Shuchi Mercantile Private Limited
About Shuchi Mercantile Private Limited
Data last updated:
Shuchi Mercantile Private Limited was a private limited company based in Mahidharpura, Gujarat, 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 materials retail and distribution segment of the metals and mining sector. It was incorporated on 24 July 2013.
The company was registered with the Registrar of Companies (ROC), Ahmedabad, under CIN U52390GJ2013PTC076155.
The company had an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Sohan Singh Rawat and Ratan Lal Saini.
Its last annual general meeting (AGM) was held on 30 September 2014, and its latest financial statements are for the year ended 31 March 2014. The registered office was at Office No. 201 – C 6/1820 2nd Floor Back Side Shnkheshver Metlar Bojabhai No Tekroi, Mahidharpura, Gujarat, India – 395003.
Company details
Contact details
Shuchi Mercantile Private Limited's registered office is in Mahidharpura, Gujarat.
- Registered AddressOffice No. 201 – C 6/1820 2nd Floor Back Side Shnkheshver Metlar Bojabhai No Tekroi, Mahidharpura, Gujarat, India – 395003
- IndustryMetals and Minerals, Materials Retail & Distribution
- 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 Shuchi Mercantile Private Limited
FY 2014 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Shuchi Mercantile Private Limited, buy the company report.
Board of directors of Shuchi Mercantile Private Limited
Shuchi Mercantile has 2 current directors and 1 former director. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sohan Singh Rawat | Director | 24 Jul 2013 | 13 Years 3 Months | As last reported |
| Ratan Lal Saini Also directs: Adhishtayak Exim Private Limited | Director | 08 Feb 2018 | 8 Years 9 Months | As last reported |
Legal cases
No court or tribunal cases involving Shuchi 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 Shuchi 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 Shuchi Mercantile Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Shuchi Mercantile Private Limited has 3 board changes on record since 2013: 2 appointments and 1 cessation. The latest: Pradeep Kumar ceased to be Director on 08 Feb 2018.
Frequently asked questions
Shuchi 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.
Shuchi Mercantile was a private limited company based in Mahidharpura, Gujarat, India. The company worked in materials retail and distribution, within the metals and minerals industry. It was incorporated on 24 July 2013 and is registered under CIN U52390GJ2013PTC076155. The company has been struck off by the Registrar of Companies and is no longer operational.
Shuchi Mercantile had 2 directors:
- Sohan Singh Rawat - Director
- Ratan Lal Saini - Director
The CIN (Corporate Identification Number) of Shuchi Mercantile is U52390GJ2013PTC076155. 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 Shuchi Mercantile is at Office No. 201 – C 61820 2nd Floor Back Side Shnkheshver Metlar Bojabhai No Tekroi, Mahidharpura, Gujarat, India – 395003.
Shuchi Mercantile was incorporated on 24 July 2013. It is registered with the Registrar of Companies, Ahmedabad.
The latest financial statements of Shuchi Mercantile on record with the MCA are for the year ended 31 March 2014. Its last annual general meeting was held on 30 September 2014. Year-wise statements from 2015 are in the company report.
Shuchi Mercantile operated in the metals and minerals industry, in the materials retail and distribution segment. It worked in this industry before it was struck off.
Pradeep Kumar ceased to be Director on 08 Feb 2018. Ratan Lal Saini was appointed as Director on 08 Feb 2018. Sohan Singh Rawat was appointed as Director on 24 Jul 2013.
Shuchi Mercantile can be reached at its registered office: Office No. 201 – C 61820 2nd Floor Back Side Shnkheshver Metlar Bojabhai No Tekroi, Mahidharpura, Gujarat, India – 395003.
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