Padmini Mercantile Private Limited
About Padmini Mercantile Private Limited
Data last updated:
Padmini 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 wholesale trading and distribution segment of the business services sector. It was incorporated on 11 December 2007.
The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U51109MH2007PTC176618.
The company had an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Pankaj Navanitlal Shah and Rupesh Daulat Mahande.
Its last annual general meeting (AGM) was held on 27 September 2012, and its latest financial statements are for the year ended 31 March 2012. The registered office was at Mumbai, Maharashtra.
Court records list 7 cases involving the company, including 4 filed by the company and 3 filed against it; 1 case is pending.
Company details
Contact details
Padmini Mercantile Private Limited's registered office is in Mumbai, Maharashtra.
- Registered Address123 1st Floor Trinithy Building Above A P Merket Dr C H Street Marine L, Ines, Mumbai, Maharashtra, India – 400002
- IndustryBusiness Services, Wholesale, Contractual Work, Commission Agents
- 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 Padmini Mercantile Private Limited
FY 2012 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Padmini Mercantile Private Limited, buy the company report.
Board of directors of Padmini Mercantile Private Limited
Padmini Mercantile has 2 current directors and 4 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Rupesh Daulat Mahande | Additional Director | 13 May 2017 | 9 Years 5 Months | As last reported |
| Pankaj Navanitlal Shah Also directs: S K M Fabrics (Amana) Limited | Director | 16 Apr 2008 | 18 Years 6 Months | As last reported |
Legal cases
Padmini Mercantile Private Limited has 7 court cases on record: 4 filed by Padmini Mercantile, 3 filed against it. 1 case is pending and 6 are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 4 | 3 | 1 |
| High courts | 3 | 0 | 0 |
Cases on record (5 of 7)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Mumbai CMM Courts, Maharashtra | Interim or miscellaneous application | Filed against the company by Kotak Mahindra Bank Limited and 1 other | Disposed |
| Bombay High Court | Appeal | Filed by the company against M/S. Alka Securities Limited | Disposed |
| Bombay High Court | Company petition | Filed by the company against M/S. Alka Securities Limited | Disposed |
| District court, Mumbai CMM Courts, Maharashtra | Court case (Police cases PW) | Filed against the company by Cbi-Bank Securities and Fraud Cell | Pending |
| District court, Mumbai City Civil Court, Maharashtra | Civil suit | Filed by the company against an individual | Disposed |
To see the full case history of Padmini 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 Padmini 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 Padmini Mercantile Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Padmini Mercantile Private Limited has 6 board changes on record since 2008: 2 appointments and 4 cessations. The latest: Hitesh Jain Kumar ceased to be Director on 13 May 2017.
Frequently asked questions
Padmini 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.
Padmini Mercantile was a private limited company based in Mumbai, Maharashtra, India. The company worked in wholesale, within the business services industry. It was incorporated on 11 December 2007 and is registered under CIN U51109MH2007PTC176618. The company has been struck off by the Registrar of Companies and is no longer operational.
Padmini Mercantile had 2 directors:
- Rupesh Daulat Mahande - Additional Director
- Pankaj Navanitlal Shah - Director
The CIN (Corporate Identification Number) of Padmini Mercantile is U51109MH2007PTC176618. 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 Padmini Mercantile is at 123 1st Floor Trinithy Building Above A P Merket Dr C H Street Marine L, Ines, Mumbai, Maharashtra, India – 400002.
Padmini Mercantile was incorporated on 11 December 2007. It is registered with the Registrar of Companies, Mumbai.
The latest financial statements of Padmini Mercantile on record with the MCA are for the year ended 31 March 2012. Its last annual general meeting was held on 27 September 2012. Year-wise statements from 2015 are in the company report.
Padmini Mercantile operated in the business services industry, in the wholesale segment. It worked in this industry before it was struck off.
Padmini Mercantile has 7 court cases on record: 4 filed by the company and 3 filed against it. 1 is pending. Most are in the district courts.
Hitesh Jain Kumar ceased to be Director on 13 May 2017. Rupesh Daulat Mahande was appointed as Additional Director on 13 May 2017. Mukesh Bhagwatilal Fadia ceased to be Director on 04 Mar 2011. Padmini Mercantile has 6 board changes on record in total.
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