Maulik Mercantile Private Limited
About Maulik Mercantile Private Limited
Data last updated:
Maulik 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 materials retail and distribution segment of the metals and mining sector. It was incorporated on 16 September 2013.
The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U51101MH2013PTC248239.
The company had an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Sagar Laherilal Bhanushali and Raju Shivram Dhotre.
The registered office was at Floor – 1 Plot – 8 Laxmi Niwas Keshavji Naik Road Chinchbunder, Mumbai, Maharashtra, India – 400009.
Company details
Contact details
Maulik Mercantile Private Limited's registered office is in Mumbai, Maharashtra.
- Registered AddressFloor – 1 Plot – 8 Laxmi Niwas Keshavji Naik Road Chinchbunder, Mumbai, Maharashtra, India – 400009
- IndustryMetals and Minerals, Materials Retail & Distribution
- 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 Maulik Mercantile Private Limited
Year-wise financial statements and ratios of Maulik Mercantile Private Limited are in the company report Buy the company report.
Board of directors of Maulik Mercantile Private Limited
Maulik Mercantile has 2 current directors and 2 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sagar Laherilal Bhanushali | Director | 18 Jun 2014 | 12 Years 4 Months | As last reported |
| Raju Shivram Dhotre | Director | 18 Jun 2014 | 12 Years 4 Months | As last reported |
Legal cases
No court or tribunal cases involving Maulik 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 Maulik 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 Maulik Mercantile Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Maulik Mercantile Private Limited has 4 board changes on record since 2014: 2 appointments and 2 cessations. The latest: Damodar Agarwal Prahlad ceased to be Director on 19 Jun 2014.
Frequently asked questions
Maulik 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.
Maulik Mercantile was a private limited company based in Mumbai, Maharashtra, India. The company worked in materials retail and distribution, within the metals and minerals industry. It was incorporated on 16 September 2013 and is registered under CIN U51101MH2013PTC248239. The company has been struck off by the Registrar of Companies and is no longer operational.
Maulik Mercantile had 2 directors:
- Sagar Laherilal Bhanushali - Director
- Raju Shivram Dhotre - Director
The CIN (Corporate Identification Number) of Maulik Mercantile is U51101MH2013PTC248239. 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 Maulik Mercantile is at Floor – 1 Plot – 8 Laxmi Niwas Keshavji Naik Road Chinchbunder, Mumbai, Maharashtra, India – 400009.
Maulik Mercantile was incorporated on 16 September 2013. It is registered with the Registrar of Companies, Mumbai.
Maulik Mercantile operated in the metals and minerals industry, in the materials retail and distribution segment. It worked in this industry before it was struck off.
Damodar Agarwal Prahlad ceased to be Director on 19 Jun 2014. Tejal Kondlekar ceased to be Director on 19 Jun 2014. Raju Shivram Dhotre was appointed as Director on 18 Jun 2014. Maulik Mercantile has 4 board changes on record in total.
Maulik Mercantile can be reached at its registered office: Floor – 1 Plot – 8 Laxmi Niwas Keshavji Naik Road Chinchbunder, Mumbai, Maharashtra, India – 400009.
Maulik Mercantile is registered under the jurisdiction of the Registrar of Companies (ROC), Mumbai.
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