Rahas Mercantile Private Limited
About Rahas Mercantile Private Limited
Data last updated:
Rahas Mercantile Private Limited was a private limited company based in Mumbai, Maharashtra, India, operated as a subsidiary of Lupin Investments Private Limited. The company has been amalgamated - it was merged with another entity and no longer exists as a separate legal entity. It operated in the service-based operations segment of the business services sector. It was incorporated on 08 October 2015.
The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U74999MH2015PTC268998. The company has 1 GST registration on record, which is no longer active.
The company had an authorised share capital of ₹108 Cr and a paid-up capital of ₹107.97 Cr. It was led by directors Sunil Makharia and Nilesh Deshbandhu Gupta.
Its last annual general meeting (AGM) was held on 20 September 2016, and its latest financial statements are for the year ended 31 March 2016. The registered office was at 159 Cst Roadkalina Santacruz E, Mumbai, Maharashtra, India – 400098.
As per MCA filings, the company had open charges of ₹12.75 Cr on record. Court records list 2 cases involving the company, including 2 filed by the company.
Company details
Contact details
Rahas Mercantile Private Limited's registered office is in Mumbai, Maharashtra.
- Registered Address159 Cst Roadkalina Santacruz E, Mumbai, Maharashtra, India – 400098
- IndustryBusiness Services, Other Services, Miscellaneous Business Activities
- 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 Rahas Mercantile Private Limited
FY 2016 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Rahas Mercantile Private Limited, buy the company report.
Board of directors of Rahas Mercantile Private Limited
Rahas Mercantile has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sunil Makharia Also directs: Lupin Manufacturing Solutions Limited, Polynova Industries Limited, Lupin Investments Private Limited and 3 more | Director | 08 Oct 2015 | 11 Years 0 Months | As last reported |
| Nilesh Deshbandhu Gupta Also directs: Lupin Manufacturing Solutions Limited, Polynova Industries Limited, Lupin Investments Private Limited and 5 more | Director | 08 Oct 2015 | 11 Years 0 Months | As last reported |
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 25 Feb 1995 | 90161121 | Global Trust Bank Ltd. | ₹10 Cr | Open | |
| 08 Mar 1994 | 90162869 | Touriam Finance Cor[P. of India Ltd. | ₹1.35 Cr | Open | |
| 20 Feb 1992 | 90162581 | Gujrat Ind. Envestment Corp . | ₹93 Lakh | Open | |
| 21 Apr 1989 | 90237857 | The Economic Development Corporation of Goa; Daman & Diu Ltd | ₹47 Lakh | Open |
To see the full charge records of Rahas Mercantile Private Limited, buy the company report.
Total charge records: 4 View all charges
Legal cases
Rahas Mercantile Private Limited has 2 court cases on record: 2 filed by Rahas Mercantile. All cases are disposed.
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 |
|---|---|---|---|
| Bombay High Court | Court case (CSP) | Filed by the company against an individual | Disposed |
| Bombay High Court | Court case (CSD) | Filed by the company | Disposed |
To see the full case history of Rahas Mercantile Private Limited, buy the company report.
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.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Rahas Mercantile Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Rahas Mercantile has 1 GST registration on record, and it has been cancelled or is inactive. Only active GST numbers are listed on this page.
To see the full GST registrations and return filing status of Rahas Mercantile Private Limited, buy the company report.
Recent activity
Rahas Mercantile Private Limited has 2 board changes on record since 2015: 2 appointments. The latest: Nilesh Deshbandhu Gupta was appointed as Director on 08 Oct 2015.
Frequently asked questions
Rahas Mercantile has been "Amalgamated" (merged) as per MCA records. The company was combined with another entity and no longer exists as a separate legal entity. Business activities, if any, continue under the successor entity.
Rahas Mercantile was a private limited company based in Mumbai, Maharashtra, India. The company worked in other services, within the business services industry. It was incorporated on 08 October 2015 and is registered under CIN U74999MH2015PTC268998. The company is recorded as amalgamated in MCA records and no longer exists as a legal entity.
Rahas Mercantile was incorporated on 08 October 2015. It is registered with the Registrar of Companies, Mumbai.
Rahas Mercantile had 2 directors:
- Sunil Makharia - Director
- Nilesh Deshbandhu Gupta - Director
The CIN (Corporate Identification Number) of Rahas Mercantile is U74999MH2015PTC268998. 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 Rahas Mercantile is at 159 Cst Roadkalina Santacruz E, Mumbai, Maharashtra, India – 400098.
The latest financial statements of Rahas Mercantile on record with the MCA are for the year ended 31 March 2016. Its last annual general meeting was held on 20 September 2016. Year-wise statements from FY 2016 are in the company report.
No. Rahas Mercantile has 1 GST registration on record and it is cancelled or inactive.
Rahas Mercantile operated in the business services industry, in the other services segment.
Rahas Mercantile has 2 court cases on record: 2 filed by the company.
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