Valama Mercantile Private Limited
About Valama Mercantile Private Limited
Data last updated: 26 July 2025
Valama 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 specialised in financial auxiliary services, a part of the broader financial services sector. Incorporated on 04 October 1994.
Registered with ROC Mumbai under CIN U67120MH1994PTC081741.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors including Harsha Hemang Dharamshi and Rupali Ravindra Dharamshi.
Last AGM: 28 July 2012. Financial statements filed for year ended 31 March 2012. Office: Quest 1073 Rajabhau Desai Marg Behind Beau Monde Towers Prabhadevi, Mumbai, Maharashtra, India – 400025.
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 AddressQuest 1073 Rajabhau Desai Marg Behind Beau Monde Towers Prabhadevi, Mumbai, Maharashtra, India – 400025
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IndustryFinancial Services, Auxiliary To Financial Intermediatory
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
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Board of Directors of Valama Mercantile Private Limited
Valama Mercantile Private Limited is currently managed by 3 directors, with 1 former director 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 |
|---|---|---|---|---|
| Harsha Hemang Dharamshi | Director | 21 Mar 2003 | 23 Years 4 Months | As last reported |
|
Rupali Ravindra Dharamshi
Also directs:
Shree Adikrupa Vishwa Kalyan And Vidya Mandir Foundation
|
Director | 06 Dec 2003 | 22 Years 7 Months | As last reported |
| Raichand Hansraj Dharamshi | Director | 21 Nov 2009 | 16 Years 8 Months | As last reported |
Financials of Valama Mercantile Private Limited FY 2012 filings available
Ten-year financial statements for Valama Mercantile Private Limited
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Charges & Borrowings Valama Mercantile Private Limited
Valama Mercantile Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Valama Mercantile Private Limited
View historical data on people associated with Valama Mercantile Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Valama Mercantile Private Limited
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GST Compliance of Valama Mercantile Private Limited
GST registrations and filing compliance for Valama Mercantile Private Limited
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Credit Ratings, Litigation & Regulatory Alerts for Valama Mercantile Private Limited
Credit ratings, litigation, and regulatory alerts for Valama Mercantile Private Limited
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MSME Payment Delays by Valama Mercantile Private Limited
MSME payment history for Valama Mercantile Private Limited
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Subsidiaries & Group Companies of Valama Mercantile Private Limited
Corporate group structure for Valama Mercantile Private Limited
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MCA Filings & Documents of Valama Mercantile Private Limited
MCA filings and documents for Valama Mercantile Private Limited
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Recent Activity on Valama Mercantile Private Limited
Frequently Asked Questions about Valama Mercantile Private Limited
Valama Mercantile Private 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.
Valama Mercantile Private Limited is a struck-off private limited company in the financial services sector based in Mumbai, Maharashtra, India. It was incorporated on 04 October 1994 and is registered under CIN U67120MH1994PTC081741. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Valama Mercantile Private Limited are:
- Harsha Hemang Dharamshi - Director
- Rupali Ravindra Dharamshi - Director
- Raichand Hansraj Dharamshi - Director
The CIN (Corporate Identification Number) of Valama Mercantile Private Limited is U67120MH1994PTC081741. 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 Valama Mercantile Private Limited is financial services. The company specifically operates in auxiliary to financial intermediatory. The company was active in this sector before being struck off.
The company has its registered office at Quest 1073 Rajabhau Desai Marg Behind Beau Monde Towers Prabhadevi, Mumbai, Maharashtra, India – 400025.