Key Metrics Public MCA facts are exact. Revenue, profit, assets, and employee figures may show as ranges until unlocked.
Company Health Scores Scores from 0–100 based on filings, compliance signals, financials, and board history on this profile.
Health scores for First Source Merchandise Private Limited 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.
- Blend of compliance (61), financial health (20), director (95) and company-foundation signals.
- Operating for 14+ years.
- Company status is Active as per MCA.
- Last balance sheet filed for Mar 2018 - filings look overdue.
- Loss-making in FY 2018.
- Positive net worth.
- 2 directors on the board.
- No disqualified or deactivated DINs on the current board.
About First Source Merchandise Private Limited Company identity, industry, contact, and registration details from MCA and company records.
First Source Merchandise Private Limited was incorporated on 29 August 2012 and is registered with ROC Mumbai I. It is an active private limited company, now about 14 years old. Its registered office is at 2B / 1109 Brindaban Bldg 2 Chs Ltd, Poonam Nagar, Andheri (East), Mumbai, Maharashtra.
Its filings describe the main line of business as retail Trading, which made up 100% of turnover.
It has two directors: Krishna Kumar Nair and Prashant Premnarayan Trivedi. The longest-serving is Prashant Premnarayan Trivedi, on the board since 2012; the most recent to join is Krishna Kumar Nair, appointed in July 2013. Four former directors are on record; the most recent to leave was Amit Trivedi in August 2021. Between them, the directors also sit on the boards of 2 other companies, including Ahanna Creations Private Limited and Magik Retail Brands Private Limited.
Paid-up capital stands at ₹83 lakh out of ₹1 crore authorised. The last AGM on record was on 29 September 2018, for accounts made up to 31 March 2018. Nothing newer than 2018 shows up here, so it is worth checking the MCA portal for later filings. Two charges (secured loans) are still open, with Bank Of Maharashtra among the lenders.
- Location 2B / 1109 Brindaban Bldg 2 Chs Ltd, Poonam Nagar, Andheri (East), Mumbai, Maharashtra - 400093
Current Directors of First Source Merchandise Private Limited (2) Current board members from MCA filings, including designation and appointment details.
Financial Performance of First Source Merchandise Private Limited Bands and Low / Medium / High trend shape. Exact figures unlock with your report.
Charges of First Source Merchandise Private Limited Open and satisfied charges registered against the company with MCA.
| Lender | Amount | Status |
|---|---|---|
|
Bank Of Maharashtra
Creation Date: 02 Jun 2015 |
50.00 Lakh | Open |
|
Bank Of Maharashtra
Creation Date: 14 Sep 2013 |
80.00 Lakh | Open |
Business Activity Principal business activity and turnover mix from MCA filings.
| Activity Group | Description | Turnover % |
|---|---|---|
| Trade | Retail Trading | 100 |
Companies With Common Directors Of First Source Merchandise Private Limited Other companies that share directors with this entity, based on MCA and compliance network data.
Financial Ratios of First Source Merchandise Private Limited Profitability, leverage, and liquidity ratios from filed statements. Exact values unlock with your report.
Profitability, leverage and liquidity ratios require an active report plan.
Credit Ratings, Litigation & Regulatory Alerts for First Source Merchandise Private Limited Ratings, court records, and regulatory alerts. Full risk detail unlocks with your report.
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
MSME Payment Delays by First Source Merchandise Private Limited 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.
MCA Filings & Documents of First Source Merchandise Private Limited 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.
Who is the owner of First Source Merchandise Private Limited?
Who are the current board members and directors of First Source Merchandise Private Limited?
What is CIN of First Source Merchandise Private Limited?
When was First Source Merchandise Private Limited incorporated?
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When did First Source Merchandise Private Limited last file accounts and hold an AGM?
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First Source Merchandise Private Limited - is it listed or unlisted?
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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.
