About Aagam Mercantile Private Limited
Data last updated:
Aagam Mercantile Private Limited was a private limited company based in Mumbai, Maharashtra, India. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It operated in the wholesale distribution segment of the trading and commerce sector. It was incorporated on 15 March 2011.
The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U27310MH2011PTC214788.
The company had an authorised share capital of ₹10 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors including Prahlad Rai Tiwari (Managing Director) and Mohini Prahlad Tiwari.
Its last annual general meeting (AGM) was held on 30 September 2015, and its latest financial statements are for the year ended 31 March 2015. The registered office was at 11A/31 Takshila Mahakali Caves Road Fantasy Land, Mumbai, Maharashtra, India – 400093.
Court records list 7 cases involving the company, including 7 filed against it; 4 cases are pending.
The last known website on record is aagam.co.in.
Company details
Contact details
Aagam Mercantile Private Limited's registered office is in Mumbai, Maharashtra.
- Registered Address11A/31 Takshila Mahakali Caves Road Fantasy Land, Mumbai, Maharashtra, India – 400093
- IndustryTrading, Other Wholesale, Wholesale
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
Financials of Aagam Mercantile Private Limited
FY 2015 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Aagam Mercantile Private Limited, buy the company report.
Board of directors of Aagam Mercantile Private Limited
Aagam Mercantile has 4 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Mohini Prahlad Tiwari | Director | 15 Mar 2011 | 15 Years 7 Months | As last reported |
| Pushkar Pramlad Tiwari | Director | 15 Mar 2011 | 15 Years 7 Months | As last reported |
| Prahlad Rai Tiwari | Managing Director | 15 Mar 2011 | 15 Years 7 Months | As last reported |
| Amit Prahalad Tiwari | Director | 15 Mar 2011 | 15 Years 7 Months | As last reported |
Legal cases
Aagam Mercantile Private Limited has 7 court cases on record: 7 filed against it. 4 cases are pending and 3 are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 7 | 7 | 4 |
Cases on record (5 of 7)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Mumbai City Civil Court, Maharashtra | Interim or miscellaneous application | Filed against the company by an individual | Pending |
| District court, Udaipur, Rajasthan | Civil miscellaneous application | Filed against the company | Pending |
| District court, Udaipur, Rajasthan | Execution petition | Filed against the company by an individual | Pending |
| District court, Mumbai City Civil Court, Maharashtra | Commercial suit | Filed against the company by an individual | Disposed |
| District court, Mumbai City Civil Court, Maharashtra | Interim or miscellaneous application | Filed against the company by an individual | Disposed |
To see the full case history of Aagam Mercantile Private Limited, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Aagam Mercantile Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Aagam Mercantile Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Aagam Mercantile Private Limited has 4 board changes on record since 2011: 4 appointments. The latest: Amit Prahalad Tiwari was appointed as Director on 15 Mar 2011.
Frequently asked questions
Aagam Mercantile has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Aagam Mercantile was a private limited company based in Mumbai, Maharashtra, India. The company worked in other wholesale, within the trading industry. It was incorporated on 15 March 2011 and is registered under CIN U27310MH2011PTC214788. The company has been struck off by the Registrar of Companies and is no longer operational.
Aagam Mercantile had 4 directors:
- Prahlad Rai Tiwari - Managing Director
- Mohini Prahlad Tiwari - Director
- Pushkar Pramlad Tiwari - Director
- Amit Prahalad Tiwari - Director
The CIN (Corporate Identification Number) of Aagam Mercantile is U27310MH2011PTC214788. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of Aagam Mercantile is at 11A31 Takshila Mahakali Caves Road Fantasy Land, Mumbai, Maharashtra, India – 400093.
Aagam Mercantile was incorporated on 15 March 2011. It is registered with the Registrar of Companies, Mumbai.
Aagam Mercantile can be reached through the website aagam.co.in. Its registered office is in Mumbai, Maharashtra, India.
The latest financial statements of Aagam Mercantile on record with the MCA are for the year ended 31 March 2015. Its last annual general meeting was held on 30 September 2015. Year-wise statements from 2015 are in the company report.
Aagam Mercantile operated in the trading industry, in the other wholesale segment. It worked in this industry before it was struck off.
Aagam Mercantile has 7 court cases on record: 7 filed against it. 4 are pending.
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