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DHAN MERCANTILE PRIVATE LIMITED

CIN : U24231GJ1997PTC032240
|
ROC : RoC-Ahmedabad
Converted to LLP and Dissolved
Last Updated On : 11-06-2023
CINU24231GJ1997PTC032240
Company NameDHAN MERCANTILE PRIVATE LIMITED
ROC CodeRoC-Ahmedabad
Registration Number032240
Company CategoryCompany limited by Shares
Company SubCategoryNon-govt company
Class of CompanyPrivate
Authorised Capital (Rs)10,00,000
Paid up Capital (Rs)7,70,000
Number of Members (Applicable in case of company without Share Capital)0
Date of Incorporation01-05-1997
Registered Address303-B SHAPATH-III S.G.ROAD AHMEDABAD GJ 380015 IN
Email Id[email protected]
Whether Listed or notUnlisted
Date of Last AGM23-05-2015
Date of Balance Sheet31-03-2015
Company Status (for e-filing)Converted to LLP and Dissolved

Directors / Signatory Details

DIN / PANNameBegin Date
00252378NAYAN CHIMANLAL PARIKH01-05-1997
02147591PARIKH SAMAY NAYAN20-05-2008
02350934RANNA NAYAN PARIKH01-05-1997
DHAN 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-Ahmedabad. According to the Ministry of Corporate Affairs (MCA), this company was incorporated on 01-05-1997. Its Corporate Identification Number (CIN) is U24231GJ1997PTC032240, and it carries the registration number 032240. Currently, its eFiling status is listed as “Converted to LLP and Dissolved”.
From a financial standpoint, DHAN MERCANTILE PRIVATE LIMITED has an authorised share capital of ₹10,00,000 and paid-up capital of ₹7,70,000. 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 303-B SHAPATH-III S.G.ROAD AHMEDABAD GJ 380015 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 DHAN MERCANTILE PRIVATE LIMITED?
    303-B SHAPATH-III S.G.ROAD AHMEDABAD GJ 380015 IN
  • Who are the owners / directors of DHAN MERCANTILE PRIVATE LIMITED?
    • NAYAN CHIMANLAL PARIKH
    • PARIKH SAMAY NAYAN
    • RANNA NAYAN PARIKH
  • How can I contact DHAN MERCANTILE PRIVATE LIMITED?
    [email protected]
  • When was DHAN MERCANTILE PRIVATE LIMITED established?
    It was founded on 01-05-1997 as per MCA records.
Pending Filing
FormPenalty
AOC-4₹ 17,67,000
MGT-7₹ 17,40,000
Total Penalty₹ 35,07,000
🎉90% WAIVER APPLIED
- ₹ 31,56,300
Amount Payable (10%)₹ 3,50,700
View Waiver Details

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.