Sneaking Mercantile Private Limited

Sneaking Mercantile Private Limited - trading in Mumbai, Maharashtra, India. Directors, charges & compliance details.
CIN U51900MH2006PTC159756 Incorporated 02 February 2006 ROC Mumbai HQ Mumbai, Maharashtra, India
Struck Off Private Limited Company trading
Data last updated
Authorised capital
₹1 Lakh
Registered with MCA
Paid-up capital
₹1 Lakh
Issued & subscribed
Company age
20 yrs
Est. 2006
Directors on board
2
As per MCA filings
Last financials
Mar 2009
Balance sheet date
Last AGM
30 Sep 2009
Annual general meeting
Company status
Struck Off
MCA master data
Registrar
Mumbai
ROC office

About Sneaking Mercantile Private Limited

Data last updated:

Sneaking 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 operated in the wholesale trading and distribution segment of the trading and commerce sector. It was incorporated on 02 February 2006.

The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U51900MH2006PTC159756.

The company had an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Sudhirbhai Ambalal Mehta and Dhanesh Vrajlal Sheth.

Its last annual general meeting (AGM) was held on 30 September 2009, and its latest financial statements are for the year ended 31 March 2009. The registered office was at Mumbai, Maharashtra.

Company details

CIN U51900MH2006PTC159756
Registration Number 159756
Incorporation Date 02 February 2006
ROC Mumbai
Listing Status Unlisted
Company Status Struck Off
Date of Last AGM 30 September 2009
Date of Balance Sheet 31 March 2009

Contact details

Sneaking Mercantile Private Limited's registered office is in Mumbai, Maharashtra.

  • Registered Address
    Office No.6 'B' Wing 1st Floor Laxmi Towers Bandra Kurla Complex Band, Ra, Mumbai, Maharashtra, India – 400051
  • Industry
    Trading, Wholesale, Specialty
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Sneaking Mercantile Private Limited - one report that includes everything
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  • Legal cases, compliance and MCA filings
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Financials of Sneaking Mercantile Private Limited

FY 2009 filings available

Financial Statement Summary

MetricsFY 2008-09
Profit and Loss Statement
Revenue from Operations
Other Income
Total Revenue
Cost of Materials Consumed
Employee Benefit Expense
Finance Costs
Depreciation and Amortisation
Other Expenses
Total Expenses
EBITDA
Profit Before Tax
Tax Expense
Net Profit (PAT)
Balance Sheet
Share Capital
Reserves and Surplus
Net Worth (Total Equity)
Long-term Borrowings
Short-term Borrowings
Trade Payables
Total Liabilities
Fixed Assets
Investments
Inventories
Trade Receivables
Cash and Bank Balance
Total Assets

Financial Ratios

MetricsFY 2008-09
Profitability
EBITDA Margin
Net Profit Margin
Return on Equity (ROE)
Return on Capital Employed (ROCE)
Return on Assets (ROA)
Liquidity and Debt
Current Ratio
Quick Ratio
Debt-to-Equity Ratio
Interest Coverage Ratio
Efficiency and Growth
Asset Turnover
Receivable Days
Payable Days
Inventory Days
Revenue Growth
Net Profit Growth

To see the full financial statements and ratios of Sneaking Mercantile Private Limited, buy the company report.

Board of directors of Sneaking Mercantile Private Limited

Sneaking Mercantile has 2 current directors and 1 former director. Current directors are listed first, with their designation and appointment date.

Directors (as last reported)
NameDesignationAppointment DateTenureStatus
Sudhirbhai Ambalal MehtaDirector28 Feb 200620 Years 8 MonthsAs last reported
Dhanesh Vrajlal ShethAdditional Director13 Mar 201016 Years 7 MonthsAs last reported

MSME payment delays

No delayed payments to MSME suppliers are on our record for Sneaking Mercantile 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 Sneaking Mercantile Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.

Recent activity

Sneaking Mercantile Private Limited has 3 board changes on record since 2006: 2 appointments and 1 cessation. The latest: Dhanesh Vrajlal Sheth was appointed as Additional Director on 13 Mar 2010.

Appointed
Dhanesh Vrajlal Sheth was appointed as Additional Director.
Ceased
Upen Kanakkumar Shah ceased to be Director.
AGM
Sneaking Mercantile Private Limited last Annual general meeting of members was held on 30 Sep 2009 as per latest MCA records.
Filing
Sneaking Mercantile Private Limited has filed its annual Financial statements for the year ended 31 Mar 2009 with Roc Mumbai.
Appointed
Sudhirbhai Ambalal Mehta was appointed as Director.
Incorporation
02 Feb 2006
Sneaking Mercantile Private Limited was registered on 02 Feb 2006 with Roc Mumbai & aged 20 years 8 months as per MCA records.

Frequently asked questions

Sneaking 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.

Sneaking Mercantile was a private limited company based in Mumbai, Maharashtra, India. The company worked in wholesale, within the trading industry. It was incorporated on 02 February 2006 and is registered under CIN U51900MH2006PTC159756. The company has been struck off by the Registrar of Companies and is no longer operational.

Sneaking Mercantile had 2 directors:

The CIN (Corporate Identification Number) of Sneaking Mercantile is U51900MH2006PTC159756. 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 Sneaking Mercantile is at Office No.6 B Wing 1st Floor Laxmi Towers Bandra Kurla Complex Band, Ra, Mumbai, Maharashtra, India – 400051.

Sneaking Mercantile was incorporated on 02 February 2006. It is registered with the Registrar of Companies, Mumbai.

The latest financial statements of Sneaking Mercantile on record with the MCA are for the year ended 31 March 2009. Its last annual general meeting was held on 30 September 2009. Year-wise statements from 2015 are in the company report.

Sneaking Mercantile operated in the trading industry, in the wholesale segment. It worked in this industry before it was struck off.

Dhanesh Vrajlal Sheth was appointed as Additional Director on 13 Mar 2010. Upen Kanakkumar Shah ceased to be Director on 13 Mar 2010. Sudhirbhai Ambalal Mehta was appointed as Director on 28 Feb 2006.

Sneaking Mercantile can be reached at its registered office: Office No.6 B Wing 1st Floor Laxmi Towers Bandra Kurla Complex Band, Ra, Mumbai, Maharashtra, India – 400051.