Shuchaye Mercantile Private Limited
About Shuchaye Mercantile Private Limited
Data last updated: 22 July 2025
Shuchaye Mercantile Private Limited was a private limited company based in Mumbai, Maharashtra, India. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It specialised in machinery, a part of the broader industrial equipment and machinery sector. Incorporated on 05 August 2013.
Registered with ROC Mumbai under CIN U51505MH2013PTC246694.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Kishan Lal Suthar and Rai Singh Sisodiya.
Last AGM: 26 July 2021. Financial statements filed for year ended 31 March 2021. Office: 30 Floor – 2 Plot – 380/382 Nana Shankarsheth Smruti Jagannath Shankarsheth Marg Thakurdwar, Mumbai, Maharashtra, India – 400002.
As per the financials filed for FY 2017, the company reported a revenue of ₹1.11 Lakh.
The company is no longer operational and has been struck off from the Register of Companies, typically due to non-filing of annual returns or failure to commence business. Entering into any agreement with a struck-off entity carries significant legal and financial risk.
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Registered Address30 Floor – 2 Plot – 380/382 Nana Shankarsheth Smruti Jagannath Shankarsheth Marg Thakurdwar, Mumbai, Maharashtra, India – 400002
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IndustryEquipment & Machinery, Machinery, Equipment And Supplies, Wholesale
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
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Auditor Details of Shuchaye Mercantile Private Limited
Shuchaye Mercantile Private Limited is audited by M. H. PARIHAR & CO. for the financial year 2017. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| M. H. PARIHAR & CO. | Locked | Locked | Locked |
Complete auditor history for Shuchaye Mercantile 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 Shuchaye Mercantile Private Limited
Shuchaye Mercantile Private Limited is currently managed by 2 directors, with 6 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
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Kishan Lal Suthar
Also directs:
Kbk Mercantile Llp, Vedik Multitrade Private Limited
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Director | 17 Mar 2017 | 9 Years 4 Months | As last reported |
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Rai Singh Sisodiya
Also directs:
Rapid Fire Multitrading Private Limited, Dhinak Mercantile Private Limited, Crystal Infrabuild Private Limited and 4 more
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Director | 17 Mar 2017 | 9 Years 4 Months | As last reported |
Financials of Shuchaye Mercantile Private Limited FY 2021 filings available
Shuchaye Mercantile Private Limited reported revenue of ₹1.11 Lakh for FY 2017.
Ten-year financial statements for Shuchaye Mercantile 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 Shuchaye Mercantile Private Limited
Shareholding and ownership data for Shuchaye Mercantile 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 Shuchaye Mercantile Private Limited
Shuchaye Mercantile Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Shuchaye Mercantile Private Limited
View historical data on people associated with Shuchaye Mercantile Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Shuchaye Mercantile 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 Shuchaye Mercantile Private Limited
GST registrations and filing compliance for Shuchaye Mercantile 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 Shuchaye Mercantile Private Limited
Credit ratings, litigation, and regulatory alerts for Shuchaye Mercantile 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 Shuchaye Mercantile Private Limited
MSME payment history for Shuchaye Mercantile 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 Shuchaye Mercantile Private Limited
Corporate group structure for Shuchaye Mercantile 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 Shuchaye Mercantile Private Limited
MCA filings and documents for Shuchaye Mercantile 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 Shuchaye Mercantile Private Limited
Frequently Asked Questions about Shuchaye Mercantile Private Limited
Shuchaye Mercantile Private Limited has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Shuchaye Mercantile Private Limited is a struck-off private limited company in the equipment and machinery sector based in Mumbai, Maharashtra, India. It was incorporated on 05 August 2013 and is registered under CIN U51505MH2013PTC246694. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Shuchaye Mercantile Private Limited are:
- Kishan Lal Suthar - Director
- Rai Singh Sisodiya - Director
The CIN (Corporate Identification Number) of Shuchaye Mercantile Private Limited is U51505MH2013PTC246694. 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 Shuchaye Mercantile Private Limited is equipment and machinery. The company specifically operates in machinery. The company was active in this sector before being struck off.
The company has its registered office at 30 Floor – 2 Plot – 380382 Nana Shankarsheth Smruti Jagannath Shankarsheth Marg Thakurdwar, Mumbai, Maharashtra, India – 400002.