IndiaFilingsIndiaFilings
India FlagRegister India Company
UAE FlagRegister UAE Company
USA FlagRegister USA Company
India FlagRegister India Company
→
UAE FlagRegister UAE Company
→
USA FlagRegister USA Company
→

WHITE CIRCLE MERCANTILE PRIVATE LIMITED

CIN : U51101MH2010PTC207147
|
ROC : RoC-Mumbai
Amalgamated
Last Updated On : 21-01-2023
CINU51101MH2010PTC207147
Company NameWHITE CIRCLE MERCANTILE PRIVATE LIMITED
ROC CodeRoC-Mumbai
Registration Number207147
Company CategoryCompany limited by Shares
Company SubCategoryNon-govt company
Class of CompanyPrivate
Authorised Capital (Rs)20,00,00,000
Paid up Capital (Rs)20,00,00,000
Number of Members (Applicable in case of company without Share Capital)0
Date of Incorporation27-08-2010
Registered Address3rd Floor, Block A, Orchid City Centre Mall, 265, Belasis Road, Mumbai Central MUMBAI Mumbai City MH 400008 IN
Email Id[email protected]
Whether Listed or notUnlisted
Date of Last AGM30-09-2017
Date of Balance Sheet31-03-2017
Company Status (for e-filing)Amalgamated

Directors / Signatory Details

DIN / PANNameBegin Date
00074434NANDKISHORE KANAHIYALAL ATTAL19-02-2015
06463399VIJAI SINGH DUGAR05-06-2018
WHITE CIRCLE MERCANTILE 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-Mumbai. According to the Ministry of Corporate Affairs (MCA), this company was incorporated on 27-08-2010. Its Corporate Identification Number (CIN) is U51101MH2010PTC207147, and it carries the registration number 207147. Currently, its eFiling status is listed as “Amalgamated”.
From a financial standpoint, WHITE CIRCLE MERCANTILE PRIVATE LIMITED has an authorised share capital of ₹20,00,00,000 and paid-up capital of ₹20,00,00,000. 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 3rd Floor, Block A, Orchid City Centre Mall, 265, Belasis Road, Mumbai Central MUMBAI Mumbai City MH 400008 IN. Correspondence or inquiries may be sent to the official email address, [email protected]. 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 WHITE CIRCLE MERCANTILE PRIVATE LIMITED?
    3rd Floor, Block A, Orchid City Centre Mall, 265, Belasis Road, Mumbai Central MUMBAI Mumbai City MH 400008 IN
  • Who are the owners / directors of WHITE CIRCLE MERCANTILE PRIVATE LIMITED?
    • NANDKISHORE KANAHIYALAL ATTAL
    • VIJAI SINGH DUGAR
  • How can I contact WHITE CIRCLE MERCANTILE PRIVATE LIMITED?
    [email protected]
  • When was WHITE CIRCLE MERCANTILE PRIVATE LIMITED established?
    It was founded on 27-08-2010 as per MCA records.
Pending Filing
FormPenalty
AOC-4₹ 11,18,700
MGT-7₹ 10,97,700
Total Penalty₹ 22,16,400
🎉90% WAIVER APPLIED
- ₹ 19,94,760
Amount Payable (10%)₹ 2,21,640
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.