BEVERLY MERCANTILE PRIVATE LIMITED

BEVERLY MERCANTILE PRIVATE LIMITED (CIN: U51101MH2010PTC209257) is a Private company incorporated on 21 Oct 2010. It is classified as a Company limited by shares company and is registered at Registrar of Companies, ROC Mumbai. Its authorized share capital is Rs. 490000.00 and its paid-up capital is Rs. 487250.00.
BEVERLY MERCANTILE PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sept 2024 and, as per records from the Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 Mar 2024.
BEVERLY MERCANTILE PRIVATE LIMITED's NIC code is . As per the NIC code, it is involved in 0.
The registered address of BEVERLY MERCANTILE PRIVATE LIMITED is D- 207, Crystal Plaza New Link Road Opposite Infinity Mall And,heri West,Mumbai City,Mumbai,Maharashtra,India,400053.
Current status: Active.

Basic Information

CIN/LLPIN/FCRN:	U51101MH2010PTC209257
ROC Code:	ROC Mumbai
Company Class:	Private
Company Category:	Company limited by shares
Activity Description:	0
Active Compliance:	ACTIVE compliant

Annual Compliance Status

Date of Inc.:	10/21/2010
Date of AGM:	09/30/2024
Date of B/S:	03/31/2024
Company Status:	Active
Industry:	No Data Available
Registered address:	D- 207, Crystal Plaza New Link Road Opposite Infinity Mall And,heri West,Mumbai City,Mumbai,Maharashtra,India,400053

Key Numbers

Authorised Capital:	490000
Paid up Capital:	487250
Listing Status:	Unlisted
Filing status:	ACTIVE compliant
NIC Code:	No Data Available

Previous Name

Previous Company Name:

BEVERLY MERCANTILE PRIVATE LIMITED

Previous CIN

Previous CIN:

U51101MH2010PTC209257

Regulatory Filings for BEVERLY MERCANTILE PRIVATE LIMITED

In India, every company must submit a variety of documents such as financial statements, loan contracts, shareholder lists, director details, funding rounds, and more. These documents provide reliable and valuable insights into a company's operations. However, going through them to assess a company's standing can be an overwhelming and time-consuming task.

Our reports are crafted to help you save valuable time by highlighting essential information and organizing it in a way that simplifies your research process.

Grasping the critical insights from our reports can be vital for anyone involved with BEVERLY MERCANTILE PRIVATE LIMITED, whether you’re a customer, vendor, investor, partner, or even a prospective employee.

Access the complete report for BEVERLY MERCANTILE PRIVATE LIMITED

Litigation Report for BEVERLY MERCANTILE PRIVATE LIMITED

Obtain a detailed list of all legal cases that BEVERLY MERCANTILE PRIVATE LIMITED is currently involved in or has been part of in the past. The litigation search report is essential for anyone considering working with BEVERLY MERCANTILE PRIVATE LIMITED, whether as a vendor, employee, or customer. It provides crucial information about the legal risks associated with doing business with BEVERLY MERCANTILE PRIVATE LIMITED and its directors.

Our search encompasses both civil and criminal cases, covering over 670 courts and institutions, including the Supreme Court, High Courts, District Courts, Tribunals, and more. Click here to explore the full list of covered courts and organizations.

Access the full Litigation Search Report for BEVERLY MERCANTILE PRIVATE LIMITED

Outstanding Payments to Micro & Small Enterprises

It is mandatory for companies to submit bi-annual returns detailing payments owed to Micro & Small Enterprises that are overdue by more than 45 days. This data is essential for assessing whether BEVERLY MERCANTILE PRIVATE LIMITED makes timely payments to its suppliers. Analyzing this information over time can reveal whether the company has been delaying payments to its smaller vendors. Such details are only accessible if the company has filed its bi-annual returns with the Registrar of Companies.

Filing Type	As On	Amount Due to MSME	Current Liabilities	Ratio to Current Liabilities	Reasons for Delay

Investor Complaints & Serious Complaints About BEVERLY MERCANTILE PRIVATE LIMITED

This section provides information on investor or serious complaints lodged with the Registrar of Companies. Such data can help identify possible warning signs or concerns regarding the company.

