Akshata Mercantile Private Limited
About Akshata Mercantile Private Limited
Data last updated: 26 July 2025
Akshata Mercantile Private Limited is a private limited company based in Mumbai, Maharashtra, India. The company is currently under liquidation, meaning its assets are being sold to settle outstanding debts. It may not have the legal capacity to fulfil new contracts. It specialises in metals retail and distribution, a part of the broader metals and mining sector. Incorporated on 13 August 2001, the company has been in operation for over 25 years.
Registered with ROC Mumbai under CIN U51909MH2001PTC133035.
Capital: an authorised share capital of ₹22 Cr and a paid-up capital of ₹19.94 Cr. It is led by directors including Mangesh Heeraji Gorivale and Chandrakant Shankar Lad.
Last AGM: 29 September 2018. Financial statements filed for year ended 31 March 2018. Office: 308 3Rd Floor Ceejay House Dr. A. B. Road Worli, Mumbai, Maharashtra, India – 400018.
As per the financials filed for FY 2018, the company reported a revenue of ₹33.11 Lakh, a decline of 100% compared to the previous year.
The company has a workforce of approximately 11 employees as per the latest available data.
As per MCA filings, the company has open charges of ₹876.5 Cr and satisfied charges of ₹158 Cr on record.
The company is currently under liquidation - its assets are being sold to settle outstanding debts. It may lack the legal capacity to fulfil new agreements, and creditors are prioritised in the distribution of proceeds.
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Registered Address308 3Rd Floor Ceejay House Dr. A. B. Road Worli, Mumbai, Maharashtra, India – 400018
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IndustryMetals and Minerals, Metal Retail & Distribution
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
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Business Activity of Akshata Mercantile Private Limited
Akshata Mercantile Private Limited is engaged in the principal business activity of trade, with detailed activities including wholesale trading.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| G | Trade | G1 | Wholesale Trading | Locked |
Business activity turnover details for Akshata Mercantile Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
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Auditor Details of Akshata Mercantile Private Limited
Akshata Mercantile Private Limited is audited by JAIN & CHHORIYA for the financial year 2018. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| JAIN & CHHORIYA | Locked | Locked | Locked |
Complete auditor history for Akshata Mercantile Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
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Board of Directors of Akshata Mercantile Private Limited
Akshata Mercantile Private Limited is currently managed by 3 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 |
|---|---|---|---|---|
| Mangesh Heeraji Gorivale | Director | 15 Dec 2014 | 11 Years 7 Months | As last reported |
| Chandrakant Shankar Lad | Director | 12 Jun 2014 | 12 Years 1 Months | As last reported |
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Dilipkumar Natvarlal Jagad
Also directs:
Excel Restructuring Advisory Llp
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Irp/Rp/Liquidator | 17 Jan 2024 | 2 Years 6 Months | As last reported |
Financials of Akshata Mercantile Private Limited FY 2018 filings available
Akshata Mercantile Private Limited reported revenue of ₹33.11 Lakh (down 100.00% YoY) for FY 2018.
Ten-year financial statements for Akshata Mercantile Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
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Ownership and Shareholding of Akshata Mercantile Private Limited
Shareholding and ownership data for Akshata Mercantile Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
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Charges & Borrowings of Akshata Mercantile Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 16 Jul 2012 | Central Bank of India | ₹35 Cr | Open |
| 22 May 2012 | State Bank of Travancore | ₹15 Cr | Open |
| 19 May 2012 | State Bank of Travancore | ₹15 Cr | Open |
| 22 Mar 2012 | Bank of Baroda | ₹25 Cr | Open |
| 07 Mar 2012 | State Bank of Travancore | ₹35 Cr | Open |
Total charge records: 19 View all charges
Employees and EPFO Compliance at Akshata Mercantile Private Limited
Akshata Mercantile Private Limited has a workforce of 11 employees as of Apr 11, 2024.
Employee and EPFO history for Akshata 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
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GST Compliance of Akshata Mercantile Private Limited
GST registrations and filing compliance for Akshata 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
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Credit Ratings, Litigation & Regulatory Alerts for Akshata Mercantile Private Limited
Credit ratings, litigation, and regulatory alerts for Akshata 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
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MSME Payment Delays by Akshata Mercantile Private Limited
MSME payment history for Akshata 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
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Subsidiaries & Group Companies of Akshata Mercantile Private Limited
Corporate group structure for Akshata 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
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MCA Filings & Documents of Akshata Mercantile Private Limited
MCA filings and documents for Akshata 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
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Recent Activity on Akshata Mercantile Private Limited
Frequently Asked Questions about Akshata Mercantile Private Limited
Akshata Mercantile Private Limited is currently "Under Liquidation" as per MCA records. The company's assets are being sold to settle outstanding debts owed to creditors. A company under liquidation may not have the legal capacity to fulfil new contracts, and creditors are prioritised in the distribution of proceeds. This is a high-risk status - caution is strongly advised.
Akshata Mercantile Private Limited is a company under liquidation, formerly operating as a private limited company in the metals and minerals sector based in Mumbai, Maharashtra, India. It was incorporated on 13 August 2001 and is registered under CIN U51909MH2001PTC133035. Caution is advised - the company may not have the legal capacity to fulfil new agreements.
Akshata Mercantile Private Limited reported revenue of ₹33.11 Lakh for FY 2018 (down 100.00% YoY).
The current directors of Akshata Mercantile Private Limited are:
- Mangesh Heeraji Gorivale - Director
- Chandrakant Shankar Lad - Director
- Dilipkumar Natvarlal Jagad - Irp/Rp/Liquidator
The CIN (Corporate Identification Number) of Akshata Mercantile Private Limited is U51909MH2001PTC133035. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Akshata Mercantile Private Limited has open charges of ₹876.5 Cr and satisfied charges of ₹158 Cr as per latest MCA filings.