Thrash Mercantile Private Limited
About Thrash Mercantile Private Limited
Data last updated:
Thrash Mercantile Private Limited was a private limited company based in Thane, 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 operated in the materials retail and distribution segment of the metals and mining sector. It was incorporated on 20 October 2010.
The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U51101MH2010PTC209232.
The company had an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors including Deepak Suresh Jambodaker and Paresh Ramesh Gharat.
Its last annual general meeting (AGM) was held on 25 September 2014, and its latest financial statements are for the year ended 31 March 2014. The registered office was at Nti Park, Thane, Maharashtra.
Company details
Contact details
Thrash Mercantile Private Limited's registered office is in Thane, Maharashtra.
- Registered AddressShop No:10 Wing – M Gokul Village (Two) Chs Ltd Sha – Nti Park Layout Near Corporation Bank Mi, Ra Road(E), Thane, Maharashtra, India – 401107
- 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 Thrash Mercantile Private Limited
FY 2014 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Thrash Mercantile Private Limited, buy the company report.
Board of directors of Thrash Mercantile Private Limited
Thrash Mercantile has 4 current directors and 6 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Paresh Ramesh Gharat Also directs: Kabeelon Sales Corp LLP | Additional Director | 15 Mar 2014 | 12 Years 8 Months | As last reported |
| Deepak Suresh Jambodaker | Director | 27 Jun 2012 | 14 Years 4 Months | As last reported |
| Balu Gagan Singh Also directs: Akansha Media and Entertainment Private Limited | Additional Director | 03 Mar 2015 | 11 Years 8 Months | As last reported |
| Chandan Rajkumar Gupta Also directs: Tentative Mercantile Private Limited | Additional Director | 03 Mar 2015 | 11 Years 8 Months | As last reported |
Legal cases
No court or tribunal cases involving Thrash 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 Thrash 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 Thrash Mercantile Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Thrash Mercantile Private Limited has 10 board changes on record since 2012: 4 appointments and 6 cessations. The latest: Balu Gagan Singh was appointed as Additional Director on 03 Mar 2015.
1 earlier event is in the company report.
Frequently asked questions
Thrash 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.
Thrash Mercantile was a private limited company based in Thane, Maharashtra, India. The company worked in materials retail and distribution, within the metals and minerals industry. It was incorporated on 20 October 2010 and is registered under CIN U51101MH2010PTC209232. The company has been struck off by the Registrar of Companies and is no longer operational.
Thrash Mercantile had 4 directors:
- Paresh Ramesh Gharat - Additional Director
- Deepak Suresh Jambodaker - Director
- Balu Gagan Singh - Additional Director
- Chandan Rajkumar Gupta - Additional Director
The CIN (Corporate Identification Number) of Thrash Mercantile is U51101MH2010PTC209232. 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 Thrash Mercantile is at Shop No:10 Wing – M Gokul Village Two Chs Ltd Sha – Nti Park Layout Near Corporation Bank Mi, Ra RoadE, Thane, Maharashtra, India – 401107.
Thrash Mercantile was incorporated on 20 October 2010. It is registered with the Registrar of Companies, Mumbai.
The latest financial statements of Thrash Mercantile on record with the MCA are for the year ended 31 March 2014. Its last annual general meeting was held on 25 September 2014. Year-wise statements from 2015 are in the company report.
Thrash 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.
Balu Gagan Singh was appointed as Additional Director on 03 Mar 2015. Chandan Rajkumar Gupta was appointed as Additional Director on 03 Mar 2015. Paresh Ramesh Gharat was appointed as Additional Director on 15 Mar 2014. Thrash Mercantile has 10 board changes on record in total.
Thrash Mercantile can be reached at its registered office: Shop No:10 Wing – M Gokul Village Two Chs Ltd Sha – Nti Park Layout Near Corporation Bank Mi, Ra RoadE, Thane, Maharashtra, India – 401107.
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