Anshul Mercantile Private Limited
About Anshul Mercantile Private Limited
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Anshul 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 retail trade segment of the home appliances and consumer durables sector. It was incorporated on 20 August 2007.
The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U52100MH2007PTC173254.
The company had an authorised share capital of ₹1 Lakh. It was led by directors Dinesh Premraj Dongre and Anil Agarwal.
The registered office was at Mumbai, Maharashtra.
Company details
Contact details
Anshul Mercantile Private Limited's registered office is in Mumbai, Maharashtra.
- Registered Address305 3rd Floor Trinity Co – Op Housing Society Ltd A.P. Market S.G. Gaikwad Marg Dhobi Ta, Lao, Mumbai, Maharashtra, India – 400002
- IndustryHome Appliances, Retailers, Non Specialized Stores
- 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 Anshul Mercantile Private Limited
Year-wise financial statements and ratios of Anshul Mercantile Private Limited are in the company report Buy the company report.
Board of directors of Anshul Mercantile Private Limited
Anshul Mercantile has 2 current directors and 5 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Dinesh Premraj Dongre | Director | 14 Jan 2008 | 18 Years 9 Months | As last reported |
| Anil Agarwal Also directs: SGD Trading Company Private Limited | Additional Director | 24 Dec 2012 | 13 Years 10 Months | As last reported |
Legal cases
No court or tribunal cases involving Anshul Mercantile Private Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Anshul 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 Anshul Mercantile Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Anshul Mercantile Private Limited has 7 board changes on record since 2007: 2 appointments and 5 cessations. The latest: Anil Agarwal was appointed as Additional Director on 24 Dec 2012.
Frequently asked questions
Anshul 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.
Anshul Mercantile was a private limited company based in Mumbai, Maharashtra, India. The company worked in retailers, within the home appliances industry. It was incorporated on 20 August 2007 and is registered under CIN U52100MH2007PTC173254. The company has been struck off by the Registrar of Companies and is no longer operational.
Anshul Mercantile had 2 directors:
- Dinesh Premraj Dongre - Director
- Anil Agarwal - Additional Director
The CIN (Corporate Identification Number) of Anshul Mercantile is U52100MH2007PTC173254. 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 Anshul Mercantile is at 305 3rd Floor Trinity Co – Op Housing Society Ltd A.P. Market S.G. Gaikwad Marg Dhobi Ta, Lao, Mumbai, Maharashtra, India – 400002.
Anshul Mercantile was incorporated on 20 August 2007. It is registered with the Registrar of Companies, Mumbai.
Anshul Mercantile operated in the home appliances industry, in the retailers segment. It worked in this industry before it was struck off.
Anil Agarwal was appointed as Additional Director on 24 Dec 2012. Girishchand R Yadav ceased to be Director on 24 Dec 2012. Dinesh Premraj Dongre was appointed as Director on 14 Jan 2008. Anshul Mercantile has 7 board changes on record in total.
Anshul Mercantile can be reached at its registered office: 305 3rd Floor Trinity Co – Op Housing Society Ltd A.P. Market S.G. Gaikwad Marg Dhobi Ta, Lao, Mumbai, Maharashtra, India – 400002.
Anshul Mercantile is registered under the jurisdiction of the Registrar of Companies (ROC), Mumbai.
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