Saharsh Mercantile Private Limited
About Saharsh Mercantile Private Limited
Data last updated:
Saharsh Mercantile Private Limited is a private limited company based in Mumbai, Maharashtra, India. It operates in the specialised services segment of the trading and commerce sector. It was incorporated on 09 March 2017 and has been in existence for over 9 years.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U51909MH2017PTC292255.
The company has an authorised share capital of ₹10 Lakh and a paid-up capital of ₹10,000. It is led by directors Krishna Gopal Toshniwal and Nilesh Arjun Pandere.
The registered office is at 2nd Floor Bhupati Chambers 13 Mathew Road, Mumbai, Maharashtra, India – 400004.
As per MCA filings, the company has open charges of ₹960 Cr on record. Court records list 10 cases involving the company, including 10 filed against it; 6 cases are pending.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
Company details
Contact details
Saharsh Mercantile Private Limited's registered office is in Mumbai, Maharashtra.
- Registered Address2nd Floor Bhupati Chambers 13 Mathew Road, Mumbai, Maharashtra, India – 400004
- 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
Financials of Saharsh Mercantile Private Limited
Year-wise financial statements and ratios of Saharsh Mercantile Private Limited are in the company report Buy the company report.
Board of directors of Saharsh Mercantile Private Limited
Saharsh 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 |
|---|---|---|---|---|
| Krishna Gopal Toshniwal Also directs: Vadraj Energy (Gujarat) Limited, Abg Energy Himachal Pradesh Limited, Sarth Mercantile Private Limited and 2 more | Additional Director | 18 Mar 2017 | 9 Years 7 Months | Current |
| Nilesh Arjun Pandere Also directs: Abg Motors Limited, Aries Management Services Private Limited, Tirupati Landmark Private Limited and 2 more | Additional Director | 18 Mar 2017 | 9 Years 7 Months | Current |
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 03 Apr 2017 | 100128460 | Others | ₹960 Cr | Open |
Total charge records: 1 View all charges
Legal cases
Saharsh Mercantile Private Limited has 10 court cases on record: 10 filed against it. 6 cases are pending and 4 are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 9 | 9 | 5 |
| District courts | 1 | 1 | 1 |
Cases on record (5 of 10)
| Court | Type of case | Party | Status |
|---|---|---|---|
| Bombay High Court | Court case (COMSS) | Filed against the company by Il and FS Financial Services Ltd. | Pending |
| Bombay High Court | Interim or miscellaneous application | Filed against the company by Il and FS Financial Services Ltd. | Disposed |
| Bombay High Court | Court case (LPETN) | Filed against the company by Il and FS Financial Services Ltd. | Disposed |
| High Court, MAHARASHTRA | Court case (NMCD) | Filed against the company by Il and FS Services Limite | Pending |
| District court, Mumbai City Civil Court, Maharashtra | Court case (PMLA SPL CASE) | Filed against the company by an individual | Pending |
To see the full case history of Saharsh 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 Saharsh 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 Saharsh Mercantile Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Saharsh Mercantile Private Limited has 6 board changes on record since 2017: 2 appointments and 4 cessations. The latest: Krishna Gopal Toshniwal ceased to be Additional Director on 01 Jul 2019.
Frequently asked questions
Saharsh Mercantile is an active private limited company based in Mumbai, Maharashtra, India. The company works in specialty, within the trading industry. It was incorporated on 09 March 2017 (9+ years old) and is registered under CIN U51909MH2017PTC292255.
Saharsh Mercantile has 2 current directors:
- Krishna Gopal Toshniwal - Additional Director
- Nilesh Arjun Pandere - Additional Director
The CIN (Corporate Identification Number) of Saharsh Mercantile is U51909MH2017PTC292255. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Saharsh Mercantile has 10 court cases on record: 10 filed against it. 6 are pending. Most are in the high courts.
Saharsh Mercantile was incorporated on 09 March 2017, making it 9+ years old. It is registered with the Registrar of Companies, Mumbai.
Krishna Gopal Toshniwal ceased to be Additional Director on 01 Jul 2019. Nilesh Arjun Pandere ceased to be Additional Director on 30 Aug 2018. Jaiprakash Jatashankar Jaiswar ceased to be Director on 23 Mar 2017. Saharsh Mercantile has 6 board changes on record in total.
The registered office of Saharsh Mercantile is at 2nd Floor Bhupati Chambers 13 Mathew Road, Mumbai, Maharashtra, India – 400004.
Saharsh Mercantile operates in the trading industry, in the specialty segment.
Saharsh Mercantile has open charges of ₹960 Cr and no satisfied charges on record as per latest MCA filings.
The compliance status of Saharsh Mercantile is active non-compliant as of 09 August 2026. The company is actively filing with the Registrar of Companies.