Parijat Mercantile Traders Pvt Ltd
About Parijat Mercantile Traders Pvt Ltd
Data last updated: 26 July 2025
Parijat Mercantile Traders Pvt Ltd was a private limited company based in Lower Parel, 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 30 December 1991.
Registered with ROC Mumbai under CIN U51900MH1991PTC064652.
Capital: an authorised share capital of ₹2 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Subhash Rajguru Bhavanishankar and Subramonia Iyer.
Last AGM: 30 September 2023. Financial statements filed for year ended 31 March 2023. Office: Lower Parel, Maharashtra.
As per the financials filed for FY 2023, the company reported a revenue of ₹22,864, a growth of 0% compared to the previous year.
Its group structure included 1 subsidiary.
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 Address323/A Shah & Nahar Industrial Estate Dhanraj Mill Compound Sitaram Jadhav Ma, Rg, Lower Parel, Maharashtra, India – 400013
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IndustryTrading, Wholesale, Other Wholesale
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
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Auditor Details of Parijat Mercantile Traders Pvt Ltd
Parijat Mercantile Traders Pvt Ltd is audited by A.M.JAIN & CO. 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 |
|---|---|---|---|
| A.M.JAIN & CO. | Locked | Locked | Locked |
Complete auditor history for Parijat Mercantile Traders Pvt Ltd
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
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Board of Directors of Parijat Mercantile Traders Pvt Ltd
Parijat Mercantile Traders Pvt Ltd is currently managed by 2 directors, with 5 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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Subhash Rajguru Bhavanishankar
Also directs:
Angraj Developers Llp, Nityaprakashini Developers Llp, Prag Jyoti Textile Park Private Limited and 5 more
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Director | 23 Mar 2015 | 11 Years 5 Months | As last reported |
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Subramonia Iyer
Also directs:
Bosimi Exports (India) Limited Cn, Manini Synthetics Private Limited, Devamrit Investment And Finances Private Limited and 5 more
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Director | 28 Mar 2016 | 10 Years 4 Months | As last reported |
Financials of Parijat Mercantile Traders Pvt Ltd FY 2023 filings available
Parijat Mercantile Traders Pvt Ltd reported revenue of ₹22,864 for FY 2023.
Ten-year financial statements for Parijat Mercantile Traders Pvt Ltd
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Ownership and Shareholding of Parijat Mercantile Traders Pvt Ltd
Shareholding and ownership data for Parijat Mercantile Traders Pvt Ltd
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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Group Structure of Parijat Mercantile Traders Pvt Ltd
Parijat Mercantile Traders Pvt Ltd has 1 subsidiary company. This group structure data is as of FY 2017. The corporate group structure reflects Parijat Mercantile Traders Pvt Ltd's business expansion strategy and organizational complexity.
| Company Name | CIN | Shares Held |
|---|---|---|
| Vishakha Marketing Pvt Ltd | U51900MH1991PTC063370 | Locked |
Showing major subsidiaries. Total: 1.
Charges & Borrowings Parijat Mercantile Traders Pvt Ltd
Parijat Mercantile Traders Pvt Ltd does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Parijat Mercantile Traders Pvt Ltd
View historical data on people associated with Parijat Mercantile Traders Pvt Ltd, including employment history and EPFO contributions.
Employee and EPFO history for Parijat Mercantile Traders Pvt Ltd
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 Parijat Mercantile Traders Pvt Ltd
GST registrations and filing compliance for Parijat Mercantile Traders Pvt Ltd
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 Parijat Mercantile Traders Pvt Ltd
Credit ratings, litigation, and regulatory alerts for Parijat Mercantile Traders Pvt Ltd
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
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MSME Payment Delays by Parijat Mercantile Traders Pvt Ltd
MSME payment history for Parijat Mercantile Traders Pvt Ltd
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 Parijat Mercantile Traders Pvt Ltd
Corporate group structure for Parijat Mercantile Traders Pvt Ltd
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 Parijat Mercantile Traders Pvt Ltd
MCA filings and documents for Parijat Mercantile Traders Pvt Ltd
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
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Recent Activity on Parijat Mercantile Traders Pvt Ltd
Frequently Asked Questions about Parijat Mercantile Traders Pvt Ltd
Parijat Mercantile Traders Pvt Ltd 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.
Parijat Mercantile Traders Pvt Ltd is a struck-off private limited company in the trading sector based in Lower Parel, Maharashtra, India. It was incorporated on 30 December 1991 and is registered under CIN U51900MH1991PTC064652. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Parijat Mercantile Traders Pvt Ltd are:
- Subhash Rajguru Bhavanishankar - Director
- Subramonia Iyer - Director
The CIN (Corporate Identification Number) of Parijat Mercantile Traders Pvt Ltd is U51900MH1991PTC064652. 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 Parijat Mercantile Traders Pvt Ltd 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 323A Shah & Nahar Industrial Estate Dhanraj Mill Compound Sitaram Jadhav Ma, Rg, Lower Parel, Maharashtra, India – 400013.