ASHMIT MERCANTILE PRIVATE LIMITED (CIN: U51101MH2013PTC249128) is a Private company incorporated on 11 Dec 2013. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.
ASHMIT MERCANTILE PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Dec 2016. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2016-03-31.ASHMIT MERCANTILE PRIVATE LIMITED's NIC code is 5110 (which is part of its CIN). As per the NIC code, it is inolved in Wholesale on a fee or contract basis. [Includes commission agents, commodity brokers and auctioneers and all other wholesalers who trade on behalf and on the account of others. Activities of self employed auctioneers are included in 74991.].
Directors of ASHMIT MERCANTILE PRIVATE LIMITED are VISHAL GANESH SAKAPAL, and RAJESH MADHUKAR WAIRKAR.
ASHMIT MERCANTILE PRIVATE LIMITED's Corporate Identification Number (CIN) is U51101MH2013PTC249128 and its registration number is 249128. Users may contact ASHMIT MERCANTILE PRIVATE LIMITED on its Email address - [email protected]. Registered address of ASHMIT MERCANTILE PRIVATE LIMITED is No.3/B, 2nd Floor, Shree Panth Bhuvan Mama Varerkar Marg , Mumbai, Maharashtra, India - 400007.
Current status of ASHMIT MERCANTILE PRIVATE LIMITED is - Strike Off.
| CIN | U51101MH2013PTC249128 |
| Name | ASHMIT MERCANTILE PRIVATE LIMITED |
| Listed on Stock Exchange | Unlisted |
| Company Status | Strike Off |
| ROC | ROC Mumbai |
| Registration Number | 249128 |
| Company Category | Company limited by shares |
| Company Sub Category | Non-government company |
| Class of Company | Private |
| Date of Incorporation | 2013-10-11 |
| Age of Company | 11 years, 5 months, 2 days |
| Activity | NIC Code: 5110 NIC Description: Wholesale on a fee or contract basis. [Includes commission agents, commodity brokers and auctioneers and all other wholesalers who trade on behalf and on the account of others. Activities of self employed auctioneers are included in 74991.] |
| Number of Members | 0 |
| Date of Last Annual General Meeting | 2016-09-30 |
| Date of Last Filed Balance Sheet | 2016-03-31 |
| Authorised Share Capital | ₹ 100,000.00 |
| Paid-up Share Capital | ₹ 100,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| ASHMIT MERCANTILE PRIVATE LIMITED |
| U51101MH2013PTC249128 |
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Get a list of all litigations ASHMIT MERCANTILE is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of ASHMIT MERCANTILE. This report helps you understand the risk associated in dealing with ASHMIT MERCANTILE and its Directors better.
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Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if ASHMIT MERCANTILE pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.
| Filing Type | As On | Amount Due to MSME | Current Liabilities | Ratio to Current Liabilities | Reasons for Delay |
|---|---|---|---|---|---|
This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.
