Dhs Mercantile Private Limited
About Dhs Mercantile Private Limited
Data last updated: 26 July 2025
Dhs Mercantile Private Limited was a private limited company based in Mumbai, Maharashtra, India. The company has been dissolved (liquidated) as per MCA records and no longer exists as a legal entity. Any dealings with a dissolved entity carry legal and financial risk. It specialised in wholesale trading and distribution, a part of the broader business services sector. Incorporated on 13 April 1999.
Registered with ROC Mumbai under CIN U51101MH1999PTC119387.
Capital: an authorised share capital of ₹10 Lakh and a paid-up capital of ₹5.6 Lakh. It was led by directors Surendra Vrajlal Patel and Bhupesh Bhagwandas Patel.
Last AGM: 30 September 2011. Financial statements filed for year ended 31 March 2011. Office: 66 Mahavir Center Plot No. 77 Sector – 17 Vashi, Mumbai, Maharashtra, India – 400703.
The company has been dissolved and no longer exists as a legal entity under the Companies Act. Any contracts or dealings with a dissolved entity may be legally unenforceable.
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Registered Address66 Mahavir Center Plot No. 77 Sector – 17 Vashi, Mumbai, Maharashtra, India – 400703
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IndustryBusiness Services, Wholesale, Live Animal, Commission Agents Dealing In Agricultural Raw Material, Contractual Work
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
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Board of Directors of Dhs Mercantile Private Limited
Dhs Mercantile Private Limited is currently managed by 2 directors, with 3 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 |
|---|---|---|---|---|
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Surendra Vrajlal Patel
Also directs:
Midtown Holding Leasing And Properties Private Limited, Matrubhoomi Granites Pvt Ltd, Secure Safe Vaults Ltd and 5 more
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Additional Director | 19 May 2010 | 16 Years 3 Months | As last reported |
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Bhupesh Bhagwandas Patel
Also directs:
Midtown Holding Leasing And Properties Private Limited, Matrubhoomi Granites Pvt Ltd, Secure Safe Vaults Ltd and 5 more
|
Additional Director | 19 May 2010 | 16 Years 3 Months | As last reported |
Financials of Dhs Mercantile Private Limited FY 2011 filings available
Ten-year financial statements for Dhs Mercantile Private Limited
Historical statement values and trend charts require an active report plan.
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Charges & Borrowings Dhs Mercantile Private Limited
Dhs Mercantile Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Dhs Mercantile Private Limited
View historical data on people associated with Dhs Mercantile Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Dhs Mercantile Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
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- Establishment history
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GST Compliance of Dhs Mercantile Private Limited
GST registrations and filing compliance for Dhs 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
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Credit Ratings, Litigation & Regulatory Alerts for Dhs Mercantile Private Limited
Credit ratings, litigation, and regulatory alerts for Dhs Mercantile Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
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MSME Payment Delays by Dhs Mercantile Private Limited
MSME payment history for Dhs 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
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Subsidiaries & Group Companies of Dhs Mercantile Private Limited
Corporate group structure for Dhs Mercantile Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
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MCA Filings & Documents of Dhs Mercantile Private Limited
MCA filings and documents for Dhs 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 Dhs Mercantile Private Limited
Frequently Asked Questions about Dhs Mercantile Private Limited
Dhs Mercantile Private Limited has been "Dissolved (Liquidated)" as per MCA records. The company has ceased to exist as a legal entity. Any contracts or dealings with a dissolved entity may be legally unenforceable.
Dhs Mercantile Private Limited is a dissolved (liquidated) private limited company in the business services sector based in Mumbai, Maharashtra, India. It was incorporated on 13 April 1999 and is registered under CIN U51101MH1999PTC119387. The company was dissolved (liquidated) as per MCA records and no longer exists as a legal entity.
Dhs Mercantile Private Limited was incorporated on 13 April 1999. Registered with ROC Mumbai.
The current directors of Dhs Mercantile Private Limited are:
- Surendra Vrajlal Patel - Additional Director
- Bhupesh Bhagwandas Patel - Additional Director
The CIN (Corporate Identification Number) of Dhs Mercantile Private Limited is U51101MH1999PTC119387. 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 Dhs Mercantile Private Limited is business services. The company specifically operates in wholesale.