Cymbal Mercantile Private Limited
About Cymbal Mercantile Private Limited
Data last updated:
Cymbal Mercantile Private Limited was a private limited company based in Mumbai, Maharashtra, India. The company has been converted to a Limited Liability Partnership (LLP) and no longer exists as a company. For the latest details, refer to the successor LLP. It operated in the live animal segment of the business services sector. It was incorporated on 04 November 2010.
The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U51101MH2010PTC209827.
The company had an authorised share capital of ₹1.55 Cr and a paid-up capital of ₹1.55 Cr. It was led by directors Payal Hiten Shah and Hiten Anil Shah.
Its last annual general meeting (AGM) was held on 29 September 2012, and its latest financial statements are for the year ended 31 March 2012. The registered office was at B – 204 Kesar Bagh L T Road, Mumbai, Maharashtra, India – 400092.
Court records list 1 case involving the company, including 1 filed against it; 1 case is pending.
Company details
Contact details
Cymbal Mercantile Private Limited's registered office is in Mumbai, Maharashtra.
- Registered AddressB – 204 Kesar Bagh L T Road, Mumbai, Maharashtra, India – 400092
- IndustryBusiness Services, Live Animal, Contractual Work, Wholesale, Commission Agents Dealing In Agricultural Raw Material
- 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 Cymbal Mercantile Private Limited
FY 2012 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Cymbal Mercantile Private Limited, buy the company report.
Board of directors of Cymbal Mercantile Private Limited
Cymbal 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 |
|---|---|---|---|---|
| Payal Hiten Shah | Director | 27 Mar 2012 | 14 Years 7 Months | As last reported |
| Hiten Anil Shah | Director | 27 Mar 2012 | 14 Years 7 Months | As last reported |
Legal cases
Cymbal Mercantile Private Limited has 1 court case on record: 1 filed against it. All case is pending.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 1 | 1 | 1 |
Cases on record (1 of 1)
| Court | Type of case | Party | Status |
|---|---|---|---|
| High Court, MAHARASHTRA | Tax appeal | Filed against the company by PR. Commissioner of Income Tax - 12, Mumbai | Pending |
To see the full case history of Cymbal 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 Cymbal 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 Cymbal Mercantile Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Cymbal Mercantile Private Limited has 8 board changes on record since 2012: 2 appointments and 6 cessations. The latest: Hiten Anil Shah was appointed as Director on 27 Mar 2012.
Frequently asked questions
Cymbal Mercantile has been "Converted to LLP" - the business changed its legal structure from a company to a Limited Liability Partnership. The original company no longer exists in its previous form. For the latest information, refer to the successor LLP entity registered with MCA.
Cymbal Mercantile was a private limited company based in Mumbai, Maharashtra, India. The company worked in live animal, within the business services industry. It was incorporated on 04 November 2010 and is registered under CIN U51101MH2010PTC209827. For the latest details, refer to the successor LLP entity.
The CIN (Corporate Identification Number) of Cymbal Mercantile is U51101MH2010PTC209827. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Cymbal Mercantile had 2 directors:
- Payal Hiten Shah - Director
- Hiten Anil Shah - Director
Cymbal Mercantile was incorporated on 04 November 2010. It is registered with the Registrar of Companies, Mumbai.
The registered office of Cymbal Mercantile is at B – 204 Kesar Bagh L T Road, Mumbai, Maharashtra, India – 400092.
The latest financial statements of Cymbal Mercantile on record with the MCA are for the year ended 31 March 2012. Its last annual general meeting was held on 29 September 2012. Year-wise statements from 2015 are in the company report.
Cymbal Mercantile operated in the business services industry, in the live animal segment.
Cymbal Mercantile has 1 court case on record: 1 filed against it. 1 is pending.
Hiten Anil Shah was appointed as Director on 27 Mar 2012. Payal Hiten Shah was appointed as Director on 27 Mar 2012. Hitesh Jain Kumar ceased to be Director on 26 Mar 2012. Cymbal Mercantile has 8 board changes on record in total.
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