You are here

SOHIL MERCANTILE PRIVATE LIMITED




Sohil Mercantile Private Limited is a Private incorporated on 24 March 2010. It is classified as Non-govt company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 3,000,000 and its paid up capital is Rs. 3,000,000. It is inolved in Non-specialized retail trade in stores

Sohil Mercantile Private Limited's Annual General Meeting (AGM) was last held on N/A and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 March 2019.

Directors of Sohil Mercantile Private Limited are Abhay Narendra Lodha, Ashwin Narendra Lodha and Suhas Baliram Patil.

Sohil Mercantile Private Limited's Corporate Identification Number is (CIN) U52100MH2010PTC201234 and its registration number is 201234.Its Email address is [email protected] and its registered address is SAMPA NIVAS ROOM NO 6, GAONDEVI ROAD , AMRIT NAGAR GHATKOPAR MUMBAI MH 400099 IN.

Current status of Sohil Mercantile Private Limited is - Under Process of Striking Off.

Company Details

CIN

U52100MH2010PTC201234

Company Name

SOHIL MERCANTILE PRIVATE LIMITED

Company Status

Under Process of Striking Off

RoC

RoC-Mumbai

Registration Number

201234

Company Category

Company limited by Shares

Company Sub Category

Non-govt company

Class of Company

Private

Date of Incorporation

24 March 2010

Age of Company

14 years, 0 month, 27 days

Activity

Non-specialized retail trade in stores

Click here to see other companies involved in same activity.

Number of Members

0

Previous Names

Login to view previous names

Previous CINS

Login to view previous cins

Share Capital & Number of Employees

Authorised Capital

₹3,000,000

Paid up capital

₹3,000,000

Number of Employees

Login to view

Listing and Annual Compliance Details

Listing status

Unlisted

Date of Last Annual General Meeting

N/A

Date of Latest Balance Sheet

31 March 2019

Financial Report

Balance Sheet

Paid-up Capital

Reserves & Surplus

Long Term Borrowings

Short Term Borrowings

Trade Payables

Current Investments

Inventories

Trade Receivables

Cash and Bank Balances

Profit & Loss

Total Revenue (Turnover)

Total Expenses

Employee Benefit Expenses

Finance Costs

Depriciation

Profit Before Tax

Profit After Tax

Click here to view all available financial documents and regulatory filings of SOHIL MERCANTILE PRIVATE LIMITED



Contact Details

Email ID: [email protected]

Website: Click here to add.

Address:

SAMPA NIVAS ROOM NO 6, GAONDEVI ROAD , AMRIT NAGAR GHATKOPAR MUMBAI MH 400099 IN

Director Details

DIN Director Name Designation Appointment Date

00052194

ABHAY NARENDRA LODHA

Director

31 May 2010

View other directorships

Other Companies Associated with

Company Designation Appointment Date

GUJARAT FOILS LIMITED

Director

14 July 2008

TOPWORTH URJA & METALS LIMITED

Managing Director

26 April 2008

TOPWORTH ALUMINIUM PRIVATE LIMITED

Additional Director

20 December 2007

TOPWORTH ENERGY PRIVATE LIMITED

Additional Director

12 February 2007

TOPWORTH TOLLWAYS (SATNA) PRIVATELIMITED

Additional Director

27 April 2010

YAMUNOTRI PROJECT COMPANY PRIVATELIMITED

Additional Director

17 October 2022

TOPWORTH TOLLWAYS (MANGAWAN) PRIVATELIMITED

Additional Director

11 April 2012

TOPWORTH TOLLWAYS (BELA) PRIVATE LIMITED

Additional Director

19 April 2012

TOPWORTH STEELS AND POWER PRIVATELIMITED

Director

18 May 2004

AKZO COMMERCE PRIVATE LIMITED

Director

31 May 2010

RONAK MERCANTILE PRIVATE LIMITED

Director

31 May 2010

AVICORE AVIATION PRIVATE LIMITED

Director

09 June 2006

AVICORE CARGO PRIVATE LIMITED

Director

09 August 2006

ANIKA TIE-UP PVT.LTD.

Director

11 October 2010

PHOENIX REALTORS PRIVATE LIMITED

Additional Director

11 January 2005

AKSHATA REALTORS PRIVATE LIMITED

Additional Director

11 January 2005

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

Login to view this information.

00066948

ASHWIN NARENDRA LODHA

Director

31 May 2010

View other directorships

Other Companies Associated with

Company Designation Appointment Date

TOPWORTH METALS & ENERGY PRIVATE LIMITED

Additional Director

16 November 2015

SATYARATH STEEL AND POWER PRIVATE LIMITED

Additional Director

23 March 2022

TOPWORTH ALUMINIUM PRIVATE LIMITED

Additional Director

17 January 2022

TOPWORTH ENERGY PRIVATE LIMITED

Additional Director

17 January 2022

TOPWORTH TOLLWAYS (HAZARIBAGH) PRIVATE LIMITED

Director

03 May 2012

ROCKDUDE INFRA PRIVATE LIMITED

Additional Director

24 August 2009

TOPWORTH CONSTRUCTION PROJECTS PRIVATE LIMITED

Additional Director

21 February 2022

AKZO COMMERCE PRIVATE LIMITED

Director

31 May 2010

RONAK MERCANTILE PRIVATE LIMITED

Director

31 May 2010

AVICORE AVIATION PRIVATE LIMITED

Director

23 November 2006

TOPWORTH AIRWAYS PRIVATE LIMITED

Director

20 January 2010

ANIKA TIE-UP PVT.LTD.

