Kotah Mercantiles Private Limited
About Kotah Mercantiles Private Limited
Data last updated:
Kotah Mercantiles 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 trading and distribution segment of the trading and commerce sector. It was incorporated on 15 July 2005.
The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U51909MH2005PTC154810.
The company had an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Deepak Kamalprasad Singhai and Mahendra Kumar Bholan Yadav.
Its last annual general meeting (AGM) was held on 28 September 2012, and its latest financial statements are for the year ended 31 March 2012. The registered office was at Shed No.5 Ground Floor (Rear) Batatawala Mansion Ganesh Lane Dr. Babasaheb Ambedkar Road, Mumbai, Maharashtra, India – 400012.
Company details
Contact details
Kotah Mercantiles Private Limited's registered office is in Mumbai, Maharashtra.
- Registered AddressShed No.5 Ground Floor (Rear) Batatawala Mansion Ganesh Lane Dr. Babasaheb Ambedkar Road, Mumbai, Maharashtra, India – 400012
- IndustryTrading, Wholesale, Specialty
- 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 Kotah Mercantiles Private Limited
FY 2012 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Kotah Mercantiles Private Limited, buy the company report.
Board of directors of Kotah Mercantiles Private Limited
Kotah Mercantiles has 2 current directors and 3 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Deepak Kamalprasad Singhai | Director | 25 Jul 2005 | 21 Years 3 Months | As last reported |
| Mahendra Kumar Bholan Yadav | Director | 04 Nov 2015 | 11 Years 0 Months | As last reported |
Legal cases
No court or tribunal cases involving Kotah Mercantiles 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 Kotah Mercantiles 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 Kotah Mercantiles Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Kotah Mercantiles Private Limited has 5 board changes on record since 2005: 2 appointments and 3 cessations. The latest: Mahendra Kumar Bholan Yadav was appointed as Director on 04 Nov 2015.
Frequently asked questions
Kotah Mercantiles 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.
Kotah Mercantiles was a private limited company based in Mumbai, Maharashtra, India. The company worked in wholesale, within the trading industry. It was incorporated on 15 July 2005 and is registered under CIN U51909MH2005PTC154810. The company has been struck off by the Registrar of Companies and is no longer operational.
Kotah Mercantiles had 2 directors:
- Deepak Kamalprasad Singhai - Director
- Mahendra Kumar Bholan Yadav - Director
The CIN (Corporate Identification Number) of Kotah Mercantiles is U51909MH2005PTC154810. 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 Kotah Mercantiles is at Shed No.5 Ground Floor Rear Batatawala Mansion Ganesh Lane Dr. Babasaheb Ambedkar Road, Mumbai, Maharashtra, India – 400012.
Kotah Mercantiles was incorporated on 15 July 2005. It is registered with the Registrar of Companies, Mumbai.
The latest financial statements of Kotah Mercantiles on record with the MCA are for the year ended 31 March 2012. Its last annual general meeting was held on 28 September 2012. Year-wise statements from 2015 are in the company report.
Kotah Mercantiles operated in the trading industry, in the wholesale segment. It worked in this industry before it was struck off.
Mahendra Kumar Bholan Yadav was appointed as Director on 04 Nov 2015. Rajesh Rameshchandra Shah ceased to be Director on 28 Oct 2014. Kamla Agarwal ceased to be Director on 26 Jul 2005. Kotah Mercantiles has 5 board changes on record in total.
Kotah Mercantiles can be reached at its registered office: Shed No.5 Ground Floor Rear Batatawala Mansion Ganesh Lane Dr. Babasaheb Ambedkar Road, Mumbai, Maharashtra, India – 400012.
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