Mrinalini Mercantile Traders Private Limited
About Mrinalini Mercantile Traders Private Limited
Data last updated: 17 July 2025
Mrinalini Mercantile Traders 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 wholesale trading and distribution, a part of the broader business services sector. Incorporated on 17 July 1989.
Registered with ROC Mumbai under CIN U51100MH1989PTC052632.
Capital: an authorised share capital of ₹25 Lakh and a paid-up capital of ₹1 Lakh. Formerly known as Shanmuga Trade Solutions Private Limited and Mrinalini Leasing and Finance Private Limited. It was led by directors Marimuthu Sahadev and Subramani Elumalai.
Last AGM: 26 September 2024. Financial statements filed for year ended 31 March 2024. Office: 912 Sureshwari Techno It Park Chsl Village Eksar Link Road Borivli West, Mumbai, Maharashtra, India – 400092.
As per the financials filed for FY 2024, the company reported a revenue of ₹67,970, reflecting significant growth compared to the previous year.
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 Address912 Sureshwari Techno It Park Chsl Village Eksar Link Road Borivli West, Mumbai, Maharashtra, India – 400092
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IndustryBusiness Services, Wholesale, Contractual Work
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
Name History of Mrinalini Mercantile Traders Private Limited
Mrinalini Mercantile Traders Private Limited has undergone 4 name changes throughout its history. The current legal name is Mrinalini Mercantile Traders Private Limited, reflecting the company's evolution and rebranding over time.
| Company Name | Status |
|---|---|
| Mrinalini Mercantile Traders Private Limited | Current |
| Shanmuga Trade Solutions Private Limited | Previous |
| Mrinalini Leasing And Finance Private Limited | Previous |
| Siva Mercantile Traders Private Limited | Previous |
| Shanmuga Mercantile Solutions Private Limited | Previous |
CIN History of Mrinalini Mercantile Traders Private Limited
Mrinalini Mercantile Traders Private Limited has one previous CIN (Corporate Identification Number): U65920MH1989PTC052632. The current CIN is U51100MH1989PTC052632, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U51100MH1989PTC052632 | Current |
| U65920MH1989PTC052632 | Previous |
Auditor Details of Mrinalini Mercantile Traders Private Limited
Mrinalini Mercantile Traders Private Limited is audited by ESSVEEYAR for the financial year 2017. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| ESSVEEYAR | Locked | Locked | Locked |
Complete auditor history for Mrinalini Mercantile Traders Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Mrinalini Mercantile Traders Private Limited
Mrinalini Mercantile Traders Private Limited is currently managed by 2 directors, with 10 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 |
|---|---|---|---|---|
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Marimuthu Sahadev
Also directs:
Siva Horticulture And Research Llp, Fitme.Com India Llp, Siva Teleservices India Llp and 5 more
|
Director | 27 Jan 2015 | 11 Years 6 Months | As last reported |
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Subramani Elumalai
Also directs:
Siva Horticulture And Research Llp, Fitme.Com India Llp, Siva Teleservices India Llp and 5 more
|
Director | 25 Apr 2016 | 10 Years 3 Months | As last reported |
Financials of Mrinalini Mercantile Traders Private Limited FY 2024 filings available
Mrinalini Mercantile Traders Private Limited reported revenue of ₹67,970 (up 3316.00% YoY) for FY 2024.
Ten-year financial statements for Mrinalini Mercantile Traders Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Ownership and Shareholding of Mrinalini Mercantile Traders Private Limited
Shareholding and ownership data for Mrinalini Mercantile Traders Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
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Charges & Borrowings Mrinalini Mercantile Traders Private Limited
Mrinalini Mercantile Traders Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Mrinalini Mercantile Traders Private Limited
View historical data on people associated with Mrinalini Mercantile Traders Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Mrinalini Mercantile Traders Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of Mrinalini Mercantile Traders Private Limited
GST registrations and filing compliance for Mrinalini Mercantile Traders Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
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Credit Ratings, Litigation & Regulatory Alerts for Mrinalini Mercantile Traders Private Limited
Credit ratings, litigation, and regulatory alerts for Mrinalini Mercantile Traders Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Mrinalini Mercantile Traders Private Limited
MSME payment history for Mrinalini Mercantile Traders Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
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Subsidiaries & Group Companies of Mrinalini Mercantile Traders Private Limited
Corporate group structure for Mrinalini Mercantile Traders Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
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MCA Filings & Documents of Mrinalini Mercantile Traders Private Limited
MCA filings and documents for Mrinalini Mercantile Traders Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Mrinalini Mercantile Traders Private Limited
Frequently Asked Questions about Mrinalini Mercantile Traders Private Limited
Mrinalini Mercantile Traders 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.
Mrinalini Mercantile Traders Private Limited is a struck-off private limited company in the business services sector based in Mumbai, Maharashtra, India. It was incorporated on 17 July 1989 and is registered under CIN U51100MH1989PTC052632. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Mrinalini Mercantile Traders Private Limited are:
- Marimuthu Sahadev - Director
- Subramani Elumalai - Director
The CIN (Corporate Identification Number) of Mrinalini Mercantile Traders Private Limited is U51100MH1989PTC052632. 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 Mrinalini Mercantile Traders Private Limited is business services. The company specifically operates in wholesale. The company was active in this sector before being struck off.
The company has its registered office at 912 Sureshwari Techno It Park Chsl Village Eksar Link Road Borivli West, Mumbai, Maharashtra, India – 400092.