Trademind Mercantile Private Limited

Trademind Mercantile Private Limited - business outsourcing in Mumbai, Maharashtra, India. Directors, charges & compliance details.
CIN U74110MH2017PTC289760 Incorporated 19 January 2017 ROC Mumbai HQ Mumbai, Maharashtra, India
Struck Off Private Limited Company business outsourcing
Data last updated
Authorised capital
₹1 Lakh
Registered with MCA
Paid-up capital
₹1 Lakh
Issued & subscribed
Company age
9 yrs
Est. 2017
Directors on board
2
As per MCA filings
Last financials
Mar 2019
Balance sheet date
Last AGM
20 Sep 2019
Annual general meeting
Company status
Struck Off
MCA master data
Registrar
Mumbai
ROC office

About Trademind Mercantile Private Limited

Data last updated:

Trademind 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 business and IT consulting segment of the business process outsourcing sector. It was incorporated on 19 January 2017.

The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U74110MH2017PTC289760.

The company had an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was formerly known as Zen & Delamore Advisory Private Limited. It was led by directors Jitesh Jayantilal Jain and Deepak Madhukar Keni.

Its last annual general meeting (AGM) was held on 20 September 2019, and its latest financial statements are for the year ended 31 March 2019. The registered office was at Mumbai, Maharashtra.

Company details

CIN U74110MH2017PTC289760
Registration Number 289760
Incorporation Date 19 January 2017
ROC Mumbai
Listing Status Unlisted
Company Status Struck Off
Date of Last AGM 20 September 2019
Date of Balance Sheet 31 March 2019
Compliance Status Active Compliant

CIN history

Trademind Mercantile has one previous CIN (Corporate Identification Number): U74999MH2017PTC289760. The current CIN is U74110MH2017PTC289760, which is the unique identifier assigned by the Registrar of Companies.

CINStatus
U74110MH2017PTC289760Current
U74999MH2017PTC289760Previous

Contact details

Trademind Mercantile Private Limited's registered office is in Mumbai, Maharashtra. Its e-mail address is in the company report.

  • Email
  • Registered Address
    Patel House 2nd Floor Room To The East Side Plot No. 48 Gazdar Bandh North Avenue R, Oad, Mumbai, Maharashtra, India – 400054
  • Industry
    Business Outsourcing, Business & IT Consulting

To see the full contact details of Trademind Mercantile Private Limited, buy the company report.

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Trademind Mercantile Private Limited - one report that includes everything
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  • Historical financials and ratios
  • Shareholding pattern and group structure
  • Charges with holder and property details
  • Legal cases, compliance and MCA filings
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Business activity

The main business activity of Trademind Mercantile is trade. In detail, this covers retail trading.

Main activity group codeMain activityBusiness activity codeBusiness activityShare of turnover
GTradeG2Retail Trading

Financials of Trademind Mercantile Private Limited

FY 2019 filings available

Financial Statement Summary

MetricsFY 2017-18FY 2016-17
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
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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 2017-18FY 2016-17
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 Trademind Mercantile Private Limited, buy the company report.

Board of directors of Trademind Mercantile Private Limited

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

Directors (as last reported)
NameDesignationAppointment DateTenureStatus
Jitesh Jayantilal JainDirector19 Jan 20179 Years 9 MonthsAs last reported
Deepak Madhukar KeniDirector04 Feb 20197 Years 9 MonthsAs last reported

Auditor

Trademind Mercantile Private Limited is audited by N H S & ASSOCIATES for the financial year 2018.

Auditor firmFinancial yearFirm registration number
N H S & ASSOCIATESFY 2018112429W

Shareholding

The shareholding of Trademind Mercantile Private Limited is on record for FY 2018, split between promoters, domestic institutions, public shareholders and others.

Shareholder categoryFY 2018
Promoters
Domestic institutional investors (DII)
Public
Others

To see the full shareholding pattern of Trademind Mercantile Private Limited, buy the company report.

MSME payment delays

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

Recent activity

Trademind Mercantile Private Limited has 4 board changes on record since 2017: 2 appointments and 2 cessations. The latest: Deepak Madhukar Keni ceased to be Additional Director on 20 Sep 2019.

AGM
Trademind Mercantile Private Limited last Annual general meeting of members was held on 20 Sep 2019 as per latest MCA records.
Ceased
Deepak Madhukar Keni ceased to be Additional Director.
Filing
Trademind Mercantile Private Limited has filed its annual Financial statements for the year ended 31 Mar 2019 with Roc Mumbai.
Appointed
Deepak Madhukar Keni was appointed as Director.
Ceased
Vishal Shivhare ceased to be Director.
Appointed
Jitesh Jayantilal Jain was appointed as Director.
Incorporation
19 Jan 2017
Trademind Mercantile Private Limited was registered on 19 Jan 2017 with Roc Mumbai & aged 9 years 9 months as per MCA records.

Frequently asked questions

Trademind 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.

Trademind Mercantile was a private limited company based in Mumbai, Maharashtra, India. The company worked in business and IT consulting, within the business outsourcing industry. It was incorporated on 19 January 2017 and is registered under CIN U74110MH2017PTC289760. The company has been struck off by the Registrar of Companies and is no longer operational.

Trademind Mercantile had 2 directors:

The CIN (Corporate Identification Number) of Trademind Mercantile is U74110MH2017PTC289760. 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 Trademind Mercantile is at Patel House 2nd Floor Room To The East Side Plot No. 48 Gazdar Bandh North Avenue R, Oad, Mumbai, Maharashtra, India – 400054.

Trademind Mercantile was incorporated on 19 January 2017. It is registered with the Registrar of Companies, Mumbai.

The latest financial statements of Trademind Mercantile on record with the MCA are for the year ended 31 March 2019. Its last annual general meeting was held on 20 September 2019. Year-wise statements from FY 2017 are in the company report.

Trademind Mercantile operated in the business outsourcing industry, in the business and IT consulting segment. It worked in this industry before it was struck off.

Deepak Madhukar Keni ceased to be Additional Director on 20 Sep 2019. Deepak Madhukar Keni was appointed as Director on 04 Feb 2019. Vishal Shivhare ceased to be Director on 04 Feb 2019. Trademind Mercantile has 4 board changes on record in total.

The compliance status of Trademind Mercantile is compliant as of 21 August 2026.