Darragh Smail Mercantile Services Pvt Ltd - Company overview

Darragh Smail Mercantile Services Pvt Ltd is shown as "Strike Off" in MCA records.

1994-07-12 Ernakulam, Kerala Strike Off Unlisted
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Key Metrics Public MCA facts are exact. Revenue, profit, assets, and employee figures may show as ranges until unlocked.

REVENUE
-
PROFIT / LOSS
-
EBITDA
-
NET WORTH
-
OPEN CHARGES
-
-
PAID-UP CAPITAL
86,000.00
AUTHORISED CAPITAL
10.00 Lakh
COMPANY AGE
32 Years 3 Months
since 1994-07-12
LAST FILING WITH ROC
2005-03-31
Last AGM: 2005-09-30
ACTIVE GST
-
SATISFIED CHARGES
-
-

Company Health Scores Scores from 0–100 based on filings, compliance signals, financials, and board history on this profile.

Health scores for Darragh Smail Mercantile Services Pvt Ltd covering vendor trust, statutory compliance, financial health and director risk - derived from MCA filings, GST and EPFO records, financial statements and the company's board history.

Vendor Trust Score High risk
44/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (30), director (25) and company-foundation signals.
  • Operating for 32+ years.
Compliance Score High risk
30/100
Statutory filings, status and regulatory flags.
  • Company status is "Strike Off" (not Active).
  • Last balance sheet filed for Mar 2005 - filings look overdue.
Financial Health Score No data
N/A
Not enough financial filings to score yet.
  • No processed financial statements available for this company.
Director Risk Score High risk
25/100
No active directors on record.
  • No active directors found in the latest filings - verify before dealing.
Scores are derived from MCA filings, financial statements and public records on this page. Higher is safer. They are indicative, not a credit rating.
360° Intelligence Report: trust score, financial health, credit risk, growth & distress signals - auto-generated from filings. View report →

About Darragh Smail Mercantile Services Pvt Ltd Company identity, industry, contact, and registration details from MCA and company records.

Darragh Smail Mercantile Services Pvt Ltd is shown as "Strike Off" in MCA records. It was registered with ROC Ernakulam on 12 July 1994 as a private limited company. Its registered office is at Darrah Smail Bldgravipuram M G Road, Ernakulam, Kerala.

Infyner groups it under Transportation, in the Transportation Services segment.

Paid-up capital is ₹86,000 against an authorised ₹10 lakh, so most of the authorised capital has not been issued yet. The last AGM on record was on 30 September 2005, for accounts made up to 31 March 2005. No charges (secured loans) are registered against it.

Transportation ••••••••
  • Location Darrah Smail Bldgravipuram M G Road, Ernakulam, Kerala - 682015
Legal NameDarragh Smail Mercantile Services Pvt Ltd
CIN / LLPINU63090KL1994PTC008020
Company No.008020
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date1994-07-12
Date of AGM2005-09-30
Date of Balance Sheet2005-03-31
Listing StatusUnlisted
ROC CodeRoc Ernakulam
PAN
LEI Number
Active Compliance-

MSME Payment Delays by Darragh Smail Mercantile Services Pvt Ltd MSME supplier payment delays and filing history. Full amounts unlock with your report.

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 MSME-1 filing history Vendor payment signals

MSME payment history requires an active report plan.

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MCA Filings & Documents of Darragh Smail Mercantile Services Pvt Ltd Official MCA forms, returns, and filing index. Document access unlocks with your report.

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

MCA filings and documents require an active report plan.

Verified entity values are shown only after access is granted.

Frequently Asked Questions about Darragh Smail Mercantile Services Pvt Ltd Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
What is CIN of Darragh Smail Mercantile Services Pvt Ltd?
The CIN of Darragh Smail Mercantile Services Pvt Ltd is U63090KL1994PTC008020. Reading it left to right: U means it is not listed, 63090 is the industry code it registered under, KL is Kerala, 1994 is the year it was registered, PTC is the company type and 008020 is its registration number.
When was Darragh Smail Mercantile Services Pvt Ltd incorporated?
Darragh Smail Mercantile Services Pvt Ltd was incorporated on 12 July 1994 with ROC Ernakulam. That makes it more than 32 years old.
What is the registered address of Darragh Smail Mercantile Services Pvt Ltd?
The registered office on MCA records is Darrah Smail Bldgravipuram M G Road, Ernakulam, Kerala - 682015.
What is the current status of Darragh Smail Mercantile Services Pvt Ltd?
MCA shows Darragh Smail Mercantile Services Pvt Ltd as "Strike Off". The ROC has removed it from the register of companies. It cannot do business unless the NCLT restores it.
What is the contact number or email for Darragh Smail Mercantile Services Pvt Ltd?
You can post to its registered office at Darrah Smail Bldgravipuram M G Road, Ernakulam, Kerala - 682015.
What industry or business activity is Darragh Smail Mercantile Services Pvt Ltd associated with?
It is grouped under Transportation, in the Transportation Services segment.
What is paid-up capital and authorised share capital of Darragh Smail Mercantile Services Pvt Ltd?
Paid-up capital is ₹86,000 and authorised capital is ₹10 lakh, so about 9% of the authorised amount has been issued.
When did Darragh Smail Mercantile Services Pvt Ltd last file accounts and hold an AGM?
The last AGM on record was on 30 September 2005, and the latest balance sheet is for the year ending 31 March 2005.
Where can I see charges and lenders for Darragh Smail Mercantile Services Pvt Ltd?
MCA shows no charges registered against Darragh Smail Mercantile Services Pvt Ltd, so no assets are pledged for a registered secured loan.
How can I get the financial details of Darragh Smail Mercantile Services Pvt Ltd?
No financial statements for Darragh Smail Mercantile Services Pvt Ltd are on record with us yet.
Darragh Smail Mercantile Services Pvt Ltd - is it listed or unlisted?
Darragh Smail Mercantile Services Pvt Ltd is unlisted, so its shares are not traded on a stock exchange. Its CIN starts with U for the same reason.
What is the ROC code of Darragh Smail Mercantile Services Pvt Ltd?
Darragh Smail Mercantile Services Pvt Ltd is registered with ROC Ernakulam.
What is the company classification of Darragh Smail Mercantile Services Pvt Ltd?
MCA classifies Darragh Smail Mercantile Services Pvt Ltd as: Private Limited Indian Non-Government Company.

Disclaimer: Data on this page is compiled from public sources as available in our system at the time of the last update and is for general information only. Scores are derived indicators, not credit ratings or advice - please verify from official sources and consult a professional before making any business or financial decision.