Chiratan Mercantile Private Limited
About Chiratan Mercantile Private Limited
Data last updated: 26 July 2025
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 specialised in materials retail and distribution, a part of the broader metals and mining sector. Incorporated on 19 March 2012.
Registered with ROC Mumbai under CIN U51101MH2012PTC228397.
Capital: 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.
Last AGM: 30 September 2014. Financial statements filed for year ended 31 March 2014. Office: Mumbai, Maharashtra.
The company is no longer operational and has been struck off from the Register of Companies, typically due to non-filing of annual returns or failure to commence business. Entering into any agreement with a struck-off entity carries significant legal and financial risk.
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Registered AddressD – 1 Plot No – 854 Charkop Hari Om Bhavan Chs Ltd Charkop Kandivali (W) R.S C – 12 No.41Sect, Or – 8, Mumbai, Maharashtra, India – 400067
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IndustryMetals and Minerals, Materials Retail & Distribution
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
Auditor Details of Chiratan Mercantile Private Limited
Chiratan Mercantile Private Limited is audited by DAMODARPRAHLADAGARWAL for the financial year 2017. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| DAMODARPRAHLADAGARWAL | Locked | Locked | Locked |
Complete auditor history for Chiratan Mercantile Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
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Board of Directors of Chiratan Mercantile Private Limited
Chiratan Mercantile Private Limited is currently managed by 2 directors, with 5 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Prakash Ratilal Naik | Additional Director | 25 Jul 2013 | 13 Years 0 Months | As last reported |
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Balu Gagan Singh
Also directs:
Akansha Media And Entertainment Private Limited
|
Additional Director | 11 Mar 2019 | 7 Years 5 Months | As last reported |
Financials of Chiratan Mercantile Private Limited FY 2014 filings available
Ten-year financial statements for Chiratan Mercantile Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Ownership and Shareholding of Chiratan Mercantile Private Limited
Shareholding and ownership data for Chiratan Mercantile Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
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Charges & Borrowings Chiratan Mercantile Private Limited
Chiratan Mercantile Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Chiratan Mercantile Private Limited
View historical data on people associated with Chiratan Mercantile Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Chiratan Mercantile Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of Chiratan Mercantile Private Limited
GST registrations and filing compliance for Chiratan Mercantile Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
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Credit Ratings, Litigation & Regulatory Alerts for Chiratan Mercantile Private Limited
Credit ratings, litigation, and regulatory alerts for Chiratan Mercantile Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by Chiratan Mercantile Private Limited
MSME payment history for Chiratan Mercantile Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
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Subsidiaries & Group Companies of Chiratan Mercantile Private Limited
Corporate group structure for Chiratan Mercantile Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
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MCA Filings & Documents of Chiratan Mercantile Private Limited
MCA filings and documents for Chiratan Mercantile Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
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Recent Activity on Chiratan Mercantile Private Limited
Frequently Asked Questions about Chiratan Mercantile Private Limited
Chiratan Mercantile Private Limited 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 Private Limited is a struck-off private limited company in the metals and minerals sector based in Mumbai, Maharashtra, India. 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.
The current directors of Chiratan Mercantile Private Limited are:
- Prakash Ratilal Naik - Additional Director
- Balu Gagan Singh - Additional Director
The CIN (Corporate Identification Number) of Chiratan Mercantile Private Limited is U51101MH2012PTC228397. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The primary industry of Chiratan Mercantile Private Limited is metals and minerals. The company specifically operates in materials retail and distribution. The company was active in this sector before being struck off.
The company has its registered office at D – 1 Plot No – 854 Charkop Hari Om Bhavan Chs Ltd Charkop Kandivali W R.S C – 12 No.41Sect, Or – 8, Mumbai, Maharashtra, India – 400067.