Micl Merchandise Private Limited
About Micl Merchandise Private Limited
Data last updated: 24 July 2025
Micl Merchandise Private Limited is a private limited company based in Mumbai, Maharashtra, India. The company has been converted to a Limited Liability Partnership (LLP). For the latest details, refer to the successor LLP entity. It specialises in construction materials distribution, a part of the broader metals and mining sector. Incorporated on 08 December 2020, the company has been in operation for over 6 years.
Registered with ROC Mumbai under CIN U51100MH2020PTC351479.
Capital: an authorised share capital of ₹3 Cr and a paid-up capital of ₹2.5 Cr. Formerly known as Micl Finance Private Limited.
Last AGM: 12 August 2021. Financial statements filed for year ended 31 March 2021. Office: 1008 Krushal Commercial Complex M G Road Above Shoppers Stop Chembur(West), Mumbai, Maharashtra, India – 400089.
As per the financials filed for FY 2021, the company reported a revenue of ₹1.07 Lakh.
The company has been converted to a Limited Liability Partnership (LLP). For the most current information, refer to the successor LLP entity registered with MCA.
-
EmailLocked
-
TelephoneLocked
-
WebsiteLocked
-
Social MediaLocked
-
Registered Address1008 Krushal Commercial Complex M G Road Above Shoppers Stop Chembur(West), Mumbai, Maharashtra, India – 400089
-
IndustryMetals and Minerals, Construction Materials Retail & Distribution
- 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
CIN History of Micl Merchandise Private Limited
Micl Merchandise Private Limited has one previous CIN (Corporate Identification Number): U65999MH2020PTC351479. The current CIN is U51100MH2020PTC351479, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U51100MH2020PTC351479 | Current |
| U65999MH2020PTC351479 | Previous |
Auditor Details of Micl Merchandise Private Limited
Micl Merchandise Private Limited is audited by SHAPARIA MEHTA & ASSOCIATES LLP for the financial year 2021. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| SHAPARIA MEHTA & ASSOCIATES LLP | Locked | Locked | Locked |
Complete auditor history for Micl Merchandise Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Micl Merchandise Private Limited
Micl Merchandise Private Limited has had 3 former directors who have contributed to the organization's development.
Financials of Micl Merchandise Private Limited FY 2021 filings available
Micl Merchandise Private Limited reported revenue of ₹1.07 Lakh for FY 2021.
Ten-year financial statements for Micl Merchandise 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.
Ownership and Shareholding of Micl Merchandise Private Limited
Shareholding and ownership data for Micl Merchandise Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings Micl Merchandise Private Limited
Micl Merchandise Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Micl Merchandise Private Limited
Micl Merchandise Private Limited has a workforce of 0 employees as of Mar 30, 2024.
Employee and EPFO history for Micl Merchandise 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 Micl Merchandise Private Limited
GST registrations and filing compliance for Micl Merchandise 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 Micl Merchandise Private Limited
Credit ratings, litigation, and regulatory alerts for Micl Merchandise 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
Verified entity values are shown only after access is granted.
MSME Payment Delays by Micl Merchandise Private Limited
MSME payment history for Micl Merchandise 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
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Micl Merchandise Private Limited
Corporate group structure for Micl Merchandise 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
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Micl Merchandise Private Limited
MCA filings and documents for Micl Merchandise 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 Micl Merchandise Private Limited
Frequently Asked Questions about Micl Merchandise Private Limited
Micl Merchandise Private Limited has been "Converted to LLP" - the business changed its legal structure from a company to a Limited Liability Partnership. The original company no longer exists in its previous form. For the latest information, refer to the successor LLP entity registered with MCA.
Micl Merchandise Private Limited is a former company now converted to LLP, previously operating as a private limited company in the metals and minerals sector based in Mumbai, Maharashtra, India. It was incorporated on 08 December 2020 and is registered under CIN U51100MH2020PTC351479. For the latest details, refer to the successor LLP entity.
The CIN (Corporate Identification Number) of Micl Merchandise Private Limited is U51100MH2020PTC351479. 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 Micl Merchandise Private Limited is metals and minerals. The company specifically operates in construction materials retail and distribution.
Micl Merchandise Private Limited was incorporated on 08 December 2020. Registered with ROC Mumbai.
Micl Merchandise Private Limited can be reached at the registered office: 1008 Krushal Commercial Complex M G Road Above Shoppers Stop ChemburWest, Mumbai, Maharashtra, India – 400089.