Malini Mercantile Private Limited
About Malini Mercantile Private Limited
Data last updated: 22 July 2025
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 specialised in retail trade, a part of the broader home appliances and consumer durables sector. Incorporated on 11 June 2009.
Registered with ROC Mumbai under CIN U52190MH2009PTC193234.
Capital: 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 Afrin Khan.
Last AGM: 27 September 2011. Financial statements filed for year ended 31 March 2011. Office: 503 Atlant Estate Near Dindoshi Flyover Goregaon Mulund Link Road Goregaon East, Mumbai, Maharashtra, India – 400063.
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.
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Registered Address503 Atlant Estate Near Dindoshi Flyover Goregaon Mulund Link Road Goregaon East, Mumbai, Maharashtra, India – 400063
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IndustryHome Appliances, Retailers, Non Specialized Stores
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Board of Directors of Malini Mercantile Private Limited
Malini Mercantile Private Limited is currently managed by 4 directors, with 4 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 |
|---|---|---|---|---|
| Shanavaz Shafa Khan | Director | 22 Aug 2011 | 14 Years 11 Months | As last reported |
| Afrin Khan | Additional Director | 16 Jun 2010 | 16 Years 1 Months | As last reported |
| Rajesh Nandkishore Pherwani | Director | 29 Jul 2016 | 9 Years 11 Months | As last reported |
| Nirmal Khetan | Director | 13 Nov 2009 | 16 Years 8 Months | As last reported |
Financials of Malini Mercantile Private Limited FY 2011 filings available
Ten-year financial statements for Malini Mercantile Private Limited
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Charges & Borrowings Malini Mercantile Private Limited
Malini Mercantile Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Malini Mercantile Private Limited
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Employee and EPFO history for Malini Mercantile Private Limited
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GST Compliance of Malini Mercantile Private Limited
GST registrations and filing compliance for Malini Mercantile Private Limited
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Credit Ratings, Litigation & Regulatory Alerts for Malini Mercantile Private Limited
Credit ratings, litigation, and regulatory alerts for Malini Mercantile Private Limited
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MSME Payment Delays by Malini Mercantile Private Limited
MSME payment history for Malini Mercantile Private Limited
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Subsidiaries & Group Companies of Malini Mercantile Private Limited
Corporate group structure for Malini Mercantile Private Limited
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MCA Filings & Documents of Malini Mercantile Private Limited
MCA filings and documents for Malini Mercantile Private Limited
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Recent Activity on Malini Mercantile Private Limited
Frequently Asked Questions about Malini Mercantile Private Limited
Malini Mercantile 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.
Malini Mercantile Private Limited is a struck-off private limited company in the home appliances sector based in Mumbai, Maharashtra, India. 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.
The current directors of Malini Mercantile Private Limited are:
- Shanavaz Shafa Khan - Director
- Afrin Khan - Additional Director
- Rajesh Nandkishore Pherwani - Director
- Nirmal Khetan - Director
The CIN (Corporate Identification Number) of Malini Mercantile Private Limited is U52190MH2009PTC193234. 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 Malini Mercantile Private Limited is home appliances. The company specifically operates in retailers. The company was active in this sector before being struck off.
The company has its registered office at 503 Atlant Estate Near Dindoshi Flyover Goregaon Mulund Link Road Goregaon East, Mumbai, Maharashtra, India – 400063.