A S M Mercantile Private Limited
About A S M Mercantile Private Limited
Data last updated: 25 July 2025
A S M Mercantile Private Limited was a private limited company based in Ludhiana, Punjab, 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 specialised in online retail and e-commerce, a part of the broader e-commerce sector. Incorporated on 19 June 2009.
Registered with ROC Chandigarh under CIN U52590PB2009PTC032945.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Dev Pandhi and Baljeet Kaur Lamba.
Office: 670 Gurdev Nagar 3D Lane Pakhowal Road, Ludhiana, Punjab, India – 141001.
The company is no longer operational and has been struck off from the Register of Companies, typically due to non-filing of annual returns or failure to commence business. Entering into any agreement with a struck-off entity carries significant legal and financial risk.
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Registered Address670 Gurdev Nagar 3D Lane Pakhowal Road, Ludhiana, Punjab, India – 141001
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IndustryE-Commerce, Online Store, Retailers
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
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Board of Directors of A S M Mercantile Private Limited
A S M Mercantile Private Limited is currently managed by 2 directors, with 3 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
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Dev Pandhi
Also directs:
Dr Kooin Enterprises Private Limited
|
Director | 19 Jun 2009 | 17 Years 1 Months | As last reported |
| Baljeet Kaur Lamba | Director | 19 Jun 2009 | 17 Years 1 Months | As last reported |
Financials of A S M Mercantile Private Limited
Ten-year financial statements for A S M Mercantile Private Limited
Historical statement values and trend charts require an active report plan.
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Charges & Borrowings A S M Mercantile Private Limited
A S M Mercantile Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at A S M Mercantile Private Limited
View historical data on people associated with A S M Mercantile Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for A S M Mercantile Private Limited
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GST Compliance of A S M Mercantile Private Limited
GST registrations and filing compliance for A S M Mercantile Private Limited
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Credit Ratings, Litigation & Regulatory Alerts for A S M Mercantile Private Limited
Credit ratings, litigation, and regulatory alerts for A S M Mercantile Private Limited
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MSME Payment Delays by A S M Mercantile Private Limited
MSME payment history for A S M Mercantile Private Limited
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- Outstanding amounts
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Subsidiaries & Group Companies of A S M Mercantile Private Limited
Corporate group structure for A S M Mercantile Private Limited
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MCA Filings & Documents of A S M Mercantile Private Limited
MCA filings and documents for A S M Mercantile Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
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- Annual returns and statements
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Recent Activity on A S M Mercantile Private Limited
Frequently Asked Questions about A S M Mercantile Private Limited
A S M Mercantile Private Limited 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.
A S M Mercantile Private Limited is a struck-off private limited company in the e-commerce sector based in Ludhiana, Punjab, India. It was incorporated on 19 June 2009 and is registered under CIN U52590PB2009PTC032945. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of A S M Mercantile Private Limited are:
- Dev Pandhi - Director
- Baljeet Kaur Lamba - Director
The CIN (Corporate Identification Number) of A S M Mercantile Private Limited is U52590PB2009PTC032945. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The primary industry of A S M Mercantile Private Limited is e-commerce. The company specifically operates in online store. The company was active in this sector before being struck off.
The company has its registered office at 670 Gurdev Nagar 3D Lane Pakhowal Road, Ludhiana, Punjab, India – 141001.