Kotah Mercantiles Private Limited
About Kotah Mercantiles Private Limited
Data last updated: 24 July 2025
Kotah Mercantiles 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 wholesale trading and distribution, a part of the broader trading and commerce sector. Incorporated on 15 July 2005.
Registered with ROC Mumbai under CIN U51909MH2005PTC154810.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Deepak Kamalprasad Singhai and Mahendra Kumar Bholan Yadav.
Last AGM: 28 September 2012. Financial statements filed for year ended 31 March 2012. Office: Shed No.5 Ground Floor (Rear) Batatawala Mansion Ganesh Lane Dr. Babasaheb Ambedkar Road, Mumbai, Maharashtra, India – 400012.
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.
-
EmailLocked
-
TelephoneLocked
-
WebsiteLocked
-
Social MediaLocked
-
Registered AddressShed No.5 Ground Floor (Rear) Batatawala Mansion Ganesh Lane Dr. Babasaheb Ambedkar Road, Mumbai, Maharashtra, India – 400012
-
IndustryTrading, Wholesale, Specialty
- 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
Board of Directors of Kotah Mercantiles Private Limited
Kotah Mercantiles 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 |
|---|---|---|---|---|
| Deepak Kamalprasad Singhai | Director | 25 Jul 2005 | 21 Years 1 Months | As last reported |
| Mahendra Kumar Bholan Yadav | Director | 04 Nov 2015 | 10 Years 9 Months | As last reported |
Financials of Kotah Mercantiles Private Limited FY 2012 filings available
Ten-year financial statements for Kotah Mercantiles Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Charges & Borrowings Kotah Mercantiles Private Limited
Kotah Mercantiles Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Kotah Mercantiles Private Limited
View historical data on people associated with Kotah Mercantiles Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Kotah Mercantiles 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
Verified entity values are shown only after access is granted.
GST Compliance of Kotah Mercantiles Private Limited
GST registrations and filing compliance for Kotah Mercantiles 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
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Kotah Mercantiles Private Limited
Credit ratings, litigation, and regulatory alerts for Kotah Mercantiles 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
Verified entity values are shown only after access is granted.
MSME Payment Delays by Kotah Mercantiles Private Limited
MSME payment history for Kotah Mercantiles 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
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Kotah Mercantiles Private Limited
Corporate group structure for Kotah Mercantiles 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
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Kotah Mercantiles Private Limited
MCA filings and documents for Kotah Mercantiles 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
Verified entity values are shown only after access is granted.
Recent Activity on Kotah Mercantiles Private Limited
Frequently Asked Questions about Kotah Mercantiles Private Limited
Kotah Mercantiles 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.
Kotah Mercantiles Private Limited is a struck-off private limited company in the trading sector based in Mumbai, Maharashtra, India. It was incorporated on 15 July 2005 and is registered under CIN U51909MH2005PTC154810. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Kotah Mercantiles Private Limited are:
- Deepak Kamalprasad Singhai - Director
- Mahendra Kumar Bholan Yadav - Director
The CIN (Corporate Identification Number) of Kotah Mercantiles Private Limited is U51909MH2005PTC154810. 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 Kotah Mercantiles Private Limited is trading. The company specifically operates in wholesale. The company was active in this sector before being struck off.
The company has its registered office at Shed No.5 Ground Floor Rear Batatawala Mansion Ganesh Lane Dr. Babasaheb Ambedkar Road, Mumbai, Maharashtra, India – 400012.