Merill Tradecom Private Limited
Trading and distribution of various products including metals, textiles, pharmaceuticals, and more.
2011 | Mumbai, Maharashtra (India) | Active
Merill Tradecom Profile
Key Indicators
- Authorised Capital ₹ 0.10 M
- Paid Up Capital ₹ 0.10 M
- Company Age 13 Year, 5 Months
- Last Filing with ROC 31 Mar 2014
- Open Charges ₹ 12.45 Cr
About Merill Tradecom
Merill Tradecom Private Limited (MTPL) is a Private Limited Indian Non-Government Company incorporated in India on 23 September 2011 and has a history of 13 years and five months. Its registered office is in Mumbai, Maharashtra, India.
The Company is engaged in the Professional Services Industry.
The Company's status is Active, and it has filed its Annual Returns and Financial Statements up until 31 March 2014. It's a company limited by shares with an authorized capital of Rs 0.10 M and a paid-up capital of Rs 0.10 M.
The company currently has active open charges totaling ₹12.45 Cr.
Prabhakar Anumalla, Rupin Hemant, and Meenakshi Banker serve as directors at the Company.
Company Details
- Location
Mumbai, Maharashtra, India
- Telephone
+91-XXXXXXXXXX
- Email Address
- Website
-
- Social Media -
Corporate Identity Details
- CIN/LLPIN
U74120MH2011PTC222332
- Company No.
222332
- Company Classification
Private Limited Indian Non-Government Company
- Incorporation Date
23 Sep 2011
- Date of AGM
30 Sep 2014
- Date of Balance Sheet
31 Mar 2014
- Listing Status
Unlisted
- ROC Code
Roc Mumbai
Industry
Professional Services
Who are the key members and board of directors at Merill Tradecom?
Board Members (3)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Prabhakar Anumalla  | Additional Director | 26-Dec-2014 | Current |
| Rupin Hemant | Director | 23-Sep-2011 | Current |
| Meenakshi Banker | Director | 23-Sep-2011 | Current |
Financial Performance of Merill Tradecom.
Enhance accessibility to Merill Tradecom's financial data by unlocking access to both Standalone and Consolidated balance sheets, Profit & Loss Statements, Ratios, Related Party Transactions, and additional relevant information.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
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What is the Ownership and Shareholding Structure of Merill Tradecom?
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Related Corporates (Common Directorship)
- Venice Land Private Limited
Prabhakar Anumalla, Rupin Hemant and 1 more are mutual person
- Marquise International Private Limited
Prabhakar Anumalla, Rupin Hemant and 1 more are mutual person
- Shaman Commodities Private Limited
Prabhakar Anumalla, Rupin Hemant and 1 more are mutual person
- Morris Properties Private Limited
Prabhakar Anumalla, Rupin Hemant and 1 more are mutual person
- Tribecabay Real Estate Llp
Rupin Hemant is a mutual person
- Maplewood Trading Private Limited
Rupin Hemant is a mutual person
Charges (Loans)
Open Charges
₹124.50 M
Satisfied Charges
₹0
Charges Breakdown by Lending Institutions
- Punjab National Bank : 12.45 Cr
Latest Charge Details
| Date | Lender | Amount | Status |
|---|---|---|---|
| 12 Jun 2013 | Punjab National Bank | ₹6.00 Cr | Open |
| 19 Jan 2013 | Punjab National Bank | ₹1.50 Cr | Open |
| 30 Nov 2012 | Punjab National Bank | ₹4.95 Cr | Open |
How Many Employees Work at Merill Tradecom?
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Deals i
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Rating
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Alerts
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Latest Updates, News, and FAQs on Merill Tradecom
Recent activity within the organization
- Charges
A charge with Punjab National Bank of Rs. 60.00 M registered on 12 Jun 2013 with Charge ID 10439924 was modified on 01 Feb 2016.
- Director Appointment
Prabhakar Jalapati Anumalla was appointed as a Additional Director was appointed as a Additional Director on 26 Dec 2014 & has been associated with this company since 10 years 2 months .
- Annual General Meeting
Merill Tradecom Private Limited last Annual general meeting of members was held on 30 Sep 2014 as per latest MCA records.
- Balance Sheet
Merill Tradecom Private Limited has filed its annual Financial statements for the year ended 31 Mar 2014 with Roc Mumbai.
- Charges
A charge with Punjab National Bank amounted to Rs. 60.00 M with Charge ID 10439924 was registered on 12 Jun 2013.
- Charges
A charge with Punjab National Bank of Rs. 15.00 M registered on 19 Jan 2013 with Charge ID 10409771 was modified on 12 Jun 2013.
Frequently asked questions
What is the Incorporation or founding date of Merill Tradecom Private Limited?
Merill Tradecom Private Limited was incorporated on 23 Sep 2011.
What is authorized share capital and paid-up capital of Merill Tradecom Private Limited?
The authorized share capital of Merill Tradecom Private Limited is ₹ 0.10 M and paid-up capital is ₹ 0.10 M.
Who are the current board members & directors of Merill Tradecom Private Limited?
Currently 3 directors are associated with Merill Tradecom Private Limited.
- Prabhakar Jalapati Anumalla
- Rupin Banker Hemant
- Meenakshi Rupin Banker
What is the registered address of Merill Tradecom Private Limited?
As per Ministry of Corporate Affairs (Mca), the registered address of Merill Tradecom Private Limited is 905/906 A Wing Marathon Innova Nextgen G K Marg Lower Parel (West) India, Mumbai, Maharashtra, 400013.
What is the corporate identification number (CIN) and company number of Merill Tradecom Private Limited?
The corporate identification number (CIN) of Merill Tradecom Private Limited is U74120MH2011PTC222332 and the company number is 222332 as per Ministry of Corporate Affairs (MCA).
What are the total open charges for Merill Tradecom Private Limited?
As per the financial statements for fiscal Year 0, The total open charges for Merill Tradecom Private Limited amount to ₹ 12.45 Cr.
When was the last Balance Sheet of Merill Tradecom Private Limited filed with the ROC?
The most recent Balance Sheet for Merill Tradecom Private Limited was filed with the ROC on 31 Mar 2014.