It is a professional services private limited company based in Mumbai, Maharashtra, India, established in 2011.
2011 | Mumbai, Maharashtra, India | ActiveMerill Tradecom Private Limited, a active private limited company, was established on 23 September 2011 in Mumbai, Maharashtra, India. Engaging in tax consultant within the professional services sector, it holds CIN: U74120MH2011PTC222332. Registered under ROC Roc Mumbai. it is unlisted. It has an authorized capital of ₹0.10 M and a paid-up capital of ₹0.10 M.
It upholds a active non-compliant status. Its leadership includes Prabhakar Jalapati Anumalla (Additional Director), Meenakshi Rupin Banker (Director), Rupin Banker Hemant (Director). It holds ₹12.45 Cr open charges and no settled loans. Its latest AGM occurred on 30 September 2014, with the balance sheet filed on 31 March 2014. It is based at 905/906 A Wing Marathon Innova Nextgen G K Marg Lower Parel (West), Mumbai, Maharashtra, 400013.
U74120MH2011PTC222332
222332
23 September 2011
₹0.10 M
₹0.10 M
Roc Mumbai
Unlisted
Active
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Prabhakar Jalapati Anumalla | Additional Director | 26 Dec 2014 | Current |
| Meenakshi Rupin Banker | Director | 23 Sep 2011 | Current |
| Rupin Banker Hemant | Director | 23 Sep 2011 | Current |
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₹124,500,000.00
₹0
| Date | Lender | Amount | Status |
|---|---|---|---|
| 12 Jun 2013 | Punjab National Bank | ₹6.00 Cr | Open |
| 19 Jan 2013 | Punjab National Bank | ₹1.50 Cr | Open |
| 30 Nov 2012 | Punjab National Bank | ₹4.95 Cr | Open |
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The activity A charge with Punjab National Bank of Rs. 60.00 M registered on 12 Jun 2013 with Charge ID 10439924 was modified on 01 Feb 2016. was completed.
The activity Prabhakar Jalapati Anumalla was appointed as a Additional Director was appointed as a Additional Director on 26 Dec 2014 & has been associated with this company since 10 years 11 months . was completed.
Progress on Merill Tradecom Private Limited last Annual general meeting of members was held on 30 Sep 2014 as per latest MCA records. was documented.
Progress on Merill Tradecom Private Limited has filed its annual Financial statements for the year ended 31 Mar 2014 with Roc Mumbai. was documented.
Progress on A charge with Punjab National Bank amounted to Rs. 60.00 M with Charge ID 10439924 was registered on 12 Jun 2013. was documented.
The activity A charge with Punjab National Bank of Rs. 15.00 M registered on 19 Jan 2013 with Charge ID 10409771 was modified on 12 Jun 2013. was completed.
The CIN of Merill Tradecom Private Limited is U74120MH2011PTC222332.
Merill Tradecom Private Limited is headquartered at 905/906 A Wing Marathon Innova Nextgen G K Marg Lower Parel (West), Mumbai, Maharashtra, 400013.
Merill Tradecom Private Limited was incorporated on 23 September 2011.
The current directors of Merill Tradecom Private Limited are
The primary industry of Merill Tradecom Private Limited is Professional Services.
Merill Tradecom Private Limited is unlisted.
The authorized capital of Merill Tradecom Private Limited is ₹0.10 M, and the paid-up capital is ₹0.10 M.
The compliance status of Merill Tradecom Private Limited is Active Non-Compliant.
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