White Circle Mercantile Private Limited
About White Circle Mercantile Private Limited
Data last updated:
White Circle Mercantile Private Limited was a private limited company based in Mumbai, Maharashtra, India, operated as a subsidiary of Anika Merchants & Traders Private Limited. The company has been amalgamated - it was merged with another entity and no longer exists as a separate legal entity. It operated in the capital goods segment of the automobiles sector. It was incorporated on 27 August 2010.
The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U51101MH2010PTC207147. The company has 5 GST registrations on record, none of which is active.
The company had an authorised share capital of ₹20 Cr and a paid-up capital of ₹20 Cr. It was led by directors Vijai Singh Dugar and Nandkishore Kanahiyalal Attal.
Its last annual general meeting (AGM) was held on 30 September 2017, and its latest financial statements are for the year ended 31 March 2017. The registered office was at 3rd Floor Block A Orchid City Centre Mall 265 Belasis Road Mumbai Central, Maharashtra, India – 400008.
As per the financials filed for FY 2017, the company reported a revenue of ₹97.94 Cr, a growth of 47% compared to the previous year. For the same year it recorded a net profit of ₹67.57 Lakh (net margin 0.7%) and EBITDA of ₹41.87 Cr (EBITDA margin 42.7%).
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- Registered Address3rd Floor Block A Orchid City Centre Mall 265 Belasis Road Mumbai Central, Maharashtra, India – 400008
- IndustryAutomobile, Capital Goods, Equipment, Motor Vehicles, Machinery, Renting
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
- One PDF report, delivered after checkout
Business Activity of White Circle Mercantile Private Limited
The main business activity of White Circle Mercantile is support service to organizations. In detail, this covers rental and leasing of motor vehicles, machinery, equipment, capital goods, etc. activities.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| N | Support service to Organizations | N1 | Rental and leasing of motor vehicles, machinery, equipment, capital goods, etc. activities | Locked |
Business activity turnover details
Turnover share and past changes in activity are in the company report.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Financials of White Circle Mercantile Private Limited FY 2017 filings available
White Circle Mercantile Private Limited reported revenue of ₹97.94 Cr (up 47% YoY) for FY 2017.
Compounded Annual Growth Rate (CAGR) of White Circle Mercantile Private Limited
Revenue rose 47% in the latest year. All are worked out from the filed statements.
Financial Statement Summary of White Circle Mercantile Private Limited
| Metrics | FY 2016-17 | FY 2015-16 | FY 2014-15 |
|---|---|---|---|
| Profit and Loss Statement | |||
| Revenue from Operations | ₹97.94 Cr | •••• | •••• |
| Other Income | •••• | •••• | •••• |
| Total Revenue | •••• | •••• | •••• |
| Cost of Materials Consumed | •••• | •••• | •••• |
| Employee Benefit Expense | •••• | •••• | •••• |
| Finance Costs | •••• | •••• | •••• |
| Depreciation and Amortisation | •••• | •••• | •••• |
| Other Expenses | •••• | •••• | •••• |
| Total Expenses | •••• | •••• | •••• |
| EBITDA | ₹41.87 Cr | •••• | •••• |
| Profit Before Tax | •••• | •••• | •••• |
| Tax Expense | •••• | •••• | •••• |
| Net Profit (PAT) | ₹67.57 Lakh | •••• | •••• |
| 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 of White Circle Mercantile Private Limited
| Metrics | FY 2016-17 | FY 2015-16 | FY 2014-15 |
|---|---|---|---|
| Profitability | |||
| EBITDA Margin | 42.7% | •••• | •••• |
| Net Profit Margin | 0.7% | •••• | •••• |
| 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 | •••• | •••• | •••• |
Paid data: the figures shown as dots are available after purchase of the company report. Figures as filed with the MCA in Form AOC-4. The full year-wise statements and ratios of White Circle Mercantile are in the company report.
