Agm Mercantile Private Limited
Founded in 2012 and headquartered in Maharashtra, India.
2012 | Thane, Maharashtra (India) | Inactive
Agm Mercantile Profile
Key Indicators
- Authorised Capital ₹ 1.00 M
- Paid Up Capital ₹ 0.92 M
- Company Age 12 Year, 7 Months
- Last Filing with ROC 31 Mar 2018
About Agm Mercantile
Agm Mercantile Private Limited (AMPL) is Dissolved Under Section 59(8) company established on 03 Aug 2012 with its office registered at Thane, Maharashtra, India and has been running since 12 Year, 7 Months with a paid up capital of 0.92 M. According to MCA records, 2 Directors are linked to this company as of 02 Feb 2024.
Company Details
- Location
Thane, Maharashtra, India
- Telephone
+91-XXXXXXXXXX
- Email Address
- Website
- Social Media
Corporate Identity Details
- CIN/LLPIN
U74120MH2012PTC234149
- Company No.
234149
- Company Classification
Private Limited Indian Non-Government Company
- Incorporation Date
03 Aug 2012
- Date of AGM
28 Sep 2018
- Date of Balance Sheet
31 Mar 2018
- Listing Status
Unlisted
- ROC Code
Roc Mumbai
Industry
Trading
Who are the key members and board of directors at Agm Mercantile?
Board Members (2)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Mahadevan Raghupathy  | Director | 03-Aug-2012 | Current |
| Geeta Mahadevan | Director | 03-Aug-2012 | Current |
Financial Performance of Agm Mercantile.
Agm Mercantile Private Limited, for the financial year ended 2017, experienced no change in revenue, with a 0% increase. The company also saw a no change in profitability, with a 0% increase in profit. The company's net worth witnessed no change by increase of 0%.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
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What is the Ownership and Shareholding Structure of Agm Mercantile?
In 2017, Agm Mercantile had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
Related Corporates (Common Directorship)
- Bombay Diamonds Company Private Limited
Mahadevan Raghupathy is a mutual person
- Forever Diamonds Private Limited
Mahadevan Raghupathy is a mutual person
Charges (Loans)
There are no open charges registered against the company as per our records.
How Many Employees Work at Agm Mercantile?
Unlock and access historical data on people associated with Agm Mercantile, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.
Deals i
Gain comprehensive insights into the Deals and Valuation data of Agm Mercantile, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Agm Mercantile's trajectory.
Rating
Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.
Alerts
Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.
Latest Updates, News, and FAQs on Agm Mercantile
Recent activity within the organization
- Annual General Meeting
Agm Mercantile Private Limited last Annual general meeting of members was held on 28 Sep 2018 as per latest MCA records.
- Balance Sheet
Agm Mercantile Private Limited has filed its annual Financial statements for the year ended 31 Mar 2018 with Roc Mumbai.
- Director Appointment
Mahadevan Raghupathy was appointed as a Director was appointed as a Director on 03 Aug 2012 & has been associated with this company since 12 years 7 months .
- Director Appointment
Geeta Mahadevan was appointed as a Director was appointed as a Director on 03 Aug 2012 & has been associated with this company since 12 years 7 months .
- Company Incorporation
Agm Mercantile Private Limited was registered on 03 Aug 2012 with Roc Mumbai & aged 12 years 7 months as per MCA records.
Frequently asked questions
What is the Incorporation or founding date of Agm Mercantile Private Limited?
Agm Mercantile Private Limited was incorporated on 03 Aug 2012.
What is authorized share capital and paid-up capital of Agm Mercantile Private Limited?
The authorized share capital of Agm Mercantile Private Limited is ₹ 1.00 M and paid-up capital is ₹ 0.92 M.
Who are the current board members & directors of Agm Mercantile Private Limited?
Currently 2 directors are associated with Agm Mercantile Private Limited.
- Mahadevan Raghupathy
- Geeta Mahadevan
What is the registered address of Agm Mercantile Private Limited?
As per Ministry of Corporate Affairs (Mca), the registered address of Agm Mercantile Private Limited is Rh-3/T-1 Sector - 6, Vashi, Navi Mumbai, Maharashtra, India, 400703.
What is the corporate identification number (CIN) and company number of Agm Mercantile Private Limited?
The corporate identification number (CIN) of Agm Mercantile Private Limited is U74120MH2012PTC234149 and the company number is 234149 as per Ministry of Corporate Affairs (MCA).
When was the last Balance Sheet of Agm Mercantile Private Limited filed with the ROC?
The most recent Balance Sheet for Agm Mercantile Private Limited was filed with the ROC on 31 Mar 2018.