
Akola Mercantile Private Limited
About Akola Mercantile Private Limited
Data last updated:
Akola Mercantile Private Limited was a private limited company based in Akola, 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 financial intermediation and lending segment of the financial services sector. It was incorporated on 12 September 1997.
The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U65920MH1997PTC110637.
The company had an authorised share capital of ₹70 Lakh and a paid-up capital of ₹64.07 Lakh. It was led by directors Dilip Bhimrao Borokar and Prashant Shankar Jawarkar.
Its last annual general meeting (AGM) was held on 30 September 2010, and its latest financial statements are for the year ended 31 March 2010. The registered office was at Opp Kelkar Hospitalramdas Peth, Akola, Maharashtra, India – 444001.
Court records list 17 cases involving the company, including 17 filed by the company.
Company details
Contact details
Akola Mercantile Private Limited's registered office is in Akola, Maharashtra.
- Registered AddressOpp Kelkar Hospitalramdas Peth, Akola, Maharashtra, India – 444001
- IndustryFinancial Services, Other Financial Intermediation, Credit Allocation Agencies
- 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 Akola Mercantile Private Limited
FY 2010 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Akola Mercantile Private Limited, buy the company report.
Board of directors of Akola Mercantile Private Limited
Akola Mercantile has 2 current directors and 2 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Dilip Bhimrao Borokar | Director | 03 Jan 2011 | 15 Years 10 Months | As last reported |
| Prashant Shankar Jawarkar | Director | 03 Jan 2011 | 15 Years 10 Months | As last reported |
Legal cases
Akola Mercantile Private Limited has 17 court cases on record: 17 filed by Akola Mercantile. All cases are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 17 | 0 | 0 |
Cases on record (5 of 17)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Akola, Maharashtra | Civil suit | Filed by the company against an individual | Disposed |
| District court, Akola, Maharashtra | Civil suit | Filed by the company against an individual | Disposed |
| District court, Akola, Maharashtra | Civil suit | Filed by the company against an individual | Disposed |
| District court, Akola, Maharashtra | Civil suit | Filed by the company against an individual | Disposed |
| District court, Akola, Maharashtra | Civil suit | Filed by the company against an individual | Disposed |
To see the full case history of Akola Mercantile Private Limited, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Akola 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 Akola Mercantile Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Akola Mercantile Private Limited has 4 board changes on record since 2011: 2 appointments and 2 cessations. The latest: Sunanda Deepak Kelkar ceased to be Director on 05 Jan 2011.
Frequently asked questions
Akola 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.
Akola Mercantile was a private limited company based in Akola, Maharashtra, India. The company worked in other financial intermediation, within the financial services industry. It was incorporated on 12 September 1997 and is registered under CIN U65920MH1997PTC110637. The company has been struck off by the Registrar of Companies and is no longer operational.
Akola Mercantile had 2 directors:
- Dilip Bhimrao Borokar - Director
- Prashant Shankar Jawarkar - Director
The CIN (Corporate Identification Number) of Akola Mercantile is U65920MH1997PTC110637. 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 Akola Mercantile is at Opp Kelkar Hospitalramdas Peth, Akola, Maharashtra, India – 444001.
Akola Mercantile was incorporated on 12 September 1997. It is registered with the Registrar of Companies, Mumbai.
The latest financial statements of Akola Mercantile on record with the MCA are for the year ended 31 March 2010. Its last annual general meeting was held on 30 September 2010. Year-wise statements from 2015 are in the company report.
Akola Mercantile operated in the financial services industry, in the other financial intermediation segment. It worked in this industry before it was struck off.
Akola Mercantile has 17 court cases on record: 17 filed by the company.
Sunanda Deepak Kelkar ceased to be Director on 05 Jan 2011. Dilip Bhimrao Borokar was appointed as Director on 03 Jan 2011. Prashant Shankar Jawarkar was appointed as Director on 03 Jan 2011. Akola Mercantile has 4 board changes on record in total.

