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ABC MERCANTILE GROUP (INDIA) PRIVATE LIMITED

CIN : U51432KL2004PTC017302
|
ROC : RoC-Ernakulam
Active
Last Updated On : 22-05-2023
CINU51432KL2004PTC017302
Company NameABC MERCANTILE GROUP (INDIA) PRIVATE LIMITED
ROC CodeRoC-Ernakulam
Registration Number017302
Company CategoryCompany limited by Shares
Company SubCategoryNon-govt company
Class of CompanyPrivate
Authorised Capital (Rs)30,00,00,000
Paid up Capital (Rs)23,01,63,000
Number of Members (Applicable in case of company without Share Capital)0
Date of Incorporation27-07-2004
Registered AddressPP XII130-A130-B, CORPORATE HOUSE KUPPAM PO TALIPARAMBA Kannur KL 670144 IN
Email Idaudit@abcgroupindia.com
Whether Listed or notUnlisted
Date of Last AGM30-09-2022
Date of Balance Sheet31-03-2022
Company Status (for e-filing)Active

Directors / Signatory Details

DIN / PANNameBegin Date
00792882ABDUL VAHEED KODIYIL27-07-2004
00792958MUHAMMED MADANI KODIYIL27-07-2004
00797131JUNAID KAKKOTTAKATH NADUVILAPURAYIL27-07-2004
00797332KAKKOTTAKATH NADUVILE PURAYIL MUHAMMED JABIR27-07-2004
00797341MUHAMMED THASLIM KODIYIL27-07-2004
06418970KEERAN MUHAMMED BASHEER04-03-2014
06419039HARIS MOOPANTAKATH04-03-2014
06962137KADAVATHEPEEDIKAYIL MUHAMMED ANWAR16-09-2021
06962143RAFI PUTHIYAKATH01-06-2020
06962151THAMEEM KODIYIL01-06-2020
07454269MOHAMMAD RIJAZ KODIYIL17-03-2016
08745934KAKKOTAKATH NADUVILEPURAYIL SHINAD01-06-2020
CGNPC5842FMYTHREAYI CHANDRA01-01-2022
ABC MERCANTILE GROUP (INDIA) PRIVATE LIMITED is a Private Limited Company, governed by the Companies Act as a company limited by shares. Classified as a Non-government company, it is registered under the Registrar of Companies RoC-Ernakulam. According to the Ministry of Corporate Affairs (MCA), this company was incorporated on 27-07-2004. Its Corporate Identification Number (CIN) is U51432KL2004PTC017302, and it carries the registration number 017302. Currently, its eFiling status is listed as “Active”.
From a financial standpoint, ABC MERCANTILE GROUP (INDIA) PRIVATE LIMITED has an authorised share capital of ₹30,00,00,000 and paid-up capital of ₹23,01,63,000. While the date of the last Annual General Meeting (AGM) and the details about its last filed balance sheet are unavailable, these figures highlight the basic financial structure of the business.
The registered office address is PP XII130-A130-B, CORPORATE HOUSE KUPPAM PO TALIPARAMBA Kannur KL 670144 IN. Correspondence or inquiries may be sent to the official email address, audit@abcgroupindia.com. Apart from this primary location, no additional offices for maintaining books of account have been mentioned in the publicly available data. The company profile also shows 0 promoters in the snippet we have, meaning there is limited public information regarding the directors or owners on the MCA portal.
For those interested in further details, below are some frequently asked questions:
  • What is the address for ABC MERCANTILE GROUP (INDIA) PRIVATE LIMITED?
    PP XII130-A130-B, CORPORATE HOUSE KUPPAM PO TALIPARAMBA Kannur KL 670144 IN
  • Who are the owners / directors of ABC MERCANTILE GROUP (INDIA) PRIVATE LIMITED?
    • ABDUL VAHEED KODIYIL
    • MUHAMMED MADANI KODIYIL
    • JUNAID KAKKOTTAKATH NADUVILAPURAYIL
    • KAKKOTTAKATH NADUVILE PURAYIL MUHAMMED JABIR
    • MUHAMMED THASLIM KODIYIL
    • KEERAN MUHAMMED BASHEER
    • HARIS MOOPANTAKATH
    • KADAVATHEPEEDIKAYIL MUHAMMED ANWAR
    • RAFI PUTHIYAKATH
    • THAMEEM KODIYIL
    • MOHAMMAD RIJAZ KODIYIL
    • KAKKOTAKATH NADUVILEPURAYIL SHINAD
    • MYTHREAYI CHANDRA
  • How can I contact ABC MERCANTILE GROUP (INDIA) PRIVATE LIMITED?
    audit@abcgroupindia.com
  • When was ABC MERCANTILE GROUP (INDIA) PRIVATE LIMITED established?
    It was founded on 27-07-2004 as per MCA records.
Pending Filing
FormPenalty
AOC-4₹ 1,51,900
MGT-7₹ 1,42,900
Total Penalty₹ 2,94,800
🎉90% WAIVER APPLIED
- ₹ 2,65,320
Amount Payable (10%)₹ 29,480
View Waiver Details →

Full waiver breakdown available next page

Disclaimer

The information above is compiled from the publicly available data on the MCA website. To confirm any details or get the latest status, please consult the official Ministry of Corporate Affairs (MCA) portal or authorized representatives.