Potential Mercantile Private Limited
About Potential Mercantile Private Limited
Data last updated:
Potential 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 08 June 2009.
The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U51109MH2009PTC193104.
The company had an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Maulik Jitendrakumar Shah and Jasmin Pranlal Rathod.
Its last annual general meeting (AGM) was held on 25 September 2013, and its latest financial statements are for the year ended 31 March 2013. The registered office was at Mumbai, Maharashtra.
Company details
Contact details
Potential Mercantile Private Limited's registered office is in Mumbai, Maharashtra.
- Registered AddressCts No. 194 B Nirankari Baba Ground Ghatkopar – Mankhurd Link Rd Chheda Naga, R Chembur, Mumbai, Maharashtra, India – 400071
- IndustryBusiness Services, Wholesale, Commission Agents, Contractual Work
- 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 Potential Mercantile Private Limited
FY 2013 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Potential Mercantile Private Limited, buy the company report.
Board of directors of Potential Mercantile Private Limited
Potential 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 |
|---|---|---|---|---|
| Maulik Jitendrakumar Shah | Additional Director | 16 Mar 2015 | 11 Years 7 Months | As last reported |
| Jasmin Pranlal Rathod | Additional Director | 16 Mar 2015 | 11 Years 7 Months | As last reported |
Legal cases
No court or tribunal cases involving Potential 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 Potential 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 Potential Mercantile Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Potential Mercantile Private Limited has 6 board changes on record since 2009: 2 appointments and 4 cessations. The latest: Edamala Chacko Paulose ceased to be Director on 28 Mar 2015.
Frequently asked questions
Potential 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.
Potential 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 08 June 2009 and is registered under CIN U51109MH2009PTC193104. The company has been struck off by the Registrar of Companies and is no longer operational.
Potential Mercantile had 2 directors:
- Maulik Jitendrakumar Shah - Additional Director
- Jasmin Pranlal Rathod - Additional Director
The CIN (Corporate Identification Number) of Potential Mercantile is U51109MH2009PTC193104. 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 Potential Mercantile is at Cts No. 194 B Nirankari Baba Ground Ghatkopar – Mankhurd Link Rd Chheda Naga, R Chembur, Mumbai, Maharashtra, India – 400071.
Potential Mercantile was incorporated on 08 June 2009. It is registered with the Registrar of Companies, Mumbai.
The latest financial statements of Potential Mercantile on record with the MCA are for the year ended 31 March 2013. Its last annual general meeting was held on 25 September 2013. Year-wise statements from 2015 are in the company report.
Potential Mercantile operated in the business services industry, in the wholesale segment. It worked in this industry before it was struck off.
Edamala Chacko Paulose ceased to be Director on 28 Mar 2015. Chetan Sukhlal Mody ceased to be Director on 16 Mar 2015. Jasmin Pranlal Rathod was appointed as Additional Director on 16 Mar 2015. Potential Mercantile has 6 board changes on record in total.
Potential Mercantile can be reached at its registered office: Cts No. 194 B Nirankari Baba Ground Ghatkopar – Mankhurd Link Rd Chheda Naga, R Chembur, Mumbai, Maharashtra, India – 400071.
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