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Key Metrics
AUTHORISED CAPITAL
1.00 Lakh
PAID-UP CAPITAL
1.00 Lakh
COMPANY AGE
14 Years 2 Months
since 2012-05-01
LAST FILING WITH ROC
2018-03-31
Last AGM: 2018-09-29
OPEN CHARGES
-
-
SATISFIED CHARGES
-
-
ACTIVE GST
-
Updated: 2023-02-26 06:42:47
Company Health Scores
Health scores for Vartika 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
42/100
Overall counterparty comfort for vendors and customers.
- Blend of compliance (45), financial health (15), director (40) and company-foundation signals.
- Operating for 14+ years.
Compliance Score
High risk
45/100
Statutory filings, status and regulatory flags.
- Company status is Active as per MCA.
- Last balance sheet filed for Mar 2018 - filings look overdue.
Financial Health Score
High risk
15/100
Profitability, leverage and liquidity from filed statements.
- Loss-making in FY 2016.
- Negative net worth - capital eroded by losses.
Director Risk Score
High risk
40/100
Board strength, DIN status and churn.
- 2 directors on the board.
- Director YATIN SHAH 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 Vartika Mercantile Private Limited
Vartika Mercantile Private Limited is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U51101MH2012PTC230489). Business overview includes Trading (Other Wholesale), incorporated on May 01, 2012 (14+ years old), headquartered in Mumbai, Maharashtra, India. The company is currently Active with Active Compliant compliance status.
Other Wholesale
Wholesale
- Location Office No. 330, B-Wing, Orchid Road Mall, Royal Palm, Aaarey Milk Colony, Goregaon, Mumbai, Maharashtra - 400065
CIN / LLPINU51101MH2012PTC230489
Company No.230489
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date2012-05-01
Date of AGM2018-09-29
Date of Balance Sheet2018-03-31
Listing StatusUnlisted
ROC CodeRoc Mumbai I
PAN
LEI Number
Active ComplianceActive Compliant
Financial Performance of Vartika Mercantile Private Limited
Revenue Over The Year
FY trend preview
Profit/Loss Over The Year
FY trend preview
Sign in to view filed financials
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| Net Worth | — | — | — | — | — |
| EBITDA | — | — | — | — | — |
Financial Ratios
■ Revenue ■ P/L ■ EBITDA
Sign in to view ratio trends
FY preview
Key Insights
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| Debt to EBITDA | — | — | — | — | — |
| Interest Coverage Ratio | — | — | — | — | — |
| Debt to Equity | — | — | — | — | — |
| Return on Equity | — | — | — | — | — |
| Current Ratio | — | — | — | — | — |
| Quick Ratio | — | — | — | — | — |
| EBITDA Margin | — | — | — | — | — |
| Return on Capital Employed | — | — | — | — | — |
| Earning Per Share | — | — | — | — | — |
EPFO Establishments (1)
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Preview
Status—
Activity—
State—
Coverage—
Current Directors of Vartika Mercantile Private Limited (2)
Business Activity
| Activity Group | Description | Turnover % |
|---|---|---|
| Trade | - | 100.00000000 |
Flagged By Authority
Regulatory and exchange flags (preview)
Legal Cases of Vartika Mercantile Private Limited
District Court
Cases Found
High Court
Cases Found
Supreme Court
Cases Found
NCLT
Cases Found
NCLAT
Cases Found
View Details →
Frequently Asked Questions about Vartika Mercantile Private Limited
What is CIN of Vartika Mercantile Private Limited?
The Corporate Identification Number (CIN) for Vartika Mercantile Private Limited is U51101MH2012PTC230489. 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 230489 as per MCA.
When was Vartika Mercantile Private Limited incorporated?
Vartika Mercantile Private Limited was incorporated 14 years 2 months ago on 01 May 2012.
What is paid-up capital and authorised share capital of Vartika Mercantile Private Limited?
The paid-up capital of Vartika Mercantile Private Limited is ₹ 100,000.00 and authorised share capital is ₹ 100,000.00.
Who are the current board members and directors of Vartika Mercantile Private Limited?
Vartika 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 Vartika Mercantile Private Limited?
As per Ministry of Corporate Affairs (MCA), the registered address of Vartika Mercantile Private Limited is Office No. 330, B-Wing, Orchid Road Mall, Royal Palm, Aaarey Milk Colony, Goregaon, ( E), Mumbai, Maharashtra, 400065, India.
What is the ROC code of Vartika Mercantile Private Limited?
Vartika Mercantile Private Limited ROC code is Roc Mumbai I.
What is the company classification of Vartika Mercantile Private Limited?
Vartika Mercantile Private Limited is classified as Private Limited Indian Non-Government Company.
Vartika Mercantile Private Limited - is it listed or unlisted?
Vartika Mercantile Private Limited is a Unlisted company.
What is the current status of Vartika Mercantile Private Limited?
Vartika Mercantile Private Limited is currently Active and registered in Mumbai, Maharashtra, India.
What industry or business activity is Vartika Mercantile Private Limited associated with?
Vartika Mercantile Private Limited lists activity aligned with: Trading - Other Wholesale - Trade. See the Overview and Competition sections for fuller industry context.
What is the turnover or revenue of Vartika 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 Vartika 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.
