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BHAGYASHRI MERCANTILE PRIVATE LIMITED

CIN : U51101MH2007PTC171320
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ROC : RoC-Mumbai
Amalgamated
Last Updated On : 27-04-2023
CINU51101MH2007PTC171320
Company NameBHAGYASHRI MERCANTILE PRIVATE LIMITED
ROC CodeRoC-Mumbai
Registration Number171320
Company CategoryCompany limited by Shares
Company SubCategoryNon-govt company
Class of CompanyPrivate
Authorised Capital (Rs)5,00,000
Paid up Capital (Rs)1,00,000
Number of Members (Applicable in case of company without Share Capital)0
Date of Incorporation05-06-2007
Registered Address3rd Floor, Court House Lokmanya Tilak Marg, Dhobi Talao Mumbai MH 400002 IN
Email Id[email protected]
Whether Listed or notUnlisted
Date of Last AGM01-08-2014
Date of Balance Sheet31-03-2014
Company Status (for e-filing)Amalgamated

Directors / Signatory Details

DIN / PANNameBegin Date
01047157AJAY NARENDRA NIJHAWAN13-02-2009
01727364DHEERAJ KANDHARI05-11-2014
05205213SUDHIR KUMAR JAIN15-06-2013
BHAGYASHRI MERCANTILE PRIVATE LIMITED is a Private Limited Company, governed by the Companies Act as a company limited by shares. Classified as a Non-government company, it is registered under the Registrar of Companies RoC-Mumbai. According to the Ministry of Corporate Affairs (MCA), this company was incorporated on 05-06-2007. Its Corporate Identification Number (CIN) is U51101MH2007PTC171320, and it carries the registration number 171320. Currently, its eFiling status is listed as Amalgamated”.
From a financial standpoint, BHAGYASHRI MERCANTILE PRIVATE LIMITED has an authorised share capital of ₹5,00,000 and paid-up capital of ₹1,00,000. While the date of the last Annual General Meeting (AGM) and the details about its last filed balance sheet are unavailable, these figures highlight the basic financial structure of the business.
The registered office address is 3rd Floor, Court House Lokmanya Tilak Marg, Dhobi Talao Mumbai MH 400002 IN. Correspondence or inquiries may be sent to the official email address, [email protected]. Apart from this primary location, no additional offices for maintaining books of account have been mentioned in the publicly available data. The company profile also shows 0 promoters in the snippet we have, meaning there is limited public information regarding the directors or owners on the MCA portal.
For those interested in further details, below are some frequently asked questions:
  • What is the address for BHAGYASHRI MERCANTILE PRIVATE LIMITED?
    3rd Floor, Court House Lokmanya Tilak Marg, Dhobi Talao Mumbai MH 400002 IN
  • Who are the owners / directors of BHAGYASHRI MERCANTILE PRIVATE LIMITED?
    • AJAY NARENDRA NIJHAWAN
    • DHEERAJ KANDHARI
    • SUDHIR KUMAR JAIN
  • How can I contact BHAGYASHRI MERCANTILE PRIVATE LIMITED?
  • When was BHAGYASHRI MERCANTILE PRIVATE LIMITED established?
    It was founded on 05-06-2007 as per MCA records.
Pending Filing
FormPenalty
AOC-421,64,100
MGT-721,31,100
Total Penalty42,95,200
🎉90% WAIVER APPLIED
- ₹ 38,65,680
Amount Payable (10%)4,29,520

Full waiver breakdown available next page

Disclaimer

The information above is compiled from the publicly available data on the MCA website. To confirm any details or get the latest status, please consult the official Ministry of Corporate Affairs (MCA) portal or authorized representatives.