| Date | DIN | Cessation Date | Cessation Reason | Complaint |
|---|---|---|---|---|
| Date | Complaint | Other Details |
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| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
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| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 06752506 | VISHAL GANESH SAKAPAL | Additional Director | 2013-12-02 |
| 06750960 | RAJESH MADHUKAR WAIRKAR | Additional Director | 2013-12-02 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00916658 | DAMODAR AGARWAL PRAHLAD | Director | - | 2013-12-02 |
| 03400584 | TEJAL KONDLEKAR | Director | - | 2013-12-02 |
| 06750960 | RAJESH MADHUKAR WAIRKAR | Additional Director | - | 2018-12-03 |
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| CIN | Company Name | Company Address |
|---|---|---|
| U29150MH2006PTC165414 | NOR CRANE & WINCH INDIA PRIVATE LTD | SHREE PANTH BHUVAN, NO.3/B, 2ND FLOOR , MAMA VARERKAR MARG, , MUMBAI, Maharashtra, India - 400007 |
| U51102MH2013PTC248724 | AARAKSHAN TRADING PRIVATE LIMITED | No.3/B, 2nd Floor, Shree Panth Bhuvan Mama Varerkar Marg Mumbai Mumbai City MH 400007 IN |
| U93000MH2010PTC201756 | GOPAL COMMODITIES PRIVATE LIMITED | No.3/B, 2nd Floor, Shree Panth Bhuvan Mama Varerkar Marg Mumbai MH 400007 IN |
| U29244MH2003PTC140543 | TAGUS ENGINEERING PRIVATE LIMITED | 3B, 2nd Floor, Shree Pant Bhuvan, Mamasaheb Varerkar Bridge, , Mumbai, Maharashtra, India - 400007 |
| U31200MH1994PTC083435 | SWISH ENERGY AND POWER PRIVATE LIMITED | 3B, 2nd Floor, Shree Pant Bhuvan, Mamasaheb Varerkar Bridge, , Mumbai, Maharashtra, India - 400007 |
| U61100MH1994PLC083429 | PFS SHIPPING (INDA) LIMITED | SHREE PANT BHUVAN, NO. 3/B, 2ND FLOOR MAMA VARERKAR MARG MUMBAI MH 400007 IN |
| U40100MH2008PTC185672 | SAMEEHANA WAVE POWER PRIVATE LIMITED | SHREE PANT BHUVAN, NO. 3/B, 2ND FLOOR MAMA VARERKAR MARG MUMBAI MH 400007 IN |
| AAP-8774 | EMRUSA GEMS LLP | 1 B, ROOM NO.1, 2ND FLOOR SHREE PANT BHUVAN, SANDHRUST BRIDGE, MUMBAI, Maharashtra, India - 400007 |
| AAD-2750 | MIDAS EQUIFIN SOLUTIONS LLP | ROOM NO. 206, 2ND FLOOR, P.36, B-WING, AVISHKAR BUILDING,KHATAUWADI,NAUSHIRBHARUCHA MARG,GRANTROAD MUMBAI, Maharashtra, India - 400007 |
| AAP-7562 | MS EMPRESA LLP | Shop No. 216 2nd Floor, B-Wing, Plaza Panchashil, Nyaymurti Sitaram Patkar Marg Nr DharamPalace Grant Road Mumbai, Maharashtra, India - 400007 |
| U26990MH2019PTC365789 | EUROPEA MAKEOUR JEWEL PRIVATE LIMITED | Gala No 318, 3rd Floor, B Wing Plaza Panchshil, NS Patkar Marg,Nr Dharam Palace, Gamdevi , Grant Rd , Mumbai, Maharashtra, India - 400007 |
| U51100MH1988PTC049167 | MAHAVIR DISTRIBUTORS PRIVATE LIMITED | SHREE PANTH BHUVAN, NO.3/B, 2ND FLOOR, SARDAR VALLABHBHAI PATEL ROAD, GRANT ROAD MUMBAI Mumbai City MH 400007 IN |
| AAE-0442 | EX POST FACTO STUDIO LLP | B-38, Floor 3 , Plot 10B, Gool Mahal Naushir Bharucha Marg, New Chikhalwadi,Grant Road Mumbai, Maharashtra, India - 400007 |
| AAI-5797 | SPECTRA CONNECTRONICS LLP | 3A/3B,FLOOR-1,PLOT-52A,CHOTANI BUILDING,V A PATEL MARG,GRANT ROAD RAILWAY STATION,GRANT ROAD MUMBAI, Maharashtra, India - 400007 |
| AAA-0892 | MI ADVISORS LLP | SHOP NO.3, GITA 'B' WING, GROUND FLOOR, PANDITA RAMABAI ROA D, MUMBAI, Maharashtra, India - 400007 |
