Space Mercantile Company Private Limited
About Space Mercantile Company Private Limited
Data last updated:
Space Mercantile Company Private Limited is a private limited company based in Mumbai, 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 specialised services segment of the trading and commerce sector. It was incorporated on 19 May 2000.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U51900MH2000PTC126623. The company has 1 GST registration on record, which is no longer active.
The company has an authorised share capital of ₹10 Lakh and a paid-up capital of ₹9 Lakh. It is led by directors including Asif Amirali Sayyed and Rakesh Purshottam Das Gupta.
Its last annual general meeting (AGM) was held on 30 September 2010, and its latest financial statements are for the year ended 31 March 2010. The registered office is at 607 – Janki Center Off Vira Desai Marg Andheri West, Mumbai, Maharashtra, India – 400053.
Court records list 26 cases involving the company, including 26 filed against it; 3 cases are pending.
Company details
Contact details
Space Mercantile Company Private Limited's registered office is in Mumbai, Maharashtra.
- Registered Address607 – Janki Center Off Vira Desai Marg Andheri West, Mumbai, Maharashtra, India – 400053
- 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 Space Mercantile Company Private Limited
FY 2010 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Space Mercantile Company Private Limited, buy the company report.
Board of directors of Space Mercantile Company Private Limited
Space Mercantile Company has 3 current directors and 5 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Asif Amirali Sayyed | Director | 25 Jun 2010 | 16 Years 4 Months | As last reported |
| Rakesh Purshottam Das Gupta | Director | 25 Jun 2007 | 19 Years 4 Months | As last reported |
| Ram Vrindavan Mishraa Also directs: Fourwinds Finance Limited | Additional Director | 31 Jul 2010 | 16 Years 3 Months | As last reported |
Legal cases
Space Mercantile Company Private Limited has 26 court cases on record: 26 filed against it. 3 cases are pending and 23 are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 19 | 19 | 3 |
| District courts | 7 | 7 | 0 |
Cases on record (5 of 26)
| Court | Type of case | Party | Status |
|---|---|---|---|
| Bombay High Court | Court case (EXA) | Filed against the company by MSTC Limited | Pending |
| Bombay High Court | Appeal | Filed against the company by MSTC Ltd | Disposed |
| Bombay High Court | Court case (CHOL) | Filed against the company by MSTC Ltd | Disposed |
| Bombay High Court | Court case (CHS) | Filed against the company by MSTC Limited | Disposed |
| Bombay High Court | Appeal | Filed against the company by State Trading Corporation of India Ltd. | Disposed |
To see the full case history of Space Mercantile Company 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 Space Mercantile Company Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Space Mercantile Company has 1 GST registration on record, and it has been cancelled or is inactive. Only active GST numbers are listed on this page.
To see the full GST registrations and return filing status of Space Mercantile Company Private Limited, buy the company report.
Recent activity
Space Mercantile Company Private Limited has 8 board changes on record since 2007: 3 appointments and 5 cessations. The latest: Rahul Radheshyam Bhomavat ceased to be Additional Director on 02 Sep 2010.
Frequently asked questions
Space Mercantile Company 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.
Space Mercantile Company is a company under liquidation, formerly operating as a private limited company based in Mumbai, Maharashtra, India. The company works in specialty, within the trading industry. It was incorporated on 19 May 2000 and is registered under CIN U51900MH2000PTC126623. Caution is advised - the company may not have the legal capacity to fulfil new agreements.
Space Mercantile Company has 3 current directors:
- Asif Amirali Sayyed - Director
- Rakesh Purshottam Das Gupta - Director
- Ram Vrindavan Mishraa - Additional Director
The latest financial statements of Space Mercantile Company on record with the MCA are for the year ended 31 March 2010. Its last annual general meeting was held on 30 September 2010. Year-wise statements from 2015 are in the company report.
The CIN (Corporate Identification Number) of Space Mercantile Company is U51900MH2000PTC126623. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Space Mercantile Company has 26 court cases on record: 26 filed against it. 3 are pending. Most are in the high courts.
Space Mercantile Company was incorporated on 19 May 2000. It is registered with the Registrar of Companies, Mumbai.
Rahul Radheshyam Bhomavat ceased to be Additional Director on 02 Sep 2010. Ram Vrindavan Mishraa was appointed as Additional Director on 31 Jul 2010. Asif Amirali Sayyed was appointed as Director on 25 Jun 2010. Space Mercantile Company has 8 board changes on record in total.
The registered office of Space Mercantile Company is at 607 – Janki Center Off Vira Desai Marg Andheri West, Mumbai, Maharashtra, India – 400053.
No. Space Mercantile Company has 1 GST registration on record and it is cancelled or inactive.
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