South Gate Mercantile (India) Private Limited

Founded in 1995 and headquartered in Maharashtra, India.

1995 | Mumbai, Maharashtra (India) | Active
Last Updated: December 09, 2024

South Gate Mercantile (India) Profile

Key Indicators

  • Authorised Capital ₹ 3.00 M
  • Paid Up Capital ₹ 2.71 M
  • Company Age 29 Year, 5 Months
  • Last Filing with ROC 31 Mar 2024

About South Gate Mercantile (India)

South Gate Mercantile (India) Private Limited (SGMIPL) is a Private Limited Indian Non-Government Company incorporated in India on 23 August 1995 and has a history of 29 years and five 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 3.00 M and a paid-up capital of Rs 2.71 M, as per Ministry of Corporate Affairs (MCA) records.

Vikram Valechha, Ramesh Valechha, Milan Anand, and One other member 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

    U51900MH1995PTC092079

  • Company No.

    092079

  • Company Classification

    Private Limited Indian Non-Government Company

  • Incorporation Date

    23 Aug 1995

  • 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 South Gate Mercantile (India)?

Executive Team (2)

Name Designation Appointment Date Status
Ramesh Valechha Country flag representing In Managing Director 28-Feb-1996 Current
Vikram Valechha Country flag representing In Managing Director 06-Sep-2004 Current

Board Members (2)

Name Designation Appointment Date Status
Milan Anand Country flag representing In Director 16-Dec-2016 Current
Rajesh Valechha Country flag representing Ng Director 16-Dec-2016 Current

Financial Performance of South Gate Mercantile (India).

South Gate Mercantile (India) 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 South Gate Mercantile (India)?

In 2017, South Gate Mercantile (India) had a promoter holding of 30.85% and a public holding of 69.15%. The company had 1 Subsidiary. 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 South Gate Mercantile (India)?

Unlock and access historical data on people associated with South Gate Mercantile (India), 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 South Gate Mercantile (India), 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 South Gate Mercantile (India)'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 South Gate Mercantile (India)

Recent activity within the organization

  • Annual General Meeting

    South Gate Mercantile (India) Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records.

    30 Sep 2024

  • Balance Sheet

    South Gate Mercantile (India) Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Mumbai.

    31 Mar 2024

  • Director Appointment

    Milan Somaya Anand was appointed as a Director was appointed as a Director on 16 Dec 2016 & has been associated with this company since 8 years 1 month .

    16 Dec 2016

  • Director Appointment

    Rajesh Sunderdas Valechha was appointed as a Director was appointed as a Director on 16 Dec 2016 & has been associated with this company since 8 years 1 month .

    16 Dec 2016

  • Director Appointment

    Vikram Ramesh Valechha was appointed as a Managing Director was appointed as a Managing Director on 06 Sep 2004 & has been associated with this company since 20 years 5 months .

    06 Sep 2004

  • Director Appointment

    Ramesh Valechha was appointed as a Managing Director was appointed as a Managing Director on 28 Feb 1996 & has been associated with this company since 28 years 11 months .

    28 Feb 1996

Frequently asked questions

  • South Gate Mercantile (India) Private Limited was incorporated on 23 Aug 1995.

  • The authorized share capital of South Gate Mercantile (India) Private Limited is ₹ 3.00 M and paid-up capital is ₹ 2.71 M.

  • Currently 4 directors are associated with South Gate Mercantile (India) Private Limited.

    • Vikram Ramesh Valechha
    • Ramesh Valechha
    • Milan Somaya Anand
    • Rajesh Sunderdas Valechha
  • As per Ministry of Corporate Affairs (Mca), the registered address of South Gate Mercantile (India) Private Limited is Basara Apartments 3Rd Floor Block No.B Lokhandwala Complex, India, Andheri West Mumbai, Maharashtra, 400058.

  • The corporate identification number (CIN) of South Gate Mercantile (India) Private Limited is U51900MH1995PTC092079 and the company number is 092079 as per Ministry of Corporate Affairs (MCA).

  • The most recent Balance Sheet for South Gate Mercantile (India) Private Limited was filed with the ROC on 31 Mar 2024.

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