She Merchant Private Limited
About She Merchant Private Limited
Data last updated:
She Merchant Private Limited is a private limited company based in Mumbai, Maharashtra, India. It operates in the skin segment of the business services sector. It was incorporated on 10 February 2016 and has been in existence for over 10 years.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U51102MH2016PTC272979. The company has 1 GST registration on record, which is no longer active.
The company has an authorised share capital of ₹50,000 and a paid-up capital of ₹50,000. It is led by directors Thoppilakam Nishaludheen Paramba (Managing Director) and Samsuddin Poyil Neerkatti.
The registered office is at Room No 3 Third Floor Futnani Chamber 86 Dontad Street, Mumbai, Maharashtra, India – 400009.
Court records list 1 case involving the company, including 1 filed against it.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
Company details
Contact details
She Merchant Private Limited's registered office is in Mumbai, Maharashtra.
- Registered AddressRoom No 3 Third Floor Futnani Chamber 86 Dontad Street, Mumbai, Maharashtra, India – 400009
- IndustryBusiness Services, Skin, Wood, Leather And Fur, Fuel Commission Agents, Furniture, Paper, Contractual Work, 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 She Merchant Private Limited
Year-wise financial statements and ratios of She Merchant Private Limited are in the company report Buy the company report.
Board of directors of She Merchant Private Limited
She Merchant has 2 current directors and 1 former director. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Thoppilakam Nishaludheen Paramba | Managing Director | 10 Feb 2016 | 10 Years 8 Months | Current |
| Samsuddin Poyil Neerkatti | Director | 10 Jul 2017 | 9 Years 3 Months | Current |
Legal cases
She Merchant Private Limited has 1 court case on record: 1 filed against it. All case is disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 1 | 1 | 0 |
Cases on record (1 of 1)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Kozhikode, Kerala | Criminal complaint | Filed against the company by an individual | Disposed |
To see the full case history of She Merchant 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 She Merchant Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
She Merchant has 1 GST registration on record, and it has been cancelled or is inactive. Only active GST numbers are listed on this page.
To see the full GST registrations and return filing status of She Merchant Private Limited, buy the company report.
Recent activity
She Merchant Private Limited has 3 board changes on record since 2016: 2 appointments and 1 cessation. The latest: Samsuddin Poyil Neerkatti was appointed as Director on 10 Jul 2017.
Frequently asked questions
She Merchant is an active private limited company based in Mumbai, Maharashtra, India. The company works in skin, within the business services industry. It was incorporated on 10 February 2016 (10+ years old) and is registered under CIN U51102MH2016PTC272979.
She Merchant has 2 current directors:
- Thoppilakam Nishaludheen Paramba - Managing Director
- Samsuddin Poyil Neerkatti - Director
No. She Merchant has 1 GST registration on record and it is cancelled or inactive.
The CIN (Corporate Identification Number) of She Merchant is U51102MH2016PTC272979. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
She Merchant has 1 court case on record: 1 filed against it.
She Merchant was incorporated on 10 February 2016, making it 10+ years old. It is registered with the Registrar of Companies, Mumbai.
Samsuddin Poyil Neerkatti was appointed as Director on 10 Jul 2017. Pilakkal Azeez Anfal ceased to be Director on 25 Jun 2017. Thoppilakam Nishaludheen Paramba was appointed as Managing Director on 10 Feb 2016.
The registered office of She Merchant is at Room No 3 Third Floor Futnani Chamber 86 Dontad Street, Mumbai, Maharashtra, India – 400009.
She Merchant operates in the business services industry, in the skin segment.
The compliance status of She Merchant is active non-compliant as of 29 July 2026. The company is actively filing with the Registrar of Companies.