Abhirath Mercantile Limited
About Abhirath Mercantile Limited
Data last updated: 25 July 2025
Abhirath Mercantile Limited was a public limited company based in Bangalore, Karnataka, 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 diversified business activities, a part of the broader business services sector. Incorporated on 23 September 2013.
Registered with ROC Bangalore under CIN U74900KA2013PLC082993.
Capital: an authorised share capital of ₹6 Lakh and a paid-up capital of ₹5 Lakh. It was led by directors including Sureshkumar Sancheti and Vastimal Kantilal.
Last AGM: 30 September 2017. Financial statements filed for year ended 31 March 2017. Office: No. 50 3Rd Main Road Chamarajapet, Bangalore, Karnataka, India – 560018.
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.
-
EmailLocked
-
TelephoneLocked
-
WebsiteLocked
-
Social MediaLocked
-
Registered AddressNo. 50 3Rd Main Road Chamarajapet, Bangalore, Karnataka, India – 560018
-
IndustryBusiness Services, Miscellaneous Business Activities
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
CIN History of Abhirath Mercantile Limited
Abhirath Mercantile Limited has one previous CIN (Corporate Identification Number): U74900WB2013PLC197454. The current CIN is U74900KA2013PLC082993, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U74900KA2013PLC082993 | Current |
| U74900WB2013PLC197454 | Previous |
Board of Directors of Abhirath Mercantile Limited
Abhirath Mercantile Limited is currently managed by 3 directors, with 4 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 |
|---|---|---|---|---|
| Sureshkumar Sancheti | Director | 28 Feb 2014 | 12 Years 5 Months | As last reported |
|
Vastimal Kantilal
Also directs:
Mangaltrading And Clothing Bangalore Llp
|
Director | 28 Feb 2014 | 12 Years 5 Months | As last reported |
| Bhimraj Vastimal Sancheti | Director | 28 Feb 2014 | 12 Years 5 Months | As last reported |
Financials of Abhirath Mercantile Limited FY 2017 filings available
Ten-year financial statements for Abhirath Mercantile Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Charges & Borrowings Abhirath Mercantile Limited
Abhirath Mercantile Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Abhirath Mercantile Limited
View historical data on people associated with Abhirath Mercantile Limited, including employment history and EPFO contributions.
Employee and EPFO history for Abhirath Mercantile Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Abhirath Mercantile Limited
GST registrations and filing compliance for Abhirath Mercantile Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Abhirath Mercantile Limited
Credit ratings, litigation, and regulatory alerts for Abhirath Mercantile Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Abhirath Mercantile Limited
MSME payment history for Abhirath Mercantile Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Abhirath Mercantile Limited
Corporate group structure for Abhirath Mercantile Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Abhirath Mercantile Limited
MCA filings and documents for Abhirath Mercantile Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Abhirath Mercantile Limited
Frequently Asked Questions about Abhirath Mercantile Limited
Abhirath Mercantile 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.
Abhirath Mercantile Limited is a struck-off public limited company in the business services sector based in Bangalore, Karnataka, India. It was incorporated on 23 September 2013 and is registered under CIN U74900KA2013PLC082993. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Abhirath Mercantile Limited are:
- Sureshkumar Sancheti - Director
- Vastimal Kantilal - Director
- Bhimraj Vastimal Sancheti - Director
The CIN (Corporate Identification Number) of Abhirath Mercantile Limited is U74900KA2013PLC082993. 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 Abhirath Mercantile Limited is business services. The company specifically operates in miscellaneous business activities. The company was active in this sector before being struck off.
The company has its registered office at No. 50 3Rd Main Road Chamarajapet, Bangalore, Karnataka, India – 560018.