Ashtalaxmi Mercantile Private Limited
About Ashtalaxmi Mercantile Private Limited
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Ashtalaxmi 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 wholesale trading and distribution segment of the trading and commerce sector. It was incorporated on 25 July 1995.
The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U51900MH1995PTC090972.
The company had an authorised share capital of ₹50 Lakh and a paid-up capital of ₹200. It was led by director Sandeep Daga.
The registered office was at 19 Dumata Bldg. Ist Floor 86/92 Sitaram Podar Marg, Mumbai, Maharashtra, India – 400002.
As per MCA filings, the company had satisfied charges of ₹45 Lakh on record.
Company details
Contact details
Ashtalaxmi Mercantile Private Limited's registered office is in Mumbai, Maharashtra.
- Registered Address19 Dumata Bldg. Ist Floor 86/92 Sitaram Podar Marg, Mumbai, Maharashtra, India – 400002
- IndustryTrading, Wholesale, Specialty
- 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 Ashtalaxmi Mercantile Private Limited
Year-wise financial statements and ratios of Ashtalaxmi Mercantile Private Limited are in the company report Buy the company report.
Board of directors of Ashtalaxmi Mercantile Private Limited
Ashtalaxmi Mercantile has 1 director on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sandeep Daga | Director | 19 Nov 1999 | 26 Years 11 Months | As last reported |
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 05 Dec 2005 | 90351417 | Union Bank of India | ₹45 Lakh | Satisfied |
To see the full charge records of Ashtalaxmi Mercantile Private Limited, buy the company report.
Total charge records: 1 View all charges
Legal cases
No court or tribunal cases involving Ashtalaxmi Mercantile Private Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Ashtalaxmi 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 Ashtalaxmi Mercantile Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Ashtalaxmi Mercantile Private Limited has 1 board change on record since 1999: 1 appointment. The latest: Sandeep Daga was appointed as Director on 19 Nov 1999.
Frequently asked questions
Ashtalaxmi 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.
Ashtalaxmi Mercantile was a private limited company based in Mumbai, Maharashtra, India. The company worked in wholesale, within the trading industry. It was incorporated on 25 July 1995 and is registered under CIN U51900MH1995PTC090972. The company has been struck off by the Registrar of Companies and is no longer operational.
Ashtalaxmi Mercantile had 1 director:
- Sandeep Daga - Director
The CIN (Corporate Identification Number) of Ashtalaxmi Mercantile is U51900MH1995PTC090972. 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 Ashtalaxmi Mercantile is at 19 Dumata Bldg. Ist Floor 8692 Sitaram Podar Marg, Mumbai, Maharashtra, India – 400002.
Ashtalaxmi Mercantile was incorporated on 25 July 1995. It is registered with the Registrar of Companies, Mumbai.
Ashtalaxmi Mercantile operated in the trading industry, in the wholesale segment. It worked in this industry before it was struck off.
Sandeep Daga was appointed as Director on 19 Nov 1999.
Ashtalaxmi Mercantile has no open charges and satisfied charges of ₹45 Lakh as per latest MCA filings.
Ashtalaxmi Mercantile can be reached at its registered office: 19 Dumata Bldg. Ist Floor 8692 Sitaram Podar Marg, Mumbai, Maharashtra, India – 400002.
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