Kinnari Merchandise Private Limited
About Kinnari Merchandise Private Limited
Data last updated:
Kinnari Merchandise Private Limited was a private limited company based in Mumbai, Maharashtra, India. The company has been amalgamated - it was merged with another entity and no longer exists as a separate legal entity. It operated in the textile spinning and weaving segment of the textiles sector. It was incorporated on 30 August 1990.
The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U17120MH1990PTC057942.
The company had an authorised share capital of ₹20 Lakh and a paid-up capital of ₹3.99 Lakh. It was led by directors Girish Balubhai Shah and Shekar Somappa Sanil.
Its last annual general meeting (AGM) was held on 21 September 2006, and its latest financial statements are for the year ended 31 March 2006. The registered office was at 84 – A Mittat Court 8th Floor.224 Nariman Point Mumbai 400 021 ., Maharashtra, India.
Court records list 1 case involving the company, including 1 filed by the company.
Company details
Contact details
Kinnari Merchandise Private Limited's registered office is in Mumbai, Maharashtra.
- Registered Address84 – A Mittat Court 8th Floor.224 Nariman Point Mumbai 400 021 ., Maharashtra, India
- IndustryTextile, Spinning & Weaving, Textile Finishing
- 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 Kinnari Merchandise Private Limited
FY 2006 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Kinnari Merchandise Private Limited, buy the company report.
Board of directors of Kinnari Merchandise Private Limited
Kinnari Merchandise has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Girish Balubhai Shah | Director | 08 May 2006 | 20 Years 5 Months | As last reported |
| Shekar Somappa Sanil | Director | 08 May 2006 | 20 Years 5 Months | As last reported |
Legal cases
Kinnari Merchandise Private Limited has 1 court case on record: 1 filed by Kinnari Merchandise. All case is disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 1 | 0 | 0 |
Cases on record (1 of 1)
| Court | Type of case | Party | Status |
|---|---|---|---|
| Bombay High Court | Company petition | Filed by the company | Disposed |
To see the full case history of Kinnari 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 Kinnari 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 Kinnari Merchandise Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Kinnari Merchandise Private Limited has 2 board changes on record since 2006: 2 appointments. The latest: Girish Balubhai Shah was appointed as Director on 08 May 2006.
Frequently asked questions
Kinnari Merchandise has been "Amalgamated" (merged) as per MCA records. The company was combined with another entity and no longer exists as a separate legal entity. Business activities, if any, continue under the successor entity.
Kinnari Merchandise was a private limited company based in Mumbai, Maharashtra, India. The company worked in spinning and weaving, within the textile industry. It was incorporated on 30 August 1990 and is registered under CIN U17120MH1990PTC057942. The company is recorded as amalgamated in MCA records and no longer exists as a legal entity.
Kinnari Merchandise was incorporated on 30 August 1990. It is registered with the Registrar of Companies, Mumbai.
Kinnari Merchandise had 2 directors:
- Girish Balubhai Shah - Director
- Shekar Somappa Sanil - Director
The CIN (Corporate Identification Number) of Kinnari Merchandise is U17120MH1990PTC057942. 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 Kinnari Merchandise is at 84 – A Mittat Court 8th Floor.224 Nariman Point Mumbai 400 021 ., Maharashtra, India.
The latest financial statements of Kinnari Merchandise on record with the MCA are for the year ended 31 March 2006. Its last annual general meeting was held on 21 September 2006. Year-wise statements from 2015 are in the company report.
Kinnari Merchandise operated in the textile industry, in the spinning and weaving segment.
Kinnari Merchandise has 1 court case on record: 1 filed by the company.
Girish Balubhai Shah was appointed as Director on 08 May 2006. Shekar Somappa Sanil was appointed as Director on 08 May 2006.
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