Olin Mercantile Private Limited
About Olin Mercantile Private Limited
Data last updated: 22 July 2025
Olin Mercantile Private Limited was a private limited company based in Thane, 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 trading and commerce sector. Incorporated on 04 June 2010.
Registered with ROC Mumbai under CIN U52300MH2010PTC203714.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors including Bharti Yallapa Shelar and Laxman Ghosalkar.
Last AGM: 25 September 2012. Financial statements filed for year ended 31 March 2012. Office: Sh – K – 14 Gokul Village Chs Ltd Shanti Park Nr St. Xaviers High School Mira Road, Thane, Maharashtra, India – 401107.
As per the financials filed for FY 2017, the company reported a revenue of ₹11,800.
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.
-
EmailLocked
-
TelephoneLocked
-
WebsiteLocked
-
Social MediaLocked
-
Registered AddressSh – K – 14 Gokul Village Chs Ltd Shanti Park Nr St. Xaviers High School Mira Road, Thane, Maharashtra, India – 401107
-
IndustryTrading, Wholesale, Other Wholesale
- 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
Business Activity of Olin Mercantile Private Limited
Olin Mercantile Private Limited operates primarily in the trade sector. The company has 1 registered business activity segment, reflecting its diverse operational portfolio.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| Locked | Trade | Locked | Wholesale Trading | Locked |
Detailed business activity records for Olin Mercantile Private Limited
Activity codes and turnover contribution percentages require an active report plan.
- Activity group codes
- Detailed activity codes
- Turnover contribution
Verified entity values are shown only after access is granted.
Auditor Details of Olin Mercantile Private Limited
Olin Mercantile Private Limited is audited by TEJAS H NANDKARNI 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 |
|---|---|---|---|
| TEJAS H NANDKARNI | Locked | Locked | Locked |
Complete auditor history for Olin Mercantile 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 Olin Mercantile Private Limited
Olin Mercantile Private Limited is currently managed by 3 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 |
|---|---|---|---|---|
|
Bharti Yallapa Shelar
Also directs:
Agrata Real Estate Private Limited, Offerlink Infraprojects Private Limited, Nishottam Traders Private Limited and 1 more
|
Additional Director | 21 Feb 2018 | 8 Years 6 Months | As last reported |
|
Laxman Ghosalkar
Also directs:
Sicorp Finlease Limited
|
Additional Director | 15 Dec 2014 | 11 Years 8 Months | As last reported |
| Sunita Poojary | Additional Director | 20 Nov 2014 | 11 Years 9 Months | As last reported |
Financials of Olin Mercantile Private Limited FY 2012 filings available
Olin Mercantile Private Limited reported revenue of ₹11,800 for FY 2017.
Ten-year financial statements for Olin Mercantile 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 Olin Mercantile Private Limited
Shareholding and ownership data for Olin Mercantile Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings Olin Mercantile Private Limited
Olin Mercantile Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Olin Mercantile Private Limited
View historical data on people associated with Olin Mercantile Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Olin Mercantile 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
Verified entity values are shown only after access is granted.
GST Compliance of Olin Mercantile Private Limited
GST registrations and filing compliance for Olin Mercantile 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
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Olin Mercantile Private Limited
Credit ratings, litigation, and regulatory alerts for Olin Mercantile 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 Olin Mercantile Private Limited
MSME payment history for Olin Mercantile 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
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Olin Mercantile Private Limited
Corporate group structure for Olin Mercantile 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
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Olin Mercantile Private Limited
MCA filings and documents for Olin Mercantile 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 Olin Mercantile Private Limited
Frequently Asked Questions about Olin Mercantile Private Limited
Olin 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.
Olin Mercantile Private Limited is a struck-off private limited company in the trading sector based in Thane, Maharashtra, India. It was incorporated on 04 June 2010 and is registered under CIN U52300MH2010PTC203714. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Olin Mercantile Private Limited are:
- Bharti Yallapa Shelar - Additional Director
- Laxman Ghosalkar - Additional Director
- Sunita Poojary - Additional Director
The CIN (Corporate Identification Number) of Olin Mercantile Private Limited is U52300MH2010PTC203714. 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 Olin Mercantile Private Limited is trading. The company specifically operates in wholesale. The company was active in this sector before being struck off.
The company has its registered office at Sh – K – 14 Gokul Village Chs Ltd Shanti Park Nr St. Xaviers High School Mira Road, Thane, Maharashtra, India – 401107.