Chamundeshwari Mercantile Private Limited
About Chamundeshwari Mercantile Private Limited
Data last updated:
Chamundeshwari 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 investment banking and advisory segment of the financial services sector. It was incorporated on 18 April 2007.
The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U51909MH2007PTC170077.
The company had an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Nitin Shambhukumarji Kasliwal and Sushilkumar Hariprasad Biyani.
Its last annual general meeting (AGM) was held on 30 September 2016, and its latest financial statements are for the year ended 31 March 2016. The registered office was at Marathon Innova IT Park, Mumbai, Maharashtra.
Company details
Contact details
Chamundeshwari Mercantile Private Limited's registered office is in Mumbai, Maharashtra. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered AddressMarathon Innova IT Park B2 / 501 5th Floor Off. G.K.Marg Lower Parel (W, Est), Mumbai, Maharashtra, India – 400013
- IndustryFinancial Services, Investment Banking & Advisory
To see the full contact details of Chamundeshwari Mercantile Private Limited, buy the company report.
- 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 Chamundeshwari Mercantile Private Limited
FY 2016 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Chamundeshwari Mercantile Private Limited, buy the company report.
Board of directors of Chamundeshwari Mercantile Private Limited
Chamundeshwari Mercantile has 2 current directors and 4 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Nitin Shambhukumarji Kasliwal Also directs: Anjaneya Holdings Private Limited, Anjaneya Foundation | Director | 18 Apr 2007 | 19 Years 6 Months | As last reported |
| Sushilkumar Hariprasad Biyani Also directs: Anjaneya Foundation, SKNL Foundation | Director | 31 Jul 2014 | 12 Years 2 Months | As last reported |
Auditor
Chamundeshwari Mercantile Private Limited is audited by S K H D & ASSOCIATES for the financial year 2016.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| S K H D & ASSOCIATES | FY 2016 | 105929W |
Shareholding
The shareholding of Chamundeshwari Mercantile Private Limited is on record for 2 financial years, the latest being FY 2016, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2016 | FY 2015 |
|---|---|---|
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To see the full shareholding pattern of Chamundeshwari Mercantile Private Limited, buy the company report.
Legal cases
No court or tribunal cases involving Chamundeshwari 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 Chamundeshwari 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 Chamundeshwari Mercantile Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Chamundeshwari Mercantile Private Limited has 6 board changes on record since 2007: 2 appointments and 4 cessations. The latest: Nimesh Shashikant Shah ceased to be Additional Director on 31 Jul 2014.
Frequently asked questions
Chamundeshwari 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.
Chamundeshwari Mercantile was a private limited company based in Mumbai, Maharashtra, India. The company worked in investment banking and advisory, within the financial services industry. It was incorporated on 18 April 2007 and is registered under CIN U51909MH2007PTC170077. The company has been struck off by the Registrar of Companies and is no longer operational.
Chamundeshwari Mercantile had 2 directors:
- Nitin Shambhukumarji Kasliwal - Director
- Sushilkumar Hariprasad Biyani - Director
The CIN (Corporate Identification Number) of Chamundeshwari Mercantile is U51909MH2007PTC170077. 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 Chamundeshwari Mercantile is at Marathon Innova IT Park B2 501 5th Floor Off. G.K.Marg Lower Parel W, Est, Mumbai, Maharashtra, India – 400013.
Chamundeshwari Mercantile was incorporated on 18 April 2007. It is registered with the Registrar of Companies, Mumbai.
The latest financial statements of Chamundeshwari Mercantile on record with the MCA are for the year ended 31 March 2016. Its last annual general meeting was held on 30 September 2016. Year-wise statements from 2015 are in the company report.
Chamundeshwari Mercantile operated in the financial services industry, in the investment banking and advisory segment. It worked in this industry before it was struck off.
Nimesh Shashikant Shah ceased to be Additional Director on 31 Jul 2014. Sushilkumar Hariprasad Biyani was appointed as Director on 31 Jul 2014. Dara Dinshaw Avari ceased to be Director on 15 Jun 2013. Chamundeshwari Mercantile has 6 board changes on record in total.
The compliance status of Chamundeshwari Mercantile is active non-compliant as of 26 September 2026.