Siddhu Mercantile Pvt Ltd
About Siddhu Mercantile Pvt Ltd
Data last updated:
Siddhu Mercantile Pvt Ltd 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 operated in the wholesale trading and distribution segment of the trading and commerce sector. It was incorporated on 14 August 1991.
The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U51900MH1991PTC062946.
The company had an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Sangeeta Bohra and Siddhi Arvind Bohra.
Its last annual general meeting (AGM) was held on 30 September 2010, and its latest financial statements are for the year ended 31 March 2010. The registered office was at 5 Shreeram Niwas 10th Roaddaulat Nagar Borivali East, Mumbai, Maharashtra, India – 400066.
Company details
Contact details
Siddhu Mercantile Pvt Ltd's registered office is in Mumbai, Maharashtra.
- Registered Address5 Shreeram Niwas 10th Roaddaulat Nagar Borivali East, Mumbai, Maharashtra, India – 400066
- IndustryTrading, Wholesale, Specialty
- 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 Siddhu Mercantile Pvt Ltd
FY 2010 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Siddhu Mercantile Pvt Ltd, buy the company report.
Board of directors of Siddhu Mercantile Pvt Ltd
Siddhu Mercantile 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 |
|---|---|---|---|---|
| Sangeeta Bohra | Director | 14 Aug 1991 | 35 Years 2 Months | As last reported |
| Siddhi Arvind Bohra | Additional Director | 06 May 2010 | 16 Years 6 Months | As last reported |
Legal cases
No court or tribunal cases involving Siddhu Mercantile Pvt Ltd 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 Siddhu Mercantile Pvt Ltd; 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 Siddhu Mercantile Pvt Ltd; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Siddhu Mercantile Pvt Ltd has 3 board changes on record since 1991: 2 appointments and 1 cessation. The latest: Praful Bohra ceased to be Director on 06 May 2010.
Frequently asked questions
Siddhu Mercantile 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.
Siddhu Mercantile was a private limited company based in Mumbai, Maharashtra, India. The company worked in wholesale, within the trading industry. It was incorporated on 14 August 1991 and is registered under CIN U51900MH1991PTC062946. The company has been struck off by the Registrar of Companies and is no longer operational.
Siddhu Mercantile had 2 directors:
- Sangeeta Bohra - Director
- Siddhi Arvind Bohra - Additional Director
The CIN (Corporate Identification Number) of Siddhu Mercantile is U51900MH1991PTC062946. 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 Siddhu Mercantile is at 5 Shreeram Niwas 10th Roaddaulat Nagar Borivali East, Mumbai, Maharashtra, India – 400066.
Siddhu Mercantile was incorporated on 14 August 1991. It is registered with the Registrar of Companies, Mumbai.
The latest financial statements of Siddhu Mercantile on record with the MCA are for the year ended 31 March 2010. Its last annual general meeting was held on 30 September 2010. Year-wise statements from 2015 are in the company report.
Siddhu Mercantile operated in the trading industry, in the wholesale segment. It worked in this industry before it was struck off.
Praful Bohra ceased to be Director on 06 May 2010. Siddhi Arvind Bohra was appointed as Additional Director on 06 May 2010. Sangeeta Bohra was appointed as Director on 14 Aug 1991.
Siddhu Mercantile can be reached at its registered office: 5 Shreeram Niwas 10th Roaddaulat Nagar Borivali East, Mumbai, Maharashtra, India – 400066.
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