About Dune Mercantile Limited
Data last updated:
Dune Mercantile Limited is a public limited company based in Ludhiana, Punjab, India. It operates in the live animal segment of the business services sector. It was incorporated on 20 December 1984 and has been in existence for over 42 years.
The company is registered with the Registrar of Companies (ROC), Chandigarh, under CIN L51101PB1984PLC006064. It is recorded as listed by MCA, but its shares were delisted from BSE on 04 Jul 2018 · compulsory delisting, and no longer trade on a stock exchange.
The company has an authorised share capital of ₹5 Cr and a paid-up capital of ₹5 Cr. It is led by directors Maksud Khan and Sunil Choukse.
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 is at Shop No. 7 Iind Floor Guru Har Rai Complex Miller Ganj Opp. Manju Cinema, Ludhiana, Punjab, India – 141003.
The company is associated with 1 brand: Dune Mercantile. Court records list 3 cases involving the company, including 3 filed against it. The company has 40 deals on record (40 market trades); the latest was in December 2016.
The current compliance status is marked as active non-compliant by the Registrar of Companies. For more details, the company can be reached via its website dunemercantile.co.in.
Company details
CIN history
Dune Mercantile has one previous CIN (Corporate Identification Number): U51101PB1984PLC006064. The current CIN is L51101PB1984PLC006064, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| L51101PB1984PLC006064 | Current |
| U51101PB1984PLC006064 | Previous |
Contact details
Dune Mercantile Limited's registered office is in Ludhiana, Punjab.
- Registered AddressShop No. 7 Iind Floor Guru Har Rai Complex Miller Ganj Opp. Manju Cinema, Ludhiana, Punjab, India – 141003
- IndustryBusiness Services, Live Animal, Commission Agents Dealing In Agricultural Raw Material, Contractual Work, 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
Brands
Dune Mercantile operates one associated brand: Dune Mercantile. Each brand links to its own profile.
| Brand | Description | Website |
|---|---|---|
| Consumer goods including textiles and garments are supplied and traded. | dunemercantile.co.in |
Financials of Dune Mercantile Limited
FY 2015 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Dune Mercantile Limited, buy the company report.
Board of directors of Dune Mercantile Limited
Dune Mercantile has 2 current directors and 11 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Maksud Khan Also directs: Aikyam Intellectual Property Consultancy Limited | Additional Director | 09 Feb 2017 | 9 Years 8 Months | Current |
| Sunil Choukse Also directs: Rishit Hospitality Private Limited | Additional Director | 10 Feb 2017 | 9 Years 8 Months | Current |
Deals & funding
Dune Mercantile Limited has 40 deals on record (40 market trades); the latest was in December 2016.
Deals on record (5 of 40)
| When | Deal | Amount | Parties |
|---|---|---|---|
| Dec 2016 | Market trade | ₹1.9 Lakh | Buyer: an individual Seller: an individual |
| Aug 2016 | Market trade | ₹63.8 Lakh | Buyer: Dhiren Dharamdas Agrawal (Huf), 2 individuals Seller: Dhiren Dharamdas Agrawal (Huf), 3 individuals |
| Aug 2016 | Market trade | ₹1.19 Cr | Buyer: Dhiren Dharamdas Agrawal (Huf), 3 individuals Seller: 4 individuals |
| Aug 2016 | Market trade | ₹1.03 Cr | Buyer: 3 individuals Seller: 4 individuals |
| Aug 2016 | Market trade | ₹60.4 Lakh | Buyer: Dhiren Dharamdas Agrawal (Huf), 2 individuals Seller: Dhiren Dharamdas Agrawal (Huf), 3 individuals |
To see the full deal history of Dune Mercantile Limited, buy the company report.
Deal records are compiled from filings and public sources; amounts are shown only where the source reported them.
Legal cases
Dune Mercantile Limited has 3 court cases on record: 3 filed against it. All cases are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 3 | 3 | 0 |
Cases on record (2 of 3)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Jalandhar, Punjab | Criminal miscellaneous application | Filed against the company by Registrar of Companies | Disposed |
| District court, Jalandhar, Punjab | Commercial suit | Filed against the company by an individual | Disposed |
To see the full case history of Dune Mercantile 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 Dune Mercantile 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 Dune Mercantile Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Dune Mercantile Limited has 24 board changes on record since 2004: 13 appointments and 11 cessations. The latest: Solanki Kamleshkumar Ganpatbhai ceased to be Managing Director on 28 Jul 2017.
15 earlier events are in the company report.
Frequently asked questions
Dune Mercantile is an active public limited company based in Ludhiana, Punjab, India. The company works in live animal, within the business services industry. It was incorporated on 20 December 1984 (42+ years old) and is registered under CIN L51101PB1984PLC006064.
Dune Mercantile has 2 current directors:
- Maksud Khan - Additional Director
- Sunil Choukse - Additional Director
The latest financial statements of Dune 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.
The CIN (Corporate Identification Number) of Dune Mercantile is L51101PB1984PLC006064. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Dune Mercantile is recorded as a listed company by MCA, but its shares were delisted from BSE on 04 Jul 2018 · compulsory delisting, and no longer trade on a stock exchange.
Dune Mercantile has 3 court cases on record: 3 filed against it.
Dune Mercantile was incorporated on 20 December 1984, making it 42+ years old. It is registered with the Registrar of Companies, Chandigarh.
Dune Mercantile has 40 deals on record (40 market trades); the latest was in December 2016.
Solanki Kamleshkumar Ganpatbhai ceased to be Managing Director on 28 Jul 2017. Shanti Lal Sankhla ceased to be Director on 19 Jun 2017. Pooja Kumari ceased to be Director on 26 May 2017. Dune Mercantile has 24 board changes on record in total.
Dune Mercantile can be reached through the website dunemercantile.co.in. Its registered office is in Ludhiana, Punjab, India.