Trademind Mercantile Private Limited
About Trademind Mercantile Private Limited
Data last updated: 22 July 2025
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 specialised in business and IT consulting, a part of the broader business process outsourcing sector. Incorporated on 19 January 2017.
Registered with ROC Mumbai under CIN U74110MH2017PTC289760.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. Formerly known as Zen & Delamore Advisory Private Limited. It was led by directors Jitesh Jayantilal Jain and Deepak Madhukar Keni.
Last AGM: 20 September 2019. Financial statements filed for year ended 31 March 2019. Office: Mumbai, 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 AddressPatel House 2Nd Floor Room To The East Side Plot No. 48 Gazdar Bandh North Avenue R, Oad, Mumbai, Maharashtra, India – 400054
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IndustryBusiness Outsourcing, Business & IT Consulting
- 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
CIN History of Trademind Mercantile Private Limited
Trademind Mercantile Private Limited has one previous CIN (Corporate Identification Number): U74999MH2017PTC289760. The current CIN is U74110MH2017PTC289760, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U74110MH2017PTC289760 | Current |
| U74999MH2017PTC289760 | Previous |
Business Activity of Trademind Mercantile Private Limited
Trademind Mercantile Private Limited operates primarily in the professional, scientific and technical 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 | Professional, Scientific and Technical | Locked | Management consultancy activities | Locked |
Detailed business activity records for Trademind Mercantile Private Limited
Activity codes and turnover contribution percentages require an active report plan.
- Activity group codes
- Detailed activity codes
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Auditor Details of Trademind Mercantile Private Limited
Trademind Mercantile Private Limited is audited by N H S & ASSOCIATES for the financial year 2018. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| N H S & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Trademind 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 Trademind Mercantile Private Limited
Trademind 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 |
|---|---|---|---|---|
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Jitesh Jayantilal Jain
Also directs:
Soleil Capitale Services Private Limited
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Director | 19 Jan 2017 | 9 Years 7 Months | As last reported |
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Deepak Madhukar Keni
Also directs:
Patel Institute Of Transport Management And Research
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Director | 04 Feb 2019 | 7 Years 6 Months | As last reported |
Financials of Trademind Mercantile Private Limited FY 2019 filings available
Ten-year financial statements for Trademind Mercantile Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
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Ownership and Shareholding of Trademind Mercantile Private Limited
Shareholding and ownership data for Trademind Mercantile Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
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Charges & Borrowings Trademind Mercantile Private Limited
Trademind Mercantile Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Trademind Mercantile Private Limited
View historical data on people associated with Trademind Mercantile Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Trademind 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 Trademind Mercantile Private Limited
GST registrations and filing compliance for Trademind 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
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Credit Ratings, Litigation & Regulatory Alerts for Trademind Mercantile Private Limited
Credit ratings, litigation, and regulatory alerts for Trademind 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 Trademind Mercantile Private Limited
MSME payment history for Trademind 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 Trademind Mercantile Private Limited
Corporate group structure for Trademind 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 Trademind Mercantile Private Limited
MCA filings and documents for Trademind 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
Verified entity values are shown only after access is granted.
Recent Activity on Trademind Mercantile Private Limited
Frequently Asked Questions about Trademind Mercantile Private Limited
Trademind 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.
Trademind Mercantile Private Limited is a struck-off private limited company in the business outsourcing sector based in Mumbai, Maharashtra, India. 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.
The current directors of Trademind Mercantile Private Limited are:
- Jitesh Jayantilal Jain - Director
- Deepak Madhukar Keni - Director
The CIN (Corporate Identification Number) of Trademind Mercantile Private Limited is U74110MH2017PTC289760. 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 Trademind Mercantile Private Limited is business outsourcing. The company specifically operates in business and IT consulting. The company was active in this sector before being struck off.
The company has its registered office at Patel House 2Nd Floor Room To The East Side Plot No. 48 Gazdar Bandh North Avenue R, Oad, Mumbai, Maharashtra, India – 400054.