Suntech Mercantile Private Limited
About Suntech Mercantile Private Limited
Data last updated: 21 February 2026
Suntech Mercantile Private Limited is a private limited company based in Pune, Maharashtra, India. It specialises in IT services, a part of the broader services sector. Incorporated on 11 June 2008, the company has been in operation for over 18 years.
Registered with ROC Pune under CIN U52100PN2008PTC132214.
Capital: an authorised share capital of ₹5 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Rajesh Sohanlal Wadhwa and Ashish Dattatraya Dighe.
Last AGM: 30 September 2016. Financial statements filed for year ended 31 March 2016. Office: A 101 Rohan Garima Chs Shivaji Housing Society Off. S.B. Road, Pune, Maharashtra, India – 411016.
As per the financials filed for FY 2016, the company reported a revenue of ₹2.2 Cr, reflecting significant growth compared to the previous year.
As per MCA filings, the company has open charges of ₹72 Lakh on record.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
-
EmailLocked
-
TelephoneLocked
-
WebsiteLocked
-
Social MediaLocked
-
Registered AddressA 101 Rohan Garima Chs Shivaji Housing Society Off. S.B. Road, Pune, Maharashtra, India – 411016
-
IndustryService, Information Technology Services
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
Business Activity of Suntech Mercantile Private Limited
Suntech Mercantile Private Limited is engaged in the principal business activity of information and communication, with detailed activities including other information & communication service activities.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| J | Information and communication | J8 | Other information & communication service activities | Locked |
Business activity turnover details for Suntech Mercantile Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Auditor Details of Suntech Mercantile Private Limited
Suntech Mercantile Private Limited is audited by SAGAR PATIL & CO for the financial year 2016. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| SAGAR PATIL & CO | Locked | Locked | Locked |
Complete auditor history for Suntech Mercantile Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Suntech Mercantile Private Limited
Suntech Mercantile Private Limited is currently managed by 2 directors, with 4 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 |
|---|---|---|---|---|
| Rajesh Sohanlal Wadhwa | Additional Director | 01 Nov 2016 | 9 Years 9 Months | Current |
| Ashish Dattatraya Dighe | Director | 01 Nov 2016 | 9 Years 9 Months | Current |
Financials of Suntech Mercantile Private Limited FY 2016 filings available
Suntech Mercantile Private Limited reported revenue of ₹2.2 Cr (up 345.00% YoY) for FY 2016.
Ten-year financial statements for Suntech Mercantile Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Ownership and Shareholding of Suntech Mercantile Private Limited
Shareholding and ownership data for Suntech Mercantile Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of Suntech Mercantile Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 16 Jun 2010 | The Vishweshwar Sahakari Bank Limited. Pune | ₹22 Lakh | Open |
| 08 Sep 2009 | Axis Bank Limited | ₹50 Lakh | Open |
Total charge records: 2 View all charges
Employees and EPFO Compliance at Suntech Mercantile Private Limited
View historical data on people associated with Suntech Mercantile Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Suntech Mercantile Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Suntech Mercantile Private Limited
GST registrations and filing compliance for Suntech Mercantile Private 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
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Suntech Mercantile Private Limited
Credit ratings, litigation, and regulatory alerts for Suntech Mercantile Private 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
Verified entity values are shown only after access is granted.
MSME Payment Delays by Suntech Mercantile Private Limited
MSME payment history for Suntech Mercantile Private 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
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Suntech Mercantile Private Limited
Corporate group structure for Suntech Mercantile Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Suntech Mercantile Private Limited
MCA filings and documents for Suntech Mercantile Private 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
Verified entity values are shown only after access is granted.
Recent Activity on Suntech Mercantile Private Limited
Frequently Asked Questions about Suntech Mercantile Private Limited
Suntech Mercantile Private Limited is an active private limited company in the service sector based in Pune, Maharashtra, India. It was incorporated on 11 June 2008 (18+ years old) and is registered under CIN U52100PN2008PTC132214.
Suntech Mercantile Private Limited reported revenue of ₹2.2 Cr for FY 2016 (up 345.00% YoY).
The current directors of Suntech Mercantile Private Limited are:
- Rajesh Sohanlal Wadhwa - Additional Director
- Ashish Dattatraya Dighe - Director
The primary industry of Suntech Mercantile Private Limited is service. The company specifically operates in information technology services. The company is currently active in this sector.
Suntech Mercantile Private Limited can be reached at the registered office: A 101 Rohan Garima Chs Shivaji Housing Society Off. S.B. Road, Pune, Maharashtra, India – 411016.
The authorised capital is ₹5 Lakh, and the paid-up capital is ₹1 Lakh.