Saawal Mercantile Private Limited
About Saawal Mercantile Private Limited
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Saawal 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 retail trade segment of the home appliances and consumer durables sector. It was incorporated on 10 November 2009.
The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U52190MH2009PTC196976.
The company had an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Ravi Sawal and Shashikant Sawal.
The registered office was at Green Homes B/103 J.B. Nagar Andheri(E), Mumbai, Maharashtra, India – 400059.
Court records list 7 cases involving the company, including 3 filed by the company and 4 filed against it.
Company details
Contact details
Saawal Mercantile Private Limited's registered office is in Mumbai, Maharashtra.
- Registered AddressGreen Homes B/103 J.B. Nagar Andheri(E), Mumbai, Maharashtra, India – 400059
- IndustryHome Appliances, Retailers, Non Specialized Stores
- 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 Saawal Mercantile Private Limited
Year-wise financial statements and ratios of Saawal Mercantile Private Limited are in the company report Buy the company report.
Board of directors of Saawal Mercantile Private Limited
Saawal Mercantile has 2 current directors and 1 former director. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Ravi Sawal | Director | 10 Nov 2009 | 16 Years 11 Months | As last reported |
| Shashikant Sawal Also directs: Unnati Mats and Strips Private Limited | Director | 27 Jan 2016 | 10 Years 9 Months | As last reported |
Legal cases
Saawal Mercantile Private Limited has 7 court cases on record: 3 filed by Saawal Mercantile, 4 filed against it. All cases are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 5 | 2 | 0 |
| High courts | 2 | 2 | 0 |
Cases on record (5 of 7)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Mumbai CMM Courts, Maharashtra | Court case (Summons Private cases SS) | Filed against the company by Eurocoustic Products Ltd | Disposed |
| Bombay High Court | Company petition | Filed against the company by Bell Finvest(India) Ltd. | Disposed |
| Bombay High Court | Court case (OLR) | Filed against the company by The Official Liquidator High Court Bombay | Disposed |
| District court, Mumbai City Civil Court, Maharashtra | Court case (CRI M A) | Filed by the company against Padmini Hiralal Jain and the State of Maharashtra - Respondent | Disposed |
| District court, Mumbai City Civil Court, Maharashtra | Court case (CRI BAIL APPLN) | Filed by the company against Padmini Hiralal Jain and the State of Maharashtra - Respondent | Disposed |
To see the full case history of Saawal 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 Saawal 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 Saawal Mercantile Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Saawal Mercantile Private Limited has 3 board changes on record since 2009: 2 appointments and 1 cessation. The latest: Deeplaxmi Salian ceased to be Director on 27 Jan 2016.
Frequently asked questions
Saawal 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.
Saawal Mercantile was a private limited company based in Mumbai, Maharashtra, India. The company worked in retailers, within the home appliances industry. It was incorporated on 10 November 2009 and is registered under CIN U52190MH2009PTC196976. The company has been struck off by the Registrar of Companies and is no longer operational.
Saawal Mercantile had 2 directors:
- Ravi Sawal - Director
- Shashikant Sawal - Director
The CIN (Corporate Identification Number) of Saawal Mercantile is U52190MH2009PTC196976. 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 Saawal Mercantile is at Green Homes B103 J.B. Nagar AndheriE, Mumbai, Maharashtra, India – 400059.
Saawal Mercantile was incorporated on 10 November 2009. It is registered with the Registrar of Companies, Mumbai.
Saawal Mercantile operated in the home appliances industry, in the retailers segment. It worked in this industry before it was struck off.
Saawal Mercantile has 7 court cases on record: 3 filed by the company and 4 filed against it. Most are in the district courts.
Deeplaxmi Salian ceased to be Director on 27 Jan 2016. Shashikant Sawal was appointed as Director on 27 Jan 2016. Ravi Sawal was appointed as Director on 10 Nov 2009.
Saawal Mercantile can be reached at its registered office: Green Homes B103 J.B. Nagar AndheriE, Mumbai, Maharashtra, India – 400059.
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