Sayuri Mercantile Private Limited
About Sayuri Mercantile Private Limited
Data last updated:
Sayuri Mercantile Private Limited was a private limited company based in Mumbai, Maharashtra, India. The company has been converted to a Limited Liability Partnership (LLP) and no longer exists as a company. For the latest details, refer to the successor LLP. It operated in the retail trade segment of the home appliances and consumer durables sector. It was incorporated on 02 May 2003.
The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U52100MH2003PTC140263.
The company had an authorised share capital of ₹15 Lakh and a paid-up capital of ₹15 Lakh. It was led by directors Mohanlal Tikamdas Pahuja and Reema Mahesh Pahuja.
Its last annual general meeting (AGM) was held on 30 September 2013, and its latest financial statements are for the year ended 31 March 2013. The registered office was at Office No. 23 – B 1st Floor Maker Arcade Cuffe Parade Mumbai, Maharashtra, India – 400005.
As per MCA filings, the company has satisfied charges of ₹8.5 Cr on record.
Company details
CIN history
Sayuri Mercantile has one previous CIN (Corporate Identification Number): U36911MH2003PTC140263. The current CIN is U52100MH2003PTC140263, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U52100MH2003PTC140263 | Current |
| U36911MH2003PTC140263 | Previous |
Contact details
Sayuri Mercantile Private Limited's registered office is in Mumbai, Maharashtra.
- Registered AddressOffice No. 23 – B 1st Floor Maker Arcade Cuffe Parade Mumbai, Maharashtra, India – 400005
- IndustryHome Appliances, Retailers, Non Specialized Stores
- 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 Sayuri Mercantile Private Limited
FY 2013 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Sayuri Mercantile Private Limited, buy the company report.
Board of directors of Sayuri Mercantile Private Limited
Sayuri 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 |
|---|---|---|---|---|
| Mohanlal Tikamdas Pahuja | Director | 01 Apr 2013 | 13 Years 7 Months | As last reported |
| Reema Mahesh Pahuja Also directs: Tikamdas Motiram Jewellers Private Limited | Director | 01 Apr 2013 | 13 Years 7 Months | As last reported |
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 27 Feb 2008 | 10090782 | Standard Chartered Bank | ₹3.5 Cr | Satisfied | |
| 23 Apr 2007 | 10055363 | Standard Chartered Bank | ₹5 Cr | Satisfied |
To see the full charge records of Sayuri Mercantile Private Limited, buy the company report.
Total charge records: 2 View all charges
Legal cases
No court or tribunal cases involving Sayuri Mercantile Private Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Sayuri 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 Sayuri Mercantile Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Sayuri Mercantile Private Limited has 8 board changes on record since 2009: 2 appointments and 6 cessations. The latest: Mohanlal Tikamdas Pahuja was appointed as Director on 01 Apr 2013.
4 earlier events are in the company report.
Frequently asked questions
Sayuri Mercantile has been "Converted to LLP" - the business changed its legal structure from a company to a Limited Liability Partnership. The original company no longer exists in its previous form. For the latest information, refer to the successor LLP entity registered with MCA.
Sayuri Mercantile was a private limited company based in Mumbai, Maharashtra, India. The company worked in retailers, within the home appliances industry. It was incorporated on 02 May 2003 and is registered under CIN U52100MH2003PTC140263. For the latest details, refer to the successor LLP entity.
The CIN (Corporate Identification Number) of Sayuri Mercantile is U52100MH2003PTC140263. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Sayuri Mercantile had 2 directors:
- Mohanlal Tikamdas Pahuja - Director
- Reema Mahesh Pahuja - Director
Sayuri Mercantile was incorporated on 02 May 2003. It is registered with the Registrar of Companies, Mumbai.
The registered office of Sayuri Mercantile is at Office No. 23 – B 1st Floor Maker Arcade Cuffe Parade Mumbai, Maharashtra, India – 400005.
The latest financial statements of Sayuri Mercantile on record with the MCA are for the year ended 31 March 2013. Its last annual general meeting was held on 30 September 2013. Year-wise statements from 2015 are in the company report.
Sayuri Mercantile operated in the home appliances industry, in the retailers segment.
Mohanlal Tikamdas Pahuja was appointed as Director on 01 Apr 2013. Nayana Prasad Sawant ceased to be Director on 01 Apr 2013. Reema Mahesh Pahuja was appointed as Director on 01 Apr 2013. Sayuri Mercantile has 8 board changes on record in total.
Sayuri Mercantile has no open charges and satisfied charges of ₹8.5 Cr as per latest MCA filings.
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