Foremost Merchandise Private Limited
About Foremost Merchandise Private Limited
Data last updated:
Foremost Merchandise 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 non-agricultural intermediate products segment of the recycling and waste management sector. It was incorporated on 08 March 2008.
The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U51420MH2008PTC179881.
The company had an authorised share capital of ₹1 Cr and a paid-up capital of ₹1 Cr. It was led by directors Satish Krishna Pujari and Dharmendra Ramavtar Vishwakarma.
Its last annual general meeting (AGM) was held on 30 September 2013, and its latest financial statements are for the year ended 31 March 2013. The registered office was at Shop No .3 Ground Floor Aurus Chambers S Amritwar Marg Worli, Mumbai, Maharashtra, India – 400013.
Court records list 8 cases involving the company, including 1 filed by the company and 7 filed against it; 3 cases are pending.
Company details
Contact details
Foremost Merchandise Private Limited's registered office is in Mumbai, Maharashtra.
- Registered AddressShop No .3 Ground Floor Aurus Chambers S Amritwar Marg Worli, Mumbai, Maharashtra, India – 400013
- IndustryRecycling & Waste Management, Non-Agricultural Intermediate Products, Wholesale, Waste And Scrap
- 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 Foremost Merchandise Private Limited
FY 2013 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Foremost Merchandise Private Limited, buy the company report.
Board of directors of Foremost Merchandise Private Limited
Foremost Merchandise has 2 current directors and 10 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Dharmendra Ramavtar Vishwakarma | Additional Director | 26 Jun 2015 | 11 Years 4 Months | As last reported |
| Satish Krishna Pujari | Director | 09 Feb 2012 | 14 Years 8 Months | As last reported |
Legal cases
Foremost Merchandise Private Limited has 8 court cases on record: 1 filed by Foremost Merchandise, 7 filed against it. 3 cases are pending and 5 are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 6 | 5 | 3 |
| High courts | 2 | 2 | 0 |
Cases on record (5 of 8)
| Court | Type of case | Party | Status |
|---|---|---|---|
| Bombay High Court | Court case (S) | Filed against the company by Indusind Bank Ltd. | Disposed |
| District court, Ahmedabad, Gujarat | Court case (CBI SPCC) | Filed against the company by an individual | Pending |
| District court, BENGALURU, Karnataka | Court case (SPL.C) | Filed against the company by an individual | Pending |
| District court, BENGALURU, Karnataka | Criminal complaint | Filed against the company by Uco Bank | Pending |
| District court, BENGALURU, Karnataka | Court case (SPL.C) | Filed against the company by an individual | Disposed |
To see the full case history of Foremost Merchandise 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 Foremost Merchandise 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 Foremost Merchandise Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Foremost Merchandise Private Limited has 11 board changes on record since 2008: 2 appointments and 9 cessations. The latest: Dharmendra Ramavtar Vishwakarma was appointed as Additional Director on 26 Jun 2015.
2 earlier events are in the company report.
Frequently asked questions
Foremost Merchandise 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.
Foremost Merchandise was a private limited company based in Mumbai, Maharashtra, India. The company worked in non-agricultural intermediate products, within the recycling and waste management industry. It was incorporated on 08 March 2008 and is registered under CIN U51420MH2008PTC179881. The company has been struck off by the Registrar of Companies and is no longer operational.
Foremost Merchandise had 2 directors:
- Dharmendra Ramavtar Vishwakarma - Additional Director
- Satish Krishna Pujari - Director
The CIN (Corporate Identification Number) of Foremost Merchandise is U51420MH2008PTC179881. 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 Foremost Merchandise is at Shop No .3 Ground Floor Aurus Chambers S Amritwar Marg Worli, Mumbai, Maharashtra, India – 400013.
Foremost Merchandise was incorporated on 08 March 2008. It is registered with the Registrar of Companies, Mumbai.
The latest financial statements of Foremost Merchandise on record with the MCA are for the year ended 31 March 2013. Its last annual general meeting was held on 30 September 2013. Year-wise statements from 2015 are in the company report.
Foremost Merchandise operated in the recycling and waste management industry, in the non-agricultural intermediate products segment. It worked in this industry before it was struck off.
Foremost Merchandise has 8 court cases on record: 1 filed by the company and 7 filed against it. 3 are pending. Most are in the district courts.
Dharmendra Ramavtar Vishwakarma was appointed as Additional Director on 26 Jun 2015. Vijay Jageshwar Saxena ceased to be Director on 26 Jun 2015. Ashok Singh ceased to be Additional Director on 14 Aug 2014. Foremost Merchandise has 11 board changes on record in total.