Sneaking Mercantile Private Limited
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
Contact details
Sneaking Mercantile Private Limited's registered office is in Mumbai, Maharashtra.
- Registered AddressOffice No.6 'B' Wing 1st Floor Laxmi Towers Bandra Kurla Complex Band, Ra, Mumbai, Maharashtra, India – 400051
- 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 Sneaking Mercantile Private Limited
FY 2009 filings availableFinancial Statement Summary
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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.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sudhirbhai Ambalal Mehta Also directs: Priyanka Gems Pvt Ltd, Rohan Diamonds Private Limited, Mozart Trading Private Limited and 5 more | Director | 28 Feb 2006 | 20 Years 8 Months | As last reported |
| Dhanesh Vrajlal Sheth Also directs: Gitanjali Gold and Precious LLP, Gitanjali Realtors LLP, Mast Jewellery Distributions LLP and 5 more | Additional Director | 13 Mar 2010 | 16 Years 7 Months | As last reported |
Legal cases
No court or tribunal cases involving Sneaking 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 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.
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:
- Sudhirbhai Ambalal Mehta - Director
- Dhanesh Vrajlal Sheth - Additional Director
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.
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