Sankhu Merchandise Private Limited
About Sankhu Merchandise Private Limited
Data last updated:
Sankhu Merchandise 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 fashion retail segment of the fashion and textiles sector. It was incorporated on 25 June 2011.
The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U52190MH2011PTC269247.
The company had an authorised share capital of ₹24 Lakh and a paid-up capital of ₹24 Lakh. It was led by directors including Sumeet Harlalka and Arvind Harlalka.
Its last annual general meeting (AGM) was held on 15 September 2023, and its latest financial statements are for the year ended 31 March 2023. The registered office was at Office No. 13 1st Floor Bansilal Mansion 9 – 15 Homi Modi Street Fort, Mumbai, Maharashtra, India – 400023.
As per the financials filed for FY 2023, the company reported a revenue of ₹90,000. For the same year it recorded a net loss of ₹2.56 Lakh (net margin -284.7%) and EBITDA of ₹40,011 (EBITDA margin 44.5%). Revenue has grown at a compounded annual rate (CAGR) of 36% over five years.
Court records list 1 case involving the company, including 1 filed by the company.
Company details
CIN history
Sankhu Merchandise has one previous CIN (Corporate Identification Number): U52190WB2011PTC164230. The current CIN is U52190MH2011PTC269247, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U52190MH2011PTC269247 | Current |
| U52190WB2011PTC164230 | Previous |
Contact details
Sankhu Merchandise Private Limited's registered office is in Mumbai, Maharashtra. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered AddressOffice No. 13 1st Floor Bansilal Mansion 9 – 15 Homi Modi Street Fort, Mumbai, Maharashtra, India – 400023
- IndustryFashion and Textile, Fashion Retail
To see the full contact details of Sankhu Merchandise Private Limited, buy the company report.
- 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
Business activity
The main business activity of Sankhu Merchandise is trade. In detail, this covers wholesale trading.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| G | Trade | G1 | Wholesale Trading |
Financials of Sankhu Merchandise Private Limited
FY 2023 filings availableSankhu Merchandise Private Limited reported revenue of ₹90,000 for FY 2023.
Compounded Annual Growth Rate (CAGR)
Revenue has grown at a compounded annual rate (CAGR) of 36% over five years. EBITDA fell 24% in the latest year. Three- and five-year figures are compounded annual growth rates (CAGR): the steady yearly rate that links the first and the last year. All are worked out from the filed statements.
Financial Statement Summary
| Metrics | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 | FY 2018-19 |
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| EBITDA | ₹40,011 | ||||
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| Net Profit (PAT) | -₹2.56 Lakh | ||||
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Financial Ratios
| Metrics | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 | FY 2018-19 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | 44.5% | ||||
| Net Profit Margin | -284.7% | ||||
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To see the full financial statements and ratios of Sankhu Merchandise Private Limited, buy the company report.
Board of directors of Sankhu Merchandise Private Limited
Sankhu Merchandise has 4 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sumeet Harlalka Also directs: Lambodar Dealcom LLP, Gretex RS Properties LLP, Gretex Corporate Services Limited and 2 more | Director | 25 Jun 2011 | 15 Years 4 Months | As last reported |
| Arvind Harlalka Also directs: Lambodar Dealcom LLP, Gretex Corporate Services Limited, Gretex Audiotech LLP and 5 more | Director | 25 Jun 2011 | 15 Years 4 Months | As last reported |
| Alok Harlalka Also directs: Lambodar Dealcom LLP, Gretex Corporate Services Limited, Gretex Audiotech LLP and 5 more | Director | 25 Jun 2011 | 15 Years 4 Months | As last reported |
| Rajkumari Harlalka | Director | 25 Jun 2011 | 15 Years 4 Months | As last reported |
Auditor
Sankhu Merchandise Private Limited is audited by D BEZBARUAH & ASSOCIATES for the financial year 2021.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| D BEZBARUAH & ASSOCIATES | FY 2021 | 329007E |
Shareholding
The shareholding of Sankhu Merchandise Private Limited is on record for 4 financial years, the latest being FY 2021, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2021 | FY 2017 | FY 2016 | FY 2015 |
|---|---|---|---|---|
| Promoters | ||||
| Domestic institutional investors (DII) | ||||
| Foreign institutional investors (FII) | ||||
| Public | ||||
| Others |
To see the full shareholding pattern of Sankhu Merchandise Private Limited, buy the company report.
Legal cases
Sankhu Merchandise Private Limited has 1 court case on record: 1 filed by Sankhu Merchandise. All case is disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| NCLT | 1 | 0 | 0 |
Cases on record (1 of 1)
| Court | Type of case | Party | Status |
|---|---|---|---|
| NCLT, Mumbai | Court case (C.A.(CAA)) | Filed by the company | Disposed |
To see the full case history of Sankhu Merchandise 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 Sankhu Merchandise 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 Sankhu Merchandise Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Sankhu Merchandise Private Limited has 4 board changes on record since 2011: 4 appointments. The latest: Alok Harlalka was appointed as Director on 25 Jun 2011.
Frequently asked questions
Sankhu Merchandise 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.
Sankhu Merchandise was a private limited company based in Mumbai, Maharashtra, India. The company worked in fashion retail, within the fashion and textile industry. It was incorporated on 25 June 2011 and is registered under CIN U52190MH2011PTC269247. The company is recorded as amalgamated in MCA records and no longer exists as a legal entity.
Sankhu Merchandise was incorporated on 25 June 2011. It is registered with the Registrar of Companies, Mumbai.
Sankhu Merchandise had 4 directors:
- Sumeet Harlalka - Director
- Arvind Harlalka - Director
- Alok Harlalka - Director
- Rajkumari Harlalka - Director
The CIN (Corporate Identification Number) of Sankhu Merchandise is U52190MH2011PTC269247. 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 Sankhu Merchandise is at Office No. 13 1st Floor Bansilal Mansion 9 – 15 Homi Modi Street Fort, Mumbai, Maharashtra, India – 400023.
The latest financial statements of Sankhu Merchandise on record with the MCA are for the year ended 31 March 2023. Its last annual general meeting was held on 15 September 2023. Year-wise statements from 2015 are in the company report.
Sankhu Merchandise operated in the fashion and textile industry, in the fashion retail segment.
Sankhu Merchandise has 1 court case on record: 1 filed by the company.
Alok Harlalka was appointed as Director on 25 Jun 2011. Arvind Harlalka was appointed as Director on 25 Jun 2011. Rajkumari Harlalka was appointed as Director on 25 Jun 2011. Sankhu Merchandise has 4 board changes on record in total.