Merchant Properties Pvt Ltd - Company overview

Merchant Properties Pvt Ltd is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U70100MH1986PTC040562)…

1986-08-05 Mumbai, Maharashtra Strike Off Unlisted
Share
Connect MCP
MP Merchant Properties Pvt Ltd

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
10.00 Lakh
AUTHORISED CAPITAL
10.00 cr
COMPANY AGE
40 Years 1 Months
since 1986-08-05
LAST FILING WITH ROC
-
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 Merchant Properties 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
37/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (15), director (25) and company-foundation signals.
  • Operating for 40+ years.
Compliance Score High risk
15/100
Statutory filings, status and regulatory flags.
  • Company status is "Strike Off" (not Active).
  • No balance sheet filing date on record.
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
Board strength, DIN status and churn.
  • Only one director on record - below the statutory minimum.
  • Director SUMEET BALKRISHAN GUPTA has DIN status "Disqualified by RoC u/s 164(2)".
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 Merchant Properties Pvt Ltd Company identity, industry, contact, and registration details from MCA and company records.

Merchant Properties Pvt Ltd is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U70100MH1986PTC040562). Business overview includes Real Estate (Real Estate Leasing), incorporated on August 05, 1986 (40+ years old), based in Mumbai. The company is currently Strike Off. Public MCA filings list 1 current director record(s) on this profile.

Real Estate ••••••••
  • Location Dalamal Towerb-110 / 211 Nariman Point, Mumbai, Maharashtra - 400021
Legal NameMerchant Properties Pvt Ltd
CIN / LLPINU70100MH1986PTC040562
Company No.040562
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date1986-08-05
Date of AGM-
Date of Balance Sheet-
Listing StatusUnlisted
ROC CodeRoc Mumbai
PAN
LEI Number
Active Compliance-

Current Directors of Merchant Properties Pvt Ltd (1) Current board members from MCA filings, including designation and appointment details.

S
Sumeet Balkrishan Gupta
Director | Since 1994-04-01 | DIN: 00629996

Companies With Common Directors Of Merchant Properties Pvt Ltd Other companies that share directors with this entity, based on MCA and compliance network data.

Board Overlap From MCA / Compliance Filings

Ana Development Pvt Ltd 1 Shared Director
B K Gupta Consultants Private Limited 1 Shared Director
B Y Builders Pvt Ltd 1 Shared Director
Mima Management Consulting Llp 1 Shared Director
Sumeet Exports Private Limited 1 Shared Director

Credit Ratings, Litigation & Regulatory Alerts for Merchant Properties Pvt Ltd Ratings, court records, and regulatory alerts. Full risk detail unlocks with your report.

1 regulatory flag on record

Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.

Rating history Court and tribunal cases Regulatory alerts Director-linked violations

MSME Payment Delays by Merchant Properties 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

MCA Filings & Documents of Merchant Properties 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
Frequently Asked Questions about Merchant Properties Pvt Ltd Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
What is CIN of Merchant Properties Pvt Ltd?
The Corporate Identification Number (CIN) for Merchant Properties Pvt Ltd is U70100MH1986PTC040562. CIN is a distinct identification code allotted by the Registrar of Companies (ROC) under the Ministry of Corporate Affairs (MCA). The company registration number is 040562 as per MCA.
When was Merchant Properties Pvt Ltd incorporated?
Merchant Properties Pvt Ltd was incorporated 40 years 1 month ago on 05 Aug 1986.
Who are the current board members and directors of Merchant Properties Pvt Ltd?
Merchant Properties Pvt Ltd shows 1 current director record(s) in this profile. Open the People tab for names, DIN, and designations.
What is the registered address of Merchant Properties Pvt Ltd?
Merchant Properties Pvt Ltd is registered in Mumbai, Maharashtra as per MCA records. Full street address is available after unlock.
What is the ROC code of Merchant Properties Pvt Ltd?
Merchant Properties Pvt Ltd ROC code is Roc Mumbai.
What is the company classification of Merchant Properties Pvt Ltd?
Merchant Properties Pvt Ltd is classified as Private Limited Indian Non-Government Company.
Merchant Properties Pvt Ltd - is it listed or unlisted?
Merchant Properties Pvt Ltd is a Unlisted company.
What is the current status of Merchant Properties Pvt Ltd?
Merchant Properties Pvt Ltd is currently Strike Off and registered in Mumbai, Maharashtra, India.
What industry or business activity is Merchant Properties Pvt Ltd associated with?
Merchant Properties Pvt Ltd lists activity aligned with: Real Estate - Real Estate Leasing. See the Overview and Competition sections for fuller industry context.
What is the turnover or revenue of Merchant Properties Pvt Ltd?
Turnover and revenue appear in filed financial statements when available. Open the Financial tab on this profile for revenue, profit or loss, balance sheet metrics, and related MCA filings - not headline estimates.
How can I get the financial details of Merchant Properties Pvt Ltd?
You can view revenue, profit or loss, balance sheet metrics, and related filings on the Financial tab of this company profile.

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.