banker Hemant
Also directs:
Venice Land Private Limited, Marquise International Private Limited, Shaman Commodities Private Limited and 2 more
|
Director | 23 Sep 2011 | 14 Years 10 Months | Current |
Financials of Merill Tradecom Private Limited FY 2014 filings available
Ten-year financial statements for Merill Tradecom Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Charges & Borrowings of Merill Tradecom Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 12 Jun 2013 | Punjab National Bank | ₹6 Cr | Open |
| 19 Jan 2013 | Punjab National Bank | ₹1.5 Cr | Open |
| 30 Nov 2012 | Punjab National Bank | ₹4.95 Cr | Open |
Total charge records: 3 View all charges
Employees and EPFO Compliance at Merill Tradecom Private Limited
View historical data on people associated with Merill Tradecom Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Merill Tradecom Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Merill Tradecom Private Limited
GST registrations and filing compliance for Merill Tradecom Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- 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 Merill Tradecom Private Limited
Credit ratings, litigation, and regulatory alerts for Merill Tradecom 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 Merill Tradecom Private Limited
MSME payment history for Merill Tradecom 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
- Vendor payment signals
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Subsidiaries & Group Companies of Merill Tradecom Private Limited
Corporate group structure for Merill Tradecom Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
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MCA Filings & Documents of Merill Tradecom Private Limited
MCA filings and documents for Merill Tradecom 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
Verified entity values are shown only after access is granted.
Recent Activity on Merill Tradecom Private Limited
Frequently Asked Questions about Merill Tradecom Private Limited
Merill Tradecom Private Limited is an active private limited company in the professional services sector based in Mumbai, Maharashtra, India. It was incorporated on 23 September 2011 (15+ years old) and is registered under CIN U74120MH2011PTC222332.
The current directors of Merill Tradecom Private Limited are:
- Prabhakar Jalapati Anumalla - Additional Director
- Meenakshi Rupin Banker - Director
- Rupin Banker Hemant - Director
The primary industry of Merill Tradecom Private Limited is professional services. The company specifically operates in tax consultant. The company is currently active in this sector.
Merill Tradecom Private Limited can be reached at the registered office: 905906 A Wing Marathon Innova Nextgen G K Marg Lower Parel West, Mumbai, Maharashtra, India – 400013.
The authorised capital is ₹1 Lakh, and the paid-up capital is ₹1 Lakh.
The company has its registered office at 905906 A Wing Marathon Innova Nextgen G K Marg Lower Parel West, Mumbai, Maharashtra, India – 400013.