Vfl Mercantile Private Limited

Vfl Mercantile Private Limited - financial services in Hyderabad, Telangana, India. FY 2026 financials and compliance.
CIN U67120TG2000PTC033860 Incorporated 14 March 2000 ROC Hyderabad HQ Hyderabad, Telangana, India
Converted to LLP Private Limited Company financial services
Data last updated
Revenue · Latest
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Authorised capital
₹1 Cr
Registered with MCA
Paid-up capital
₹1 Cr
Issued & subscribed
Open charges
None
Secured borrowings
Company age
26 yrs
Est. 2000
Last financials
Mar 2015
Balance sheet date

About Vfl Mercantile Private Limited

Data last updated: 23 July 2025

Vfl Mercantile Private Limited is a private limited company based in Hyderabad, Telangana, India. The company has been converted to a Limited Liability Partnership (LLP). For the latest details, refer to the successor LLP entity. It specialises in diversified financial services, a part of the broader financial services sector. Incorporated on 14 March 2000, the company has been in operation for over 26 years.

Registered with ROC Hyderabad under CIN U67120TG2000PTC033860.

Capital: an authorised share capital of ₹1 Cr and a paid-up capital of ₹1 Cr. It is led by directors Dipesh Lalchand Shah and Kavita Dipesh Shah.

Last AGM: 30 September 2015. Financial statements filed for year ended 31 March 2015. Office: Flat No.405 Tulips Apartments 6 – 3 – 655 Somajiguda, Hyderabad, Telangana, India – 500082.

The company has been converted to a Limited Liability Partnership (LLP). For the most current information, refer to the successor LLP entity registered with MCA.

Company Details of Vfl Mercantile Private Limited
CIN U67120TG2000PTC033860
Registration Number 033860
Incorporation Date 14 March 2000
ROC Hyderabad
Listing Status Unlisted
Company Status Converted to LLP
Date of Last AGM 30 September 2015
Date of Balance Sheet 31 March 2015
Key People
Dipesh Lalchand Shah Director Kavita Dipesh Shah Director
Contact Details
  • Email
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  • Telephone
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  • Website
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  • Social Media
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  • Registered Address
    Flat No.405 Tulips Apartments 6 – 3 – 655 Somajiguda, Hyderabad, Telangana, India – 500082
  • Industry
    Financial Services, Diversified Financial Services
Company report
Vfl Mercantile Private Limited - full intelligence report
  • Historical Financials and ratios
  • Shareholding pattern and group structure
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  • Litigation, compliance and MCA filings
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Financials, compliance, directors, charges, ownership and filings for Vfl Mercantile Private Limited in one report.

10-year financials Directors & ownership Charges & compliance

CIN History of Vfl Mercantile Private Limited

Vfl Mercantile Private Limited has 2 previous CINs, indicating changes in the company's corporate structure or registration details. The current CIN is U67120TG2000PTC033860, which is the unique identifier assigned by the Registrar of Companies.

CIN Status
U67120TG2000PTC033860 Current
U67120AP2000PTC033860 Previous
U67120AP2000PLC033860 Previous

Board of Directors of Vfl Mercantile Private Limited

Vfl 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.

Directors (as last reported)
Name Designation Appointment Date Tenure Status
Dipesh Lalchand Shah
Also directs: Vishal Fashions Private Limited, Arissa Lifestyle Private Limited, Veekay Prints Private Limited
Director 29 Sep 2006 19 Years 9 Months As last reported
Kavita Dipesh Shah
Also directs: Vishal Fashions Private Limited, Arissa Lifestyle Private Limited
Director 02 Sep 2013 12 Years 10 Months As last reported
View all directors

Financials of Vfl Mercantile Private Limited FY 2015 filings available

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Consolidated Statements

Income Statement, Balance Sheet, Cash Flow & Ratios available in the full report.

Unlock Complete Financial History (FY 2015 – Latest)
Standalone & Consolidated - Income Statement, Balance Sheet, Cash Flow, Financial Ratios and Growth Trends with 10+ years of line-item data.
10+ years of data Line-item breakdown Balance Sheet detail Cash Flow analysis 20+ ratios & metrics Downloadable PDF

Charges & Borrowings Vfl Mercantile Private Limited

Vfl Mercantile Private Limited does not have any charges (loans) registered with the Registrar of Companies.

Employees and EPFO Compliance at Vfl Mercantile Private Limited

View historical data on people associated with Vfl Mercantile Private Limited, including employment history and EPFO contributions.

