Moral Mercantile Private Limited
About Moral Mercantile Private Limited
Data last updated: 27 July 2025
Moral Mercantile 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 diversified financial services, a part of the broader financial services sector. Incorporated on 01 September 2009, the company has been in operation for over 17 years.
Registered with ROC Mumbai under CIN U51109MH2009PTC195421.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh.
Last AGM: 27 September 2018. Financial statements filed for year ended 31 March 2018. Office: 401 Parekh Market Opera House, Mumbai, Maharashtra, India – 400004.
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.
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Registered Address401 Parekh Market Opera House, Mumbai, Maharashtra, India – 400004
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IndustryFinancial Services, Diversified Financial Services
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
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Auditor Details of Moral Mercantile Private Limited
Moral Mercantile Private Limited is audited by MAHENDRAKUMBHATANDASSOCIATES for the financial year 2017. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
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| MAHENDRAKUMBHATANDASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Moral Mercantile Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
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Board of Directors of Moral Mercantile Private Limited
Moral Mercantile Private Limited has had 6 former directors who have contributed to the organization's development.
Financials of Moral Mercantile Private Limited FY 2018 filings available
Ten-year financial statements for Moral Mercantile Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
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Ownership and Shareholding of Moral Mercantile Private Limited
Shareholding and ownership data for Moral Mercantile Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
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Charges & Borrowings Moral Mercantile Private Limited
Moral Mercantile Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Moral Mercantile Private Limited
View historical data on people associated with Moral Mercantile Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Moral Mercantile 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
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GST Compliance of Moral Mercantile Private Limited
GST registrations and filing compliance for Moral Mercantile 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
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Credit Ratings, Litigation & Regulatory Alerts for Moral Mercantile Private Limited
Credit ratings, litigation, and regulatory alerts for Moral Mercantile Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
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MSME Payment Delays by Moral Mercantile Private Limited
MSME payment history for Moral Mercantile 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
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Subsidiaries & Group Companies of Moral Mercantile Private Limited
Corporate group structure for Moral Mercantile Private Limited
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- Parent company
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MCA Filings & Documents of Moral Mercantile Private Limited
MCA filings and documents for Moral Mercantile 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
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Recent Activity on Moral Mercantile Private Limited
Frequently Asked Questions about Moral Mercantile Private Limited
Moral Mercantile 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.
Moral Mercantile Private Limited is a former company now converted to LLP, previously operating as a private limited company in the financial services sector based in Mumbai, Maharashtra, India. It was incorporated on 01 September 2009 and is registered under CIN U51109MH2009PTC195421. For the latest details, refer to the successor LLP entity.
The CIN (Corporate Identification Number) of Moral Mercantile Private Limited is U51109MH2009PTC195421. 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 Moral Mercantile Private Limited is financial services. The company specifically operates in diversified financial services.
Moral Mercantile Private Limited was incorporated on 01 September 2009. Registered with ROC Mumbai.
Moral Mercantile Private Limited can be reached at the registered office: 401 Parekh Market Opera House, Mumbai, Maharashtra, India – 400004.