Success Valley Mercantile Limited
About Success Valley Mercantile Limited
Data last updated:
Success Valley Mercantile Limited was a public limited company based in Delhi, 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 wholesale trading and distribution segment of the trading and commerce sector. It was incorporated on 30 July 2012.
The company was registered with the Registrar of Companies (ROC), Delhi, under CIN U51909DL2012PLC239566.
The company had an authorised share capital of ₹5 Lakh and a paid-up capital of ₹5 Lakh. It was led by directors including Anuar Shaikh and Aliul Islam.
Its last annual general meeting (AGM) was held on 30 September 2013, and its latest financial statements are for the year ended 31 March 2013. The registered office was at Room No. – 208 Welcome Plaza 1st Floor S – 551 School Block Shakarpu, R, Delhi, India – 110092.
Company details
Contact details
Success Valley Mercantile Limited's registered office is in Delhi, Delhi.
- Registered AddressRoom No. – 208 Welcome Plaza 1st Floor S – 551 School Block Shakarpu, R, Delhi, India – 110092
- IndustryTrading, Wholesale, Specialty
- 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 Success Valley Mercantile 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 Success Valley Mercantile Limited, buy the company report.
Board of directors of Success Valley Mercantile Limited
Success Valley Mercantile has 3 current directors and 6 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Anuar Shaikh | Director | 30 Oct 2012 | 14 Years 0 Months | As last reported |
| Aliul Islam | Director | 07 Dec 2013 | 12 Years 11 Months | As last reported |
| Imamuddin Ahamed | Director | 07 Dec 2013 | 12 Years 11 Months | As last reported |
Legal cases
No court or tribunal cases involving Success Valley Mercantile 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 Success Valley Mercantile 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 Success Valley Mercantile Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Success Valley Mercantile Limited has 9 board changes on record since 2012: 3 appointments and 6 cessations. The latest: Asadul Seikh ceased to be Director on 10 Dec 2013.
Frequently asked questions
Success Valley 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.
Success Valley Mercantile was a public limited company based in Delhi, India. The company worked in wholesale, within the trading industry. It was incorporated on 30 July 2012 and is registered under CIN U51909DL2012PLC239566. The company has been struck off by the Registrar of Companies and is no longer operational.
Success Valley Mercantile had 3 directors:
- Anuar Shaikh - Director
- Aliul Islam - Director
- Imamuddin Ahamed - Director
The CIN (Corporate Identification Number) of Success Valley Mercantile is U51909DL2012PLC239566. 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 Success Valley Mercantile is at Room No. – 208 Welcome Plaza 1st Floor S – 551 School Block Shakarpu, R, Delhi, India – 110092.
Success Valley Mercantile was incorporated on 30 July 2012. It is registered with the Registrar of Companies, Delhi.
The latest financial statements of Success Valley Mercantile on record with the MCA are for the year ended 31 March 2013. Its last annual general meeting was held on 30 September 2013. Year-wise statements from 2015 are in the company report.
Success Valley Mercantile operated in the trading industry, in the wholesale segment. It worked in this industry before it was struck off.
Asadul Seikh ceased to be Director on 10 Dec 2013. Mahammad Kawsar Ali ceased to be Director on 10 Dec 2013. Aliul Islam was appointed as Director on 07 Dec 2013. Success Valley Mercantile has 9 board changes on record in total.
Success Valley Mercantile can be reached at its registered office: Room No. – 208 Welcome Plaza 1st Floor S – 551 School Block Shakarpu, R, Delhi, India – 110092.
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