Sampada Mercantiles Private Limited
About Sampada Mercantiles Private Limited
Data last updated:
Sampada Mercantiles Private Limited was a private limited company based in Mumbai, Maharashtra, India. The company has been amalgamated - it was merged with another entity and no longer exists as a separate legal entity. It operated in the online retail and e-commerce segment of the e-commerce sector. It was incorporated on 13 February 2007.
The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U52599MH2007PTC167802.
The company had an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Shankerlal Nopchand Pareek and Sunil Bhagirath Chitlangia.
Its last annual general meeting (AGM) was held on 31 August 2010, and its latest financial statements are for the year ended 31 March 2010. The registered office was at D – 9 Bhagyalaxmi Chs Ltd. Ram Nagar Jogeshwari (East), Mumbai, Maharashtra, India – 400060.
Court records list 2 cases involving the company, including 2 filed by the company.
Company details
Contact details
Sampada Mercantiles Private Limited's registered office is in Mumbai, Maharashtra.
- Registered AddressD – 9 Bhagyalaxmi Chs Ltd. Ram Nagar Jogeshwari (East), Mumbai, Maharashtra, India – 400060
- IndustryE-Commerce, Online Store, Retailers
- 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 Sampada Mercantiles Private Limited
FY 2010 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Sampada Mercantiles Private Limited, buy the company report.
Board of directors of Sampada Mercantiles Private Limited
Sampada Mercantiles has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Shankerlal Nopchand Pareek | Director | 13 Feb 2007 | 19 Years 8 Months | As last reported |
| Sunil Bhagirath Chitlangia Also directs: Chitlangia Enterprises LLP | Director | 13 Feb 2007 | 19 Years 8 Months | As last reported |
Legal cases
Sampada Mercantiles Private Limited has 2 court cases on record: 2 filed by Sampada Mercantiles. All cases are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 2 | 0 | 0 |
Cases on record (2 of 2)
| Court | Type of case | Party | Status |
|---|---|---|---|
| Bombay High Court | Court case (CSD) | Filed by the company | Disposed |
| Bombay High Court | Court case (CSP) | Filed by the company | Disposed |
To see the full case history of Sampada Mercantiles 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 Sampada Mercantiles 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 Sampada Mercantiles Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Sampada Mercantiles Private Limited has 2 board changes on record since 2007: 2 appointments. The latest: Shankerlal Nopchand Pareek was appointed as Director on 13 Feb 2007.
Frequently asked questions
Sampada Mercantiles has been "Amalgamated" (merged) as per MCA records. The company was combined with another entity and no longer exists as a separate legal entity. Business activities, if any, continue under the successor entity.
Sampada Mercantiles was a private limited company based in Mumbai, Maharashtra, India. The company worked in online store, within the e-commerce industry. It was incorporated on 13 February 2007 and is registered under CIN U52599MH2007PTC167802. The company is recorded as amalgamated in MCA records and no longer exists as a legal entity.
Sampada Mercantiles was incorporated on 13 February 2007. It is registered with the Registrar of Companies, Mumbai.
Sampada Mercantiles had 2 directors:
- Shankerlal Nopchand Pareek - Director
- Sunil Bhagirath Chitlangia - Director
The CIN (Corporate Identification Number) of Sampada Mercantiles is U52599MH2007PTC167802. 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 Sampada Mercantiles is at D – 9 Bhagyalaxmi Chs Ltd. Ram Nagar Jogeshwari East, Mumbai, Maharashtra, India – 400060.
The latest financial statements of Sampada Mercantiles on record with the MCA are for the year ended 31 March 2010. Its last annual general meeting was held on 31 August 2010. Year-wise statements from 2015 are in the company report.
Sampada Mercantiles operated in the e-commerce industry, in the online store segment.
Sampada Mercantiles has 2 court cases on record: 2 filed by the company.
Shankerlal Nopchand Pareek was appointed as Director on 13 Feb 2007. Sunil Bhagirath Chitlangia was appointed as Director on 13 Feb 2007.