Pooran Mercantile Private Limited
About Pooran Mercantile Private Limited
Data last updated: 24 July 2025
Pooran 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 specialised in bookkeeping and accounting services, a part of the broader professional services sector. Incorporated on 13 September 2013.
Registered with ROC Mumbai under CIN U74120MH2013PTC248195.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Mohamed Sharif Noor Mohamed Shaikh and Irfan Shaikh Haji Malang.
Last AGM: 30 September 2015. Financial statements filed for year ended 31 March 2015. Office: Office No.517 5Th Floor Dheeraj Heritage S.V.Road Santacruz (W), Mumbai, Maharashtra, India – 400054.
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 AddressOffice No.517 5Th Floor Dheeraj Heritage S.V.Road Santacruz (W), Mumbai, Maharashtra, India – 400054
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IndustryProfessional Services, Book Keeping, Accounting, Taxation, Tax Consultant
- 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
Board of Directors of Pooran Mercantile Private Limited
Pooran Mercantile Private Limited 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 |
|---|---|---|---|---|
| Mohamed Sharif Noor Mohamed Shaikh | Additional Director | 05 Dec 2017 | 8 Years 7 Months | As last reported |
| Irfan Shaikh Haji Malang | Additional Director | 05 Dec 2017 | 8 Years 7 Months | As last reported |
Financials of Pooran Mercantile Private Limited FY 2015 filings available
Ten-year financial statements for Pooran Mercantile Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
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Charges & Borrowings Pooran Mercantile Private Limited
Pooran Mercantile Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Pooran Mercantile Private Limited
View historical data on people associated with Pooran Mercantile Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Pooran Mercantile Private Limited
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- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of Pooran Mercantile Private Limited
GST registrations and filing compliance for Pooran 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
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Credit Ratings, Litigation & Regulatory Alerts for Pooran Mercantile Private Limited
Credit ratings, litigation, and regulatory alerts for Pooran 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
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MSME Payment Delays by Pooran Mercantile Private Limited
MSME payment history for Pooran 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
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Subsidiaries & Group Companies of Pooran Mercantile Private Limited
Corporate group structure for Pooran Mercantile Private Limited
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- Parent company
- Subsidiaries and ownership
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- Entity investments
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MCA Filings & Documents of Pooran Mercantile Private Limited
MCA filings and documents for Pooran 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
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Recent Activity on Pooran Mercantile Private Limited
Frequently Asked Questions about Pooran Mercantile Private Limited
Pooran 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.
Pooran Mercantile Private Limited is a struck-off private limited company in the professional services sector based in Mumbai, Maharashtra, India. It was incorporated on 13 September 2013 and is registered under CIN U74120MH2013PTC248195. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Pooran Mercantile Private Limited are:
- Mohamed Sharif Noor Mohamed Shaikh - Additional Director
- Irfan Shaikh Haji Malang - Additional Director
The CIN (Corporate Identification Number) of Pooran Mercantile Private Limited is U74120MH2013PTC248195. 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 Pooran Mercantile Private Limited is professional services. The company specifically operates in book keeping. The company was active in this sector before being struck off.
The company has its registered office at Office No.517 5Th Floor Dheeraj Heritage S.V.Road Santacruz W, Mumbai, Maharashtra, India – 400054.