White Circle Mercantile Private Limited
About White Circle Mercantile Private Limited
Data last updated: 26 July 2025
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 specialised in capital goods, a part of the broader automobiles sector. Incorporated on 27 August 2010.
Registered with ROC Mumbai under CIN U51101MH2010PTC207147.
Capital: 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.
Last AGM: 30 September 2017. Financial statements filed for year ended 31 March 2017. Office: 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.
It operated as a subsidiary of Anika Merchants & Traders Private Limited.
The company has been merged (amalgamated) with another entity and no longer exists separately. Business activities, if any, continue under the successor entity.
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Registered Address3Rd Floor Block A Orchid City Centre Mall 265 Belasis Road Mumbai Central, Maharashtra, India – 400008
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IndustryAutomobile, Capital Goods, Equipment, Motor Vehicles, Machinery, Renting
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
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Business Activity of White Circle Mercantile Private Limited
White Circle Mercantile Private Limited is engaged in the principal business activity of support service to organizations, with detailed activities including 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 for White Circle Mercantile Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
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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. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| R S AJWANI & CO | Locked | Locked | Locked |
Complete auditor history for White Circle Mercantile Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
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Board of Directors of White Circle Mercantile Private Limited
White Circle Mercantile Private Limited is currently managed by 2 directors, with 7 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 |
|---|---|---|---|---|
| Vijai Singh Dugar | Additional Director | 05 Jun 2018 | 8 Years 2 Months | As last reported |
| Nandkishore Kanahiyalal Attal | Additional Director | 19 Feb 2015 | 11 Years 5 Months | As last reported |
Financials of White Circle Mercantile Private Limited FY 2017 filings available
White Circle Mercantile Private Limited reported revenue of ₹97.94 Cr (up 47.00% YoY) for FY 2017.
Ten-year financial statements for White Circle 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 White Circle Mercantile Private Limited
Shareholding and ownership data for White Circle Mercantile Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
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Charges & Borrowings 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
View historical data on people associated with White Circle Mercantile Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for White Circle Mercantile Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
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GST Compliance of White Circle Mercantile Private Limited
GST registrations and filing compliance for White Circle Mercantile Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
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- State-wise filing status
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Credit Ratings, Litigation & Regulatory Alerts for White Circle Mercantile Private Limited
Credit ratings, litigation, and regulatory alerts for White Circle Mercantile Private Limited
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- Rating history
- Court and tribunal cases
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MSME Payment Delays by White Circle Mercantile Private Limited
MSME payment history for White Circle 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
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Subsidiaries & Group Companies of White Circle Mercantile Private Limited
Corporate group structure for White Circle Mercantile Private Limited
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MCA Filings & Documents of White Circle Mercantile Private Limited
MCA filings and documents for White Circle 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
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Recent Activity on White Circle Mercantile Private Limited
Frequently Asked Questions about White Circle Mercantile Private Limited
White Circle Mercantile Private Limited 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 Private Limited is a amalgamated private limited company in the automobile sector based in Mumbai, Maharashtra, India. It was incorporated on 27 August 2010 and is registered under CIN U51101MH2010PTC207147. The company was amalgamated as per MCA records and no longer exists as a legal entity.
White Circle Mercantile Private Limited was incorporated on 27 August 2010. Registered with ROC Mumbai.
The current directors of White Circle Mercantile Private Limited are:
- Vijai Singh Dugar - Additional Director
- Nandkishore Kanahiyalal Attal - Additional Director
The CIN (Corporate Identification Number) of White Circle Mercantile Private Limited is U51101MH2010PTC207147. 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 White Circle Mercantile Private Limited is automobile. The company specifically operates in capital goods.