
Sincere Mercantile Private Limited
About Sincere Mercantile Private Limited
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Sincere Mercantile Private Limited was a private limited company based in Mumbai, Maharashtra, India. The company has been amalgamated - it was merged with another entity and no longer exists as a separate legal entity. It operated in the specialised services segment of the trading and commerce sector. It was incorporated on 15 March 1994.
The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U51900MH1994PTC077079.
The company had an authorised share capital of ₹50 Lakh and a paid-up capital of ₹1.3 Lakh. It was led by directors Sachin Murlidhar Todankar and Yashvant Magan Chavan.
Its last annual general meeting (AGM) was held on 26 September 2013, and its latest financial statements are for the year ended 31 March 2013. The registered office was at Shakti Sadan C.H.S Ltd. Flat No.02 Gr.Floor Kamniya Compound Borivali East, Mumbai, Maharashtra, India – 400066.
Court records list 18 cases involving the company, including 17 filed by the company and 1 filed against it.
Company details
Contact details
Sincere Mercantile Private Limited's registered office is in Mumbai, Maharashtra.
- Registered AddressShakti Sadan C.H.S Ltd. Flat No.02 Gr.Floor Kamniya Compound Borivali East, Mumbai, Maharashtra, India – 400066
- IndustryTrading, Specialty, Wholesale
- 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 Sincere Mercantile Private Limited
FY 2013 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Sincere Mercantile Private Limited, buy the company report.
Board of directors of Sincere Mercantile Private Limited
Sincere Mercantile has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sachin Murlidhar Todankar | Director | 01 Jan 1997 | 29 Years 9 Months | As last reported |
| Yashvant Magan Chavan | Director | 01 Jan 2001 | 25 Years 9 Months | As last reported |
Legal cases
Sincere Mercantile Private Limited has 18 court cases on record: 17 filed by Sincere Mercantile, 1 filed against it. All cases are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 15 | 0 | 0 |
| High courts | 3 | 1 | 0 |
Cases on record (5 of 18)
| Court | Type of case | Party | Status |
|---|---|---|---|
| Bombay High Court | Court case (SS) | Filed against the company by GTL Infrastructure Limited | Disposed |
| District court, Mumbai City Civil Court, Maharashtra | Civil suit | Filed by the company against Pride Steels Pvt Ltd | Disposed |
| District court, Mumbai City Civil Court, Maharashtra | Civil suit | Filed by the company against Kotsons Impex Pvt Ltd | Disposed |
| District court, Mumbai City Civil Court, Maharashtra | Civil suit | Filed by the company against Kolshet Ispat Udyog Ltd | Disposed |
| District court, Mumbai City Civil Court, Maharashtra | Civil suit | Filed by the company against Hari Steel Trading Pvt.Ltd. | Disposed |
To see the full case history of Sincere 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 Sincere 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 Sincere Mercantile Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Sincere Mercantile Private Limited has 2 board changes on record since 1997: 2 appointments. The latest: Yashvant Magan Chavan was appointed as Director on 01 Jan 2001.
Frequently asked questions
Sincere Mercantile has been "Amalgamated" (merged) as per MCA records. The company was combined with another entity and no longer exists as a separate legal entity. Business activities, if any, continue under the successor entity.
Sincere Mercantile was a private limited company based in Mumbai, Maharashtra, India. The company worked in specialty, within the trading industry. It was incorporated on 15 March 1994 and is registered under CIN U51900MH1994PTC077079. The company is recorded as amalgamated in MCA records and no longer exists as a legal entity.
Sincere Mercantile was incorporated on 15 March 1994. It is registered with the Registrar of Companies, Mumbai.
Sincere Mercantile had 2 directors:
- Sachin Murlidhar Todankar - Director
- Yashvant Magan Chavan - Director
The CIN (Corporate Identification Number) of Sincere Mercantile is U51900MH1994PTC077079. 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 Sincere Mercantile is at Shakti Sadan C.H.S Ltd. Flat No.02 Gr.Floor Kamniya Compound Borivali East, Mumbai, Maharashtra, India – 400066.
The latest financial statements of Sincere Mercantile on record with the MCA are for the year ended 31 March 2013. Its last annual general meeting was held on 26 September 2013. Year-wise statements from 2015 are in the company report.
Sincere Mercantile operated in the trading industry, in the specialty segment.
Sincere Mercantile has 18 court cases on record: 17 filed by the company and 1 filed against it. Most are in the district courts.
Yashvant Magan Chavan was appointed as Director on 01 Jan 2001. Sachin Murlidhar Todankar was appointed as Director on 01 Jan 1997.