Akshaj Mercantile Private Limited
About Akshaj Mercantile Private Limited
Data last updated: 21 July 2025
Akshaj 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 specialised in retail trading, a part of the broader trading and commerce sector. Incorporated on 14 December 2011.
Registered with ROC Mumbai under CIN U51900MH2011PTC224946.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Hiteshbhai Rajubhai Shah and Samjubhai Mohanbhai Pambhar.
Last AGM: 30 September 2017. Financial statements filed for year ended 31 March 2017. Office: Gala No. 5 1St Floor House No. 1018 Hissa No.73 Opp Shivshena Shakha Anjun Phatha Road, Thane, Maharashtra, India – 421302.
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 AddressGala No. 5 1St Floor House No. 1018 Hissa No.73 Opp Shivshena Shakha Anjun Phatha Road, Thane, Maharashtra, India – 421302
-
IndustryTrading, Retail Trading, Retailers, Other Wholesale, Wholesale
- 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
Board of Directors of Akshaj Mercantile Private Limited
Akshaj Mercantile Private Limited is currently managed by 2 directors, with 6 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 |
|---|---|---|---|---|
|
Hiteshbhai Rajubhai Shah
Also directs:
Somerset Infrastructure Private Limited
|
Director | 05 Jan 2016 | 10 Years 7 Months | As last reported |
|
Samjubhai Mohanbhai Pambhar
Also directs:
Somerset Infrastructure Private Limited
|
Director | 05 Jan 2016 | 10 Years 7 Months | As last reported |
Financials of Akshaj Mercantile Private Limited FY 2017 filings available
Ten-year financial statements for Akshaj Mercantile Private 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 Akshaj Mercantile Private Limited
Akshaj Mercantile Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Akshaj Mercantile Private Limited
View historical data on people associated with Akshaj Mercantile Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Akshaj Mercantile Private 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 Akshaj Mercantile Private Limited
GST registrations and filing compliance for Akshaj Mercantile Private 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 Akshaj Mercantile Private Limited
Credit ratings, litigation, and regulatory alerts for Akshaj Mercantile Private 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 Akshaj Mercantile Private Limited
MSME payment history for Akshaj Mercantile Private 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 Akshaj Mercantile Private Limited
Corporate group structure for Akshaj Mercantile Private 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 Akshaj Mercantile Private Limited
MCA filings and documents for Akshaj Mercantile Private 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 Akshaj Mercantile Private Limited
Frequently Asked Questions about Akshaj Mercantile Private Limited
Akshaj 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.
Akshaj Mercantile Private Limited is a struck-off private limited company in the trading sector based in Thane, Maharashtra, India. It was incorporated on 14 December 2011 and is registered under CIN U51900MH2011PTC224946. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Akshaj Mercantile Private Limited are:
- Hiteshbhai Rajubhai Shah - Director
- Samjubhai Mohanbhai Pambhar - Director
The CIN (Corporate Identification Number) of Akshaj Mercantile Private Limited is U51900MH2011PTC224946. 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 Akshaj Mercantile Private Limited is trading. The company specifically operates in retail trading. The company was active in this sector before being struck off.
The company has its registered office at Gala No. 5 1St Floor House No. 1018 Hissa No.73 Opp Shivshena Shakha Anjun Phatha Road, Thane, Maharashtra, India – 421302.