Sezar Merchandise Private Limited
About Sezar Merchandise Private Limited
Data last updated:
Sezar 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 specialised services segment of the trading and commerce sector. It was incorporated on 07 June 1999.
The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U51900MH1999PTC120219.
The company had an authorised share capital of ₹10.64 Cr and a paid-up capital of ₹10.1 Cr. It was led by directors including Rajendra Dolatrai Shah and Pankaj Dolatrai Shah.
Its last annual general meeting (AGM) was held on 30 September 2011, and its latest financial statements are for the year ended 31 March 2011. The registered office was at 301 – 308 Bhagwati House Plot A/19 Veera Desai Road Andheri (West), Mumbai, Maharashtra, India – 400058.
Court records list 3 cases involving the company, including 2 filed by the company and 1 filed against it.
Company details
Contact details
Sezar Merchandise Private Limited's registered office is in Mumbai, Maharashtra.
- Registered Address301 – 308 Bhagwati House Plot A/19 Veera Desai Road Andheri (West), Mumbai, Maharashtra, India – 400058
- IndustryTrading, Specialty, Wholesale
- 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 Sezar Merchandise Private Limited
FY 2011 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Sezar Merchandise Private Limited, buy the company report.
Board of directors of Sezar Merchandise Private Limited
Sezar Merchandise has 4 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Rajendra Dolatrai Shah Also directs: Polytrend Impex Private Limited, L. C. Raheja Forex Private Limited, Dolat Capital Market Pvt Limited and 3 more | Director | 07 Jun 1999 | 27 Years 4 Months | As last reported |
| Pankaj Dolatrai Shah Also directs: L. C. Raheja Forex Private Limited, Dolat Capital Market Pvt Limited, Dolat Capital Ifsc Private Limited and 3 more | Director | 07 Jun 1999 | 27 Years 4 Months | As last reported |
| Shailesh Dolatrai Shah Also directs: L. C. Raheja Forex Private Limited, Dolat Capital Market Pvt Limited, Purvag Commodities & Derivatives Private Limited and 4 more | Director | 04 Sep 2000 | 26 Years 1 Months | As last reported |
| Harendra Dolatrai Shah Also directs: Polytrend Impex Private Limited, L. C. Raheja Forex Private Limited, Dolat Capital Market Pvt Limited and 5 more | Director | 04 Sep 2000 | 26 Years 1 Months | As last reported |
Legal cases
Sezar Merchandise Private Limited has 3 court cases on record: 2 filed by Sezar Merchandise, 1 filed against it. All cases are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 2 | 0 | 0 |
| District courts | 1 | 1 | 0 |
Cases on record (3 of 3)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Mumbai CMM Courts, Maharashtra | Civil suit | Filed against the company by Ms. Optima Properties Pvt.Ltd., and 1 other | Disposed |
| 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 Sezar 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 Sezar 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 Sezar Merchandise Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Sezar Merchandise Private Limited has 4 board changes on record since 1999: 4 appointments. The latest: Harendra Dolatrai Shah was appointed as Director on 04 Sep 2000.
Frequently asked questions
Sezar 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.
Sezar Merchandise was a private limited company based in Mumbai, Maharashtra, India. The company worked in specialty, within the trading industry. It was incorporated on 07 June 1999 and is registered under CIN U51900MH1999PTC120219. The company is recorded as amalgamated in MCA records and no longer exists as a legal entity.
Sezar Merchandise was incorporated on 07 June 1999. It is registered with the Registrar of Companies, Mumbai.
Sezar Merchandise had 4 directors:
- Rajendra Dolatrai Shah - Director
- Pankaj Dolatrai Shah - Director
- Shailesh Dolatrai Shah - Director
- Harendra Dolatrai Shah - Director
The CIN (Corporate Identification Number) of Sezar Merchandise is U51900MH1999PTC120219. 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 Sezar Merchandise is at 301 – 308 Bhagwati House Plot A19 Veera Desai Road Andheri West, Mumbai, Maharashtra, India – 400058.
The latest financial statements of Sezar Merchandise on record with the MCA are for the year ended 31 March 2011. Its last annual general meeting was held on 30 September 2011. Year-wise statements from 2015 are in the company report.
Sezar Merchandise operated in the trading industry, in the specialty segment.
Sezar Merchandise has 3 court cases on record: 2 filed by the company and 1 filed against it. Most are in the high courts.
Harendra Dolatrai Shah was appointed as Director on 04 Sep 2000. Shailesh Dolatrai Shah was appointed as Director on 04 Sep 2000. Pankaj Dolatrai Shah was appointed as Director on 07 Jun 1999. Sezar Merchandise has 4 board changes on record in total.
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