Bhagyashri Mercantile Private Limited
About Bhagyashri Mercantile Private Limited
Data last updated:
Bhagyashri Mercantile Private Limited was a private limited company based in Mumbai, Maharashtra, India. The company has been amalgamated - it was merged with another entity and no longer exists as a separate legal entity. It operated in the wholesale trading and distribution segment of the business services sector. It was incorporated on 05 June 2007.
The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U51101MH2007PTC171320.
The company had an authorised share capital of ₹5 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors including Sudhir Kumar Jain and Ajay Narendra Nijhawan.
Its last annual general meeting (AGM) was held on 01 August 2014, and its latest financial statements are for the year ended 31 March 2014. The registered office was at 3rd Floor Court House Lokmanya Tilak Marg Dhobi Talao, Mumbai, Maharashtra, India – 400002.
Court records list 6 cases involving the company, including 5 filed by the company and 1 filed against it.
Company details
Contact details
Bhagyashri Mercantile Private Limited's registered office is in Mumbai, Maharashtra.
- Registered Address3rd Floor Court House Lokmanya Tilak Marg Dhobi Talao, Mumbai, Maharashtra, India – 400002
- IndustryBusiness Services, Wholesale, Live Animal, Commission Agents Dealing In Agricultural Raw Material, Contractual Work
- 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 Bhagyashri Mercantile Private Limited
FY 2014 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Bhagyashri Mercantile Private Limited, buy the company report.
Board of directors of Bhagyashri Mercantile Private Limited
Bhagyashri Mercantile has 3 current directors and 8 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Dheeraj Kandhari | Additional Director | 05 Nov 2014 | 11 Years 11 Months | As last reported |
| Sudhir Kumar Jain | Director | 15 Jun 2013 | 13 Years 4 Months | As last reported |
| Ajay Narendra Nijhawan Also directs: Coretech Systems Private Limited. | Director | 13 Feb 2009 | 17 Years 8 Months | As last reported |
Legal cases
Bhagyashri Mercantile Private Limited has 6 court cases on record: 5 filed by Bhagyashri Mercantile, 1 filed against it. All cases are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 6 | 1 | 0 |
Cases on record (5 of 6)
| Court | Type of case | Party | Status |
|---|---|---|---|
| Bombay High Court | Court case (OLR) | Filed against the company by The Official Liquidator High Court Bombay | Disposed |
| High Court, CHANDIGARH (UT) | Company petition | Filed by the company against an individual | Disposed |
| Bombay High Court | Appeal | Filed by the company against an individual | Disposed |
| Bombay High Court | Court case (CSP) | Filed by the company against an individual | Disposed |
| Bombay High Court | Court case (CSD) | Filed by the company | Disposed |
To see the full case history of Bhagyashri Mercantile Private Limited, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Bhagyashri 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 Bhagyashri Mercantile Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Bhagyashri Mercantile Private Limited has 11 board changes on record since 2008: 3 appointments and 8 cessations. The latest: Dheeraj Kandhari was appointed as Additional Director on 05 Nov 2014.
2 earlier events are in the company report.
Frequently asked questions
Bhagyashri Mercantile has been "Amalgamated" (merged) as per MCA records. The company was combined with another entity and no longer exists as a separate legal entity. Business activities, if any, continue under the successor entity.
Bhagyashri Mercantile was a private limited company based in Mumbai, Maharashtra, India. The company worked in wholesale, within the business services industry. It was incorporated on 05 June 2007 and is registered under CIN U51101MH2007PTC171320. The company is recorded as amalgamated in MCA records and no longer exists as a legal entity.
Bhagyashri Mercantile was incorporated on 05 June 2007. It is registered with the Registrar of Companies, Mumbai.
Bhagyashri Mercantile had 3 directors:
- Dheeraj Kandhari - Additional Director
- Sudhir Kumar Jain - Director
- Ajay Narendra Nijhawan - Director
The CIN (Corporate Identification Number) of Bhagyashri Mercantile is U51101MH2007PTC171320. 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 Bhagyashri Mercantile is at 3rd Floor Court House Lokmanya Tilak Marg Dhobi Talao, Mumbai, Maharashtra, India – 400002.
The latest financial statements of Bhagyashri Mercantile on record with the MCA are for the year ended 31 March 2014. Its last annual general meeting was held on 01 August 2014. Year-wise statements from 2015 are in the company report.
Bhagyashri Mercantile operated in the business services industry, in the wholesale segment.
Bhagyashri Mercantile has 6 court cases on record: 5 filed by the company and 1 filed against it.
Dheeraj Kandhari was appointed as Additional Director on 05 Nov 2014. Sudhir Kumar Jain ceased to be Additional Director on 05 Sep 2013. Vishwajeet Ghoshal ceased to be Director on 02 Jul 2013. Bhagyashri Mercantile has 11 board changes on record in total.
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