Director Complaints

Date	DIN	Cessation Date	Cessation Reason	Complaint

Serious Complaints

Date	Complaint	Other Details

Investor Complaints & Other Complaints

Date	Complaint Type	Complaint Sub Type	Particulars of Securities	Period	Complaint	Other Details

Directors
DIN	Name	Role	Appointment Date
08206097	JAYSHREE JOSHI	Director	2019-03-01
08210414	RAMA KANT JOSHI	Director	2019-03-01

Charges
Charge ID	Status	Date of Creation	Date of Satisfaction
90244786	Closed	05/24/2004	02/15/2018
90370359	Open	03/15/2005	No Data Available
100726896	Open	05/29/2023	No Data Available
100684562	Open	02/28/2023	No Data Available
10420773	Closed	03/25/2013	05/02/2023
100220952	Closed	11/30/2018	03/24/2023
100117885	Open	08/03/2017	No Data Available
80042942	Open	06/02/2006	No Data Available
100698183	Open	07/27/2022	No Data Available
100543610	Open	03/08/2022	No Data Available
100513250	Open	12/24/2021	No Data Available
100164705	Open	03/15/2018	No Data Available
100361129	Open	08/26/2020	No Data Available
100378936	Open	10/21/2020	No Data Available
10065088	Closed	08/07/2007	10/30/2017
10169634	Closed	07/23/2009	10/30/2017
10625829	Open	01/15/2016	No Data Available
10557437	Open	03/17/2015	No Data Available
10402523	Open	01/31/2013	No Data Available
90253167	Closed	10/13/1982	04/04/2018
90253666	Closed	02/05/1996	04/04/2018
10284743	Closed	03/21/2011	10/30/2017
90255008	Closed	05/22/1999	11/09/2017
10253854	Open	11/08/2010	No Data Available
10253855	Open	11/15/2010	No Data Available
10362102	Open	06/26/2012	No Data Available
10184639	Closed	10/20/2009	08/28/2012
80028289	Closed	03/21/2006	03/17/2021
100320089	Open	11/27/2019	No Data Available
100421682	Open	12/29/2020	No Data Available
100473577	Open	08/24/2021	No Data Available
100059390	Open	08/08/2016	No Data Available
10107768	Closed	06/10/2008	03/17/2021
10325488	Closed	11/08/2011	03/17/2021
90085633	Closed	01/31/2001	03/17/2021
10353920	Closed	04/09/2012	03/17/2021
80028288	Closed	03/21/2006	03/17/2021
90093135	Closed	03/31/2005	03/25/2021
10331908	Closed	12/28/2011	07/26/2016
90160087	Closed	03/13/2002	08/24/2012
90159474	Closed	09/23/1995	06/07/2012
90159312	Closed	10/22/1983	11/19/2018
90159310	Closed	06/08/1983	01/13/1992
90242356	Closed	03/13/2002	06/28/2012
90159597	Closed	03/26/1997	11/19/2018
90159686	Closed	02/24/1998	08/23/2012
90159907	Closed	03/15/2000	09/13/2001
90159398	Closed	03/22/1994	12/21/2016
90159372	Closed	10/02/1992	11/19/2018
90159335	Closed	10/31/1988	03/12/2003
90159307	Closed	10/22/1982	11/19/2018
90159402	Closed	04/18/1994	06/07/2012
100289166	Open	08/31/2019	No Data Available
10146816	Closed	03/02/2009	06/02/2022
10349960	Closed	04/19/2012	06/02/2022
10272185	Closed	02/16/2011	06/02/2022
10029260	Closed	12/26/2006	06/02/2022
10146166	Closed	01/29/2009	06/09/2010
100723390	Open	05/15/2023	No Data Available
100175575	Open	03/31/2018	No Data Available
100220568	Open	10/16/2018	No Data Available
100220563	Open	06/29/2018	No Data Available
100220565	Open	07/06/2018	No Data Available
100220567	Open	10/09/2018	No Data Available
100234968	Open	01/08/2019	No Data Available
90291693	Closed	09/26/1978	02/10/2012
90292084	Closed	08/22/1991	02/08/2012
90292398	Closed	07/23/1996	02/10/2012
90292157	Closed	07/02/1993	07/04/2018
90292772	Closed	08/06/1999	02/08/2012
90291724	Closed	06/25/1980	02/10/2012
90286844	Closed	02/16/1994	07/04/2018
90289375	Closed	05/25/2005	07/04/2018
90291775	Open	02/03/1983	No Data Available
90291992	Closed	04/21/1989	02/08/2012
90294293	Closed	03/08/1994	07/04/2018
