Malini Mercantile Private Limited
About Malini Mercantile Private Limited
Data last updated:
Malini Mercantile 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 retail trade segment of the home appliances and consumer durables sector. It was incorporated on 11 June 2009.
The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U52190MH2009PTC193234.
The company had an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors including Shanavaz Shafa Khan and Rajesh Nandkishore Pherwani.
Its last annual general meeting (AGM) was held on 27 September 2011, and its latest financial statements are for the year ended 31 March 2011. The registered office was at 503 Atlant Estate Near Dindoshi Flyover Goregaon Mulund Link Road Goregaon East, Mumbai, Maharashtra, India – 400063.
Company details
Contact details
Malini Mercantile Private Limited's registered office is in Mumbai, Maharashtra.
- Registered Address503 Atlant Estate Near Dindoshi Flyover Goregaon Mulund Link Road Goregaon East, Mumbai, Maharashtra, India – 400063
- IndustryHome Appliances, Retailers, Non Specialized Stores
- 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 Malini Mercantile Private Limited
FY 2011 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Malini Mercantile Private Limited, buy the company report.
Board of directors of Malini Mercantile Private Limited
Malini Mercantile has 4 current directors and 4 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Shanavaz Shafa Khan | Director | 22 Aug 2011 | 15 Years 2 Months | As last reported |
| Afrin Khan | Additional Director | 16 Jun 2010 | 16 Years 4 Months | As last reported |
| Rajesh Nandkishore Pherwani | Director | 29 Jul 2016 | 10 Years 3 Months | As last reported |
| Nirmal Khetan | Director | 13 Nov 2009 | 16 Years 11 Months | As last reported |
Legal cases
No court or tribunal cases involving Malini Mercantile Private Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Malini Mercantile 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 Malini Mercantile Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Malini Mercantile Private Limited has 8 board changes on record since 2009: 4 appointments and 4 cessations. The latest: Rajesh Nandkishore Pherwani was appointed as Director on 29 Jul 2016.
Frequently asked questions
Malini Mercantile 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.
Malini Mercantile was a private limited company based in Mumbai, Maharashtra, India. The company worked in retailers, within the home appliances industry. It was incorporated on 11 June 2009 and is registered under CIN U52190MH2009PTC193234. The company has been struck off by the Registrar of Companies and is no longer operational.
Malini Mercantile had 4 directors:
- Shanavaz Shafa Khan - Director
- Afrin Khan - Additional Director
- Rajesh Nandkishore Pherwani - Director
- Nirmal Khetan - Director
The CIN (Corporate Identification Number) of Malini Mercantile is U52190MH2009PTC193234. 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 Malini Mercantile is at 503 Atlant Estate Near Dindoshi Flyover Goregaon Mulund Link Road Goregaon East, Mumbai, Maharashtra, India – 400063.
Malini Mercantile was incorporated on 11 June 2009. It is registered with the Registrar of Companies, Mumbai.
The latest financial statements of Malini Mercantile on record with the MCA are for the year ended 31 March 2011. Its last annual general meeting was held on 27 September 2011. Year-wise statements from 2015 are in the company report.
Malini Mercantile operated in the home appliances industry, in the retailers segment. It worked in this industry before it was struck off.
Rajesh Nandkishore Pherwani was appointed as Director on 29 Jul 2016. Vinod Premsukh Khetan ceased to be Director on 26 Aug 2011. Shanavaz Shafa Khan was appointed as Director on 22 Aug 2011. Malini Mercantile has 8 board changes on record in total.
Malini Mercantile can be reached at its registered office: 503 Atlant Estate Near Dindoshi Flyover Goregaon Mulund Link Road Goregaon East, Mumbai, Maharashtra, India – 400063.
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