Saimaa Mercantile Private Limited
About Saimaa Mercantile Private Limited
Data last updated: 24 July 2025
Saimaa Mercantile Private Limited was a private limited company based in Ambarnath, 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 wholesale trading and distribution, a part of the broader trading and commerce sector. Incorporated on 27 April 2007.
Registered with ROC Mumbai under CIN U51900MH2007PTC170363.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Vijaykumar Shantikumar Dalmia and Sandhya Vijaykumar Dalmia.
Last AGM: 09 September 2011. Financial statements filed for year ended 31 March 2011. Office: Badlapur Gaon Besides Ram Mandir Taluka Ambarnath, Maharashtra, India – 421503.
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 AddressBadlapur Gaon Besides Ram Mandir Taluka Ambarnath, Maharashtra, India – 421503
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IndustryTrading, Wholesale, Specialty
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
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Board of Directors of Saimaa Mercantile Private Limited
Saimaa Mercantile Private Limited is currently managed by 2 directors, with 6 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 |
|---|---|---|---|---|
| Vijaykumar Shantikumar Dalmia | Director | 10 Nov 2009 | 16 Years 8 Months | As last reported |
| Sandhya Vijaykumar Dalmia | Director | 26 Feb 2011 | 15 Years 5 Months | As last reported |
Financials of Saimaa Mercantile Private Limited FY 2011 filings available
Ten-year financial statements for Saimaa Mercantile Private Limited
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Charges & Borrowings Saimaa Mercantile Private Limited
Saimaa Mercantile Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Saimaa Mercantile Private Limited
View historical data on people associated with Saimaa Mercantile Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Saimaa Mercantile Private Limited
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GST Compliance of Saimaa Mercantile Private Limited
GST registrations and filing compliance for Saimaa Mercantile Private Limited
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Credit Ratings, Litigation & Regulatory Alerts for Saimaa Mercantile Private Limited
Credit ratings, litigation, and regulatory alerts for Saimaa Mercantile Private Limited
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- Rating history
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MSME Payment Delays by Saimaa Mercantile Private Limited
MSME payment history for Saimaa Mercantile Private Limited
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- Outstanding amounts
- Delay periods and reasons
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Subsidiaries & Group Companies of Saimaa Mercantile Private Limited
Corporate group structure for Saimaa Mercantile Private Limited
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MCA Filings & Documents of Saimaa Mercantile Private Limited
MCA filings and documents for Saimaa Mercantile Private Limited
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- Annual returns and statements
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Recent Activity on Saimaa Mercantile Private Limited
Frequently Asked Questions about Saimaa Mercantile Private Limited
Saimaa 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.
Saimaa Mercantile Private Limited is a struck-off private limited company in the trading sector based in Ambarnath, Maharashtra, India. It was incorporated on 27 April 2007 and is registered under CIN U51900MH2007PTC170363. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Saimaa Mercantile Private Limited are:
- Vijaykumar Shantikumar Dalmia - Director
- Sandhya Vijaykumar Dalmia - Director
The CIN (Corporate Identification Number) of Saimaa Mercantile Private Limited is U51900MH2007PTC170363. 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 Saimaa Mercantile Private Limited is trading. The company specifically operates in wholesale. The company was active in this sector before being struck off.
The company has its registered office at Badlapur Gaon Besides Ram Mandir Taluka Ambarnath, Maharashtra, India – 421503.