Mindfields Mercantile Private Limited - Company overview

Mindfields Mercantile Private Limited is shown as "Amalgamated" in MCA records.

2013-03-25 Mumbai, Maharashtra Amalgamated 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
1.00 Lakh
AUTHORISED CAPITAL
1.00 Lakh
COMPANY AGE
13 Years 7 Months
since 2013-03-25
LAST FILING WITH ROC
2014-03-31
Last AGM: 2014-09-24
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 Mindfields Mercantile 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.

Vendor Trust Score Moderate
52/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (30), director (55) and company-foundation signals.
  • Operating for 13+ years.
Compliance Score High risk
30/100
Statutory filings, status and regulatory flags.
  • Company status is "Amalgamated" (not Active).
  • Last balance sheet filed for Mar 2014 - 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 Moderate
55/100
Board strength, DIN status and churn.
  • 2 directors on the board.
  • Director DIMPLE SOMAIYA has DIN status "Deactivated due to non-filing of DIR-3 KYC".
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 Mindfields Mercantile Private Limited Company identity, industry, contact, and registration details from MCA and company records.

Mindfields Mercantile Private Limited is shown as "Amalgamated" in MCA records. It was registered with ROC Mumbai on 25 March 2013 as a private limited company. The registered office is at E/704 Mahavir Darshan Charkop Sector No 2 Charkop Kandivali (West), Mumbai, Maharashtra.

Infyner groups it under Business Services, in the Wholesale segment.

Its two current directors - Dimple Somaiya and Ashwin Somaiya - were all appointed on 6 February 2015. The board changed around February 2015, when Nayana Jayesh Patel and Kamla Ben Patel stepped down and new directors joined. Between them, the directors also sit on the boards of 2 other companies, including Fortress Mercantile Private Limited and Wellman Advisory Services Private Limited.

Authorised and paid-up capital are both ₹1 lakh, so the full authorised amount has been issued. Its latest balance sheet on MCA is for the year ending 31 March 2014, and the last AGM was on 24 September 2014. No charges (secured loans) are registered against it.

Business Services •••••••• •••••••• ••••••••
  • Location E/704 Mahavir Darshan Charkop Sector No 2 Charkop Kandivali (West), Mumbai, Maharashtra - 400067
Legal NameMindfields Mercantile Private Limited
CIN / LLPINU51101MH2013PTC241313
Company No.241313
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date2013-03-25
Date of AGM2014-09-24
Date of Balance Sheet2014-03-31
Listing StatusUnlisted
ROC CodeRoc Mumbai
PAN
LEI Number
Active Compliance-

Current Directors of Mindfields Mercantile Private Limited (2) Current board members from MCA filings, including designation and appointment details.

D
Dimple Somaiya
Additional Director | Since 2015-02-06 | DIN: 07087922
A
Ashwin Somaiya
Additional Director | Since 2015-02-06 | DIN: 07087920

Companies With Common Directors Of Mindfields Mercantile Private Limited Other companies that share directors with this entity, based on MCA and compliance network data.

Board Overlap From MCA / Compliance Filings

Fortress Mercantile Private Limited 2 Shared Directors
Wellman Advisory Services Private Limited 2 Shared Directors

MSME Payment Delays by Mindfields Mercantile 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.

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 Mindfields Mercantile 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.

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 Mindfields Mercantile Private Limited Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Mindfields Mercantile Private Limited?
MCA does not publish an "owner" field. Mindfields Mercantile Private Limited is run by its directors, Dimple Somaiya and Ashwin Somaiya. The people who own the shares are listed in its annual return (form MGT-7), which can differ from the directors.
Who are the current board members and directors of Mindfields Mercantile Private Limited?
Mindfields Mercantile Private Limited has two current directors: Dimple Somaiya (since February 2015) and Ashwin Somaiya (since February 2015).
What is CIN of Mindfields Mercantile Private Limited?
The CIN of Mindfields Mercantile Private Limited is U51101MH2013PTC241313. Reading it left to right: U means it is not listed, 51101 is the industry code it registered under, MH is Maharashtra, 2013 is the year it was registered, PTC is the company type and 241313 is its registration number.
When was Mindfields Mercantile Private Limited incorporated?
Mindfields Mercantile Private Limited was incorporated on 25 March 2013 with ROC Mumbai. That makes it about 13 years old.
What is the registered address of Mindfields Mercantile Private Limited?
The registered office on MCA records is E/704 Mahavir Darshan Charkop Sector No 2 Charkop Kandivali (West), Mumbai, Maharashtra - 400067.
What is the current status of Mindfields Mercantile Private Limited?
MCA shows Mindfields Mercantile Private Limited as "Amalgamated". It has been merged into another company and no longer exists on its own.
What is the contact number or email for Mindfields Mercantile Private Limited?
You can post to its registered office at E/704 Mahavir Darshan Charkop Sector No 2 Charkop Kandivali (West), Mumbai, Maharashtra - 400067.
What industry or business activity is Mindfields Mercantile Private Limited associated with?
It is grouped under Business Services, in the Wholesale segment.
What is paid-up capital and authorised share capital of Mindfields Mercantile Private Limited?
Both authorised and paid-up capital are ₹1 lakh.
When did Mindfields Mercantile Private Limited last file accounts and hold an AGM?
The last AGM on record was on 24 September 2014, and the latest balance sheet is for the year ending 31 March 2014.
Where can I see charges and lenders for Mindfields Mercantile Private Limited?
MCA shows no charges registered against Mindfields Mercantile Private Limited, so no assets are pledged for a registered secured loan.
Have any directors left Mindfields Mercantile Private Limited?
Yes, four former directors are on record. The most recent to leave were Nayana Jayesh Patel (February 2015), Kamla Ben Patel (February 2015) and Mandar Hiraji Hatkar (December 2014).
Which companies share directors with Mindfields Mercantile Private Limited?
2 companies share directors with Mindfields Mercantile Private Limited: Fortress Mercantile Private Limited and Wellman Advisory Services Private Limited.
How can I get the financial details of Mindfields Mercantile Private Limited?
No financial statements for Mindfields Mercantile Private Limited are on record with us yet.
Mindfields Mercantile Private Limited - is it listed or unlisted?
Mindfields Mercantile Private Limited 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 Mindfields Mercantile Private Limited?
Mindfields Mercantile Private Limited is registered with ROC Mumbai.
What is the company classification of Mindfields Mercantile Private Limited?
MCA classifies Mindfields Mercantile Private Limited 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.