Success Valley Mercantile Limited
About Success Valley Mercantile Limited
Data last updated: 23 July 2025
Success Valley Mercantile Limited was a public limited company based in Delhi, Delhi, 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 wholesale trading and distribution, a part of the broader trading and commerce sector. Incorporated on 30 July 2012.
Registered with ROC Delhi under CIN U51909DL2012PLC239566.
Capital: an authorised share capital of ₹5 Lakh and a paid-up capital of ₹5 Lakh. It was led by directors including Anuar Shaikh and Aliul Islam.
Last AGM: 30 September 2013. Financial statements filed for year ended 31 March 2013. Office: Room No. – 208 Welcome Plaza 1St Floor S – 551 School Block Shakarpu, R, Delhi, Delhi, India – 110092.
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 AddressRoom No. – 208 Welcome Plaza 1St Floor S – 551 School Block Shakarpu, R, Delhi, Delhi, India – 110092
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IndustryTrading, Wholesale, Specialty
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
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Board of Directors of Success Valley Mercantile Limited
Success Valley Mercantile Limited is currently managed by 3 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 |
|---|---|---|---|---|
| Anuar Shaikh | Director | 30 Oct 2012 | 13 Years 8 Months | As last reported |
| Aliul Islam | Director | 07 Dec 2013 | 12 Years 7 Months | As last reported |
| Imamuddin Ahamed | Director | 07 Dec 2013 | 12 Years 7 Months | As last reported |
Financials of Success Valley Mercantile Limited FY 2013 filings available
Ten-year financial statements for Success Valley Mercantile Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
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Charges & Borrowings Success Valley Mercantile Limited
Success Valley Mercantile Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Success Valley Mercantile Limited
View historical data on people associated with Success Valley Mercantile Limited, including employment history and EPFO contributions.
Employee and EPFO history for Success Valley Mercantile 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 Success Valley Mercantile Limited
GST registrations and filing compliance for Success Valley Mercantile 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
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Credit Ratings, Litigation & Regulatory Alerts for Success Valley Mercantile Limited
Credit ratings, litigation, and regulatory alerts for Success Valley Mercantile 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 Success Valley Mercantile Limited
MSME payment history for Success Valley Mercantile 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
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Subsidiaries & Group Companies of Success Valley Mercantile Limited
Corporate group structure for Success Valley Mercantile Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
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MCA Filings & Documents of Success Valley Mercantile Limited
MCA filings and documents for Success Valley Mercantile 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
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Recent Activity on Success Valley Mercantile Limited
Frequently Asked Questions about Success Valley Mercantile Limited
Success Valley Mercantile 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.
Success Valley Mercantile Limited is a struck-off public limited company in the trading sector based in Delhi, Delhi, India. It was incorporated on 30 July 2012 and is registered under CIN U51909DL2012PLC239566. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Success Valley Mercantile Limited are:
- Anuar Shaikh - Director
- Aliul Islam - Director
- Imamuddin Ahamed - Director
The CIN (Corporate Identification Number) of Success Valley Mercantile Limited is U51909DL2012PLC239566. 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 Success Valley Mercantile Limited is trading. The company specifically operates in wholesale. The company was active in this sector before being struck off.
The company has its registered office at Room No. – 208 Welcome Plaza 1St Floor S – 551 School Block Shakarpu, R, Delhi, Delhi, India – 110092.