2016
2017
2018
2019
2020
2021
2022
2023
2024
2025
2026

Employee Count & EPFO Data of Vfl Mercantile Private Limited

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Monthly employee headcount & PF contributions
EPFO establishment details & ECR filing status
Year-wise workforce analytics & attrition trends
PF exemption, coverage & compliance verification

GST Compliance of Vfl Mercantile Private Limited

XX%
Compliant
GSTR-1
GSTR-3B
GSTR-9
MH
KA
UP
TN
TS

GSTIN & GST Filing Data of Vfl Mercantile Private Limited

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GSTIN registrations & state-wise presence
Filing compliance - GSTR-1, GSTR-3B, GSTR-9
HSN/SAC codes with goods & services details
Taxpayer type, jurisdiction & business constitution

Credit Ratings, Litigation & Regulatory Alerts for Vfl Mercantile Private Limited

Credit rating
AAA
AA+
AA
AA-
! !
2015 2017 2019 2021 2023
Litigation
District Court 35
High Court 45
Supreme Court 0
NCLT / NCLAT 0
Pending
Disposed
Regulatory alerts
GSTIN Cancelled
Andhra Pradesh
GSTIN Cancelled
Telangana (on application)
EPFO Delay
12 months delay - Haryana
Violations via Directors
20 MCA + 19 Bank defaults

Credit Ratings, Legal Cases & Regulatory Alerts of Vfl Mercantile Private Limited

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Credit rating history across CARE, ICRA, Brickwork & India Ratings
Instrument-wise ratings, outlook & action timeline
Court-wise litigation (District, High Court, Supreme Court, NCLT)
Group company & common directorship litigation
Statutory compliance alerts (GSTIN, EPFO, ROC)
Director & company violations (MCA, SEBI, Banks, BSE/NSE)

MSME Payment Delays by Vfl Mercantile Private Limited

MSME Payment Delays by Vfl Mercantile Private Limited

Track payments outstanding to micro and small enterprise vendors, as disclosed in half-yearly MSME-1 returns filed with the MCA.

Amounts outstanding to MSME suppliers
Delay periods & reasons for delayed payments
Half-yearly MSME-1 filing history
Vendor-payment behaviour as a counterparty risk signal

Subsidiaries & Group Companies of Vfl Mercantile Private Limited

Subsidiaries & Group Companies of Vfl Mercantile Private Limited

See the full corporate group - holding company, subsidiaries, associates and joint ventures of Vfl Mercantile Private Limited with ownership details.

Holding & parent company details
Subsidiaries & step-down subsidiaries with % holding
Associates & joint ventures with partner details
Investments in other entities year-on-year

MCA Filings & Documents of Vfl Mercantile Private Limited

MCA Filings & Documents of Vfl Mercantile Private Limited

Download official documents filed with the Ministry of Corporate Affairs - from incorporation papers to the latest annual filings.

Incorporation documents, MoA & AoA
Annual returns (MGT-7) & financial statements (AOC-4)
Charge filings (CHG-1, CHG-4) & resolutions
Complete document index with filing dates

Recent Activity on Vfl Mercantile Private Limited

Activity
30 Sep 2015
Vfl Mercantile Private Limited last Annual general meeting of members was held on 30 Sep 2015 as per latest MCA records.
Activity
31 Mar 2015
Vfl Mercantile Private Limited has filed its annual Financial statements for the year ended 31 Mar 2015 with Roc Hyderabad.
Directors
02 Sep 2013
Kavita Dipesh Shah was appointed as a Director on 02 Sep 2013 & has been associated with this company since 12 years 10 months.
Directors
29 Sep 2006
Dipesh Lalchand Shah was appointed as a Director on 29 Sep 2006 & has been associated with this company since 19 years 9 months.
Activity
14 Mar 2000
Vfl Mercantile Private Limited was registered on 14 Mar 2000 with Roc Hyderabad & aged 26 years 3 months as per MCA records.

Frequently Asked Questions about Vfl Mercantile Private Limited

Vfl Mercantile Private Limited has been "Converted to LLP" - the business changed its legal structure from a company to a Limited Liability Partnership. The original company no longer exists in its previous form. For the latest information, refer to the successor LLP entity registered with MCA.

Vfl Mercantile Private Limited is a former company now converted to LLP, previously operating as a private limited company in the financial services sector based in Hyderabad, Telangana, India. It was incorporated on 14 March 2000 and is registered under CIN U67120TG2000PTC033860. For the latest details, refer to the successor LLP entity.

The CIN (Corporate Identification Number) of Vfl Mercantile Private Limited is U67120TG2000PTC033860. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.

The current directors of Vfl Mercantile Private Limited are:

The primary industry of Vfl Mercantile Private Limited is financial services. The company specifically operates in diversified financial services.

Vfl Mercantile Private Limited was incorporated on 14 March 2000. Registered with ROC Hyderabad.

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