Sawan Mercantile Private Limited
About Sawan Mercantile Private Limited
Data last updated:
Sawan 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 live animal segment of the business services sector. It was incorporated on 02 August 2011.
The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U51101MH2011PTC220395.
The company had an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Dinesh Bansilal Hiran and Yatin Fatehlal Bagrecha.
The registered office was at Shop No.11 Bldg No.B 42/43 Shanti Nagar Sector No.1 Mira Road, Mumbai, Maharashtra, India – 401107.
- EmailLocked
- TelephoneLocked
- WebsiteLocked
- Social MediaLocked
- Registered AddressShop No.11 Bldg No.B 42/43 Shanti Nagar Sector No.1 Mira Road, Mumbai, Maharashtra, India – 401107
- IndustryBusiness Services, Live Animal, Wholesale, Contractual Work, Commission Agents Dealing In Agricultural Raw Material
- 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
- One PDF report, delivered after checkout
Financials of Sawan Mercantile Private Limited
Financial statements from 2015
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Board of Directors of Sawan Mercantile Private Limited
Sawan Mercantile has 2 current directors and 3 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Dinesh Bansilal Hiran | Director | 08 Oct 2011 | 15 Years 0 Months | As last reported |
| Yatin Fatehlal Bagrecha | Director | 08 Oct 2011 | 15 Years 0 Months | As last reported |
Charges & Borrowings of Sawan Mercantile Private Limited
Sawan Mercantile Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Sawan Mercantile Private Limited
Employment history and EPFO contributions of people linked to Sawan Mercantile.
Employee and EPFO history
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
Recent Activity on Sawan Mercantile Private Limited
Sawan Mercantile Private Limited has 5 board changes on record since 2011: 2 appointments and 3 cessations. The latest: Dinesh Bansilal Hiran ceased to be Director on 10 Mar 2016.
Credit Ratings, Litigation & Regulatory Alerts for Sawan Mercantile Private Limited
Credit ratings, litigation, and regulatory alerts
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Sawan Mercantile Private Limited
MSME payment history
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Sawan Mercantile Private Limited
Corporate group structure
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
GST Compliance of Sawan Mercantile Private Limited
GST registrations and filing compliance
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Sawan Mercantile Private Limited
MCA filings and documents
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Frequently Asked Questions about Sawan Mercantile Private Limited
Sawan 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.
Sawan Mercantile was a private limited company based in Mumbai, Maharashtra, India. The company worked in live animal, within the business services industry. It was incorporated on 02 August 2011 and is registered under CIN U51101MH2011PTC220395. The company has been struck off by the Registrar of Companies and is no longer operational.
Sawan Mercantile had 2 directors:
- Dinesh Bansilal Hiran - Director
- Yatin Fatehlal Bagrecha - Director
The CIN (Corporate Identification Number) of Sawan Mercantile is U51101MH2011PTC220395. 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 Sawan Mercantile is at Shop No.11 Bldg No.B 4243 Shanti Nagar Sector No.1 Mira Road, Mumbai, Maharashtra, India – 401107.
Sawan Mercantile was incorporated on 02 August 2011. It is registered with the Registrar of Companies, Mumbai.
Sawan Mercantile has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh.
Sawan Mercantile operated in the business services industry, in the live animal segment. It worked in this industry before it was struck off.
No. Sawan Mercantile is not listed on any stock exchange. It is an unlisted company.
Dinesh Bansilal Hiran ceased to be Director on 10 Mar 2016. Chirag Jain ceased to be Director on 17 Nov 2011. Hitesh Jain Kumar ceased to be Director on 17 Nov 2011. Sawan Mercantile has 5 board changes on record in total.