Precious Mercantile Private Limited
About Precious Mercantile Private Limited
Data last updated: 24 July 2025
Precious Mercantile 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 wholesale distribution, a part of the broader trading and commerce sector. Incorporated on 10 September 2007.
Registered with ROC Mumbai under CIN U51109MH2007PTC283867.
Capital: an authorised share capital of ₹42 Lakh and a paid-up capital of ₹41.92 Lakh. It was led by directors Shruti Dhadda and Shobha Sunil Raisoni.
Last AGM: 30 September 2019. Financial statements filed for year ended 31 March 2019. Office: 501 B – Wing Charmee Enclave 342 Service Road Ville Parle (E), Mumbai, Maharashtra, India – 400057.
As per the financials filed for FY 2019, the company reported a revenue of ₹1.12 Cr, a growth of 2% compared to the previous year.
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 Address501 B – Wing Charmee Enclave 342 Service Road Ville Parle (E), Mumbai, Maharashtra, India – 400057
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IndustryTrading, Other Wholesale, Wholesale
- 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
CIN History of Precious Mercantile Private Limited
Precious Mercantile Private Limited has one previous CIN (Corporate Identification Number): U51109WB2007PTC118429. The current CIN is U51109MH2007PTC283867, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U51109MH2007PTC283867 | Current |
| U51109WB2007PTC118429 | Previous |
Business Activity of Precious Mercantile Private Limited
Precious Mercantile Private Limited is engaged in the principal business activity of trade, with detailed activities including wholesale trading.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| G | Trade | G1 | Wholesale Trading | Locked |
Business activity turnover details for Precious Mercantile Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Auditor Details of Precious Mercantile Private Limited
Precious Mercantile Private Limited is audited by Dheeraj Kochar & Co 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 |
|---|---|---|---|
| Dheeraj Kochar & Co | Locked | Locked | Locked |
Complete auditor history for Precious Mercantile 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 of Precious Mercantile Private Limited
Precious Mercantile Private Limited is currently managed by 2 directors, with 8 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
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Shruti Dhadda
Also directs:
Shrine Trade-Link Llp
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Director | 09 Mar 2016 | 10 Years 5 Months | As last reported |
|
Shobha Sunil Raisoni
Also directs:
Shreekunwar Theatres And Properties Llp, Shrine Trade-Link Llp, Millia Trading Pvt Ltd and 1 more
|
Director | 09 Mar 2016 | 10 Years 5 Months | As last reported |
Financials of Precious Mercantile Private Limited FY 2019 filings available
Precious Mercantile Private Limited reported revenue of ₹1.12 Cr (up 2.00% YoY) for FY 2019.
Ten-year financial statements for Precious Mercantile 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 Precious Mercantile Private Limited
Shareholding and ownership data for Precious Mercantile 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 Precious Mercantile Private Limited
Precious Mercantile Private Limited has 1 associated company. This group structure data is as of FY 2017. The corporate group structure reflects Precious Mercantile Private Limited's business expansion strategy and organizational complexity.
Charges & Borrowings Precious Mercantile Private Limited
Precious Mercantile Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Precious Mercantile Private Limited
View historical data on people associated with Precious Mercantile Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Precious 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 Precious Mercantile Private Limited
GST registrations and filing compliance for Precious 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
- Tax jurisdiction records
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Credit Ratings, Litigation & Regulatory Alerts for Precious Mercantile Private Limited
Credit ratings, litigation, and regulatory alerts for Precious 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
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by Precious Mercantile Private Limited
MSME payment history for Precious 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
- Vendor payment signals
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Subsidiaries & Group Companies of Precious Mercantile Private Limited
Corporate group structure for Precious Mercantile 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 Precious Mercantile Private Limited
MCA filings and documents for Precious 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
Verified entity values are shown only after access is granted.
Recent Activity on Precious Mercantile Private Limited
Frequently Asked Questions about Precious Mercantile Private Limited
Precious Mercantile 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.
Precious Mercantile Private Limited is a amalgamated private limited company in the trading sector based in Mumbai, Maharashtra, India. It was incorporated on 10 September 2007 and is registered under CIN U51109MH2007PTC283867. The company was amalgamated as per MCA records and no longer exists as a legal entity.
Precious Mercantile Private Limited was incorporated on 10 September 2007. Registered with ROC Mumbai.
The current directors of Precious Mercantile Private Limited are:
- Shruti Dhadda - Director
- Shobha Sunil Raisoni - Director
The CIN (Corporate Identification Number) of Precious Mercantile Private Limited is U51109MH2007PTC283867. 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 Precious Mercantile Private Limited is trading. The company specifically operates in other wholesale.