Ramya Mercantile Private Limited
About Ramya Mercantile Private Limited
Data last updated: 23 July 2025
Ramya Mercantile Private Limited was a private limited company based in Thane, Maharashtra, India. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It specialised in retail trade, a part of the broader home appliances and consumer durables sector. Incorporated on 16 August 2013.
Registered with ROC Mumbai under CIN U52100MH2013PTC247062.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Virendra S Matharu and Navinkumar Pal.
Last AGM: 30 September 2017. Financial statements filed for year ended 31 March 2017. Office: Thane, Maharashtra.
The company is no longer operational and has been struck off from the Register of Companies, typically due to non-filing of annual returns or failure to commence business. Entering into any agreement with a struck-off entity carries significant legal and financial risk.
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Registered AddressRoom No. 3 Sai Shraddha Chawl No. 3 (Gr Flr) Shiv Shakti Nagar Navghar Road Bhayande, R (E), Thane, Maharashtra, India – 401105
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IndustryHome Appliances, Retailers, Non Specialized Stores
- 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
Auditor Details of Ramya Mercantile Private Limited
Ramya Mercantile Private Limited is audited by ASRG & ASSOCIATES CHARTERED ACCOUNTANTS 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 |
|---|---|---|---|
| ASRG & ASSOCIATES CHARTERED ACCOUNTANTS | Locked | Locked | Locked |
Complete auditor history for Ramya 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 Ramya Mercantile Private Limited
Ramya Mercantile Private Limited is currently managed by 2 directors, with 2 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 |
|---|---|---|---|---|
| Virendra S Matharu | Director | 04 Dec 2013 | 12 Years 8 Months | As last reported |
| Navinkumar Pal | Director | 04 Dec 2013 | 12 Years 8 Months | As last reported |
Financials of Ramya Mercantile Private Limited FY 2017 filings available
Ten-year financial statements for Ramya 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 Ramya Mercantile Private Limited
Shareholding and ownership data for Ramya 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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Charges & Borrowings Ramya Mercantile Private Limited
Ramya Mercantile Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Ramya Mercantile Private Limited
View historical data on people associated with Ramya Mercantile Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Ramya 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 Ramya Mercantile Private Limited
GST registrations and filing compliance for Ramya 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 Ramya Mercantile Private Limited
Credit ratings, litigation, and regulatory alerts for Ramya 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 Ramya Mercantile Private Limited
MSME payment history for Ramya 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 Ramya Mercantile Private Limited
Corporate group structure for Ramya 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 Ramya Mercantile Private Limited
MCA filings and documents for Ramya 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
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Recent Activity on Ramya Mercantile Private Limited
Frequently Asked Questions about Ramya Mercantile Private Limited
Ramya Mercantile Private Limited has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Ramya Mercantile Private Limited is a struck-off private limited company in the home appliances sector based in Thane, Maharashtra, India. It was incorporated on 16 August 2013 and is registered under CIN U52100MH2013PTC247062. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Ramya Mercantile Private Limited are:
- Virendra S Matharu - Director
- Navinkumar Pal - Director
The CIN (Corporate Identification Number) of Ramya Mercantile Private Limited is U52100MH2013PTC247062. 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 Ramya Mercantile Private Limited is home appliances. The company specifically operates in retailers. The company was active in this sector before being struck off.
The company has its registered office at Room No. 3 Sai Shraddha Chawl No. 3 Gr Flr Shiv Shakti Nagar Navghar Road Bhayande, R E, Thane, Maharashtra, India – 401105.