Director

11 October 2010

PARISHRAM PROPERTIES PRIVATE LIMITED

Director

31 August 2007

RIYA REAL ESTATES PRIVATE LIMITED

Director

28 September 2015

PHOENIX REALTORS PRIVATE LIMITED

Additional Director

17 October 2022

AKSHATA REALTORS PRIVATE LIMITED

Additional Director

05 January 2023

ROCKDUDE MANAGEMENT CONSULTANTS PRIVATE LIMITED

Director

20 August 2008

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

Login to view this information.

08503953

SUHAS BALIRAM PATIL

Director

28 August 2019

View other directorships

Other Companies Associated with

Company Designation Appointment Date

AKZO COMMERCE PRIVATE LIMITED

Director

27 August 2019

RONAK MERCANTILE PRIVATE LIMITED

Director

27 August 2019

PHOENIX REALTORS PRIVATE LIMITED

Director

01 August 2019

AKSHATA REALTORS PRIVATE LIMITED

Director

23 September 2019

ROCKDUDE MANAGEMENT CONSULTANTS PRIVATELIMITED

Director

23 September 2019

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

Login to view this information.

Past Director Details

DIN Director Name Designation Appointment Date Cessation Date

Login to view past directors.

Companies with Similar Address

CIN

Name

Address

U74120MH2013PTC249889
MANTHAN BUSINESS SOLUTIONS PRIVATE LIMITED SANJAY GANDHI NAGAR, ROOM NO. 46 NEHRU ROAD, VILE PARLE (EAST) MUMBAI Mumbai City MH 400099 IN
U92190MH2020PTC343642
RN MULTIMEDIA PRIVATE LIMITED ROOM NO. H-544, MAHATMA KABIR NAGAR CHAKALA, SAHAR ROAD, VILE PARLE EAST MUMBAI Mumbai City MH 400099 IN
U45400MH2010PTC198916
J W CONSTRUCTION PRIVATE LIMITED ROOM NO. 15 MAHATMA KABIR NAGAR CHAKALA SAHAR ROAD ANDHERI ( EAST ) MUMBAI Mumbai City MH 400099 IN
U92490MH2021PTC354133
DIGITAL14 MEDIA NETWORK PRIVATE LIMITED ROOM NO. H-544, MAHATMA KABIR NAGAR CHAKALA, SAHAR ROAD, VILE PARLE EAST MUMBAI Mumbai City MH 400099 IN
U72200MH2017PTC303458
LETSPIE ENTERTAINMENT PRIVATE LIMITED SHOP NO.6, FIRST FLOOR, GURUNANAK WADI ANDHERI GHATKOPAR LINK ROAD, CHAKALA, ANDHERI EAST MUMBAI Mumbai City MH 400099 IN
U74999MH2016PTC273626
ANTIMONY CONSULTANCY PRIVATE LIMITED SHOP NO-6, JAI VIDYADANI CO.OP HSG SOC LTD, A-4 OM NAGAR SAHAR PIPELINE ROAD, ANDHERI (EAST) MUMBAI Mumbai City MH 400099 IN
U28113MH2021PLC368657
BSL ALUMINIUM LIMITED Flat No. 605, 6th Floor, Samarpan Complex, Plot No. 131-A & 444, New Link Road, Chakala, Andheri, East Mumbai Airport (Mumbai) Mumbai Mumbai MH 400099 IN
U74999MH2017PTC295196
RIO FOREX PRIVATE LIMITED Room no.8, Gary House, Church Pakhadi Road No. 1, Andheri (E) Mumbai Mumbai City MH 400099 IN
AAZ-4031
SAMADHA TECHNOLOGIES LLP ROOM NO 4,SARDARJI CHAWL, CHURCH PAKHADI ROAD NO 1 SAHAR VILLAGE, ANDHERI EAST MUMBAI Mumbai City MH 400099 IN
View all 2,662 companies with similar address


Prosecution Details

S.No. Defaulting Entities Court Name Prosecution Section Date Of Order Status

No prosecutions found

Charges/Borrowing Details

Charge ID Creation Date Modification Date Closure Date Assets Under Charge Amount Charge Holder

No charges found

Establishments Details

Establishment Name City Pincode Address

No establishments found

*Industry classification is derived from National Industrial Classification. If the company has changed line of business without intimating the Registrar or is a diversified business, classification may be different. We make no warranties about accuracy of industrial classification.

Update Information

We are adding and updating information about hundreds of thousands of companies every day, and periodically add companies to the queue for being updated. You can ask for a company to be added to the front of the queue for updating, especially useful if the address, directors, or other critical information has changed. Just click on the 'Update Information' button below to start the process.

Top of page