Trinket Mercantile Private Limited
About Trinket Mercantile Private Limited
Data last updated: 26 July 2025
Trinket 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 consultancy services, a part of the broader financial services sector. Incorporated on 18 June 2012.
Registered with ROC Mumbai under CIN U51101MH2012PTC232345.
Capital: an authorised share capital of ₹2 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Mahendra Kumar Verma and Nitin Mishra.
Last AGM: 30 September 2016. Financial statements filed for year ended 31 March 2016. Office: A/103 Sai Darshan Chs Maroli Midc Road No – 7. Andheri(E), Mumbai, Maharashtra, India – 400059.
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 AddressA/103 Sai Darshan Chs Maroli Midc Road No – 7. Andheri(E), Mumbai, Maharashtra, India – 400059
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IndustryFinancial Services, Consultancy, Financial Brokerage, Advisory
- 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
Board of Directors of Trinket Mercantile Private Limited
Trinket Mercantile Private Limited is currently managed by 2 directors, with 3 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 |
|---|---|---|---|---|
| Mahendra Kumar Verma | Director | 01 Aug 2012 | 13 Years 11 Months | As last reported |
| Nitin Mishra | Director | 01 Aug 2012 | 13 Years 11 Months | As last reported |
Financials of Trinket Mercantile Private Limited FY 2016 filings available
Ten-year financial statements for Trinket Mercantile Private Limited
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Charges & Borrowings Trinket Mercantile Private Limited
Trinket Mercantile Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Trinket Mercantile Private Limited
View historical data on people associated with Trinket Mercantile Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Trinket Mercantile Private Limited
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GST Compliance of Trinket Mercantile Private Limited
GST registrations and filing compliance for Trinket Mercantile Private Limited
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Credit Ratings, Litigation & Regulatory Alerts for Trinket Mercantile Private Limited
Credit ratings, litigation, and regulatory alerts for Trinket Mercantile Private Limited
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MSME Payment Delays by Trinket Mercantile Private Limited
MSME payment history for Trinket Mercantile Private Limited
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Subsidiaries & Group Companies of Trinket Mercantile Private Limited
Corporate group structure for Trinket Mercantile Private Limited
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MCA Filings & Documents of Trinket Mercantile Private Limited
MCA filings and documents for Trinket Mercantile Private Limited
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Recent Activity on Trinket Mercantile Private Limited
Frequently Asked Questions about Trinket Mercantile Private Limited
Trinket 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.
Trinket Mercantile Private Limited is a struck-off private limited company in the financial services sector based in Mumbai, Maharashtra, India. It was incorporated on 18 June 2012 and is registered under CIN U51101MH2012PTC232345. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Trinket Mercantile Private Limited are:
- Mahendra Kumar Verma - Director
- Nitin Mishra - Director
The CIN (Corporate Identification Number) of Trinket Mercantile Private Limited is U51101MH2012PTC232345. 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 Trinket Mercantile Private Limited is financial services. The company specifically operates in consultancy. The company was active in this sector before being struck off.
The company has its registered office at A103 Sai Darshan Chs Maroli Midc Road No – 7. AndheriE, Mumbai, Maharashtra, India – 400059.