90294107	Closed	02/25/2004	02/10/2012
90293960	Closed	01/23/2002	07/04/2018
90293622	Closed	03/25/1996	02/10/2012
90293415	Closed	09/20/1983	07/04/2018
90292898	Closed	09/27/2000	02/08/2012
90292814	Closed	12/23/1999	02/08/2012
90292402	Closed	08/12/1996	02/08/2012
90292146	Closed	04/02/1993	02/10/2012
90292123	Closed	09/29/1992	02/08/2012
90295180	Closed	09/20/1983	07/04/2018
90291955	Closed	05/12/1988	02/08/2012
90291795	Closed	09/10/1983	07/04/2018
90292049	Closed	11/22/1990	02/08/2012
10293844	Open	06/22/2011	No Data Available
100603175	Open	08/20/2022	No Data Available
10562256	Closed	02/28/2015	01/01/2016
100052166	Open	08/05/2016	No Data Available
100094450	Open	03/09/2017	No Data Available
10574164	Open	06/11/2015	No Data Available
10364472	Closed	05/24/2012	05/21/2015
10366994	Closed	07/19/2012	07/29/2017
10312126	Closed	08/31/2011	02/06/2017
90352220	Closed	12/03/1993	03/31/2021
10019900	Open	09/02/2006	No Data Available
10230743	Open	04/29/2010	No Data Available
90117254	Closed	06/17/1997	02/28/2008
90117078	Closed	03/04/1996	02/28/2008
90115289	Closed	03/25/1996	02/28/2008
100779171	Open	08/29/2023	No Data Available
100762731	Open	07/28/2023	No Data Available
100756478	Open	06/27/2023	No Data Available
100729906	Open	05/30/2023	No Data Available
100716033	Open	04/19/2023	No Data Available
100707028	Open	03/18/2023	No Data Available
100700918	Open	03/30/2023	No Data Available
100691506	Open	02/28/2023	No Data Available
100682387	Open	02/08/2023	No Data Available
100665174	Open	12/08/2022	No Data Available
100592207	Open	05/07/2022	No Data Available
10017887	Open	09/11/2006	No Data Available
80038921	Closed	06/06/2000	08/30/2007
80039170	Closed	03/16/2001	08/30/2007
100565685	Open	04/19/2022	No Data Available
10344379	Closed	03/19/2012	07/09/2019
100708175	Open	02/21/2023	No Data Available
100435640	Open	03/10/2021	No Data Available
100426012	Open	11/10/2020	No Data Available
100039535	Open	05/31/2016	No Data Available
100321635	Closed	11/18/2019	11/01/2021
100503886	Open	11/22/2021	No Data Available
100164645	Closed	03/14/2018	04/17/2021
10224634	Closed	05/26/2010	04/26/2017
10291799	Closed	05/16/2011	12/03/2014
10542380	Closed	11/26/2014	03/12/2021
100245547	Closed	02/27/2019	09/27/2021
100177918	Open	02/16/2018	No Data Available
100418855	Open	12/01/2020	No Data Available
100423329	Open	12/17/2020	No Data Available
10426692	Closed	03/25/2013	09/09/2015
10592076	Closed	07/01/2015	04/23/2018
90150540	Closed	03/25/1998	11/07/2009
90150448	Closed	03/29/1997	03/31/2008
90149757	Closed	01/11/2000	11/07/2009
90150680	Closed	06/30/1999	03/31/2008
90150716	Closed	10/09/1999	11/07/2009
10426696	Closed	04/30/2013	09/09/2015
100685402	Open	03/02/2023	No Data Available
100685094	Open	03/02/2023	No Data Available
10008633	Open	06/01/2006	No Data Available
100061134	Open	10/27/2016	No Data Available
10398849	Open	01/03/2013	No Data Available
10597135	Open	09/28/2015	No Data Available
10481419	Open	02/25/2014	No Data Available
10481410	Closed	02/25/2014	03/26/2018
10463446	Open	11/25/2013	No Data Available
100471599	Open	08/03/2021	No Data Available
10283102	Closed	03/30/2011	05/15/2018
10366201	Closed	07/03/2012	05/15/2018
90152374	Open	07/27/2001	No Data Available
10411832	Open	03/06/2013	No Data Available
10411828	Closed	03/06/2013	05/15/2018
10411819	Closed	03/06/2013	05/15/2018
10125683	Closed	10/07/2008	05/15/2018
90151264	Closed	02/01/2005	05/15/2018
10008522	Closed	06/01/2006	05/15/2018
100580744	Closed	05/31/2022	07/24/2023

