Plustech Mercantile Company Private Limited
About Plustech Mercantile Company Private Limited
Data last updated: 24 July 2025
Plustech Mercantile Company Private Limited was a private limited company based in Mumbai, Maharashtra, India, operated as a subsidiary of Ag Mercantile Company Private Limited. The company has been amalgamated - it was merged with another entity and no longer exists as a separate legal entity. It specialised in investment banking and advisory, a part of the broader financial services sector. Incorporated on 16 January 2006.
Registered with ROC Mumbai under CIN U51900MH2006PTC158923.
Capital: an authorised share capital of ₹372.8 Cr and a paid-up capital of ₹370.09 Cr. It was led by directors including Varsha Singh and Surender Dharam Mehta.
Last AGM: 29 September 2019. Financial statements filed for year ended 31 March 2019. Office: 201 – 206 Shiv Smriti Chambers 2Nd Floor 49/A Dr. Annie Besant Road Worli Naka Worli, Mumbai, Maharashtra, India – 400018.
As per the financials filed for FY 2016, the company reported a revenue of ₹3.41 Lakh, a decline of 45% compared to the previous year.
It operated as a subsidiary of Ag Mercantile Company Private Limited. Its group structure included 1 subsidiary.
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 Address201 – 206 Shiv Smriti Chambers 2Nd Floor 49/A Dr. Annie Besant Road Worli Naka Worli, Mumbai, Maharashtra, India – 400018
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IndustryFinancial Services, Investment Banking & Advisory
- 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
Business Activity of Plustech Mercantile Company Private Limited
Plustech Mercantile Company Private Limited is engaged in the principal business activity of financial and insurance service, with detailed activities including other financial activities.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| K | Financial and insurance Service | K8 | Other financial activities | Locked |
Business activity turnover details for Plustech Mercantile Company Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
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Auditor Details of Plustech Mercantile Company Private Limited
Plustech Mercantile Company Private Limited is audited by LOVELOCK & LEWES for the financial year 2016. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| LOVELOCK & LEWES | Locked | Locked | Locked |
Complete auditor history for Plustech Mercantile Company 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
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Board of Directors and KMP of Plustech Mercantile Company Private Limited
Plustech Mercantile Company Private Limited currently reports 3 directors and 1 key managerial person. 20 former directors have served the organization.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
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Varsha Singh
Also directs:
Scorpios Beverages Private Limited, Ag Mercantile Company Private Limited, Telecom Investments India Private Limited and 3 more
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Director | 09 Mar 2017 | 9 Years 5 Months | As last reported |
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Surender Dharam Mehta
Also directs:
Scorpios Beverages Private Limited, Ag Mercantile Company Private Limited, Telecom Investments India Private Limited and 3 more
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Director | 27 Sep 2016 | 9 Years 10 Months | As last reported |
| Priyanka Sinha | Director | 27 Jun 2018 | 8 Years 1 Months | As last reported |
| Vishwas Keshav Bodas | Company Secretary | 23 Aug 2016 | 9 Years 11 Months | As last reported |
Financials of Plustech Mercantile Company Private Limited FY 2019 filings available
Plustech Mercantile Company Private Limited reported revenue of ₹3.41 Lakh (down 45.00% YoY) for FY 2016.
Ten-year financial statements for Plustech Mercantile Company Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Ownership and Shareholding of Plustech Mercantile Company Private Limited
Shareholding and ownership data for Plustech Mercantile Company Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
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Group Structure of Plustech Mercantile Company Private Limited
Plustech Mercantile Company Private Limited has 1 subsidiary company. This group structure data is as of FY 2017. The corporate group structure reflects Plustech Mercantile Company Private Limited's business expansion strategy and organizational complexity.
| Company Name | CIN | Shares Held |
|---|---|---|
| Nadal Trading Company Private Limited | U51900MH2006PTC158894 | Locked |
Showing major subsidiaries. Total: 1.
Charges & Borrowings Plustech Mercantile Company Private Limited
Plustech Mercantile Company Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Plustech Mercantile Company Private Limited
View historical data on people associated with Plustech Mercantile Company Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Plustech Mercantile Company 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 Plustech Mercantile Company Private Limited
GST registrations and filing compliance for Plustech Mercantile Company 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 Plustech Mercantile Company Private Limited
Credit ratings, litigation, and regulatory alerts for Plustech Mercantile Company 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 Plustech Mercantile Company Private Limited
MSME payment history for Plustech Mercantile Company 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 Plustech Mercantile Company Private Limited
Corporate group structure for Plustech Mercantile Company 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 Plustech Mercantile Company Private Limited
MCA filings and documents for Plustech Mercantile Company 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 Plustech Mercantile Company Private Limited
Frequently Asked Questions about Plustech Mercantile Company Private Limited
Plustech Mercantile Company 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.
Plustech Mercantile Company Private Limited is a amalgamated private limited company in the financial services sector based in Mumbai, Maharashtra, India. It was incorporated on 16 January 2006 and is registered under CIN U51900MH2006PTC158923. The company was amalgamated as per MCA records and no longer exists as a legal entity.
Plustech Mercantile Company Private Limited was incorporated on 16 January 2006. Registered with ROC Mumbai.
The current directors and KMP of Plustech Mercantile Company Private Limited are:
- Varsha Singh - Director
- Surender Dharam Mehta - Director
- Priyanka Sinha - Director
- Vishwas Keshav Bodas - Company Secretary
The CIN (Corporate Identification Number) of Plustech Mercantile Company Private Limited is U51900MH2006PTC158923. 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 Plustech Mercantile Company Private Limited is financial services. The company specifically operates in investment banking and advisory.