It is a metals and minerals private limited company based in Mumbai, Maharashtra, India, established in 2001.
2001 | Mumbai, Maharashtra, India | Under LiquidationAkshata Mercantile Private Limited, a under liquidation private limited company, was established on 13 August 2001 in Mumbai, Maharashtra, India. Engaging in metal retail & distribution within the trade sector, it holds CIN: U51909MH2001PTC133035. Registered under ROC Roc Mumbai. it is unlisted. It has an authorized capital of ₹22.00 Cr and a paid-up capital of ₹19.94 Cr.
It upholds a active non-compliant status. Employing 11 professional, Its leadership includes Mangesh Heeraji Gorivale (Director), Chandrakant Shankar Lad (Director), Dilipkumar Natvarlal Jagad (Irp/Rp/Liquidator). Past directors included Vaibhav Prasanna Lodha, Sheela Lodha, Indrakumar Onkarmul Dudhwewala. It holds ₹876.50 Cr open charges and ₹158.00 Cr settled loans. Its latest AGM occurred on 29 September 2018, with the balance sheet filed on 31 March 2018. It is based at 308, 3Rd Floor Ceejay House Dr. A. B. Road, Worli, Mumbai, Maharashtra, 400018.
U51909MH2001PTC133035
133035
13 August 2001
₹22.00 Cr
₹19.94 Cr
Roc Mumbai
Unlisted
Under Liquidation
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Mangesh Heeraji Gorivale | Director | 15 Dec 2014 | Current |
| Chandrakant Shankar Lad | Director | 12 Jun 2014 | Current |
| Dilipkumar Natvarlal Jagad | Irp/Rp/Liquidator | 17 Jan 2024 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Additional Director | 15 Dec 2014 | Past |
| Pramod Abcsdd | Managing Director | 24 Nov 2010 | Past |
| Pramod Abcsdd | Additional Director | 18 Jun 2014 | Past |
| Pramod Abcsdd | Whole-Time Director | 03 May 2012 | Past |
| Pramod Abcsdd | Additional Director | 05 Apr 2013 | Past |
| Pramod Abcsdd | Additional Director | 15 Sep 2015 | Past |
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Akshata Mercantile Private Limited, for the financial year ended 2018, experienced significant reduction in revenue, with a 99.92% decrease. The company also saw a substantial fall in profitability, with a 235.44% decrease in profit. The company's net worth observed a substantial decline by a decrease of 111.29%.
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In 2018, Akshata Mercantile had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
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₹8,765,000,000.00
₹1,580,000,000.00
| Date | Lender | Amount | Status |
|---|---|---|---|
| 16 Jul 2012 | Central Bank Of India | ₹35.00 Cr | Open |
| 22 May 2012 | State Bank Of Travancore | ₹15.00 Cr | Open |
| 19 May 2012 | State Bank Of Travancore | ₹15.00 Cr | Open |
| 22 Mar 2012 | Bank Of Baroda | ₹25.00 Cr | Open |
| 07 Mar 2012 | State Bank Of Travancore | ₹35.00 Cr | Open |
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Akshata Mercantile has a workforce of 11 employees as of Apr 11, 2024. Unlock access to detailed historical data on individuals associated with the company, including employment records, contributions to the Employees' Provident Fund Organization (EPFO), and other related insights.
Gain comprehensive insights into the Deals and Valuation data of Akshata Mercantile, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Akshata Mercantile's trajectory.
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Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.
The activity Dilipkumar Natvarlal Jagad was appointed as a IRP/RP/Liquidator was appointed as a IRP/RP/Liquidator on 17 Jan 2024 & has been associated with this company since 1 year 10 months . was completed.
The activity Akshata Mercantile Private Limited last Annual general meeting of members was held on 29 Sep 2018 as per latest MCA records. was completed.
The activity Akshata Mercantile Private Limited has filed its annual Financial statements for the year ended 31 Mar 2018 with Roc Mumbai. was completed.
Mangesh Heeraji Gorivale was appointed as a Director was appointed as a Director on 15 Dec 2014 & has been associated with this company since 10 years 11 months . was recorded as a recent event.
Chandrakant Shankar Lad was appointed as a Director was appointed as a Director on 12 Jun 2014 & has been associated with this company since 11 years 6 months . was recorded as a recent event.
Progress on A charge registered on 04 Dec 2002 via Charge ID 80067340 with Canara Bank was fully satisfied on 07 Mar 2014. was documented.
The CIN of Akshata Mercantile Private Limited is U51909MH2001PTC133035.
Akshata Mercantile Private Limited is headquartered at 308, 3Rd Floor Ceejay House Dr. A. B. Road, Worli, Mumbai, Maharashtra, 400018.
Akshata Mercantile Private Limited was incorporated on 13 August 2001.
The current directors of Akshata Mercantile Private Limited are
The primary industry of Akshata Mercantile Private Limited is Trade.
Akshata Mercantile Private Limited is unlisted.
The authorized capital of Akshata Mercantile Private Limited is ₹22.00 Cr, and the paid-up capital is ₹19.94 Cr.
The compliance status of Akshata Mercantile Private Limited is Active Non-Compliant.
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