Prosecution Details of BEVERLY MERCANTILE PRIVATE LIMITED
S.No.	Defaulting Entities	Court Name	Prosecution Section	Date of Order	Status

Balance Sheet

Financial data is accessible only if the company has submitted its filings. In the absence of filed returns, financial details for the respective period will not be provided.

Category	2024-03-31	2023-03-31	2022-03-31	2021-03-31	2020-03-31	2019-03-31	2018-03-31
Equity and Liabilities
Shareholder's Funds
Share Capital
Reserves & Surplus
Money Received Against Share Warrants
Share Application Money Pending Allotment
Non-current Liabilities
Long-term Borrowings
Deferred Tax Liabilities
Other Long Term Liabilities
Long Term Provisions
Current Liabilities
Short-term Borrowings
Trade Payables
Other Current Liabilities
Short Term Provisions
Total Equity and Liabilities
Assets
Non-current Assets
Fixed Assets
Tangible Assets
Intangible Assets
Capital Work In Progress
Intangible Assets Under Development
Non-current Investments
Deferred Tax Assets (net)
Long-term Loans & Advances
Other Non-current Assets
Current Assets
Current Investments
Inventories
Trade Receivables
Cash & Cash Equivalents
Short-term Loans & Advances
Other Current Assets
Total Assets

Profit & Loss Statement of BEVERLY MERCANTILE PRIVATE LIMITED
Financial data is accessible only if the company has submitted its filings. If the company has not filed its returns, financial information for the corresponding period will not be available.
Category	2024	2023	2022	2021	2020	2019	2018
Download Audited Financials
REVENUE FROM OPERATIONS
Domestic Turnover
Sale of Goods Manufactured
Sale of Goods Traded
Sale of Supply of Services
Export Turnover
Sale of Goods Manufactured
Sale of Goods Traded
Sale or Supply of Services
Other Income
Total Revenue from Operations
EXPENSES
Cost of Materials Consumed
Purchases of Stock in Trade
Change in Inventories of
Finished Goods
Work in Progress
Stock in Trade
Employee Benefit Expenses
Managerial Remuneration
Payment to Auditors
Insurance Expenses
Power & Fuel
Finance Cost
Depreciation & Amortization Expenses
Other Expenses
Total Expenses
Profit before Exceptional Items, Extraordinary Items and Tax
Exceptional Items
Profit before Extraordinary Items and Tax
Extraordinary Items
Profit before Tax
Tax Expense
Current Tax
Deferred Tax
Profit/Loss after Tax from Continuing Operations
Profit/Loss after Tax from Discontinuing Operations
Tax Expense of Discontinuing Operations
Total Profit/Loss
Earnings per Equity Share (EPS) before Extraordinary Items
Basic
Diluted
Earnings per Equity Share (EPS) after Extraordinary Items
Basic
Diluted

Fund Raising Activity of BEVERLY MERCANTILE PRIVATE LIMITED

This section provides information on the cash raised through the allocation of equity or debentures, including funds raised via Venture Capital. Additional details, such as investor names, are available in the attachments. This data is accessible only if the company has raised funds through the cash allotment of equity or debentures.

Date of Allotment	Securities Alloted	Terms	Number of Securities	Nominal Amount	Premium Amount Due & Payable	Premium Amount Paid	Total Discount	Amount to be Paid on Calls (Excluding Premium)	Attachments

Subsidiaries, Associate Companies & Joint Ventures of BEVERLY MERCANTILE PRIVATE LIMITED

This section provides a list of the company's associate companies and joint ventures based on the latest available annual returns. If the company has not filed annual returns or does not have any subsidiaries or joint ventures, this information will not be available.

Company Identifier	Name	Percentage of Shares Held

Board Meetings of BEVERLY MERCANTILE PRIVATE LIMITED

This section provides a list of board resolutions submitted by the company to the Registrar of Companies.

Date of Filing	Date of Dispatch of Notice	Date of Passing Resolution	Section (Companies Act 2013)	Section (Companies Act 1956)	Subject Matter of Resolution	Resolution Agreed By	Resolution Type	Additional Documents

Contact Details of BEVERLY MERCANTILE PRIVATE LIMITED

Email ID:	No Data Available
Website:	Not Available
Address:	D- 207, Crystal Plaza New Link Road Opposite Infinity Mall And,heri West,Mumbai City,Mumbai,Maharashtra,India,400053

Auditors of BEVERLY MERCANTILE PRIVATE LIMITED

This section provides details of the auditors associated with the company over the years. Such information is accessible only if the company has submitted its annual returns to the Registrar of Companies.

Financial Year	Name of Auditor or Firm	PAN of Auditor or Firm	Membership Number / Registration Number	Name of Auditor Signing Report	Membership Number of Auditor Signing Report

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