Naksha Mercantile Private Limited
About Naksha Mercantile Private Limited
Data last updated:
Naksha Mercantile Private Limited was a private limited company based in Thane, Maharashtra, India. The company has been amalgamated - it was merged with another entity and no longer exists as a separate legal entity. It operated in the specialised services segment of the trading and commerce sector. It was incorporated on 14 January 2010.
The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U51909MH2010PTC198895.
The company had an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Edamala Chacko Paulose and Kiran Vinod Contractor.
Its last annual general meeting (AGM) was held on 28 September 2013, and its latest financial statements are for the year ended 31 March 2013. The registered office was at E1/E2 Additional Kalyan Bhiwandi Industrial Area Village Kone Taluka : Bhiwandi, Thane, Maharashtra, India – 421302.
Court records list 2 cases involving the company, including 2 filed by the company.
Company details
Contact details
Naksha Mercantile Private Limited's registered office is in Thane, Maharashtra.
- Registered AddressE1/E2 Additional Kalyan Bhiwandi Industrial Area Village Kone Taluka : Bhiwandi, Thane, Maharashtra, India – 421302
- IndustryTrading, Specialty, Wholesale
- 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 Naksha Mercantile Private Limited
FY 2013 filings availableFinancial Statement Summary
| Metrics | FY 2012-13 |
|---|---|
| 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 2012-13 |
|---|---|
| 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 Naksha Mercantile Private Limited, buy the company report.
Board of directors of Naksha Mercantile Private Limited
Naksha Mercantile has 2 current directors and 5 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Edamala Chacko Paulose | Director | 15 Mar 2010 | 16 Years 7 Months | As last reported |
| Kiran Vinod Contractor | Director | 15 Sep 2011 | 15 Years 1 Months | As last reported |
Legal cases
Naksha Mercantile Private Limited has 2 court cases on record: 2 filed by Naksha Mercantile. All cases are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 2 | 0 | 0 |
Cases on record (2 of 2)
| Court | Type of case | Party | Status |
|---|---|---|---|
| Bombay High Court | Court case (CSD) | Filed by the company | Disposed |
| Bombay High Court | Court case (CSP) | Filed by the company | Disposed |
To see the full case history of Naksha Mercantile 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 Naksha Mercantile Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Naksha Mercantile Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Naksha Mercantile Private Limited has 7 board changes on record since 2010: 2 appointments and 5 cessations. The latest: Kiran Vinod Contractor ceased to be Additional Director on 26 Sep 2012.
Frequently asked questions
Naksha Mercantile has been "Amalgamated" (merged) as per MCA records. The company was combined with another entity and no longer exists as a separate legal entity. Business activities, if any, continue under the successor entity.
Naksha Mercantile was a private limited company based in Thane, Maharashtra, India. The company worked in specialty, within the trading industry. It was incorporated on 14 January 2010 and is registered under CIN U51909MH2010PTC198895. The company is recorded as amalgamated in MCA records and no longer exists as a legal entity.
Naksha Mercantile was incorporated on 14 January 2010. It is registered with the Registrar of Companies, Mumbai.
Naksha Mercantile had 2 directors:
- Edamala Chacko Paulose - Director
- Kiran Vinod Contractor - Director
The CIN (Corporate Identification Number) of Naksha Mercantile is U51909MH2010PTC198895. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of Naksha Mercantile is at E1E2 Additional Kalyan Bhiwandi Industrial Area Village Kone Taluka : Bhiwandi, Thane, Maharashtra, India – 421302.
The latest financial statements of Naksha Mercantile on record with the MCA are for the year ended 31 March 2013. Its last annual general meeting was held on 28 September 2013. Year-wise statements from 2015 are in the company report.
Naksha Mercantile operated in the trading industry, in the specialty segment.
Naksha Mercantile has 2 court cases on record: 2 filed by the company.
Kiran Vinod Contractor ceased to be Additional Director on 26 Sep 2012. Kiran Vinod Contractor was appointed as Director on 15 Sep 2011. Rajendra Kantilal Shah ceased to be Director on 15 Sep 2011. Naksha Mercantile has 7 board changes on record in total.
Sample company reports
The same report you get when you buy one: financials, directors, ownership, deals, charges, legal cases, brands and filings, with the Excel workbook alongside.
