Oneline Mercantile Company Private Limited
About Oneline Mercantile Company Private Limited
Data last updated:
Oneline Mercantile Company Private Limited was a private limited company based in Mumbai, 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 2005.
The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U51909MH2005PTC150669.
The company had an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors including Jaydev Mukund Mody and Nandan Ashok Piramal.
Its last annual general meeting (AGM) was held on 27 September 2007, and its latest financial statements are for the year ended 31 March 2007. The registered office was at Peninsula Spenta Mathuradas Mills Compound Senapati Bapat Marg Lower Parel, Mumbai, Maharashtra, India – 400013.
Court records list 2 cases involving the company, including 2 filed by the company.
Company details
Contact details
Oneline Mercantile Company Private Limited's registered office is in Mumbai, Maharashtra.
- Registered AddressPeninsula Spenta Mathuradas Mills Compound Senapati Bapat Marg Lower Parel, Mumbai, Maharashtra, India – 400013
- 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 Oneline Mercantile Company Private Limited
FY 2007 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Oneline Mercantile Company Private Limited, buy the company report.
Board of directors of Oneline Mercantile Company Private Limited
Oneline Mercantile Company has 3 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Jaydev Mukund Mody Also directs: Goan Football Club Private Limited, Genius Developers LLP, Sameera Developers LLP and 5 more | Director | 17 Jan 2005 | 21 Years 9 Months | As last reported |
| Nandan Ashok Piramal Also directs: Peninsula Land Limited, Hagen Business Consulting Private Limited, Ashok Piramal Tools Private Limited and 5 more | Director | 17 Jan 2005 | 21 Years 9 Months | As last reported |
| Urvi Ashok Piramal Also directs: Westgate Real Estate Developers LLP, Eastgate Real Estate Developers LLP, Peninsula Land Limited and 5 more | Director | 17 Jan 2005 | 21 Years 9 Months | As last reported |
Legal cases
Oneline Mercantile Company Private Limited has 2 court cases on record: 2 filed by Oneline Mercantile Company. 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 | Appeal | Filed by the company | Disposed |
| Bombay High Court | Company petition | Filed by the company | Disposed |
To see the full case history of Oneline Mercantile Company 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 Oneline Mercantile Company 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 Oneline Mercantile Company Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Oneline Mercantile Company Private Limited has 3 board changes on record since 2005: 3 appointments. The latest: Jaydev Mukund Mody was appointed as Director on 17 Jan 2005.
Frequently asked questions
Oneline Mercantile Company 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.
Oneline Mercantile Company was a private limited company based in Mumbai, Maharashtra, India. The company worked in specialty, within the trading industry. It was incorporated on 14 January 2005 and is registered under CIN U51909MH2005PTC150669. The company is recorded as amalgamated in MCA records and no longer exists as a legal entity.
Oneline Mercantile Company was incorporated on 14 January 2005. It is registered with the Registrar of Companies, Mumbai.
Oneline Mercantile Company had 3 directors:
- Jaydev Mukund Mody - Director
- Nandan Ashok Piramal - Director
- Urvi Ashok Piramal - Director
The CIN (Corporate Identification Number) of Oneline Mercantile Company is U51909MH2005PTC150669. 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 Oneline Mercantile Company is at Peninsula Spenta Mathuradas Mills Compound Senapati Bapat Marg Lower Parel, Mumbai, Maharashtra, India – 400013.
The latest financial statements of Oneline Mercantile Company on record with the MCA are for the year ended 31 March 2007. Its last annual general meeting was held on 27 September 2007. Year-wise statements from 2015 are in the company report.
Oneline Mercantile Company operated in the trading industry, in the specialty segment.
Oneline Mercantile Company has 2 court cases on record: 2 filed by the company.
Jaydev Mukund Mody was appointed as Director on 17 Jan 2005. Nandan Ashok Piramal was appointed as Director on 17 Jan 2005. Urvi Ashok Piramal was appointed as Director on 17 Jan 2005.
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