Sarvin Mercantile Private Limited
About Sarvin Mercantile Private Limited
Data last updated:
Sarvin Mercantile Private Limited is a private limited company based in Thane, Maharashtra, India. The company is currently under liquidation, meaning its assets are being sold to settle outstanding debts. It may not have the legal capacity to fulfil new contracts. It operates in the retail trade segment of the trading and commerce sector. It was incorporated on 15 December 2011.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U51109MH2011PTC224973.
The company has an authorised share capital of ₹10 Lakh and a paid-up capital of ₹5 Lakh. It is led by directors Amit Jayantilal Pithadiya and Rajshri Datta Bharti Mann.
Its last annual general meeting (AGM) was held on 26 September 2017, and its latest financial statements are for the year ended 31 March 2017. The registered office is at Gala No 5 1st Floor House No 1018 Hissa No 73/2 Anjur Phata Road Dapode Bhiwandi, Thane, Maharashtra, India – 421302.
Court records list 7 cases involving the company, including 1 filed by the company and 6 filed against it; 2 cases are pending.
Company details
Contact details
Sarvin Mercantile Private Limited's registered office is in Thane, Maharashtra.
- Registered AddressGala No 5 1st Floor House No 1018 Hissa No 73/2 Anjur Phata Road Dapode Bhiwandi, Thane, Maharashtra, India – 421302
- IndustryTrading, Retailers, Retail Trading
- 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 Sarvin Mercantile Private Limited
FY 2017 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Sarvin Mercantile Private Limited, buy the company report.
Board of directors of Sarvin Mercantile Private Limited
Sarvin Mercantile has 2 current directors and 8 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Amit Jayantilal Pithadiya Also directs: Jinal Infratech Private Limited | Additional Director | 12 Jun 2015 | 11 Years 4 Months | As last reported |
| Rajshri Datta Bharti Mann Also directs: Jinal Infratech Private Limited | Additional Director | 12 Jun 2015 | 11 Years 4 Months | As last reported |
Legal cases
Sarvin Mercantile Private Limited has 7 court cases on record: 1 filed by Sarvin Mercantile, 6 filed against it. 2 cases are pending and 5 are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 5 | 5 | 1 |
| Supreme Court | 2 | 1 | 1 |
Cases on record (5 of 7)
| Court | Type of case | Party | Status |
|---|---|---|---|
| Supreme Court | Court case (1511MISC-Criminal Law : Criminal matters other than covered by the aforesaid categories(SLPs arising out of quashing applications, orders framing charge, summoning orders, interim orders in criminal matters, withdrawal of prosecution, orders for further investigation/re-investigation etc.) | Filed against the company by National Securities Clearing Corporation Limited Through Mr. Vasudev Rao Through Mr. Vasudev Rao Exchange Plaza, Bandra-Kurla Complex, , District: Bandra East ,Mumbai , Maharashtra | Pending |
| Bombay High Court | Company petition | Filed against the company by Primesec Investments Ltd | Disposed |
| Bombay High Court | Appeal | Filed against the company by Primesec Investments Ltd | Disposed |
| Bombay High Court | Court case (SS) | Filed against the company by Primesec Investments Limited and Anr | Disposed |
| Bombay High Court | Court case (LPETN) | Filed against the company by Primesec Investments Limited and Anr | Disposed |
To see the full case history of Sarvin 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 Sarvin 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 Sarvin Mercantile Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Sarvin Mercantile Private Limited has 10 board changes on record since 2012: 2 appointments and 8 cessations. The latest: Asha Rohit Shah ceased to be Additional Director on 16 Jun 2015.
1 earlier event is in the company report.
Frequently asked questions
Sarvin Mercantile is currently "Under Liquidation" as per MCA records. The company's assets are being sold to settle outstanding debts owed to creditors. A company under liquidation may not have the legal capacity to fulfil new contracts, and creditors are prioritised in the distribution of proceeds. This is a high-risk status - caution is strongly advised.
Sarvin Mercantile is a company under liquidation, formerly operating as a private limited company based in Thane, Maharashtra, India. The company works in retailers, within the trading industry. It was incorporated on 15 December 2011 and is registered under CIN U51109MH2011PTC224973. Caution is advised - the company may not have the legal capacity to fulfil new agreements.
Sarvin Mercantile has 2 current directors:
- Amit Jayantilal Pithadiya - Additional Director
- Rajshri Datta Bharti Mann - Additional Director
The latest financial statements of Sarvin Mercantile on record with the MCA are for the year ended 31 March 2017. Its last annual general meeting was held on 26 September 2017. Year-wise statements from 2015 are in the company report.
The CIN (Corporate Identification Number) of Sarvin Mercantile is U51109MH2011PTC224973. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Sarvin Mercantile has 7 court cases on record: 1 filed by the company and 6 filed against it. 2 are pending. Most are in the high courts.
Sarvin Mercantile was incorporated on 15 December 2011. It is registered with the Registrar of Companies, Mumbai.
Asha Rohit Shah ceased to be Additional Director on 16 Jun 2015. Joseph Anthony Chathely ceased to be Additional Director on 16 Jun 2015. Amit Jayantilal Pithadiya was appointed as Additional Director on 12 Jun 2015. Sarvin Mercantile has 10 board changes on record in total.
The registered office of Sarvin Mercantile is at Gala No 5 1st Floor House No 1018 Hissa No 732 Anjur Phata Road Dapode Bhiwandi, Thane, Maharashtra, India – 421302.
Sarvin Mercantile operates in the trading industry, in the retailers segment.
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