Ganpati Mercantile Ltd.
About Ganpati Mercantile Ltd.
Data last updated:
Ganpati Mercantile Ltd. was a public limited company based in New Delhi, Delhi, 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 specialised services segment of the trading and commerce sector. It was incorporated on 11 November 1995.
The company was registered with the Registrar of Companies (ROC), Delhi, under CIN U51909DL1995PLC020052.
The company had an authorised share capital of ₹1.2 Cr and a paid-up capital of ₹1.12 Cr. It was led by directors including Rajshree Jain and Ramesh Gupta.
Its last annual general meeting (AGM) was held on 30 September 2013, and its latest financial statements are for the year ended 31 March 2013. The registered office was at 1289 Janta Gully Gandhi Nagar, New Delhi, Delhi, India – 111031.
Court records list 1 case involving the company, including 1 filed against it.
Company details
CIN history
Ganpati Mercantile has one previous CIN (Corporate Identification Number): U99999DL1995PTC020052. The current CIN is U51909DL1995PLC020052, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U51909DL1995PLC020052 | Current |
| U99999DL1995PTC020052 | Previous |
Contact details
Ganpati Mercantile Ltd.'s registered office is in New Delhi, Delhi.
- Registered Address1289 Janta Gully Gandhi Nagar, New Delhi, Delhi, India – 111031
- IndustryTrading, Specialty, 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 Ganpati Mercantile Ltd.
FY 2013 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Ganpati Mercantile Ltd., buy the company report.
Board of directors of Ganpati Mercantile Ltd.
Ganpati Mercantile has 3 current directors and 2 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Rajshree Jain | Director | 18 Sep 2008 | 18 Years 1 Months | As last reported |
| Ramesh Gupta | Director | 10 Dec 2013 | 12 Years 10 Months | As last reported |
| Prakash Venkata Bhat | Director | 10 Dec 2013 | 12 Years 10 Months | As last reported |
Legal cases
Ganpati Mercantile Ltd. has 1 court case on record: 1 filed against it. All case is disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 1 | 1 | 0 |
Cases on record (1 of 1)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Central, Delhi | Court case (Cr. Case) | Filed against the company by an individual | Disposed |
To see the full case history of Ganpati Mercantile Ltd., 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 Ganpati Mercantile Ltd.; 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 Ganpati Mercantile Ltd.; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Ganpati Mercantile Ltd. has 5 board changes on record since 2008: 3 appointments and 2 cessations. The latest: Manoj Kumar Basir ceased to be Director on 10 Dec 2013.
Frequently asked questions
Ganpati 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.
Ganpati Mercantile was a public limited company based in New Delhi, Delhi, India. The company worked in specialty, within the trading industry. It was incorporated on 11 November 1995 and is registered under CIN U51909DL1995PLC020052. The company has been struck off by the Registrar of Companies and is no longer operational.
Ganpati Mercantile had 3 directors:
- Rajshree Jain - Director
- Ramesh Gupta - Director
- Prakash Venkata Bhat - Director
The CIN (Corporate Identification Number) of Ganpati Mercantile is U51909DL1995PLC020052. 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 Ganpati Mercantile is at 1289 Janta Gully Gandhi Nagar, New Delhi, Delhi, India – 111031.
Ganpati Mercantile was incorporated on 11 November 1995. It is registered with the Registrar of Companies, Delhi.
The latest financial statements of Ganpati Mercantile on record with the MCA are for the year ended 31 March 2013. Its last annual general meeting was held on 30 September 2013. Year-wise statements from 2015 are in the company report.
Ganpati Mercantile operated in the trading industry, in the specialty segment. It worked in this industry before it was struck off.
Ganpati Mercantile has 1 court case on record: 1 filed against it.
Manoj Kumar Basir ceased to be Director on 10 Dec 2013. Prakash Venkata Bhat was appointed as Director on 10 Dec 2013. Ramesh Gupta was appointed as Director on 10 Dec 2013. Ganpati Mercantile has 5 board changes on record in total.
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