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SOHIL MERCANTILE PRIVATE LIMITED

Strike Off

SOHIL MERCANTILE PRIVATE LIMITED having CIN U52100MH2010PTC201234 is 16 years , 5 month & 18 days old Private Indian Company incorporated on 24 Mar 2010. It is classified as Non-government company and is registered at ROC Mumbai. Its authorized share capital is Rs. 3,000,000 and its paid up capital is Rs. 3,000,000. It's NIC code is 52100 (which is part of its CIN).

As per the NIC code, it is involved in . SOHIL MERCANTILE Annual General Meeting (AGM) was last held on N/A and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 09-30-2019. Directors of SOHIL MERCANTILE are Ashwin Narendra Lodha and Abhay Narendra Lodha.

SOHIL MERCANTILE ' Corporate Identification Number (CIN) is U52100MH2010PTC201234 and its registration number is 201234. Users may contact SOHIL MERCANTILE on its Email address - [email protected] Registered address of SOHIL MERCANTILE is SAMPA NIVAS ROOM NO 6, GAONDEVI ROAD , AMRIT NAGAR GHATKOPAR, MUMBAI, Maharashtra, India-400099. Current status of SOHIL MERCANTILE PRIVATE LIMITED is - Strike Off.

SOHIL MERCANTILE Key Indicators

Authorised Capital
3,000,000

as on 11/09/2026

Paid Up Capital
3,000,000

as on 11/09/2026

Company Age
16 Year, 5 Months
Last Filing with ROC
6 Year, 11 Months

Company Information

CIN U52100MH2010PTC201234
Company Status Strike Off
Registration Number 201234
Date of Incorporation 03/24/2010
RoC ROC Mumbai
Company Age 16 years & 175 days
Authorized Capital ₹ 3000000
Paid-up capital ₹ 3000000
Company Category Company limited by shares
Company Sub-Category Non-government company
Class of company Private
Listing status Unlisted
Date Of Incorporation 24-03-2010
Date of Last Annual General Meeting Not filed
Date of Latest Balance Sheet

Contact

Email ID [email protected]
Address ) SAMPA NIVAS ROOM NO 6, GAONDEVI ROAD , AMRIT NAGAR GHATKOPAR MUMBAI Maharashtra India 400099
Website topworthgroup.com
Contact Number +91*******

Location on Map

Director

DIN Name Date OF Appointment Designation Tenure
08503953 28 Aug 2019 Director 16 years
00052194 31 May 2010 Director 16 years
00066948 31 May 2010 Director 16 years

Companies connected through Directors

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8,32,44,110.00 1 Maharashtra
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8,12,40,000.00 1 Maharashtra
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1,00,000.00 2 Delhi
Strike Off
1,78,28,000.00 1 West Bengal
Under CIRP
50,85,82,570.00 1 Maharashtra
Active
1,00,000.00 1 Maharashtra
Strike Off
1,00,000.00 1 Maharashtra
Strike Off
1,00,000.00 1 Maharashtra
Strike Off
1,00,000.00 1 Maharashtra
Strike Off
10,00,000.00 1 Maharashtra
Amalgamated
55,00,000.00 1 Maharashtra

Charges on assets

No Data Available
Charge Holder Branch Amount Date of creation Modification Satisfaction Status
Not Available

Registered Details

CIN
U52100MH2010PTC201234
Incorporation
16 years , 5 month
Company Email
Paid up Capital
₹ 3,000,000
Authorised Capital
₹ 3,000,000
Type
Private Non-government company

* There is the date provided by MCA, but availability for this year is not guaranteed.

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Key Metrics

** All rupee values in INR crores. Based on March 2024 numbers.

Financial Highlights

** All numbers in INR

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Balance Sheet

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Profit & Loss

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Ratio

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Shareholding Pattern

Subsidiaries, Associate Companies & Join Ventures of Sohil Mercantile Private Limited

Fund Raising Activity of Sohil Mercantile Private Limited

Date of Allotment Securities Alloted Terms Number of Securities Nominal Amount Premium Amount Due & Payable Premium Amount Paid Total Discount Amount to be Paid on Calls (Excluding Premium) Attachments
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Board Meetings of Sohil Mercantile Private Limited

Date of Filing Date of Dispatch of Notice Section (Companies Act 2013) Purpose of passing the resolution Subject Matter of Resolution Resolution Agreed By Special Resolution Address

Auditors of Sohil Mercantile Private Limited

Financial Year Name of Auditor or Firm PAN of Auditor or Firm Membership Number Registration Number Address

Outstanding Payments to Sohil Mercantile Private Limited

Filing Type As On Amount Due to MSME Current Liabilities Ratio to Current Liabilities Reasons for Delay

Investor Complaints & Serious Complaints About Sohil Mercantile Private Limited

Director Complain

Date DIN Cessation Date Cessation Reason Complaint
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Serious Complaints

Date Complaint Other
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Investor Complaints & Other Complaints

Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details
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Prosecution Details of Sohil Mercantile Private Limited

S.No. Defaulting Entities Court Name Prosecution Section Date of Order Status
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Suggested table formate for CSR spending

Suggested table formate for Party Tansactions

FAQs- Sohil Mercantile Private Limited

What is SOHIL MERCANTILE PRIVATE LIMITED ?

SOHIL MERCANTILE PRIVATE LIMITED having CIN U52100MH2010PTC201234 is 16 years , 5 month old Private Indian Company incorporated with MCA on 31 May 2010. SOHIL MERCANTILE PRIVATE LIMITED is listed in the class of Private Indian Company and classified as Non-government company. This company is registered at Registrar of Companies(ROC), ROC Mumbai with an Authorized Share Capital of 3,000,000 and paid-up capital is 3,000,000.

What is the CIN of SOHIL MERCANTILE PRIVATE LIMITED?

CIN of SOHIL MERCANTILE PRIVATE LIMITED is U52100MH2010PTC201234.

Where is SOHIL MERCANTILE PRIVATE LIMITED located?

Address of SOHIL MERCANTILE PRIVATE LIMITED is SAMPA NIVAS ROOM NO 6, GAONDEVI ROAD , AMRIT NAGAR GHATKOPAR, MUMBAI, MAHARASHTRA, INDIA-400099,.

Who are the directors of SOHIL MERCANTILE PRIVATE LIMITED ?

The company has 3 directors/key management personnel Suhas Patil, Abhay Lodha, Ashwin Lodha.

What is the contact details of SOHIL MERCANTILE PRIVATE LIMITED ?

Email : [email protected]
Address : SAMPA NIVAS ROOM NO 6, GAONDEVI ROAD , AMRIT NAGAR GHATKOPAR MUMBAI Maharashtra India 400099

What does SOHIL MERCANTILE PRIVATE LIMITED do?

SOHIL MERCANTILE PRIVATE LIMITED is involved in activities such as .

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