Samjhauta Mercantile Private Limited.
About Samjhauta Mercantile Private Limited.
Data last updated: 24 July 2025
Samjhauta 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 specialised in wholesale trading and distribution, a part of the broader trading and commerce sector. Incorporated on 12 March 1996.
Registered with ROC Mumbai under CIN U51900MH1996PTC098035.
Capital: an authorised share capital of ₹3.19 Cr and a paid-up capital of ₹1.98 Cr. It was led by directors Sangeeta Prakash Hingorani and Laxman Ghosalkar.
Last AGM: 25 September 2012. Financial statements filed for year ended 31 March 2012. Office: 13 Mohan Building 2Nd Floor Girgaon, Mumbai, Maharashtra, India – 400004.
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 Address13 Mohan Building 2Nd Floor Girgaon, Mumbai, Maharashtra, India – 400004
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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 Samjhauta Mercantile Private Limited.
Samjhauta Mercantile Private Limited. is currently managed by 2 directors, with 8 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 |
|---|---|---|---|---|
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Sangeeta Prakash Hingorani
Also directs:
Inorbit Commosales Llp, Marisha Real Estate Private Limited
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Additional Director | 29 Apr 2017 | 9 Years 3 Months | As last reported |
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Laxman Ghosalkar
Also directs:
Sicorp Finlease Limited
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Additional Director | 15 Dec 2014 | 11 Years 8 Months | As last reported |
Financials of Samjhauta Mercantile Private Limited. FY 2012 filings available
Ten-year financial statements for Samjhauta Mercantile Private Limited.
Historical statement values and trend charts require an active report plan.
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Charges & Borrowings Samjhauta Mercantile Private Limited.
Samjhauta Mercantile Private Limited. does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Samjhauta Mercantile Private Limited.
View historical data on people associated with Samjhauta Mercantile Private Limited., including employment history and EPFO contributions.
Employee and EPFO history for Samjhauta Mercantile Private Limited.
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
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GST Compliance of Samjhauta Mercantile Private Limited.
GST registrations and filing compliance for Samjhauta Mercantile Private Limited.
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
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Credit Ratings, Litigation & Regulatory Alerts for Samjhauta Mercantile Private Limited.
Credit ratings, litigation, and regulatory alerts for Samjhauta Mercantile Private Limited.
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
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MSME Payment Delays by Samjhauta Mercantile Private Limited.
MSME payment history for Samjhauta Mercantile Private Limited.
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
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- Delay periods and reasons
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Subsidiaries & Group Companies of Samjhauta Mercantile Private Limited.
Corporate group structure for Samjhauta Mercantile Private Limited.
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MCA Filings & Documents of Samjhauta Mercantile Private Limited.
MCA filings and documents for Samjhauta Mercantile Private Limited.
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
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- Annual returns and statements
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Recent Activity on Samjhauta Mercantile Private Limited.
Frequently Asked Questions about Samjhauta Mercantile Private Limited.
Samjhauta 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.
Samjhauta Mercantile Private Limited. is a struck-off private limited company in the trading sector based in Mumbai, Maharashtra, India. It was incorporated on 12 March 1996 and is registered under CIN U51900MH1996PTC098035. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Samjhauta Mercantile Private Limited. are:
- Sangeeta Prakash Hingorani - Additional Director
- Laxman Ghosalkar - Additional Director
The CIN (Corporate Identification Number) of Samjhauta Mercantile Private Limited. is U51900MH1996PTC098035. 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 Samjhauta 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 13 Mohan Building 2Nd Floor Girgaon, Mumbai, Maharashtra, India – 400004.