Chiratan Mercantile Private Limited
About Chiratan Mercantile Private Limited
Data last updated:
Chiratan 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 19 March 2012.
The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U51101MH2012PTC228397.
The company had an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Prakash Ratilal Naik and Balu Gagan Singh.
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 Mumbai, Maharashtra.
Company details
Contact details
Chiratan 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 AddressD – 1 Plot No – 854 Charkop Hari Om Bhavan Chs Ltd Charkop Kandivali (W) R.S C – 12 No.41 Sect, Or – 8, Mumbai, Maharashtra, India – 400067
- IndustryMetals and Minerals, Materials Retail & Distribution
To see the full contact details of Chiratan 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 Chiratan 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 Chiratan Mercantile Private Limited, buy the company report.
Board of directors of Chiratan Mercantile Private Limited
Chiratan Mercantile has 2 current directors and 5 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Prakash Ratilal Naik | Additional Director | 25 Jul 2013 | 13 Years 3 Months | As last reported |
| Balu Gagan Singh Also directs: Akansha Media and Entertainment Private Limited | Additional Director | 11 Mar 2019 | 7 Years 8 Months | As last reported |
Auditor
Chiratan Mercantile Private Limited is audited by DAMODARPRAHLADAGARWAL for the financial year 2017.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| DAMODARPRAHLADAGARWAL | FY 2017 | 035500 |
Shareholding
The shareholding of Chiratan Mercantile Private Limited is on record for 3 financial years, the latest being FY 2017, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2017 | FY 2016 | FY 2015 |
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| Domestic institutional investors (DII) | |||
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| Others |
To see the full shareholding pattern of Chiratan Mercantile Private Limited, buy the company report.
Legal cases
No court or tribunal cases involving Chiratan 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 Chiratan 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 Chiratan Mercantile Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Chiratan Mercantile Private Limited has 7 board changes on record since 2012: 2 appointments and 5 cessations. The latest: Sujit Sadhu Gupta ceased to be Additional Director on 13 Mar 2019.
Frequently asked questions
Chiratan 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.
Chiratan 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 19 March 2012 and is registered under CIN U51101MH2012PTC228397. The company has been struck off by the Registrar of Companies and is no longer operational.
Chiratan Mercantile had 2 directors:
- Prakash Ratilal Naik - Additional Director
- Balu Gagan Singh - Additional Director
The CIN (Corporate Identification Number) of Chiratan Mercantile is U51101MH2012PTC228397. 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 Chiratan Mercantile is at D – 1 Plot No – 854 Charkop Hari Om Bhavan Chs Ltd Charkop Kandivali W R.S C – 12 No.41 Sect, Or – 8, Mumbai, Maharashtra, India – 400067.
Chiratan Mercantile was incorporated on 19 March 2012. It is registered with the Registrar of Companies, Mumbai.
The latest financial statements of Chiratan 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.
Chiratan 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.
Sujit Sadhu Gupta ceased to be Additional Director on 13 Mar 2019. Balu Gagan Singh was appointed as Additional Director on 11 Mar 2019. Prakash Ratilal Naik was appointed as Additional Director on 25 Jul 2013. Chiratan Mercantile has 7 board changes on record in total.
The compliance status of Chiratan Mercantile is active non-compliant as of 23 August 2026.
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