Secure Mercantile Private Limited

Secure Mercantile Private Limited - metals and minerals in Mumbai, Maharashtra, India. Directors, charges & compliance details.
CIN U51101MH2010PTC209556 Incorporated 28 October 2010 ROC Mumbai HQ Mumbai, Maharashtra, India
Struck Off Private Limited Company metals and minerals
Data last updated
Authorised capital
₹1 Lakh
Registered with MCA
Paid-up capital
₹1 Lakh
Issued & subscribed
Company age
16 yrs
Est. 2010
Directors on board
2
As per MCA filings
Last financials
Mar 2011
Balance sheet date
Last AGM
17 Aug 2011
Annual general meeting
Company status
Struck Off
MCA master data
Registrar
Mumbai
ROC office

About Secure Mercantile Private Limited

Data last updated:

Secure Mercantile Private Limited was a private limited company based in Mumbai, 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 operated in the materials retail and distribution segment of the metals and mining sector. It was incorporated on 28 October 2010.

The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U51101MH2010PTC209556.

The company had an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Devang Dinesh Master and Vinod Bharat Shinde.

Its last annual general meeting (AGM) was held on 17 August 2011, and its latest financial statements are for the year ended 31 March 2011. The registered office was at 30 2nd Floor Nawab Building D.N.Road, Mumbai, Maharashtra, India – 400001.

Company details

CIN U51101MH2010PTC209556
Registration Number 209556
Incorporation Date 28 October 2010
ROC Mumbai
Listing Status Unlisted
Company Status Struck Off
Date of Last AGM 17 August 2011
Date of Balance Sheet 31 March 2011

Contact details

Secure Mercantile Private Limited's registered office is in Mumbai, Maharashtra.

  • Registered Address
    30 2nd Floor Nawab Building D.N.Road, Mumbai, Maharashtra, India – 400001
  • Industry
    Metals and Minerals, Materials Retail & Distribution
Comprehensive company report
Secure Mercantile Private Limited - one report that includes everything
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  • Legal cases, compliance and MCA filings
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Financials of Secure Mercantile Private Limited

FY 2011 filings available

Financial Statement Summary

MetricsFY 2010-11
Profit and Loss Statement
Revenue from Operations
Other Income
Total Revenue
Cost of Materials Consumed
Employee Benefit Expense
Finance Costs
Depreciation and Amortisation
Other Expenses
Total Expenses
EBITDA
Profit Before Tax
Tax Expense
Net Profit (PAT)
Balance Sheet
Share Capital
Reserves and Surplus
Net Worth (Total Equity)
Long-term Borrowings
Short-term Borrowings
Trade Payables
Total Liabilities
Fixed Assets
Investments
Inventories
Trade Receivables
Cash and Bank Balance
Total Assets

Financial Ratios

MetricsFY 2010-11
Profitability
EBITDA Margin
Net Profit Margin
Return on Equity (ROE)
Return on Capital Employed (ROCE)
Return on Assets (ROA)
Liquidity and Debt
Current Ratio
Quick Ratio
Debt-to-Equity Ratio
Interest Coverage Ratio
Efficiency and Growth
Asset Turnover
Receivable Days
Payable Days
Inventory Days
Revenue Growth
Net Profit Growth

To see the full financial statements and ratios of Secure Mercantile Private Limited, buy the company report.

Board of directors of Secure Mercantile Private Limited

Secure Mercantile has 2 current directors and 5 former directors. Current directors are listed first, with their designation and appointment date.

Directors (as last reported)
NameDesignationAppointment DateTenureStatus
Devang Dinesh MasterAdditional Director23 Mar 201214 Years 7 MonthsAs last reported
Vinod Bharat ShindeAdditional Director24 Mar 201214 Years 7 MonthsAs last reported

MSME payment delays

No delayed payments to MSME suppliers are on our record for Secure Mercantile 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 Secure Mercantile Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.

Recent activity

Secure Mercantile Private Limited has 7 board changes on record since 2012: 2 appointments and 5 cessations. The latest: Hitesh Jain Kumar ceased to be Director on 01 Aug 2014.

Ceased
Hitesh Jain Kumar ceased to be Director.
Ceased
Tejal Kondlekar ceased to be Director.
Ceased
Bhavana Devang Master ceased to be Additional Director.
Appointed
Vinod Bharat Shinde was appointed as Additional Director.
Appointed
Devang Dinesh Master was appointed as Additional Director.
Ceased
Mukesh Jagprasad Gupta ceased to be Director.
Ceased
Satyendra Roopnarayan Maurya ceased to be Director.
AGM
Secure Mercantile Private Limited last Annual general meeting of members was held on 17 Aug 2011 as per latest MCA records.
Filing
Secure Mercantile Private Limited has filed its annual Financial statements for the year ended 31 Mar 2011 with Roc Mumbai.
Incorporation
28 Oct 2010
Secure Mercantile Private Limited was registered on 28 Oct 2010 with Roc Mumbai & aged 15 years 11 months as per MCA records.

Frequently asked questions

Secure Mercantile 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.

Secure Mercantile was a private limited company based in Mumbai, Maharashtra, India. The company worked in materials retail and distribution, within the metals and minerals industry. It was incorporated on 28 October 2010 and is registered under CIN U51101MH2010PTC209556. The company has been struck off by the Registrar of Companies and is no longer operational.

Secure Mercantile had 2 directors:

The CIN (Corporate Identification Number) of Secure Mercantile is U51101MH2010PTC209556. 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 Secure Mercantile is at 30 2nd Floor Nawab Building D.N.Road, Mumbai, Maharashtra, India – 400001.

Secure Mercantile was incorporated on 28 October 2010. It is registered with the Registrar of Companies, Mumbai.

The latest financial statements of Secure Mercantile on record with the MCA are for the year ended 31 March 2011. Its last annual general meeting was held on 17 August 2011. Year-wise statements from 2015 are in the company report.

Secure Mercantile operated in the metals and minerals industry, in the materials retail and distribution segment. It worked in this industry before it was struck off.

Hitesh Jain Kumar ceased to be Director on 01 Aug 2014. Tejal Kondlekar ceased to be Director on 01 Aug 2014. Bhavana Devang Master ceased to be Additional Director on 24 Mar 2012. Secure Mercantile has 7 board changes on record in total.

Secure Mercantile can be reached at its registered office: 30 2nd Floor Nawab Building D.N.Road, Mumbai, Maharashtra, India – 400001.