Financial statements from 2015
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Board of Directors of White Circle Mercantile Private Limited
White Circle Mercantile has 2 current directors and 7 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Vijai Singh Dugar | Additional Director | 05 Jun 2018 | 8 Years 4 Months | As last reported |
| Nandkishore Kanahiyalal Attal | Additional Director | 19 Feb 2015 | 11 Years 8 Months | As last reported |
Peer Comparison of White Circle Mercantile Private Limited
White Circle Mercantile Private Limited is compared with the companies closest to it by revenue in the Real Estate industry (Builders and Developers). Net profit, margin and employee counts of each company are in the company report.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| Esteem Kings Dwelling Private Limited | ₹98.28 Cr (FY 2024) | •••• | •••• | 9781.0% | •••• | Bangalore, Karnataka, India |
| Shrachi Burdwan Developers Private Limited | ₹98.21 Cr (FY 2025) | •••• | •••• | 9.0% | •••• | Kolkata, West Bengal, India |
| Haridham Construction Private Limited | ₹98.21 Cr (FY 2025) | •••• | •••• | 9.0% | •••• | Kolkata, West Bengal, India |
| Sahiti Infratec Ventures India Private Limited | ₹98.19 Cr (FY 2020) | •••• | •••• | 58.0% | •••• | Hyderabad, Telangana, India |
| Graceland Habitats Serene Private Limited | ₹98.05 Cr (FY 2025) | •••• | •••• | -33.0% | •••• | Yavatmal, Maharashtra, India |
| White Circle Mercantile Private Limited this company | ₹97.94 Cr (FY 2017) | •••• | •••• | 47.0% | •••• | Mumbai, Maharashtra, India |
| Own Infracon Private Limited | ₹97.91 Cr (FY 2025) | •••• | •••• | 62.0% | •••• | Mumbai, Maharashtra, India |
| C. Krishniah Chetty & C0. Private Limited | ₹97.71 Cr (FY 2024) | •••• | •••• | 1468.0% | •••• | Bengaluru, Karnataka, India |
| Fortune Infracreators Private Limited | ₹97.68 Cr (FY 2025) | •••• | •••• | 4.0% | •••• | Thane, Maharashtra, India |
| Adihm Developers Private Limited | ₹97.51 Cr (FY 2024) | •••• | •••• | 15.0% | •••• | New Delhi, Delhi, India |
| Diligent Pinkcity Center Private Limited | ₹97.42 Cr (FY 2025) | •••• | •••• | 105.0% | •••• | Jaipur, Rajasthan, India |
Peers are the five companies nearest above and the five nearest below White Circle Mercantile by revenue in the Real Estate industry (Builders and Developers), from the latest filed financials of each company. Net profit, margin and employee counts of each peer are in the company report.
Auditor Details of White Circle Mercantile Private Limited
White Circle Mercantile Private Limited is audited by R S AJWANI & CO for the financial year 2017.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| R S AJWANI & CO | Locked | Locked | Locked |
Complete auditor history
Appointment and cessation dates and past auditor changes are in the company report.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Ownership and Shareholding of White Circle Mercantile Private Limited
Shareholding and ownership data
Promoter, institutional, public and beneficial ownership figures are in the company report.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of White Circle Mercantile Private Limited
White Circle Mercantile Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at White Circle Mercantile Private Limited
Employment history and EPFO contributions of people linked to White Circle Mercantile.
Employee and EPFO history
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
Recent Activity on White Circle Mercantile Private Limited
White Circle Mercantile Private Limited has 9 board changes on record since 2010: 2 appointments and 7 cessations. The latest: Kalpana Sanjeev Attal ceased to be Director on 05 Jun 2018.
Credit Ratings, Litigation & Regulatory Alerts for White Circle Mercantile Private Limited
Credit ratings, litigation, and regulatory alerts
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by White Circle Mercantile Private Limited
MSME payment history
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of White Circle Mercantile Private Limited
Corporate group structure
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
GST Compliance of White Circle Mercantile Private Limited
White Circle Mercantile has 5 GST registrations on record, and all of them have been cancelled or are inactive. Only active GST numbers are listed on this page.
GST registrations and filing compliance
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
MCA Filings & Documents of White Circle Mercantile Private Limited
MCA filings and documents
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Frequently Asked Questions about White Circle Mercantile Private Limited
White Circle Mercantile has been "Amalgamated" (merged) as per MCA records. The company was combined with another entity and no longer exists as a separate legal entity. Business activities, if any, continue under the successor entity.
White Circle Mercantile was a private limited company based in Mumbai, Maharashtra, India. The company worked in capital goods, within the automobile industry. It was incorporated on 27 August 2010 and is registered under CIN U51101MH2010PTC207147. The company is recorded as amalgamated in MCA records and no longer exists as a legal entity.
White Circle Mercantile was incorporated on 27 August 2010. It is registered with the Registrar of Companies, Mumbai.
White Circle Mercantile had 2 directors:
- Vijai Singh Dugar - Additional Director
- Nandkishore Kanahiyalal Attal - Additional Director
The CIN (Corporate Identification Number) of White Circle Mercantile is U51101MH2010PTC207147. 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 White Circle Mercantile is at 3rd Floor Block A Orchid City Centre Mall 265 Belasis Road Mumbai Central, Maharashtra, India – 400008.
White Circle Mercantile reported revenue of ₹97.94 Cr for FY 2017 (up 47% YoY).
White Circle Mercantile has an authorised share capital of ₹20 Cr and a paid-up capital of ₹20 Cr.
White Circle Mercantile reported a net profit of ₹67.57 Lakh (net margin 0.7%) and EBITDA of ₹41.87 Cr (EBITDA margin 42.7%) for FY 2017, as per its filed financial statements.
No. White Circle Mercantile has 5 GST registrations on record and all of them are cancelled or inactive.
White Circle Mercantile operated in the automobile industry, in the capital goods segment.