Punit Mercantile Private Limited
About Punit Mercantile Private Limited
Data last updated:
Punit 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 specialised services segment of the trading and commerce sector. It was incorporated on 28 July 2007.
The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U51909MH2007PTC172664.
The company had an authorised share capital of ₹1 Lakh. It was led by directors Avinash Dusane and Anil Agarwal.
The registered office was at Mumbai, Maharashtra.
Court records list 2 cases involving the company, including 2 filed by the company.
- EmailLocked
- TelephoneLocked
- WebsiteLocked
- Social MediaLocked
- Registered Address305 3rd Floor Trinity Co – Op Housing Society Ltd A.P. Market S.G. Gaikwad Marg Dhobi Tal, Ao, Mumbai, Maharashtra, India – 400002
- IndustryTrading, Specialty, Wholesale
- 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
- One PDF report, delivered after checkout
Financials of Punit Mercantile Private Limited
Financial statements from 2015
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Board of Directors of Punit Mercantile Private Limited
Punit Mercantile has 2 current directors and 4 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Anil Agarwal Also directs: SGD Trading Company Private Limited | Additional Director | 24 Dec 2012 | 13 Years 9 Months | As last reported |
| Avinash Dusane | Director | 29 Jan 2008 | 18 Years 8 Months | As last reported |
Charges & Borrowings of Punit Mercantile Private Limited
Punit Mercantile Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Legal Cases of Punit Mercantile Private Limited
Punit Mercantile Private Limited has 2 court cases on record: 2 filed by Punit Mercantile. All cases are disposed. Status as checked on 03 Oct 2026.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 2 | 0 | 0 |
Cases on record (2 of 2)
| Court | Type of case | Party | Status |
|---|---|---|---|
| High Court of Rajasthan | Court case (WMAP) | Filed by the company against Union of India | Disposed |
| High Court of Rajasthan | Writ petition | Filed by the company against Union of India | Disposed |
Full case history
All 2 cases with case numbers, court, year-wise trend, opposite parties and decision dates are in the company report.
- Every case with its case number
- Year-wise trend
- Opposite parties
- Decision dates and orders
Verified entity values are shown only after access is granted.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
Employees and EPFO Compliance at Punit Mercantile Private Limited
Employment history and EPFO contributions of people linked to Punit Mercantile.
Employee and EPFO history
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
Recent Activity on Punit Mercantile Private Limited
Punit Mercantile Private Limited has 6 board changes on record since 2007: 2 appointments and 4 cessations. The latest: Anil Agarwal was appointed as Additional Director on 24 Dec 2012.
Credit Ratings, Litigation & Regulatory Alerts for Punit Mercantile Private Limited
Credit ratings, litigation, and regulatory alerts
Credit ratings, court records and regulatory alerts are in the company report.
- 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 Punit Mercantile Private Limited
MSME payment history
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- 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 Punit Mercantile Private Limited
Corporate group structure
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
GST Compliance of Punit Mercantile Private Limited
GST registrations and filing compliance
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Punit Mercantile Private Limited
MCA filings and documents
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Frequently Asked Questions about Punit Mercantile Private Limited
Punit 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.
Punit Mercantile was a private limited company based in Mumbai, Maharashtra, India. The company worked in specialty, within the trading industry. It was incorporated on 28 July 2007 and is registered under CIN U51909MH2007PTC172664. The company has been struck off by the Registrar of Companies and is no longer operational.
Punit Mercantile had 2 directors:
- Anil Agarwal - Additional Director
- Avinash Dusane - Director
The CIN (Corporate Identification Number) of Punit Mercantile is U51909MH2007PTC172664. 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 Punit Mercantile is at 305 3rd Floor Trinity Co – Op Housing Society Ltd A.P. Market S.G. Gaikwad Marg Dhobi Tal, Ao, Mumbai, Maharashtra, India – 400002.
Punit Mercantile was incorporated on 28 July 2007. It is registered with the Registrar of Companies, Mumbai.
The authorised capital is ₹1 Lakh.
Punit Mercantile operated in the trading industry, in the specialty segment. It worked in this industry before it was struck off.
No. Punit Mercantile is not listed on any stock exchange. It is an unlisted company.
Punit Mercantile has 2 court cases on record: 2 filed by the company.