
Raksha Mercantile Private Limited
About Raksha Mercantile Private Limited
Data last updated:
Raksha Mercantile Private Limited was a private limited company based in Mumbai, Maharashtra, India. The company has been converted to a Limited Liability Partnership (LLP) and no longer exists as a company. For the latest details, refer to the successor LLP. It operated in the contract-based services segment of the business services sector. It was incorporated on 12 February 2010.
The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U51109MH2010PTC200060.
The company had an authorised share capital of ₹2.25 Cr and a paid-up capital of ₹1.09 Cr. It was led by directors Ashok Kumar Jain and Meenakumar Harisingh Ranka.
Its last annual general meeting (AGM) was held on 29 September 2012, and its latest financial statements are for the year ended 31 March 2012. The registered office was at 7/5 Malad Chs Ltd. Poddar Road Malad (East), Mumbai, Maharashtra, India – 400097.
Court records list 3 cases involving the company, including 3 filed by the company.
Company details
Contact details
Raksha Mercantile Private Limited's registered office is in Mumbai, Maharashtra.
- Registered Address7/5 Malad Chs Ltd. Poddar Road Malad (East), Mumbai, Maharashtra, India – 400097
- IndustryBusiness Services, Contractual Work, Wholesale, 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 Raksha Mercantile Private Limited
FY 2012 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Raksha Mercantile Private Limited, buy the company report.
Board of directors of Raksha Mercantile Private Limited
Raksha Mercantile has 2 current directors and 2 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Ashok Kumar Jain | Director | 19 Feb 2010 | 16 Years 8 Months | As last reported |
| Meenakumar Harisingh Ranka | Director | 19 Feb 2010 | 16 Years 8 Months | As last reported |
Legal cases
Raksha Mercantile Private Limited has 3 court cases on record: 3 filed by Raksha Mercantile. All cases are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 3 | 0 | 0 |
Cases on record (3 of 3)
| 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 |
| Bombay High Court | Appeal | Filed by the company | Disposed |
To see the full case history of Raksha 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 Raksha 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 Raksha Mercantile Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Raksha Mercantile Private Limited has 4 board changes on record since 2010: 2 appointments and 2 cessations. The latest: Balu Abaji Gaikwad ceased to be Director on 26 Feb 2010.
Frequently asked questions
Raksha Mercantile has been "Converted to LLP" - the business changed its legal structure from a company to a Limited Liability Partnership. The original company no longer exists in its previous form. For the latest information, refer to the successor LLP entity registered with MCA.
Raksha Mercantile was a private limited company based in Mumbai, Maharashtra, India. The company worked in contractual work, within the business services industry. It was incorporated on 12 February 2010 and is registered under CIN U51109MH2010PTC200060. For the latest details, refer to the successor LLP entity.
The CIN (Corporate Identification Number) of Raksha Mercantile is U51109MH2010PTC200060. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Raksha Mercantile had 2 directors:
- Ashok Kumar Jain - Director
- Meenakumar Harisingh Ranka - Director
Raksha Mercantile was incorporated on 12 February 2010. It is registered with the Registrar of Companies, Mumbai.
The registered office of Raksha Mercantile is at 75 Malad Chs Ltd. Poddar Road Malad East, Mumbai, Maharashtra, India – 400097.
The latest financial statements of Raksha Mercantile on record with the MCA are for the year ended 31 March 2012. Its last annual general meeting was held on 29 September 2012. Year-wise statements from 2015 are in the company report.
Raksha Mercantile operated in the business services industry, in the contractual work segment.
Raksha Mercantile has 3 court cases on record: 3 filed by the company.
Balu Abaji Gaikwad ceased to be Director on 26 Feb 2010. Dimple Hiral Mistry ceased to be Director on 26 Feb 2010. Ashok Kumar Jain was appointed as Director on 19 Feb 2010. Raksha Mercantile has 4 board changes on record in total.

