Singular Mercantile Private Limited

Singular Mercantile Private Limited - metals and minerals in Mumbai, Maharashtra, India. Directors, charges & compliance details.
CIN U51101MH2012PTC231935 Incorporated 06 June 2012 ROC Mumbai HQ Mumbai, Maharashtra, India
Active Private Limited Company metals and minerals
Data last updated
Authorised capital
₹5 Cr
Registered with MCA
Paid-up capital
₹1.49 Cr
Issued & subscribed
Open charges
₹36 Cr
Secured borrowings
Company age
14 yrs
Est. 2012
Directors on board
3
As per MCA filings
GST registrations
1
None active
Last financials
Mar 2013
Balance sheet date
Last AGM
28 Sep 2013
Annual general meeting

About Singular Mercantile Private Limited

Data last updated:

Singular Mercantile Private Limited is a private limited company based in Mumbai, Maharashtra, India. It operates in the metals retail and distribution segment of the metals and mining sector. It was incorporated on 06 June 2012 and has been in existence for over 14 years.

The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U51101MH2012PTC231935. The company has 1 GST registration on record, which is no longer active.

The company has an authorised share capital of ₹5 Cr and a paid-up capital of ₹1.49 Cr. It is led by directors including Ramesh Suresh Patil and Premlal Ratre.

Its last annual general meeting (AGM) was held on 28 September 2013, and its latest financial statements are for the year ended 31 March 2013. The registered office is at Mumbai, Maharashtra.

As per MCA filings, the company has open charges of ₹36 Cr on record. Court records list 15 cases involving the company, including 13 filed against it; 2 cases are pending.

The current compliance status is marked as active non-compliant by the Registrar of Companies.

Company Details of Singular Mercantile Private Limited
CIN U51101MH2012PTC231935
Registration Number 231935
Incorporation Date 06 June 2012
ROC Mumbai
Listing Status Unlisted
Company Status Active
Date of Last AGM 28 September 2013
Date of Balance Sheet 31 March 2013
Compliance Status Active Non-Compliant
Contact Details
  • Email
    Locked
  • Telephone
    Locked
  • Website
    Locked
  • Social Media
    Locked
  • Registered Address
    403 4th Floor Plot No 88/89 Surat Sadan Surat St. Dana Bunder Chin, Ch Bunder, Mumbai, Maharashtra, India – 400009
  • Industry
    Metals and Minerals, Metal Retail & Distribution
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Financials, compliance, directors, charges, ownership and filings for Singular Mercantile Private Limited in one report.

Financials from 2015 Directors & ownership Charges & compliance

Board of Directors of Singular Mercantile Private Limited

Singular Mercantile has 3 current directors and 8 former directors. Current directors are listed first, with their designation and appointment date.

Current Directors
NameDesignationAppointment DateTenureStatus
Ramesh Suresh PatilDirector18 Aug 20179 Years 1 MonthsCurrent
Deelip RatreAdditional Director20 Sep 20215 Years 0 MonthsCurrent
Premlal RatreDirector28 Jul 20215 Years 2 MonthsCurrent

Financials of Singular Mercantile Private Limited FY 2013 filings available

Financial Statement Summary of Singular Mercantile Private Limited

MetricsFY 2012-13
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 of Singular Mercantile Private Limited

MetricsFY 2012-13
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••••

Paid data: the figures shown as dots are available after purchase of the company report. Figures as filed with the MCA in Form AOC-4. The full year-wise statements and ratios of Singular Mercantile are in the company report.

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Financial statements from 2015

Earlier years and trend charts are in the company report.

  • Income statements
  • Balance sheets
  • Cash-flow statements
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Charges & Borrowings of Singular Mercantile Private Limited

Open charges
₹36 Cr
Satisfied charges
None
Breakdown by lending institutions
Dombivli Nagari Sahakari Bank Limited₹35.00 Cr
Dombivli Nagari Sahakari Bank Ltd₹1.00 Cr
Latest charge details
DateLenderAmountStatus
04 Mar 2015Dombivli Nagari Sahakari Bank Ltd₹1 CrOpen
03 Apr 2014Dombivli Nagari Sahakari Bank Limited₹7.5 CrOpen
24 Mar 2014Dombivli Nagari Sahakari Bank Limited₹17.5 CrOpen
25 Feb 2014Dombivli Nagari Sahakari Bank Limited₹10 CrOpen

Total charge records: 4 View all charges

Employees and EPFO Compliance at Singular Mercantile Private Limited

Employment history and EPFO contributions of people linked to Singular Mercantile.

