Ashtalaxmi Mercantile Private Limited
About Ashtalaxmi Mercantile Private Limited
Data last updated: 22 July 2025
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 specialised in wholesale trading and distribution, a part of the broader trading and commerce sector. Incorporated on 25 July 1995.
Registered with ROC Mumbai under CIN U51900MH1995PTC090972.
Capital: an authorised share capital of ₹50 Lakh and a paid-up capital of ₹200. It was led by director Sandeep Daga.
Office: 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.
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.
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Registered Address19 Dumata Bldg. Ist Floor 86/92 Sitaram Podar Marg, Mumbai, Maharashtra, India – 400002
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IndustryTrading, Wholesale, Specialty
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
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Board of Directors of Ashtalaxmi Mercantile Private Limited
Ashtalaxmi Mercantile Private Limited is governed by 1 director who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sandeep Daga | Director | 19 Nov 1999 | 26 Years 8 Months | As last reported |
Financials of Ashtalaxmi Mercantile Private Limited
Ten-year financial statements for Ashtalaxmi Mercantile Private Limited
Historical statement values and trend charts require an active report plan.
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Charges & Borrowings of Ashtalaxmi Mercantile Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 05 Dec 2005 | Union Bank of India | ₹45 Lakh | Satisfied |
Total charge records: 1 View all charges
Employees and EPFO Compliance at Ashtalaxmi Mercantile Private Limited
View historical data on people associated with Ashtalaxmi Mercantile Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Ashtalaxmi Mercantile Private Limited
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GST Compliance of Ashtalaxmi Mercantile Private Limited
GST registrations and filing compliance for Ashtalaxmi Mercantile Private Limited
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Credit Ratings, Litigation & Regulatory Alerts for Ashtalaxmi Mercantile Private Limited
Credit ratings, litigation, and regulatory alerts for Ashtalaxmi Mercantile Private Limited
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MSME Payment Delays by Ashtalaxmi Mercantile Private Limited
MSME payment history for Ashtalaxmi Mercantile Private Limited
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- Outstanding amounts
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Subsidiaries & Group Companies of Ashtalaxmi Mercantile Private Limited
Corporate group structure for Ashtalaxmi Mercantile Private Limited
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MCA Filings & Documents of Ashtalaxmi Mercantile Private Limited
MCA filings and documents for Ashtalaxmi Mercantile Private Limited
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Recent Activity on Ashtalaxmi Mercantile Private Limited
Frequently Asked Questions about Ashtalaxmi Mercantile Private Limited
Ashtalaxmi 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.
Ashtalaxmi Mercantile Private Limited is a struck-off private limited company in the trading sector based in Mumbai, Maharashtra, India. 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.
The current directors of Ashtalaxmi Mercantile Private Limited are:
- Sandeep Daga - Director
The CIN (Corporate Identification Number) of Ashtalaxmi Mercantile Private Limited is U51900MH1995PTC090972. 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 Ashtalaxmi Mercantile Private Limited is trading. The company specifically operates in wholesale. The company was active in this sector before being struck off.
The company has its registered office at 19 Dumata Bldg. Ist Floor 8692 Sitaram Podar Marg, Mumbai, Maharashtra, India – 400002.