Shubhankar Mercantile Private Limited
About Shubhankar Mercantile Private Limited
Data last updated:
Shubhankar Mercantile Private Limited is a private limited company based in Mumbai, Maharashtra, India. It operates in the specialised services segment of the trading and commerce sector. It was incorporated on 28 April 2010 and has been in existence for over 16 years.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U51900MH2010PTC202500. The company has 1 GST registration on record, which is no longer active.
The company has an authorised share capital of ₹2.5 Cr and a paid-up capital of ₹1 Lakh. It is led by directors Akash Bandu Rokade and Bandu Sarjerao Rokade.
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 is at Shop No.1 Green Gagan Building A Wing Rsc – 2 Akurli Road, Mumbai, Maharashtra, India – 400101.
As per MCA filings, the company has open charges of ₹55.54 Cr on record.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
Company details
Contact details
Shubhankar Mercantile Private Limited's registered office is in Mumbai, Maharashtra.
- Registered AddressShop No.1 Green Gagan Building A Wing Rsc – 2 Akurli Road, Mumbai, Maharashtra, India – 400101
- 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 Shubhankar Mercantile 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 Shubhankar Mercantile Private Limited, buy the company report.
Board of directors of Shubhankar Mercantile Private Limited
Shubhankar Mercantile has 2 current directors and 5 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Akash Bandu Rokade Also directs: Sai Ansh Gold House Private Limited | Director | 17 Sep 2018 | 8 Years 1 Months | Current |
| Bandu Sarjerao Rokade Also directs: Sai Ansh Gold House Private Limited, Magic Diamond & Jewels LLP | Director | 17 Sep 2018 | 8 Years 1 Months | Current |
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 24 Mar 2011 | 10278265 | Others | ₹27.77 Cr | Open | |
| 18 Mar 2011 | 10278267 | Others | ₹27.77 Cr | Open |
To see the full charge records of Shubhankar Mercantile Private Limited, buy the company report.
Total charge records: 2 View all charges
Legal cases
No court or tribunal cases involving Shubhankar 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 Shubhankar Mercantile Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Shubhankar Mercantile 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 Shubhankar Mercantile Private Limited, buy the company report.
Recent activity
Shubhankar Mercantile Private Limited has 7 board changes on record since 2010: 2 appointments and 5 cessations. The latest: Pradeep Bothra Kumar ceased to be Director on 18 Sep 2018.
2 earlier events are in the company report.
Frequently asked questions
Shubhankar Mercantile is an active private limited company based in Mumbai, Maharashtra, India. The company works in specialty, within the trading industry. It was incorporated on 28 April 2010 (16+ years old) and is registered under CIN U51900MH2010PTC202500.
Shubhankar Mercantile has 2 current directors:
- Akash Bandu Rokade - Director
- Bandu Sarjerao Rokade - Director
The latest financial statements of Shubhankar Mercantile 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.
No. Shubhankar Mercantile has 1 GST registration on record and it is cancelled or inactive.
The CIN (Corporate Identification Number) of Shubhankar Mercantile is U51900MH2010PTC202500. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Shubhankar Mercantile was incorporated on 28 April 2010, making it 16+ years old. It is registered with the Registrar of Companies, Mumbai.
Pradeep Bothra Kumar ceased to be Director on 18 Sep 2018. Vanita Awtaney ceased to be Director on 18 Sep 2018. Akash Bandu Rokade was appointed as Director on 17 Sep 2018. Shubhankar Mercantile has 7 board changes on record in total.
The registered office of Shubhankar Mercantile is at Shop No.1 Green Gagan Building A Wing Rsc – 2 Akurli Road, Mumbai, Maharashtra, India – 400101.
Shubhankar Mercantile operates in the trading industry, in the specialty segment.
Shubhankar Mercantile has open charges of ₹55.54 Cr and no satisfied charges on record as per latest MCA filings.
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