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Employee and EPFO history

Monthly headcount, contribution history and filing status are in the company report.

  • Monthly headcount
  • PF contributions
  • ECR filing status
  • Establishment history

Verified entity values are shown only after access is granted.

GST Compliance of Singular Mercantile Private Limited

Singular Mercantile has 1 GST registration on record, and it has been cancelled or is inactive. Only active GST numbers are listed on this page.

Total GSTINs
1
Cancelled / inactive
1
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GST registrations and filing compliance

State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.

  • GSTIN registrations
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Credit Ratings, Litigation & Regulatory Alerts for Singular Mercantile Private Limited

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Credit ratings, litigation, and regulatory alerts

Credit ratings, court records and regulatory alerts are in the company report.

  • Rating history
  • Court and tribunal cases
  • Regulatory alerts
  • Director-linked violations

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MSME Payment Delays by Singular Mercantile Private Limited

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MSME payment history

Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.

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Subsidiaries & Group Companies of Singular Mercantile Private Limited

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Corporate group structure

Parent, subsidiary, associate and joint venture records with holdings are in the company report.

  • Parent company
  • Subsidiaries and ownership
  • Associates and joint ventures
  • Entity investments

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MCA Filings & Documents of Singular Mercantile Private Limited

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MCA filings and documents

Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.

  • Incorporation documents
  • Annual returns and statements
  • Charge filings
  • Complete filing index

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Recent Activity on Singular Mercantile Private Limited

Directors
20 Sep 2021
Deelip Ratre was appointed as a Additional Director on 20 Sep 2021 & has been associated with this company since 5 years 16 days.
Directors
28 Jul 2021
Premlal Ratre was appointed as a Director on 28 Jul 2021 & has been associated with this company since 5 years 2 months.
Directors
18 Aug 2017
Ramesh Suresh Patil was appointed as a Director on 18 Aug 2017 & has been associated with this company since 9 years 1 month.
Charges
04 Mar 2015
A charge with Dombivli Nagari Sahakari Bank Ltd amounted to Rs. 1.00 Cr with Charge ID 10565874 was registered on 04 Mar 2015.
Charges
17 Sep 2014
A charge with Dombivli Nagari Sahakari Bank Limited of Rs. 17.50 Cr registered on 24 Mar 2014 with Charge ID 10494243 was modified on 17 Sep 2014.
Charges
25 Aug 2014
A charge with Dombivli Nagari Sahakari Bank Limited of Rs. 7.50 Cr registered on 03 Apr 2014 with Charge ID 10495003 was modified on 25 Aug 2014.

Frequently Asked Questions about Singular Mercantile Private Limited

Singular Mercantile is an active private limited company based in Mumbai, Maharashtra, India. The company works in metal retail and distribution, within the metals and minerals industry. It was incorporated on 06 June 2012 (14+ years old) and is registered under CIN U51101MH2012PTC231935.

Singular Mercantile has 3 current directors:

No. Singular Mercantile has 1 GST registration on record and it is cancelled or inactive.

The CIN (Corporate Identification Number) of Singular Mercantile is U51101MH2012PTC231935. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.

Singular Mercantile has 15 court cases on record: 13 filed against it. 2 are pending. Most are in the district courts.

Singular Mercantile was incorporated on 06 June 2012, making it 14+ years old. It is registered with the Registrar of Companies, Mumbai.

The registered office of Singular Mercantile is at 403 4th Floor Plot No 8889 Surat Sadan Surat St. Dana Bunder Chin, Ch Bunder, Mumbai, Maharashtra, India – 400009.

Singular Mercantile has an authorised share capital of ₹5 Cr and a paid-up capital of ₹1.49 Cr.

Singular Mercantile operates in the metals and minerals industry, in the metal retail and distribution segment.

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