Ashmit Mercantile Private Limited
About Ashmit Mercantile Private Limited
Data last updated:
Ashmit Mercantile Private Limited was a private limited company based in Mumbai, 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 metals retail and distribution segment of the metals and mining sector. It was incorporated on 11 October 2013.
The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U51101MH2013PTC249128.
The company had an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Vishal Ganesh Sakapal and Rajesh Madhukar Wairkar.
Its last annual general meeting (AGM) was held on 30 September 2016, and its latest financial statements are for the year ended 31 March 2016. The registered office was at No.3/B 2nd Floor Shree Panth Bhuvan Mama Varerkar Marg, Mumbai, Maharashtra, India – 400007.
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- Registered AddressNo.3/B 2nd Floor Shree Panth Bhuvan Mama Varerkar Marg, Mumbai, Maharashtra, India – 400007
- IndustryMetals and Minerals, Metal Retail & Distribution
- 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
- One PDF report, delivered after checkout
Business Activity of Ashmit Mercantile Private Limited
The main business activity of Ashmit Mercantile is trade. In detail, this covers 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
Turnover share and past changes in activity are in the company report.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Financials of Ashmit Mercantile Private Limited FY 2016 filings available
Financial Statement Summary of Ashmit Mercantile Private Limited
| Metrics | FY 2015-16 | FY 2014-15 |
|---|---|---|
| Profit and Loss Statement | ||
| Revenue from Operations | •••• | •••• |
| Other Income | •••• | •••• |
| Total Revenue | •••• | •••• |
| Cost of Materials Consumed | •••• | •••• |
| Employee Benefit Expense | •••• | •••• |
| Finance Costs | •••• | •••• |
| Depreciation and Amortisation | •••• | •••• |
| Other Expenses | •••• | •••• |
| Total Expenses | •••• | •••• |
| EBITDA | •••• | •••• |
| Profit Before Tax | •••• | •••• |
| Tax Expense | •••• | •••• |
| Net Profit (PAT) | •••• | •••• |
| Balance Sheet | ||
| Share Capital | •••• | •••• |
| Reserves and Surplus | •••• | •••• |
| Net Worth (Total Equity) | •••• | •••• |
| Long-term Borrowings | •••• | •••• |
| Short-term Borrowings | •••• | •••• |
| Trade Payables | •••• | •••• |
| Total Liabilities | •••• | •••• |
| Fixed Assets | •••• | •••• |
| Investments | •••• | •••• |
| Inventories | •••• | •••• |
| Trade Receivables | •••• | •••• |
| Cash and Bank Balance | •••• | •••• |
| Total Assets | •••• | •••• |
Financial Ratios of Ashmit Mercantile Private Limited
| Metrics | FY 2015-16 | FY 2014-15 |
|---|---|---|
| Profitability | ||
| EBITDA Margin | •••• | •••• |
| Net Profit Margin | •••• | •••• |
| Return on Equity (ROE) | •••• | •••• |
| Return on Capital Employed (ROCE) | •••• | •••• |
| Return on Assets (ROA) | •••• | •••• |
| Liquidity and Debt | ||
| Current Ratio | •••• | •••• |
| Quick Ratio | •••• | •••• |
| Debt-to-Equity Ratio | •••• | •••• |
| Interest Coverage Ratio | •••• | •••• |
| Efficiency and Growth | ||
| Asset Turnover | •••• | •••• |
| Receivable Days | •••• | •••• |
| Payable Days | •••• | •••• |
| Inventory Days | •••• | •••• |
| Revenue Growth | •••• | •••• |
| Net Profit Growth | •••• | •••• |
Paid data: the figures shown as dots are available after purchase of the company report. Figures as filed with the MCA in Form AOC-4. The full year-wise statements and ratios of Ashmit Mercantile are in the company report.
Financial statements from 2015
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Board of Directors of Ashmit Mercantile Private Limited
Ashmit Mercantile has 2 current directors and 3 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Vishal Ganesh Sakapal Also directs: Abg Engineering & Constructions Limited | Additional Director | 02 Dec 2013 | 12 Years 10 Months | As last reported |
| Rajesh Madhukar Wairkar Also directs: Abg Energy Limited, PFS Shipping (Inda) Limited, Baba Gangaram Investment Services Private Limited and 1 more | Additional Director | 02 Dec 2013 | 12 Years 10 Months | As last reported |
Auditor Details of Ashmit Mercantile Private Limited
Ashmit Mercantile Private Limited is audited by MUKESH MANGILAL JAIN & ASSOCIATES for the financial year 2016.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| MUKESH MANGILAL JAIN & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history
Appointment and cessation dates and past auditor changes are in the company report.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Ownership and Shareholding of Ashmit Mercantile Private Limited
Shareholding and ownership data
Promoter, institutional, public and beneficial ownership figures are in the company report.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of Ashmit Mercantile Private Limited
Ashmit Mercantile Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Ashmit Mercantile Private Limited
Employment history and EPFO contributions of people linked to Ashmit Mercantile.
Employee and EPFO history
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
Recent Activity on Ashmit Mercantile Private Limited
Ashmit Mercantile Private Limited has 5 board changes on record since 2013: 2 appointments and 3 cessations. The latest: Rajesh Madhukar Wairkar ceased to be Additional Director on 03 Dec 2018.
Credit Ratings, Litigation & Regulatory Alerts for Ashmit Mercantile Private Limited
Credit ratings, litigation, and regulatory alerts
Credit ratings, court records and regulatory alerts are in the company report.
- 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 Ashmit Mercantile Private Limited
MSME payment history
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- 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 Ashmit Mercantile Private Limited
Corporate group structure
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
GST Compliance of Ashmit Mercantile Private Limited
GST registrations and filing compliance
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Ashmit Mercantile Private Limited
MCA filings and documents
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Frequently Asked Questions about Ashmit Mercantile Private Limited
Ashmit 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.
Ashmit Mercantile was a private limited company based in Mumbai, Maharashtra, India. The company worked in metal retail and distribution, within the metals and minerals industry. It was incorporated on 11 October 2013 and is registered under CIN U51101MH2013PTC249128. The company has been struck off by the Registrar of Companies and is no longer operational.
Ashmit Mercantile had 2 directors:
- Vishal Ganesh Sakapal - Additional Director
- Rajesh Madhukar Wairkar - Additional Director
The CIN (Corporate Identification Number) of Ashmit Mercantile is U51101MH2013PTC249128. 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 Ashmit Mercantile is at No.3B 2nd Floor Shree Panth Bhuvan Mama Varerkar Marg, Mumbai, Maharashtra, India – 400007.
Ashmit Mercantile was incorporated on 11 October 2013. It is registered with the Registrar of Companies, Mumbai.
Ashmit Mercantile has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh.
Ashmit Mercantile operated in the metals and minerals industry, in the metal retail and distribution segment. It worked in this industry before it was struck off.
No. Ashmit Mercantile is not listed on any stock exchange. It is an unlisted company.
Rajesh Madhukar Wairkar ceased to be Additional Director on 03 Dec 2018. Damodar Agarwal Prahlad ceased to be Director on 02 Dec 2013. Rajesh Madhukar Wairkar was appointed as Additional Director on 02 Dec 2013. Ashmit Mercantile has 5 board changes on record in total.