Sankhu Merchandise Private Limited
About Sankhu Merchandise Private Limited
Data last updated: 24 July 2025
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 specialised in fashion retail, a part of the broader fashion and textiles sector. Incorporated on 25 June 2011.
Registered with ROC Mumbai under CIN U52190MH2011PTC269247.
Capital: 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.
Last AGM: 15 September 2023. Financial statements filed for year ended 31 March 2023. Office: 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, a growth of 0% compared to the previous year.
The company has been merged (amalgamated) with another entity and no longer exists separately. Business activities, if any, continue under the successor entity.
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Registered AddressOffice No. 13 1St Floor Bansilal Mansion 9 – 15 Homi Modi Street Fort, Mumbai, Maharashtra, India – 400023
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IndustryFashion and Textile, Fashion Retail
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
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CIN History of Sankhu Merchandise Private Limited
Sankhu Merchandise Private Limited 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 |
Business Activity of Sankhu Merchandise Private Limited
Sankhu Merchandise Private Limited is engaged in the principal business activity of trade, with detailed activities including wholesale trading.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| G | Trade | G1 | Wholesale Trading | Locked |
Business activity turnover details for Sankhu Merchandise Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Auditor Details of Sankhu Merchandise Private Limited
Sankhu Merchandise Private Limited is audited by D BEZBARUAH & ASSOCIATES for the financial year 2021. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| D BEZBARUAH & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Sankhu Merchandise Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
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Board of Directors of Sankhu Merchandise Private Limited
Sankhu Merchandise Private Limited is governed by 4 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
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Sumeet Harlalka
Also directs:
Lambodar Dealcom Llp, Gretex Rs Properties Llp, Gretex Corporate Services Limited and 2 more
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Director | 25 Jun 2011 | 15 Years 2 Months | As last reported |
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Arvind Harlalka
Also directs:
Lambodar Dealcom Llp, Gretex Corporate Services Limited, Gretex Audiotech Llp and 5 more
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Director | 25 Jun 2011 | 15 Years 2 Months | As last reported |
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Alok Harlalka
Also directs:
Lambodar Dealcom Llp, Gretex Corporate Services Limited, Gretex Audiotech Llp and 5 more
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Director | 25 Jun 2011 | 15 Years 2 Months | As last reported |
| Rajkumari Harlalka | Director | 25 Jun 2011 | 15 Years 2 Months | As last reported |
Financials of Sankhu Merchandise Private Limited FY 2023 filings available
Sankhu Merchandise Private Limited reported revenue of ₹90,000 for FY 2023.
Ten-year financial statements for Sankhu Merchandise Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Ownership and Shareholding of Sankhu Merchandise Private Limited
Shareholding and ownership data for Sankhu Merchandise Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
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Charges & Borrowings Sankhu Merchandise Private Limited
Sankhu Merchandise Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Sankhu Merchandise Private Limited
View historical data on people associated with Sankhu Merchandise Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Sankhu Merchandise Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of Sankhu Merchandise Private Limited
GST registrations and filing compliance for Sankhu Merchandise Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
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Credit Ratings, Litigation & Regulatory Alerts for Sankhu Merchandise Private Limited
Credit ratings, litigation, and regulatory alerts for Sankhu Merchandise Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by Sankhu Merchandise Private Limited
MSME payment history for Sankhu Merchandise Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
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Subsidiaries & Group Companies of Sankhu Merchandise Private Limited
Corporate group structure for Sankhu Merchandise Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
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MCA Filings & Documents of Sankhu Merchandise Private Limited
MCA filings and documents for Sankhu Merchandise Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Sankhu Merchandise Private Limited
Frequently Asked Questions about Sankhu Merchandise Private Limited
Sankhu Merchandise Private Limited 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 Private Limited is a amalgamated private limited company in the fashion and textile sector based in Mumbai, Maharashtra, India. It was incorporated on 25 June 2011 and is registered under CIN U52190MH2011PTC269247. The company was amalgamated as per MCA records and no longer exists as a legal entity.
Sankhu Merchandise Private Limited was incorporated on 25 June 2011. Registered with ROC Mumbai.
The current directors of Sankhu Merchandise Private Limited are:
- Sumeet Harlalka - Director
- Arvind Harlalka - Director
- Alok Harlalka - Director
- Rajkumari Harlalka - Director
The CIN (Corporate Identification Number) of Sankhu Merchandise Private Limited is U52190MH2011PTC269247. 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 Sankhu Merchandise Private Limited is fashion and textile. The company specifically operates in fashion retail.