Value Mercantile Private Limited - Company overview

Value Mercantile Private Limited is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U51909MH2007PTC17…

2007-04-26 Mumbai, Maharashtra Strike Off Unlisted
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VM Value Mercantile Private Limited

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
19 Years 5 Months
since 2007-04-26
LAST FILING WITH ROC
2012-03-31
Last AGM: 2012-09-28
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 Value 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 High risk
41/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (5), director (55) and company-foundation signals.
  • Operating for 19+ years.
Compliance Score High risk
5/100
Statutory filings, status and regulatory flags.
  • Company status is "Strike Off" (not Active).
  • Last balance sheet filed for Mar 2012 - 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 DEEPA GOPAL PODDAR 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 Value Mercantile Private Limited Company identity, industry, contact, and registration details from MCA and company records.

Value Mercantile Private Limited is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U51909MH2007PTC170355). Business overview includes Trading (Wholesale), incorporated on April 26, 2007 (19+ years old), based in Mumbai. The company is currently Strike Off. Public MCA filings list 2 current director record(s) on this profile.

Trading •••••••• •••••••• Other Industry •••••••• ••••••••
  • Location Third Floor, Sale Building, Babrawala Compound N.M. Joshi Marg, Lower Parel, Mumbai, Maharashtra - 400013
Legal NameValue Mercantile Private Limited
CIN / LLPINU51909MH2007PTC170355
Company No.170355
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date2007-04-26
Date of AGM2012-09-28
Date of Balance Sheet2012-03-31
Listing StatusUnlisted
ROC CodeRoc Mumbai
PAN
LEI Number
Active Compliance-

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

D
Deepa Gopal Poddar
Director | Since 2015-11-04 | DIN: 02267342
D
Dinesh Keshavbhai Sumeshra
Director | Since 2015-11-04 | DIN: 01814174

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

Board Overlap From MCA / Compliance Filings

Aashtha Multitrade Private Limited 1 Shared Director
Acoustic Realty Private Limited 1 Shared Director
Akshita Multitrading Private Limited 1 Shared Director
Amplify Housing Private Limited 1 Shared Director
Ananya Multitrade Private Limited 1 Shared Director
Assonance Housing Private Limited 1 Shared Director
Atharva Mercantile Private Limited 1 Shared Director
Charm Mercantile Private Limited 1 Shared Director
Escalate Buildtech Private Limited 1 Shared Director
Juneja Gold And Diamond Jewellery Private Limited 1 Shared Director
Kimberlite Creations Private Limited 1 Shared Director
Kotah Floor Stones Private Limited 1 Shared Director
Lavanya Multitrade Private Limited 1 Shared Director
Mardav Trading Private Limited 1 Shared Director
Navinya Developers Private Limited 1 Shared Director
Om Ram Properties Private Limited 1 Shared Director
Online Infrastructure Private Limited 1 Shared Director
Orbit Raking Solutions Limited 1 Shared Director
Orbit Residency Private Limited 1 Shared Director
Parimal Infrastructure Private Limited 1 Shared Director
Raima Developers Private Limited 1 Shared Director
Shrewd Realty Private Limited 1 Shared Director
Whirlwind Realtors Private Limited 1 Shared Director

Credit Ratings, Litigation & Regulatory Alerts for Value Mercantile Private Limited 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 Value 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

MCA Filings & Documents of Value 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
Frequently Asked Questions about Value Mercantile Private Limited Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
What is CIN of Value Mercantile Private Limited?
The Corporate Identification Number (CIN) for Value Mercantile Private Limited is U51909MH2007PTC170355. 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 170355 as per MCA.
When was Value Mercantile Private Limited incorporated?
Value Mercantile Private Limited was incorporated 19 years 5 months ago on 26 Apr 2007.
Who are the current board members and directors of Value Mercantile Private Limited?
Value Mercantile Private Limited shows 2 current director record(s) in this profile. Open the People tab for names, DIN, and designations.
What is the registered address of Value Mercantile Private Limited?
Value Mercantile Private Limited is registered in Mumbai, Maharashtra as per MCA records. Full street address is available after unlock.
What is the ROC code of Value Mercantile Private Limited?
Value Mercantile Private Limited ROC code is Roc Mumbai.
What is the company classification of Value Mercantile Private Limited?
Value Mercantile Private Limited is classified as Private Limited Indian Non-Government Company.
Value Mercantile Private Limited - is it listed or unlisted?
Value Mercantile Private Limited is a Unlisted company.
What is the current status of Value Mercantile Private Limited?
Value Mercantile Private Limited is currently Strike Off and registered in Mumbai, Maharashtra, India.
What industry or business activity is Value Mercantile Private Limited associated with?
Value Mercantile Private Limited lists activity aligned with: Trading - Wholesale. See the Overview and Competition sections for fuller industry context.
What is the turnover or revenue of Value Mercantile Private Limited?
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 Value Mercantile Private Limited?
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.