| AAO-7721 | RANK DATA PRODUCTS LLP | KRISHNA BUILDING NO. 4, 2ND FLOOR SHYAMRAO VITHAL MARG, OFF LAMINGTON ROAD, MUMBAI, Maharashtra, India - 400007 |
| AAB-1664 | WILSON MEDIA & HOSPITALITY LLP | 4A/C 1st floor , Shree Pant BhavanMama Vargrkar Marg, Chowpatty Mumbai, Maharashtra, India - 400007 |
| ABA-5581 | WHISTLE MAN FILMS LLP | 14, KUSUM VILLA, FLAT NO. 11, 3RD FLOOR, DR. K. N. MARG, GAMDEVI MUMBAI, Maharashtra, India - 400007 |
| U31904MH2019PTC332249 | TECHNET IMPEX PRIVATE LIMITED | 99, Floor-3, Plot-339, Rajesh Building, Dr D.B Marg, Lamington Road , MUMBAI, Maharashtra, India - 400007 |
| AAF-9931 | PRANA BIOMED LLP | SHOP NO. 84, 3RD FLOOR, NEW HANUMAN BUILDING, SHAMRAO VITHAL MARG, OFF. LAMINGTON ROAD MUMBAI, Maharashtra, India - 400007 |
| AAK-7298 | FORTUNE INDIA YACHT MANAGEMENT AND MARIN E SERVICES LLP | 207, 2nd Floor, Plot No. 5, Kaveri Niwas, Naushir Bharucha Marg, New Chikalwadi, Grant Road, Mumbai, Maharashtra, India - 400007 |
| ABA-0103 | HB DESIGNOVATIONS LLP | 1902, Floor No 19th, Plot 3/296, Elite Crest, Javji Dadaji Marg, Chikalwadi, Grant Road Mumbai, Maharashtra, India - 400007 |
| AAX-0137 | RAJAN SEVENSTAR SERVICES LLP | B2, GROUND FLOOR, PLOT NO 169/171, PARVATI MANSION ALIBHAI PREMJI MARG, GRANT ROAD RAILWAYSTATION MUMBAI, Maharashtra, India - 400007 |
| U24232MH2020PTC338373 | ADHIRAJ LIFE SCIENCES PRIVATE LIMITED | 3-Floor-Grd, Plot 27E, Gomti Bhuvan, Dr AR Rangnekar Marg,Chowpatty,Grant Rd, , MUMBAI, Maharashtra, India - 400007 |
| AAJ-9130 | SURAJ ICECREAMS LLP | Shop No.7,Plot 228B, Ground Floor, Shirin Mansion, Gamadia Colony, Javji Dadaji Marg, Grant Road, Mumbai, Maharashtra, India - 400007 |
| AAV-0826 | ICHINEN LIFESTYLE LLP | 2ND FLOOR, FLAT NO 2, PLOT 7, NOOR MANSION DR. N A PURANDRE MARG, CHOWPATTY, GRANTROAD MUMBAI, Maharashtra, India - 400007 |
| AAN-1096 | VENUS INFOTEL LLP | 1-B, GROUND FLOOR, PLOT 1/3, AMBEWALA BUILDING TARA TEMPLE LANE, OFF DR BHADKAMKAR MARG, GRANT RO MUMBAI, Maharashtra, India - 400007 |
| AAD-9889 | SILVERBOLT VENTURES LLP | 12B, 2nd Floor, Kamat Building, 7, S.V. Marg, Opp. Lamington Road Post Office, Grant Road (East) Mumbai, Maharashtra, India - 400007 |
| AAM-2289 | AUM PRO AUDIO AND LIGHTING LLP | 3, FLOOR-GRD, PLOT-44/44A, VIJAY BHUVAN, V A PATEL MARG, GRANT ROAD RLY STATION, GRANT ROAD, MUMBAI, Maharashtra, India - 400007 |
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This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
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This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through 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 |
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This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.
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This section contains list of board resolutions reported 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 |
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This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with 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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