It is a trading private limited company based in Worli, Maharashtra, India, established in 2010.
2010 | Worli, Maharashtra, India | ActiveKushal Mercantile Private Limited, a active private limited company, was established on 01 May 2010 in Worli, Maharashtra, India. Engaging in specialty within the trading sector, it holds CIN: U51909MH2010PTC202651. Registered under ROC Roc Mumbai. it is unlisted. It has an authorized capital of ₹3.00 Cr and a paid-up capital of ₹3.00 Cr.
It upholds a active non-compliant status. Its leadership includes Raksha Sushil Chichani (Director), Sushil Omprakash Chichani (Director). Past directors included Anil Dayaram Boda, Bhavesh Rameshchandra Shah, Harsida Naran Madhaparia. It holds ₹17.00 Cr open charges and no settled loans. Its latest AGM occurred on 30 September 2013, with the balance sheet filed on 31 March 2013. It is based at C-25, Shubdha Chs, Sir Pochkhanwala Road, Worli, Maharashtra, 400030.
U51909MH2010PTC202651
202651
01 May 2010
₹3.00 Cr
₹3.00 Cr
Roc Mumbai
Unlisted
Active
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Raksha Sushil Chichani | Director | 20 Feb 2012 | Current |
| Sushil Omprakash Chichani | Director | 20 Feb 2012 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Director | 13 Jun 2012 | Past |
| Pramod Abcsdd | Director | 13 Jun 2012 | Past |
| Pramod Abcsdd | Director | 03 Sep 2012 | Past |
| Pramod Abcsdd | Director | 28 Mar 2011 | Past |
| Pramod Abcsdd | Additional Director | 03 Sep 2012 | Past |
| Pramod Abcsdd | Director | 28 Mar 2011 | Past |
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₹170,000,000.00
₹0
| Date | Lender | Amount | Status |
|---|---|---|---|
| 30 Dec 2013 | Punjab National Bank | ₹8.50 Cr | Open |
| 28 Dec 2013 | Punjab National Bank | ₹8.50 Cr | Open |
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The activity A charge with Punjab National Bank amounted to Rs. 8.50 Cr with Charge ID 10472860 was registered on 30 Dec 2013. was completed.
The activity A charge with Punjab National Bank amounted to Rs. 8.50 Cr with Charge ID 10472859 was registered on 28 Dec 2013. was completed.
Progress on Kushal Mercantile Private Limited last Annual general meeting of members was held on 30 Sep 2013 as per latest MCA records. was documented.
Kushal Mercantile Private Limited has filed its annual Financial statements for the year ended 31 Mar 2013 with Roc Mumbai. was recorded as a recent event.
The activity Raksha Sushil Chichani was appointed as a Director was appointed as a Director on 20 Feb 2012 & has been associated with this company since 13 years 10 months . was completed.
Progress on Sushil Omprakash Chichani was appointed as a Director was appointed as a Director on 20 Feb 2012 & has been associated with this company since 13 years 10 months . was documented.
The CIN of Kushal Mercantile Private Limited is U51909MH2010PTC202651.
Kushal Mercantile Private Limited is headquartered at C-25, Shubdha Chs, Sir Pochkhanwala Road, Worli, Maharashtra, 400030.
Kushal Mercantile Private Limited was incorporated on 01 May 2010.
The current directors of Kushal Mercantile Private Limited are
The primary industry of Kushal Mercantile Private Limited is Trading.
Kushal Mercantile Private Limited is unlisted.
The authorized capital of Kushal Mercantile Private Limited is ₹3.00 Cr, and the paid-up capital is ₹3.00 Cr.
The compliance status of Kushal Mercantile Private Limited is Active Non-Compliant.
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