Mihir Agencies Pvt Ltd
About Mihir Agencies Pvt Ltd
Data last updated:
Mihir Agencies Pvt Ltd 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 specialised services segment of the trading and commerce sector. It was incorporated on 07 July 1987.
The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U51900MH1987PTC043999.
The company had an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Jayesh Krishnaraj Sampat and Nilesh Chottalal Shah.
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 Shri Sadashiv Chs6Th Road Santacruz (E), Mumbai, Maharashtra, India – 400055.
Court records list 12 cases involving the company, including 12 filed against it; 1 case is pending.
Company details
Contact details
Mihir Agencies Pvt Ltd's registered office is in Mumbai, Maharashtra.
- Registered AddressShri Sadashiv Chs6Th Road Santacruz (E), Mumbai, Maharashtra, India – 400055
- IndustryTrading, Specialty, Wholesale
- 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 Mihir Agencies Pvt Ltd
FY 2015 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Mihir Agencies Pvt Ltd, buy the company report.
Board of directors of Mihir Agencies Pvt Ltd
Mihir Agencies has 2 current directors and 1 former director. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Jayesh Krishnaraj Sampat Also directs: Zen Shaving Limited, Adam Infrastructure Private Limited, Alroy Commodities Private Limited and 5 more | Director | 01 Aug 2006 | 20 Years 3 Months | As last reported |
| Nilesh Chottalal Shah Also directs: Talent Infoway Limited | Director | 10 Mar 2016 | 10 Years 7 Months | As last reported |
Legal cases
Mihir Agencies Pvt Ltd has 12 court cases on record: 12 filed against it. 1 case is pending and 11 are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 11 | 11 | 0 |
| District courts | 1 | 1 | 1 |
Cases on record (5 of 12)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Mumbai City Civil Court, Maharashtra | Commercial suit | Filed against the company by Multi Commodity Exchange of India Ltd. | Pending |
| Bombay High Court | Tax appeal | Filed against the company by PR. Commissioner of Income-Tax-14 Mumbai | Disposed |
| Bombay High Court | Tax appeal | Filed against the company by PR. Commissioner of Income-Tax-14 | Disposed |
| Bombay High Court | Tax appeal | Filed against the company by PR. Commissioner of Income Tax- 14 | Disposed |
| Bombay High Court | Tax appeal | Filed against the company by Pr.Commissioner of Income Tax-14 | Disposed |
To see the full case history of Mihir Agencies Pvt Ltd, 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 Mihir Agencies Pvt Ltd; 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 Mihir Agencies Pvt Ltd; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Mihir Agencies Pvt Ltd has 3 board changes on record since 2006: 2 appointments and 1 cessation. The latest: Mukesh Maneklal Choksi ceased to be Director on 11 Mar 2016.
Frequently asked questions
Mihir Agencies 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.
Mihir Agencies was a private limited company based in Mumbai, Maharashtra, India. The company worked in specialty, within the trading industry. It was incorporated on 07 July 1987 and is registered under CIN U51900MH1987PTC043999. The company has been struck off by the Registrar of Companies and is no longer operational.
Mihir Agencies had 2 directors:
- Jayesh Krishnaraj Sampat - Director
- Nilesh Chottalal Shah - Director
The CIN (Corporate Identification Number) of Mihir Agencies is U51900MH1987PTC043999. 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 Mihir Agencies is at Shri Sadashiv Chs6Th Road Santacruz E, Mumbai, Maharashtra, India – 400055.
Mihir Agencies was incorporated on 07 July 1987. It is registered with the Registrar of Companies, Mumbai.
The latest financial statements of Mihir Agencies 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.
Mihir Agencies operated in the trading industry, in the specialty segment. It worked in this industry before it was struck off.
Mihir Agencies has 12 court cases on record: 12 filed against it. 1 is pending. Most are in the high courts.
Mukesh Maneklal Choksi ceased to be Director on 11 Mar 2016. Nilesh Chottalal Shah was appointed as Director on 10 Mar 2016. Jayesh Krishnaraj Sampat was appointed as Director on 01 Aug 2006.
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