Mehmood Merchant Enterprise Private Limited
About Mehmood Merchant Enterprise Private Limited
Data last updated:
Mehmood Merchant Enterprise 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 service-based operations segment of the business services sector. It was incorporated on 26 April 2013.
The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U74999MH2013PTC242562.
The company had an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Mohamed Aamir Mohamed Usman Lakdawala and Rukhsana Mehmood Merchant.
The registered office was at 67 69 Dada Manzil Office No. K 6 Third Floor Mohamed Ali Road, Mumbai, Maharashtra, India – 400003.
Company details
Contact details
Mehmood Merchant Enterprise Private Limited's registered office is in Mumbai, Maharashtra.
- Registered Address67 69 Dada Manzil Office No. K 6 Third Floor Mohamed Ali Road, Mumbai, Maharashtra, India – 400003
- IndustryBusiness Services, Other Services, Miscellaneous Business Activities
- 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 Mehmood Merchant Enterprise Private Limited
Year-wise financial statements and ratios of Mehmood Merchant Enterprise Private Limited are in the company report Buy the company report.
Board of directors of Mehmood Merchant Enterprise Private Limited
Mehmood Merchant Enterprise has 2 current directors and 1 former director. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Mohamed Aamir Mohamed Usman Lakdawala Also directs: Punjabi Bros Merchandise Private Limited | Director | 26 Apr 2013 | 13 Years 6 Months | As last reported |
| Rukhsana Mehmood Merchant | Director | 26 Apr 2013 | 13 Years 6 Months | As last reported |
Legal cases
No court or tribunal cases involving Mehmood Merchant Enterprise 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 Mehmood Merchant Enterprise 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 Mehmood Merchant Enterprise Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Mehmood Merchant Enterprise Private Limited has 3 board changes on record since 2013: 2 appointments and 1 cessation. The latest: Mehmood Dawood Merchant ceased to be Director on 01 Jan 2017.
Frequently asked questions
Mehmood Merchant Enterprise 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.
Mehmood Merchant Enterprise was a private limited company based in Mumbai, Maharashtra, India. The company worked in other services, within the business services industry. It was incorporated on 26 April 2013 and is registered under CIN U74999MH2013PTC242562. The company has been struck off by the Registrar of Companies and is no longer operational.
Mehmood Merchant Enterprise had 2 directors:
- Mohamed Aamir Mohamed Usman Lakdawala - Director
- Rukhsana Mehmood Merchant - Director
The CIN (Corporate Identification Number) of Mehmood Merchant Enterprise is U74999MH2013PTC242562. 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 Mehmood Merchant Enterprise is at 67 69 Dada Manzil Office No. K 6 Third Floor Mohamed Ali Road, Mumbai, Maharashtra, India – 400003.
Mehmood Merchant Enterprise was incorporated on 26 April 2013. It is registered with the Registrar of Companies, Mumbai.
Mehmood Merchant Enterprise operated in the business services industry, in the other services segment. It worked in this industry before it was struck off.
Mehmood Dawood Merchant ceased to be Director on 01 Jan 2017. Mohamed Aamir Mohamed Usman Lakdawala was appointed as Director on 26 Apr 2013. Rukhsana Mehmood Merchant was appointed as Director on 26 Apr 2013.
The compliance status of Mehmood Merchant Enterprise is active non-compliant as of 22 August 2026.
Mehmood Merchant Enterprise can be reached at its registered office: 67 69 Dada Manzil Office No. K 6 Third Floor Mohamed Ali Road, Mumbai, Maharashtra, India – 400003.
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