Panipat Mercantile Private Limited
About Panipat Mercantile Private Limited
Data last updated:
Panipat 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 operated in the email segment of the telecommunications sector. It was incorporated on 10 January 2008.
The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U64202MH2008PTC177674.
The company had an authorised share capital of ₹10 Lakh and a paid-up capital of ₹1 Lakh. It was formerly known as Digi United Network Private Limited and Digi Panipat Network Private Limited. It was led by directors including Deepak Bhavanji Bhanushali and Abhilash Kailashnath Gupta.
Its last annual general meeting (AGM) was held on 30 September 2016, and its latest financial statements are for the year ended 31 March 2016. The registered office was at Mumbai, Maharashtra.
Company details
Name history
Panipat Mercantile has undergone 2 name changes throughout its history. The company was previously known as Digi United Network Private Limited, and Digi Panipat Network Private Limited. The current legal name is Panipat Mercantile Private Limited.
| Company Name | Status |
|---|---|
| Panipat Mercantile Private Limited | Current |
| Digi United Network Private Limited | Previous |
| Digi Panipat Network Private Limited | Previous |
Contact details
Panipat Mercantile Private Limited's registered office is in Mumbai, Maharashtra.
- Registered AddressB – 8 Marol Industrial Area Next To MIDC Police Station Andheri (Ea, St), Mumbai, Maharashtra, India – 400093
- IndustryTelecommunication, Email, Mobile, Radio And Television Programmes
- 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 Panipat Mercantile Private Limited
FY 2016 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Panipat Mercantile Private Limited, buy the company report.
Board of directors of Panipat Mercantile Private Limited
Panipat Mercantile has 4 current directors and 5 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Vijay Birbal Soni Also directs: Digi New Era Network Private Limited, Digi Friends Network Private Limited, Digi Jodhpur Network Private Limited and 5 more | Additional Director | 22 May 2014 | 12 Years 5 Months | As last reported |
| Deepak Bhavanji Bhanushali | Director | 08 Aug 2018 | 8 Years 3 Months | As last reported |
| Sisir Chellappan Pillai Also directs: Digi New Era Network Private Limited, Digi Friends Network Private Limited, Digi Jodhpur Network Private Limited and 2 more | Additional Director | 10 Sep 2013 | 13 Years 1 Months | As last reported |
| Abhilash Kailashnath Gupta Also directs: JJM Media and Content Services LLP | Director | 08 Aug 2018 | 8 Years 3 Months | As last reported |
Legal cases
No court or tribunal cases involving Panipat Mercantile Private Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Panipat Mercantile 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 Panipat Mercantile Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Panipat Mercantile Private Limited has 8 board changes on record since 2013: 4 appointments and 4 cessations. The latest: Abhilash Kailashnath Gupta was appointed as Director on 08 Aug 2018.
Frequently asked questions
Panipat Mercantile 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.
Panipat Mercantile was a private limited company based in Mumbai, Maharashtra, India. The company worked in email, within the telecommunication industry. It was incorporated on 10 January 2008 and is registered under CIN U64202MH2008PTC177674. The company has been struck off by the Registrar of Companies and is no longer operational.
Panipat Mercantile had 4 directors:
- Vijay Birbal Soni - Additional Director
- Deepak Bhavanji Bhanushali - Director
- Sisir Chellappan Pillai - Additional Director
- Abhilash Kailashnath Gupta - Director
The CIN (Corporate Identification Number) of Panipat Mercantile is U64202MH2008PTC177674. 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 Panipat Mercantile is at B – 8 Marol Industrial Area Next To MIDC Police Station Andheri Ea, St, Mumbai, Maharashtra, India – 400093.
Panipat Mercantile was incorporated on 10 January 2008. It is registered with the Registrar of Companies, Mumbai.
The latest financial statements of Panipat Mercantile on record with the MCA are for the year ended 31 March 2016. Its last annual general meeting was held on 30 September 2016. Year-wise statements from 2015 are in the company report.
Panipat Mercantile operated in the telecommunication industry, in the email segment. It worked in this industry before it was struck off.
Abhilash Kailashnath Gupta was appointed as Director on 08 Aug 2018. Deepak Bhavanji Bhanushali was appointed as Director on 08 Aug 2018. Vijay Birbal Soni was appointed as Additional Director on 22 May 2014. Panipat Mercantile has 8 board changes on record in total.
Yes. Panipat Mercantile was formerly known as Digi United Network Private Limited, Digi Panipat Network Private Limited.
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