Magnate Mercantile Services Private Limited
About Magnate Mercantile Services Private Limited
Data last updated:
Magnate Mercantile Services Private Limited was a private limited company based in Dewas, Madhya Pradesh, 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 e-commerce sector. It was incorporated on 06 June 2003.
The company was registered with the Registrar of Companies (ROC), Gwalior, under CIN U52599MP2003PTC015869.
The company had an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Waqar Ahmed Qureshi and Kutubuddin Shaikh.
Its last annual general meeting (AGM) was held on 21 August 2009, and its latest financial statements are for the year ended 31 March 2009. The registered office was at 16 First Floor Mainashree Complex Near Kothari Nuring Home A B Road, Dewas, Madhya Pradesh, India – 455001.
Company details
Contact details
Magnate Mercantile Services Private Limited's registered office is in Dewas, Madhya Pradesh.
- Registered Address16 First Floor Mainashree Complex Near Kothari Nuring Home A B Road, Dewas, Madhya Pradesh, India – 455001
- IndustryE-Commerce, Retailers, Online Store
- 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 Magnate Mercantile Services Private Limited
FY 2009 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Magnate Mercantile Services Private Limited, buy the company report.
Board of directors of Magnate Mercantile Services Private Limited
Magnate Mercantile Services has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Waqar Ahmed Qureshi | Director | 06 Jun 2003 | 23 Years 5 Months | As last reported |
| Kutubuddin Shaikh | Director | 06 Jun 2003 | 23 Years 5 Months | As last reported |
Legal cases
No court or tribunal cases involving Magnate Mercantile Services 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 Magnate Mercantile Services 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 Magnate Mercantile Services Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Magnate Mercantile Services Private Limited has 2 board changes on record since 2003: 2 appointments. The latest: Kutubuddin Shaikh was appointed as Director on 06 Jun 2003.
Frequently asked questions
Magnate Mercantile Services 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.
Magnate Mercantile Services was a private limited company based in Dewas, Madhya Pradesh, India. The company worked in retailers, within the e-commerce industry. It was incorporated on 06 June 2003 and is registered under CIN U52599MP2003PTC015869. The company has been struck off by the Registrar of Companies and is no longer operational.
Magnate Mercantile Services had 2 directors:
- Waqar Ahmed Qureshi - Director
- Kutubuddin Shaikh - Director
The CIN (Corporate Identification Number) of Magnate Mercantile Services is U52599MP2003PTC015869. 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 Magnate Mercantile Services is at 16 First Floor Mainashree Complex Near Kothari Nuring Home A B Road, Dewas, Madhya Pradesh, India – 455001.
Magnate Mercantile Services was incorporated on 06 June 2003. It is registered with the Registrar of Companies, Gwalior.
The latest financial statements of Magnate Mercantile Services on record with the MCA are for the year ended 31 March 2009. Its last annual general meeting was held on 21 August 2009. Year-wise statements from 2015 are in the company report.
Magnate Mercantile Services operated in the e-commerce industry, in the retailers segment. It worked in this industry before it was struck off.
Kutubuddin Shaikh was appointed as Director on 06 Jun 2003. Waqar Ahmed Qureshi was appointed as Director on 06 Jun 2003.
Magnate Mercantile Services can be reached at its registered office: 16 First Floor Mainashree Complex Near Kothari Nuring Home A B Road, Dewas, Madhya Pradesh, India – 455001.
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