Saguna Mercantile Private Limited

Founded in 2010 and headquartered in Maharashtra, India.

2010 | Mumbai, Maharashtra (India) | Active
Last Updated: January 12, 2025

Saguna Mercantile Profile

Key Indicators

  • Authorised Capital ₹ 0.80 M
  • Paid Up Capital ₹ 0.76 M
  • Company Age 14 Year, 11 Months
  • Last Filing with ROC 31 Mar 2024

About Saguna Mercantile

Saguna Mercantile Private Limited (SMPL) is a Private Limited Indian Non-Government Company incorporated in India on 25 February 2010 and has a history of 14 years and 11 months. Its registered office is in Mumbai, Maharashtra, India.

The Company is engaged in the Trading Industry.

The Company's status is Active, and it has filed its Annual Returns and Financial Statements up until 31 March 2024. It's a company limited by shares with an authorized capital of Rs 0.80 M and a paid-up capital of Rs 0.76 M, as per Ministry of Corporate Affairs (MCA) records.

Amit Dalmia and Megha Dalmia 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

    U51909MH2010PTC200421

  • Company No.

    200421

  • Company Classification

    Private Limited Indian Non-Government Company

  • Incorporation Date

    25 Feb 2010

  • Date of AGM

    30 Sep 2024

  • Date of Balance Sheet

    31 Mar 2024

  • Listing Status

    Unlisted

  • ROC Code

    Roc Mumbai

Industry

Trading

Who are the key members and board of directors at Saguna Mercantile?

Board Members (2)

Name Designation Appointment Date Status
Amit Dalmia Country flag representing In Director 10-Aug-2024 Current
Megha Dalmia Country flag representing In Director 25-Jun-2024 Current

Financial Performance of Saguna Mercantile.

Saguna 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%.

Graph illustrating revenue growth over time
Graph showing profit and loss trends over time
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
(FY 2023) YOY Growth
(FY 2022) (FY 2021) (FY 2020) (FY 2019)
Total Revenue
Revenue from Operations
Total Assets
Profit or Loss
Net Worth
EBITDA

What is the Ownership and Shareholding Structure of Saguna Mercantile?

In 2017, Saguna Mercantile had a promoter holding of 85.53% and a public holding of 14.47%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

Shareholding Indicator graph

Charges (Loans)

Placeholder for charges-related data

There are no open charges registered against the company as per our records.

How Many Employees Work at Saguna Mercantile?

Unlock and access historical data on people associated with Saguna Mercantile, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

Graph showing employee growth trends

Deals i

Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Saguna 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 Saguna Mercantile's trajectory.

Rating

Graph displaying rating trends over time

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

Alert Indicator

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 Saguna Mercantile

Recent activity within the organization

  • Annual General Meeting

    Saguna Mercantile Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records.

    30 Sep 2024

  • Director Appointment

    Amit Dalmia was appointed as a Director was appointed as a Director on 10 Aug 2024 & has been associated with this company since 5 months 23 days .

    10 Aug 2024

  • Director Appointment

    Megha Dalmia was appointed as a Director was appointed as a Director on 25 Jun 2024 & has been associated with this company since 7 months 8 days .

    25 Jun 2024

  • Balance Sheet

    Saguna Mercantile Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Mumbai.

    31 Mar 2024

  • Company Incorporation

    Saguna Mercantile Private Limited was registered on 25 Feb 2010 with Roc Mumbai & aged 14 years 11 months as per MCA records.

    25 Feb 2010

Frequently asked questions

  • Saguna Mercantile Private Limited was incorporated on 25 Feb 2010.

  • The authorized share capital of Saguna Mercantile Private Limited is ₹ 0.80 M and paid-up capital is ₹ 0.76 M.

  • Currently 2 directors are associated with Saguna Mercantile Private Limited.

    • Amit Dalmia
    • Megha Dalmia
  • As per Ministry of Corporate Affairs (Mca), the registered address of Saguna Mercantile Private Limited is Office No. 1 Ground Floor Dreamax Vega Upadhyay Compound Pump House Near Maruti Mandir Jijamata Road, Andheri East India, Mumbai, Maharashtra, 400093.

  • The corporate identification number (CIN) of Saguna Mercantile Private Limited is U51909MH2010PTC200421 and the company number is 200421 as per Ministry of Corporate Affairs (MCA).

  • The most recent Balance Sheet for Saguna Mercantile Private Limited was filed with the ROC on 31 Mar 2024.

Similar Companies Based on Wholesale