Plus One Mercantile Pvt Ltd
About Plus One Mercantile Pvt Ltd
Data last updated:
Plus One Mercantile Pvt Ltd was a private limited company based in Nagpur, 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 trading and commerce sector. It was incorporated on 17 October 2005.
The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U51909MH2005PTC156787.
The company had an authorised share capital of ₹10 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Shamit Harendra Ved and Rajal Mohit Ved.
The registered office was at Kamalshree Aptsopp Devi Ahilya Mandir Dhantoli, Nagpur, Maharashtra, India – 440012.
Court records list 5 cases involving the company, including 5 filed against it.
Company details
Contact details
Plus One Mercantile Pvt Ltd's registered office is in Nagpur, Maharashtra.
- Registered AddressKamalshree Aptsopp Devi Ahilya Mandir Dhantoli, Nagpur, Maharashtra, India – 440012
- IndustryTrading, Wholesale, Specialty
- 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 Plus One Mercantile Pvt Ltd
Year-wise financial statements and ratios of Plus One Mercantile Pvt Ltd are in the company report Buy the company report.
Board of directors of Plus One Mercantile Pvt Ltd
Plus One Mercantile has 2 current directors and 5 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Shamit Harendra Ved | Director | 23 May 2008 | 18 Years 5 Months | As last reported |
| Rajal Mohit Ved Also directs: Magnum Links (India) Private Limited | Director | 10 May 2008 | 18 Years 5 Months | As last reported |
Legal cases
Plus One Mercantile Pvt Ltd has 5 court cases on record: 5 filed against it. All cases are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 3 | 3 | 0 |
| District courts | 2 | 2 | 0 |
Cases on record (4 of 5)
| Court | Type of case | Party | Status |
|---|---|---|---|
| Bombay High Court | Court case (MCA) | Filed against the company by HDFC Bank Ltd. THR. Authorise Signatory and Poa Holder P.S. Bhedasgaonkar, Nagpur | Disposed |
| Bombay High Court | Interim or miscellaneous application | Filed against the company by M/S Icici Bank Ltd, THR Collection Manager, Nagpur | Disposed |
| District court, Pune, Maharashtra | Civil suit | Filed against the company by Bharti Airtel Ltd | Disposed |
| District court, Nagpur, Maharashtra | Civil suit | Filed against the company by Shree Baidyanath Ayurved Bhavan Pvt.Ltd. | Disposed |
To see the full case history of Plus One Mercantile Pvt Ltd, 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 Plus One Mercantile Pvt Ltd; 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 Plus One Mercantile Pvt Ltd; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Plus One Mercantile Pvt Ltd has 7 board changes on record since 2008: 2 appointments and 5 cessations. The latest: Harendra Hansraj Ved ceased to be Additional Director on 24 May 2008.
Frequently asked questions
Plus One 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.
Plus One Mercantile was a private limited company based in Nagpur, Maharashtra, India. The company worked in wholesale, within the trading industry. It was incorporated on 17 October 2005 and is registered under CIN U51909MH2005PTC156787. The company has been struck off by the Registrar of Companies and is no longer operational.
Plus One Mercantile had 2 directors:
- Shamit Harendra Ved - Director
- Rajal Mohit Ved - Director
The CIN (Corporate Identification Number) of Plus One Mercantile is U51909MH2005PTC156787. 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 Plus One Mercantile is at Kamalshree Aptsopp Devi Ahilya Mandir Dhantoli, Nagpur, Maharashtra, India – 440012.
Plus One Mercantile was incorporated on 17 October 2005. It is registered with the Registrar of Companies, Mumbai.
Plus One Mercantile operated in the trading industry, in the wholesale segment. It worked in this industry before it was struck off.
Plus One Mercantile has 5 court cases on record: 5 filed against it. Most are in the high courts.
Harendra Hansraj Ved ceased to be Additional Director on 24 May 2008. Mohit Harendra Ved ceased to be Director Appointed In Casual Vacancy on 24 May 2008. Shamit Harendra Ved was appointed as Director on 23 May 2008. Plus One Mercantile has 7 board changes on record in total.
Plus One Mercantile can be reached at its registered office: Kamalshree Aptsopp Devi Ahilya Mandir Dhantoli, Nagpur, Maharashtra, India – 440012.