SSS Mercantile Private Limited
About SSS Mercantile Private Limited
Data last updated:
SSS Mercantile Private Limited is a private limited company based in Mohali, Punjab, India, a subsidiary of Sehaj Suhavi Resorts Private Limited. It operates in the food and beverage distribution segment of the food and beverages sector. It was incorporated on 25 July 2012 and has been in existence for over 14 years.
The company is registered with the Registrar of Companies (ROC), Chandigarh, under CIN U52399PB2012PTC036486. The company has 1 GST registration on record, which is no longer active.
The company has an authorised share capital of ₹1.35 Cr and a paid-up capital of ₹75 Lakh. It is led by directors Iqbal Singh Sabharwal and Harpreet Walia Sabharwal.
Its last annual general meeting (AGM) was held on 30 September 2024, and its latest financial statements are for the year ended 31 March 2024. The registered office is at 582 Sunny Enclave Kharar, Mohali, Punjab, India – 141103.
As per MCA filings, the company has open charges of ₹5.2 Cr on record. Court records list 14 cases involving the company, including 7 filed by the company and 7 filed against it; 7 cases are pending.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
Company details
Contact details
SSS Mercantile Private Limited's registered office is in Mohali, Punjab. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered Address582 Sunny Enclave Kharar, Mohali, Punjab, India – 141103
- IndustryFood and Beverages, Food & Beverage Retail & Distribution
To see the full contact details of SSS Mercantile Private Limited, buy the company report.
- 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
Business activity
The main business activity of SSS Mercantile is manufacturing. In detail, this covers food, beverages and tobacco products.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| C | Manufacturing | C1 | Food, beverages and tobacco products |
Financials of SSS Mercantile Private Limited
FY 2024 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of SSS Mercantile Private Limited, buy the company report.
Board of directors of SSS Mercantile Private Limited
SSS 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 |
|---|---|---|---|---|
| Iqbal Singh Sabharwal | Director | 25 Jul 2012 | 14 Years 3 Months | Current |
| Harpreet Walia Sabharwal Also directs: SPS Multiplex LLP, Sehaj Suhavi Resorts Private Limited | Director | 25 Jul 2012 | 14 Years 3 Months | Current |
Peer comparison
SSS Mercantile Private Limited is compared with the 3 companies closest to it by revenue in the Food and Beverages industry (Food and Beverages Retail and Distribution), with the same principal business activity (food, beverages and tobacco products), from the latest filed financials of each company.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| Lotus Snacks Private Limited | ₹96.82 Lakh (FY 2022) | -87.0% | Moga, Punjab, India | |||
| Somhari Sweets & Dairy Private Limited | ₹96.73 Lakh (FY 2024) | 5.0% | Safidon, Haryana, India | |||
| Globalnector Processed Foods Private Limited | ₹96.56 Lakh (FY 2017) | 1495.0% | Bangalore, Karnataka, India |
To see the full peer comparison of SSS Mercantile Private Limited, buy the company report.
Auditor
SSS Mercantile Private Limited is audited by RCS & ASSOCIATES LLP for the financial year 2024.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| RCS & ASSOCIATES LLP | FY 2024 | N500374 |
Shareholding
The shareholding of SSS Mercantile Private Limited is on record for 5 financial years, the latest being FY 2023, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2023 | FY 2022 | FY 2021 | FY 2020 | FY 2019 |
|---|---|---|---|---|---|
| Promoters | |||||
| Domestic institutional investors (DII) | |||||
| Foreign institutional investors (FII) | |||||
| Public | |||||
| Others |
To see the full shareholding pattern of SSS Mercantile Private Limited, buy the company report.
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 06 Aug 2014 | 10517784 | State Bank of India | ₹3.2 Cr | Open | |
| 31 Dec 2012 | 10395602 | State Bank of India | ₹2 Cr | Open |
Total charge records: 2 View all charges
Legal cases
SSS Mercantile Private Limited has 14 court cases on record: 7 filed by SSS Mercantile, 7 filed against it. 7 cases are pending and 7 are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 12 | 5 | 7 |
| High courts | 2 | 2 | 0 |
Cases on record (5 of 14)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Chandigarh | Court case (CRR) | Filed against the company by M/S S.D. Wines | Pending |
| District court, Chandigarh | Cheque dishonour complaint | Filed by the company against M/S S D Wines | Pending |
| District court, Shahdara, Delhi | Execution petition | Filed against the company by an individual | Disposed |
| High Court of Punjab and Haryana | Criminal miscellaneous application | Filed against the company | Disposed |
| District court, Chandigarh | Cheque dishonour complaint | Filed by the company against M/S Rehan Wine | Disposed |
To see the full case history of SSS Mercantile Private Limited, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for SSS Mercantile Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
SSS 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 SSS Mercantile Private Limited, buy the company report.
Recent activity
SSS Mercantile Private Limited has 3 board changes on record since 2012: 2 appointments and 1 cessation. The latest: Manjit Singh Sidhu ceased to be Director on 05 Aug 2014.
Frequently asked questions
SSS Mercantile is an active private limited company based in Mohali, Punjab, India. The company works in food and beverage retail and distribution, within the food and beverages industry. It was incorporated on 25 July 2012 (14+ years old) and is registered under CIN U52399PB2012PTC036486.
SSS Mercantile has 2 current directors:
- Iqbal Singh Sabharwal - Director
- Harpreet Walia Sabharwal - Director
The latest financial statements of SSS Mercantile on record with the MCA are for the year ended 31 March 2024. Its last annual general meeting was held on 30 September 2024. Year-wise statements from 2015 are in the company report.
No. SSS Mercantile has 1 GST registration on record and it is cancelled or inactive.
The CIN (Corporate Identification Number) of SSS Mercantile is U52399PB2012PTC036486. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
SSS Mercantile has 14 court cases on record: 7 filed by the company and 7 filed against it. 7 are pending. Most are in the district courts.
SSS Mercantile was incorporated on 25 July 2012, making it 14+ years old. It is registered with the Registrar of Companies, Chandigarh.
The peers of SSS Mercantile by revenue are Lotus Snacks Private Limited, Somhari Sweets & Dairy Private Limited, Globalnector Processed Foods Private Limited, all in the Food and Beverages industry (Food and Beverages Retail and Distribution), with the same principal business activity (food, beverages and tobacco products).
Manjit Singh Sidhu ceased to be Director on 05 Aug 2014. Harpreet Walia Sabharwal was appointed as Director on 25 Jul 2012. Iqbal Singh Sabharwal was appointed as Director on 25 Jul 2012.
The registered office of SSS Mercantile is at 582 Sunny Enclave Kharar, Mohali, Punjab, India – 141103.
SSS Mercantile operates in the food and beverages industry, in the food and beverage retail and distribution segment.
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