Nihal Mercantile Private Limited
About Nihal Mercantile Private Limited
Data last updated:
Nihal Mercantile Private Limited was a private limited company based in Mumbai, Maharashtra, India. The company has been amalgamated - it was merged with another entity and no longer exists as a separate legal entity. It operated in the specialised services segment of the trading and commerce sector. It was incorporated on 07 May 2008.
The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U51909MH2008PTC181986.
The company had an authorised share capital of ₹50 Lakh and a paid-up capital of ₹38.65 Lakh. It was led by directors Praful Manekji Shah and Sonal Suresh Khona.
Its last annual general meeting (AGM) was held on 28 September 2015, and its latest financial statements are for the year ended 31 March 2015. The registered office was at 1 Mulund Vaibhav Zaver Cross Road Adjacent To Railway Station Mulund (W), Mumbai, Maharashtra, India – 400080.
Court records list 2 cases involving the company, including 2 filed by the company.
Company details
Contact details
Nihal Mercantile Private Limited's registered office is in Mumbai, Maharashtra.
- Registered Address1 Mulund Vaibhav Zaver Cross Road Adjacent To Railway Station Mulund (W), Mumbai, Maharashtra, India – 400080
- 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 Nihal Mercantile Private Limited
FY 2015 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Nihal Mercantile Private Limited, buy the company report.
Board of directors of Nihal Mercantile Private Limited
Nihal Mercantile has 2 current directors and 6 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Praful Manekji Shah | Director | 15 Apr 2015 | 11 Years 6 Months | As last reported |
| Sonal Suresh Khona | Director | 15 Apr 2015 | 11 Years 6 Months | As last reported |
Legal cases
Nihal Mercantile Private Limited has 2 court cases on record: 2 filed by Nihal Mercantile. All cases are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 2 | 0 | 0 |
Cases on record (2 of 2)
| Court | Type of case | Party | Status |
|---|---|---|---|
| Bombay High Court | Court case (CSD) | Filed by the company | Disposed |
| Bombay High Court | Court case (CSP) | Filed by the company | Disposed |
To see the full case history of Nihal Mercantile Private Limited, 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 Nihal 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 Nihal Mercantile Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Nihal Mercantile Private Limited has 8 board changes on record since 2012: 2 appointments and 6 cessations. The latest: Pradip Shee ceased to be Director on 20 Apr 2015.
Frequently asked questions
Nihal Mercantile has been "Amalgamated" (merged) as per MCA records. The company was combined with another entity and no longer exists as a separate legal entity. Business activities, if any, continue under the successor entity.
Nihal Mercantile was a private limited company based in Mumbai, Maharashtra, India. The company worked in specialty, within the trading industry. It was incorporated on 07 May 2008 and is registered under CIN U51909MH2008PTC181986. The company is recorded as amalgamated in MCA records and no longer exists as a legal entity.
Nihal Mercantile was incorporated on 07 May 2008. It is registered with the Registrar of Companies, Mumbai.
Nihal Mercantile had 2 directors:
- Praful Manekji Shah - Director
- Sonal Suresh Khona - Director
The CIN (Corporate Identification Number) of Nihal Mercantile is U51909MH2008PTC181986. 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 Nihal Mercantile is at 1 Mulund Vaibhav Zaver Cross Road Adjacent To Railway Station Mulund W, Mumbai, Maharashtra, India – 400080.
The latest financial statements of Nihal Mercantile on record with the MCA are for the year ended 31 March 2015. Its last annual general meeting was held on 28 September 2015. Year-wise statements from 2015 are in the company report.
Nihal Mercantile operated in the trading industry, in the specialty segment.
Nihal Mercantile has 2 court cases on record: 2 filed by the company.
Pradip Shee ceased to be Director on 20 Apr 2015. Rabindra Manna ceased to be Director on 20 Apr 2015. Praful Manekji Shah was appointed as Director on 15 Apr 2015. Nihal Mercantile has 8 board changes on record in total.
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