Mentor Exports & Services Private Limited
About Mentor Exports & Services Private Limited
Data last updated:
Mentor Exports & Services 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 metals retail and distribution segment of the metals and mining sector. It was incorporated on 09 May 1994.
The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U74140MH1994PTC078261.
The company had an authorised share capital of ₹3 Cr and a paid-up capital of ₹1.82 Cr. It was led by directors including Kamal Kodumal Hemnani and Madhav Madhukar Damle (Alternate Director).
Its last annual general meeting (AGM) was held on 30 September 2015, and its latest financial statements are for the year ended 31 March 2015. The registered office was at Atur House Flat – C 2nd Floor 87 – A Dr. A.B. Road Worli, Mumbai, Maharashtra, India – 400018.
As per MCA filings, the company had satisfied charges of ₹1 Cr on record. Court records list 2 cases involving the company, including 2 filed by the company.
Company details
Contact details
Mentor Exports & Services Private Limited's registered office is in Mumbai, Maharashtra.
- Registered AddressAtur House Flat – C 2nd Floor 87 – A Dr. A.B. Road Worli, Mumbai, Maharashtra, India – 400018
- IndustryMetals and Minerals, Metal Retail & Distribution
- 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 Mentor Exports & Services Private Limited
FY 2015 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Mentor Exports & Services Private Limited, buy the company report.
Board of directors of Mentor Exports & Services Private Limited
Mentor Exports & Services has 4 current directors and 1 former director. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Kamal Kodumal Hemnani | Director | 09 May 1994 | 32 Years 6 Months | As last reported |
| Madhav Madhukar Damle | Alternate Director | 20 May 2009 | 17 Years 5 Months | As last reported |
| Ajay Arjan Hemnani | Additional Director | 20 May 2009 | 17 Years 5 Months | As last reported |
| Anand Arjan Hemnani | Additional Director | 20 May 2009 | 17 Years 5 Months | As last reported |
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 06 Sep 2010 | 10241352 | State Bank of India | ₹1 Cr | Satisfied |
To see the full charge records of Mentor Exports & Services Private Limited, buy the company report.
Total charge records: 1 View all charges
Legal cases
Mentor Exports & Services Private Limited has 2 court cases on record: 2 filed by Mentor Exports & Services. All cases are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 2 | 0 | 0 |
Cases on record (2 of 2)
| Court | Type of case | Party | Status |
|---|---|---|---|
| Bombay High Court | Court case (CSD) | Filed by the company | Disposed |
| Bombay High Court | Court case (CSP) | Filed by the company against an individual | Disposed |
To see the full case history of Mentor Exports & Services 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 Mentor Exports & Services 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 Mentor Exports & Services Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Mentor Exports & Services Private Limited has 5 board changes on record since 1994: 4 appointments and 1 cessation. The latest: Pooja Kamal Hemnani ceased to be Director on 26 Jun 2009.
Frequently asked questions
Mentor Exports & Services 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.
Mentor Exports & Services was a private limited company based in Mumbai, Maharashtra, India. The company worked in metal retail and distribution, within the metals and minerals industry. It was incorporated on 09 May 1994 and is registered under CIN U74140MH1994PTC078261. The company is recorded as amalgamated in MCA records and no longer exists as a legal entity.
Mentor Exports & Services was incorporated on 09 May 1994. It is registered with the Registrar of Companies, Mumbai.
Mentor Exports & Services had 4 directors:
- Kamal Kodumal Hemnani - Director
- Madhav Madhukar Damle - Alternate Director
- Ajay Arjan Hemnani - Additional Director
- Anand Arjan Hemnani - Additional Director
The CIN (Corporate Identification Number) of Mentor Exports & Services is U74140MH1994PTC078261. 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 Mentor Exports & Services is at Atur House Flat – C 2nd Floor 87 – A Dr. A.B. Road Worli, Mumbai, Maharashtra, India – 400018.
The latest financial statements of Mentor Exports & Services on record with the MCA are for the year ended 31 March 2015. Its last annual general meeting was held on 30 September 2015. Year-wise statements from 2015 are in the company report.
Mentor Exports & Services operated in the metals and minerals industry, in the metal retail and distribution segment.
Mentor Exports & Services has 2 court cases on record: 2 filed by the company.
Pooja Kamal Hemnani ceased to be Director on 26 Jun 2009. Ajay Arjan Hemnani was appointed as Additional Director on 20 May 2009. Anand Arjan Hemnani was appointed as Additional Director on 20 May 2009. Mentor Exports & Services has 5 board changes on record in total.
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