Suvikaa Mercantile (OPC) Private Limited
About Suvikaa Mercantile (OPC) Private Limited
Data last updated:
Suvikaa Mercantile (OPC) Private Limited was a one person 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 was incorporated on 16 November 2017.
The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U01820MH2017OPC301855.
The company had an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Sunita Suman and Vishal Kumar (Nominee).
The registered office was at B – 18 Anant Anand Apartment Malabar Hill Road Mulund Colony, Mumbai, Maharashtra, India – 400082.
Company details
Contact details
Suvikaa Mercantile (OPC) Private Limited's registered office is in Mumbai, Maharashtra.
- Registered AddressB – 18 Anant Anand Apartment Malabar Hill Road Mulund Colony, Mumbai, Maharashtra, India – 400082
- 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 Suvikaa Mercantile (OPC) Private Limited
Year-wise financial statements and ratios of Suvikaa Mercantile (OPC) Private Limited are in the company report Buy the company report.
Board of directors of Suvikaa Mercantile (OPC) Private Limited
Suvikaa Mercantile has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sunita Suman Also directs: Apstergo Timber LLP | Director | 16 Nov 2017 | 8 Years 11 Months | As last reported |
| Vishal Kumar Also directs: Apstergo International Private Limited | Nominee | 16 Nov 2017 | 8 Years 11 Months | As last reported |
Legal cases
No court or tribunal cases involving Suvikaa Mercantile (OPC) 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 Suvikaa Mercantile (OPC) 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 Suvikaa Mercantile (OPC) Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Suvikaa Mercantile (OPC) Private Limited has 2 board changes on record since 2017: 2 appointments. The latest: Sunita Suman was appointed as Director on 16 Nov 2017.
Frequently asked questions
Suvikaa 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.
Suvikaa Mercantile was a company based in Mumbai, Maharashtra, India. It was incorporated on 16 November 2017 and is registered under CIN U01820MH2017OPC301855. The company has been struck off by the Registrar of Companies and is no longer operational.
Suvikaa Mercantile had 2 directors:
- Sunita Suman - Director
- Vishal Kumar - Nominee
The CIN (Corporate Identification Number) of Suvikaa Mercantile is U01820MH2017OPC301855. 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 Suvikaa Mercantile is at B – 18 Anant Anand Apartment Malabar Hill Road Mulund Colony, Mumbai, Maharashtra, India – 400082.
Suvikaa Mercantile was incorporated on 16 November 2017. It is registered with the Registrar of Companies, Mumbai.
Sunita Suman was appointed as Director on 16 Nov 2017. Vishal Kumar was appointed as Nominee on 16 Nov 2017.
The compliance status of Suvikaa Mercantile is active non-compliant as of 27 July 2026.
Suvikaa Mercantile can be reached at its registered office: B – 18 Anant Anand Apartment Malabar Hill Road Mulund Colony, Mumbai, Maharashtra, India – 400082.
Suvikaa Mercantile is registered under the jurisdiction of the Registrar of Companies (ROC), Mumbai.
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