Caution Mercantile Private Limited
About Caution Mercantile Private Limited
Data last updated:
Caution 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 materials retail and distribution segment of the metals and mining sector. It was incorporated on 29 October 2010.
The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U51909MH2010PTC209611.
The company had an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Hiralal Kailas Bhardwaj and Rahul Sudhakar Ahire.
Its last annual general meeting (AGM) was held on 13 September 2013, and its latest financial statements are for the year ended 31 March 2013. The registered office was at Shop – 3 Floor – Grd Plot – 86 Kazi Mohalla Masjid New Kazi Street Pydhonie Mandvi, Mumbai, Maharashtra, India – 400003.
Company details
Contact details
Caution Mercantile Private Limited's registered office is in Mumbai, Maharashtra.
- Registered AddressShop – 3 Floor – Grd Plot – 86 Kazi Mohalla Masjid New Kazi Street Pydhonie Mandvi, Mumbai, Maharashtra, India – 400003
- IndustryMetals and Minerals, Materials 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
Financials of Caution Mercantile Private Limited
FY 2013 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Caution Mercantile Private Limited, buy the company report.
Board of directors of Caution Mercantile Private Limited
Caution Mercantile has 2 current directors and 6 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Hiralal Kailas Bhardwaj | Director | 01 Jul 2014 | 12 Years 3 Months | As last reported |
| Rahul Sudhakar Ahire | Additional Director | 09 Feb 2017 | 9 Years 8 Months | As last reported |
Legal cases
No court or tribunal cases involving Caution 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 Caution 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 Caution Mercantile Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Caution Mercantile Private Limited has 8 board changes on record since 2012: 2 appointments and 6 cessations. The latest: Kishor Babu Bandekar ceased to be Additional Director on 09 Feb 2017.
Frequently asked questions
Caution 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.
Caution Mercantile was a private limited company based in Mumbai, Maharashtra, India. The company worked in materials retail and distribution, within the metals and minerals industry. It was incorporated on 29 October 2010 and is registered under CIN U51909MH2010PTC209611. The company has been struck off by the Registrar of Companies and is no longer operational.
Caution Mercantile had 2 directors:
- Hiralal Kailas Bhardwaj - Director
- Rahul Sudhakar Ahire - Additional Director
The CIN (Corporate Identification Number) of Caution Mercantile is U51909MH2010PTC209611. 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 Caution Mercantile is at Shop – 3 Floor – Grd Plot – 86 Kazi Mohalla Masjid New Kazi Street Pydhonie Mandvi, Mumbai, Maharashtra, India – 400003.
Caution Mercantile was incorporated on 29 October 2010. It is registered with the Registrar of Companies, Mumbai.
The latest financial statements of Caution Mercantile on record with the MCA are for the year ended 31 March 2013. Its last annual general meeting was held on 13 September 2013. Year-wise statements from 2015 are in the company report.
Caution Mercantile operated in the metals and minerals industry, in the materials retail and distribution segment. It worked in this industry before it was struck off.
Kishor Babu Bandekar ceased to be Additional Director on 09 Feb 2017. Rahul Sudhakar Ahire was appointed as Additional Director on 09 Feb 2017. Hiralal Kailas Bhardwaj ceased to be Additional Director on 29 Sep 2014. Caution Mercantile has 8 board changes on record in total.
Caution Mercantile can be reached at its registered office: Shop – 3 Floor – Grd Plot – 86 Kazi Mohalla Masjid New Kazi Street Pydhonie Mandvi, Mumbai, Maharashtra, India – 400003.