Orgo Mercantile Traders Private Limited
About Orgo Mercantile Traders Private Limited
Data last updated: 22 July 2025
Orgo Mercantile Traders 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 specialised in service-based operations, a part of the broader business services sector. Incorporated on 05 September 2016.
Registered with ROC Mumbai under CIN U74999MH2016PTC285514.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Sunil Makharia and Nilesh Deshbandhu Gupta.
Office: 159 Cst Road Kalina Santacruz ( East ) Mumbai, Maharashtra, India – 400098.
The company has been merged (amalgamated) with another entity and no longer exists separately. Business activities, if any, continue under the successor entity.
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Registered Address159 Cst Road Kalina Santacruz ( East ) Mumbai, Maharashtra, India – 400098
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IndustryBusiness Services, Other Services, Miscellaneous Business Activities
- 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
Board of Directors of Orgo Mercantile Traders Private Limited
Orgo Mercantile Traders Private Limited is governed by 2 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
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Sunil Makharia
Also directs:
Polynova Industries Limited, Lupin Investments Private Limited, Visiomed Investments Private Limited and 2 more
|
Director | 05 Sep 2016 | 9 Years 10 Months | As last reported |
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Nilesh Deshbandhu Gupta
Also directs:
Polynova Industries Limited, Lupin Investments Private Limited, Visiomed Investments Private Limited and 5 more
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Director | 05 Sep 2016 | 9 Years 10 Months | As last reported |
Financials of Orgo Mercantile Traders Private Limited
Ten-year financial statements for Orgo Mercantile Traders Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
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Charges & Borrowings Orgo Mercantile Traders Private Limited
Orgo Mercantile Traders Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Orgo Mercantile Traders Private Limited
View historical data on people associated with Orgo Mercantile Traders Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Orgo Mercantile Traders 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 Orgo Mercantile Traders Private Limited
GST registrations and filing compliance for Orgo Mercantile Traders 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
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Credit Ratings, Litigation & Regulatory Alerts for Orgo Mercantile Traders Private Limited
Credit ratings, litigation, and regulatory alerts for Orgo Mercantile Traders 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
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MSME Payment Delays by Orgo Mercantile Traders Private Limited
MSME payment history for Orgo Mercantile Traders 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
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Subsidiaries & Group Companies of Orgo Mercantile Traders Private Limited
Corporate group structure for Orgo Mercantile Traders 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
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MCA Filings & Documents of Orgo Mercantile Traders Private Limited
MCA filings and documents for Orgo Mercantile Traders 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 Orgo Mercantile Traders Private Limited
Frequently Asked Questions about Orgo Mercantile Traders Private Limited
Orgo Mercantile Traders Private Limited 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.
Orgo Mercantile Traders Private Limited is a amalgamated private limited company in the business services sector based in Mumbai, Maharashtra, India. It was incorporated on 05 September 2016 and is registered under CIN U74999MH2016PTC285514. The company was amalgamated as per MCA records and no longer exists as a legal entity.
Orgo Mercantile Traders Private Limited was incorporated on 05 September 2016. Registered with ROC Mumbai.
The current directors of Orgo Mercantile Traders Private Limited are:
- Sunil Makharia - Director
- Nilesh Deshbandhu Gupta - Director
The CIN (Corporate Identification Number) of Orgo Mercantile Traders Private Limited is U74999MH2016PTC285514. 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 Orgo Mercantile Traders Private Limited is business services. The company specifically operates in other services.