Ashwini Mercantile Private Limited
About Ashwini Mercantile Private Limited
Data last updated:
Ashwini 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 01 May 2007.
The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U51909MH2007PTC170503.
The company had an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Mahindra Suresh Desle and Punit Ramesh Shringi.
Its last annual general meeting (AGM) was held on 30 September 2014, and its latest financial statements are for the year ended 31 March 2014. The registered office was at Poddar House 1st Floor Opp. Asha Parekh Hospital S. V. Road Santacruz (West), Mumbai, Maharashtra, India – 400054.
Company details
Contact details
Ashwini Mercantile Private Limited's registered office is in Mumbai, Maharashtra.
- Registered AddressPoddar House 1st Floor Opp. Asha Parekh Hospital S. V. Road Santacruz (West), Mumbai, Maharashtra, India – 400054
- 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 Ashwini Mercantile Private Limited
FY 2014 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Ashwini Mercantile Private Limited, buy the company report.
Board of directors of Ashwini Mercantile Private Limited
Ashwini Mercantile has 2 current directors and 7 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Mahindra Suresh Desle | Additional Director | 13 Nov 2014 | 11 Years 11 Months | As last reported |
| Punit Ramesh Shringi | Additional Director | 13 Nov 2014 | 11 Years 11 Months | As last reported |
Legal cases
No court or tribunal cases involving Ashwini 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 Ashwini 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 Ashwini Mercantile Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Ashwini Mercantile Private Limited has 9 board changes on record since 2008: 2 appointments and 7 cessations. The latest: Apurva Hitesh Thakkar ceased to be Additional Director on 18 Nov 2014.
Frequently asked questions
Ashwini 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.
Ashwini Mercantile was a private limited company based in Mumbai, Maharashtra, India. The company worked in wholesale, within the trading industry. It was incorporated on 01 May 2007 and is registered under CIN U51909MH2007PTC170503. The company has been struck off by the Registrar of Companies and is no longer operational.
Ashwini Mercantile had 2 directors:
- Mahindra Suresh Desle - Additional Director
- Punit Ramesh Shringi - Additional Director
The CIN (Corporate Identification Number) of Ashwini Mercantile is U51909MH2007PTC170503. 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 Ashwini Mercantile is at Poddar House 1st Floor Opp. Asha Parekh Hospital S. V. Road Santacruz West, Mumbai, Maharashtra, India – 400054.
Ashwini Mercantile was incorporated on 01 May 2007. It is registered with the Registrar of Companies, Mumbai.
The latest financial statements of Ashwini Mercantile on record with the MCA are for the year ended 31 March 2014. Its last annual general meeting was held on 30 September 2014. Year-wise statements from 2015 are in the company report.
Ashwini Mercantile operated in the trading industry, in the wholesale segment. It worked in this industry before it was struck off.
Apurva Hitesh Thakkar ceased to be Additional Director on 18 Nov 2014. Hitesh Bhagwandas Thakkar ceased to be Director on 18 Nov 2014. Mahindra Suresh Desle was appointed as Additional Director on 13 Nov 2014. Ashwini Mercantile has 9 board changes on record in total.
Ashwini Mercantile can be reached at its registered office: Poddar House 1st Floor Opp. Asha Parekh Hospital S. V. Road Santacruz West, Mumbai, Maharashtra, India – 400054.
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