Saimaa Mercantile Private Limited
About Saimaa Mercantile Private Limited
Data last updated:
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 operated in the wholesale trading and distribution segment of the trading and commerce sector. It was incorporated on 27 April 2007.
The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U51900MH2007PTC170363.
The company had 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.
Its last annual general meeting (AGM) was held on 09 September 2011, and its latest financial statements are for the year ended 31 March 2011. The registered office was at Badlapur Gaon Besides Ram Mandir Taluka Ambarnath, Maharashtra, India – 421503.
Court records list 1 case involving the company, including 1 filed against it.
Company details
Contact details
Saimaa Mercantile Private Limited's registered office is in Ambarnath, Maharashtra.
- Registered AddressBadlapur Gaon Besides Ram Mandir Taluka Ambarnath, Maharashtra, India – 421503
- IndustryTrading, Wholesale, Specialty
- 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 Saimaa Mercantile Private Limited
FY 2011 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Saimaa Mercantile Private Limited, buy the company report.
Board of directors of Saimaa Mercantile Private Limited
Saimaa Mercantile has 2 current directors and 6 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Vijaykumar Shantikumar Dalmia | Director | 10 Nov 2009 | 16 Years 11 Months | As last reported |
| Sandhya Vijaykumar Dalmia | Director | 26 Feb 2011 | 15 Years 8 Months | As last reported |
Legal cases
Saimaa Mercantile Private Limited has 1 court case on record: 1 filed against it. All case is disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| NCLT | 1 | 1 | 0 |
Cases on record (1 of 1)
| Court | Type of case | Party | Status |
|---|---|---|---|
| NCLT, Mumbai | Company petition | Filed against the company by Principle Commissioner of Income Tax | Disposed |
To see the full case history of Saimaa 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 Saimaa 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 Saimaa Mercantile Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Saimaa Mercantile Private Limited has 8 board changes on record since 2009: 2 appointments and 6 cessations. The latest: Pradeep Mahavir Bhageria ceased to be Director on 26 Feb 2011.
Frequently asked questions
Saimaa 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.
Saimaa Mercantile was a private limited company based in Ambarnath, Maharashtra, India. The company worked in wholesale, within the trading industry. 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.
Saimaa Mercantile had 2 directors:
- Vijaykumar Shantikumar Dalmia - Director
- Sandhya Vijaykumar Dalmia - Director
The CIN (Corporate Identification Number) of Saimaa Mercantile is U51900MH2007PTC170363. 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 Saimaa Mercantile is at Badlapur Gaon Besides Ram Mandir Taluka Ambarnath, Maharashtra, India – 421503.
Saimaa Mercantile was incorporated on 27 April 2007. It is registered with the Registrar of Companies, Mumbai.
The latest financial statements of Saimaa Mercantile on record with the MCA are for the year ended 31 March 2011. Its last annual general meeting was held on 09 September 2011. Year-wise statements from 2015 are in the company report.
Saimaa Mercantile operated in the trading industry, in the wholesale segment. It worked in this industry before it was struck off.
Saimaa Mercantile has 1 court case on record: 1 filed against it.
Pradeep Mahavir Bhageria ceased to be Director on 26 Feb 2011. Sandhya Vijaykumar Dalmia was appointed as Director on 26 Feb 2011. Mahendra M Shelar ceased to be Director on 02 Apr 2010. Saimaa Mercantile has 8 board changes on record in total.