Rina Mercantile Private Limited
About Rina Mercantile Private Limited
Data last updated:
Rina 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 brokerage and trading services segment of the financial services sector. It was incorporated on 30 May 2015.
The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U51101MH2015PTC265071.
The company had an authorised share capital of ₹10 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Devendra Gopalji Pandey and Bipin Kumar Vijay Kumar Jha.
The registered office was at Chandramani Villa C H Soc Ltd Block 10 Natwar Ngr Rd – 2 Jogeshwari(E), Mumbai, Maharashtra, India – 400060.
Company details
Contact details
Rina Mercantile Private Limited's registered office is in Mumbai, Maharashtra.
- Registered AddressChandramani Villa C H Soc Ltd Block 10 Natwar Ngr Rd – 2 Jogeshwari(E), Mumbai, Maharashtra, India – 400060
- IndustryFinancial Services, Brokerage & Trading Services
- 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 Rina Mercantile Private Limited
Year-wise financial statements and ratios of Rina Mercantile Private Limited are in the company report Buy the company report.
Board of directors of Rina Mercantile Private Limited
Rina 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 |
|---|---|---|---|---|
| Devendra Gopalji Pandey | Director | 18 May 2018 | 8 Years 5 Months | As last reported |
| Bipin Kumar Vijay Kumar Jha | Director | 18 May 2018 | 8 Years 5 Months | As last reported |
Legal cases
No court or tribunal cases involving Rina 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 Rina 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 Rina Mercantile Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Rina Mercantile Private Limited has 6 board changes on record since 2016: 2 appointments and 4 cessations. The latest: Jaiprakash Jatashankar Jaiswar ceased to be Director on 23 May 2018.
Frequently asked questions
Rina 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.
Rina Mercantile was a private limited company based in Mumbai, Maharashtra, India. The company worked in brokerage and trading services, within the financial services industry. It was incorporated on 30 May 2015 and is registered under CIN U51101MH2015PTC265071. The company has been struck off by the Registrar of Companies and is no longer operational.
Rina Mercantile had 2 directors:
- Devendra Gopalji Pandey - Director
- Bipin Kumar Vijay Kumar Jha - Director
The CIN (Corporate Identification Number) of Rina Mercantile is U51101MH2015PTC265071. 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 Rina Mercantile is at Chandramani Villa C H Soc Ltd Block 10 Natwar Ngr Rd – 2 JogeshwariE, Mumbai, Maharashtra, India – 400060.
Rina Mercantile was incorporated on 30 May 2015. It is registered with the Registrar of Companies, Mumbai.
Rina Mercantile operated in the financial services industry, in the brokerage and trading services segment. It worked in this industry before it was struck off.
Jaiprakash Jatashankar Jaiswar ceased to be Director on 23 May 2018. Sachin Jadhav Madhukar ceased to be Director on 23 May 2018. Bipin Kumar Vijay Kumar Jha was appointed as Director on 18 May 2018. Rina Mercantile has 6 board changes on record in total.
The compliance status of Rina Mercantile is active non-compliant as of 31 August 2026.
Rina Mercantile can be reached at its registered office: Chandramani Villa C H Soc Ltd Block 10 Natwar Ngr Rd – 2 JogeshwariE, Mumbai, Maharashtra, India – 400060.