Tradeconnect Mercantile Private Limited
About Tradeconnect Mercantile Private Limited
Data last updated: 07 March 2026
Tradeconnect Mercantile Private Limited is a private limited company based in Thane, Maharashtra, India. It specialises in retail trading, a part of the broader trading and commerce sector. Incorporated on 30 March 2015, the company has been in operation for over 11 years.
Registered with ROC Mumbai under CIN U74999MH2015PTC263188.
Capital: an authorised share capital of ₹12 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Meghana Bhushan Mahadkar and Bhushan Vijay Mahadkar.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: A 1001 Ganaraj Heights Kolbad Nr Vikas Complex, Thane, Maharashtra, India – 400601.
As per the financials filed for FY 2017, the company reported a revenue of ₹7.93 Lakh.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered AddressA 1001 Ganaraj Heights Kolbad Nr Vikas Complex, Thane, Maharashtra, India – 400601
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IndustryTrading, Retail Trading, Retailers
- 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 Tradeconnect Mercantile Private Limited
Tradeconnect Mercantile Private Limited operates primarily in the trade sector. The company has 1 registered business activity segment, reflecting its diverse operational portfolio.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| Locked | Trade | Locked | Retail Trading | Locked |
Detailed business activity records for Tradeconnect Mercantile Private Limited
Activity codes and turnover contribution percentages require an active report plan.
- Activity group codes
- Detailed activity codes
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Verified entity values are shown only after access is granted.
Auditor Details of Tradeconnect Mercantile Private Limited
Tradeconnect Mercantile Private Limited is audited by U S GUMASTE & COMPANY 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 |
|---|---|---|---|
| U S GUMASTE & COMPANY | Locked | Locked | Locked |
Complete auditor history for Tradeconnect Mercantile Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
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Board of Directors of Tradeconnect Mercantile Private Limited
Tradeconnect Mercantile Private Limited is governed by 2 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
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Meghana Bhushan Mahadkar
Also directs:
Trireme Bulk & Projects Private Limited
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Director | 30 Mar 2015 | 11 Years 4 Months | Current |
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Bhushan Vijay Mahadkar
Also directs:
Trireme Bulk & Projects Private Limited
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Director | 30 Mar 2015 | 11 Years 4 Months | Current |
Financials of Tradeconnect Mercantile Private Limited FY 2025 filings available
Tradeconnect Mercantile Private Limited reported revenue of ₹7.93 Lakh for FY 2017.
Ten-year financial statements for Tradeconnect Mercantile Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
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Ownership and Shareholding of Tradeconnect Mercantile Private Limited
Shareholding and ownership data for Tradeconnect Mercantile Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
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- FII and DII holdings
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Charges & Borrowings Tradeconnect Mercantile Private Limited
Tradeconnect Mercantile Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Tradeconnect Mercantile Private Limited
View historical data on people associated with Tradeconnect Mercantile Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Tradeconnect 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 Tradeconnect Mercantile Private Limited
GST registrations and filing compliance for Tradeconnect 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
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Credit Ratings, Litigation & Regulatory Alerts for Tradeconnect Mercantile Private Limited
Credit ratings, litigation, and regulatory alerts for Tradeconnect 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 Tradeconnect Mercantile Private Limited
MSME payment history for Tradeconnect 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
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Subsidiaries & Group Companies of Tradeconnect Mercantile Private Limited
Corporate group structure for Tradeconnect Mercantile Private Limited
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- Parent company
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MCA Filings & Documents of Tradeconnect Mercantile Private Limited
MCA filings and documents for Tradeconnect 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 Tradeconnect Mercantile Private Limited
Frequently Asked Questions about Tradeconnect Mercantile Private Limited
Tradeconnect Mercantile Private Limited is an active private limited company in the trading sector based in Thane, Maharashtra, India. It was incorporated on 30 March 2015 (11+ years old) and is registered under CIN U74999MH2015PTC263188.
Tradeconnect Mercantile Private Limited reported revenue of ₹7.93 Lakh for FY 2017.
The current directors of Tradeconnect Mercantile Private Limited are:
- Meghana Bhushan Mahadkar - Director
- Bhushan Vijay Mahadkar - Director
The primary industry of Tradeconnect Mercantile Private Limited is trading. The company specifically operates in retail trading. The company is currently active in this sector.
Tradeconnect Mercantile Private Limited can be reached at the registered office: A 1001 Ganaraj Heights Kolbad Nr Vikas Complex, Thane, Maharashtra, India – 400601.
The authorised capital is ₹12 Lakh, and the paid-up capital is ₹1 Lakh.