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    • Company Information
    • About the Report
    • Documents
    • Outstanding Payments (MSME)
    • Complaints
    • Directors
    • Same Address Companies
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    • Products & Services
    • Balance Sheet
    • Profit & Loss
    • Fund Raising
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    • Board Meetings
    • Auditors

    LION MERCANTILE PRIVATE LIMITED

    CIN: U51310MH2005PTC152420 As on: 2026-07-13
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    LION MERCANTILE PRIVATE LIMITED (CIN: U51310MH2005PTC152420) is a Private company incorporated on 05 Apr 2005. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 500000.00 and its paid up capital is Rs. 260000.00.

    LION MERCANTILE PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.LION MERCANTILE PRIVATE LIMITED's NIC code is 5131 (which is part of its CIN). As per the NIC code, it is inolved in Wholesale of textiles, clothing and footwear.

    Directors of LION MERCANTILE PRIVATE LIMITED are SUNITA SANJAY CHECHANI, and SANJAY LALCHAND CHECHANI.

    LION MERCANTILE PRIVATE LIMITED's Corporate Identification Number (CIN) is U51310MH2005PTC152420 and its registration number is 152420. Users may contact LION MERCANTILE PRIVATE LIMITED on its Email address - [email protected]. Registered address of LION MERCANTILE PRIVATE LIMITED is 44, MANAV MANDIR, 17TH ROAD, SIDDARTH NAGAR, GOREGAON (WEST) , MUMBAI, Maharashtra, India - 400062.

    Current status of LION MERCANTILE PRIVATE LIMITED is - Active.

    Basic Information

    • CIN
    • Name
    • Listed on Stock Exchange
    • Company Status
    • ROC
    • Registration Number
    • Company Category
    • Company Sub Category
    • Class of Company
    • Date of Incorporation
    • Age of Company
    • Activity
    • Number of Members

    Annual Compliance Status

    • Date of Last Annual General Meeting
    • Date of Last Filed Balance Sheet

    Key Numbers

    • Authorised Share Capital
    • Paid-up Share Capital
    • Total Assets
    • Revenue
    • Profit
    • Salaries & Other Employee Benefit Expenses
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    Previous Names

    Previous CINs

    ZaubaCorp's company report for LION MERCANTILE includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.

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    All companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.

    Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.

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    Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if LION MERCANTILE pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.

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

    This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.

    Director Complaints
    Date DIN Cessation Date Cessation Reason Complaint
    Serious Complaints
    Date Complaint Other Details
    Investor Complaints & Other Complaints
    Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

    Current Directors & Key Managerial Personnel of LION MERCANTILE
    DIN Director Name Designation Appointment Date
    01920518 SUNITA SANJAY CHECHANI Director 2008-09-01
    00340533 SANJAY LALCHAND CHECHANI Director 2008-09-01
    Past Directors & Key Managerial Personnel of LION MERCANTILE
    DIN Director Name Designation Appointment Date Cessation
    00295959 ARUN SHANKARLAL BINANI Director - 2008-09-05
    00340348 KAMAL BINANI Director - 2008-09-05
    Other Directorships of SUNITA SANJAY CHECHANI
    Company Name CIN Designation Appointment Date Cessation
    AAYZEE INDUSTRIES PRIVATE LIMITED U51909MH2008PTC182104 Director - 2017-02-02
    VENUS CAPITAL PRIVATE LIMITED U65999MH2008PTC183272 Director - 2021-07-02
    SHAHPURA SYNTEX PVT LTD U99999MH1987PTC043828 Director 1987-06-19 Ongoing
    Other Directorships of ARUN SHANKARLAL BINANI
    Company Name CIN Designation Appointment Date Cessation
    PERMANENT MAGNETS LIMITED L27100DN1960PLC000371 Director - 2017-11-30
    D&H SECHERON RESOURCES PRIVATE LIMITED U14200MH2004PTC144883 Director - 2013-05-30
    GCK STOCK PRIVATE LIMITED U17115RJ1995PTC068409 Director - 2008-03-17
    PREGNA INTERNATIONAL LIMITED U25209MH1993PLC073582 Director - 2019-09-18
    ORIENT PRATISHTHAN LIMITED U29290MH1997PLC110946 Director - 2015-04-01
    KRANTI MERCANTILE LIMITED U51109MH2010PLC208204 Director - 2013-03-31
    KRANTI MERCANTILE LIMITED U51109MH2010PLC208204 Whole-time director - 2012-09-28
    INDOTRADE INDIA LIMITED U51310MP2001PLC043244 Director - 2013-07-01
    INDO INDUSTRIES PRIVATE LIMITED U51311MH2001PTC131131 Director - 2018-03-31
    INDO INDUSTRIES PRIVATE LIMITED U51311MH2001PTC131131 Director appointed in casual vacancy - 2007-09-29
    MERCURY TRADES PRIVATE LIMITED U51909RJ2005PTC068405 Director - 2007-08-16
    VENUS MULTITRADE PRIVATE LIMITED U52100MP2008PTC046160 Director - 2013-07-01
    SOLERTECH MULTITRADE PRIVATE LIMITED U52590MP2007PTC045714 Additional Director - 2013-07-01
    SURFACE FINANCE PRIVATE LIMITED U65920MH1995PTC086257 Director - 2008-10-07
    ASHIRWAD BUILDHOME PRIVATE LIMITED U65923MH1995PTC085422 Director - 2008-10-07
    KALPAVRIKSHA INVESTMENTS PRIVATE LIMITED U65990MH1977PTC019978 Director 2015-10-07 Ongoing
    D&H SECHERON PROJECTS PRIVATE LIMITED U70101MH2003PTC140725 Director - 2013-05-06
    SAM REAL INFRASTRUCTURE PRIVATE LIMITED U70102MP1999PTC057538 Director - 2013-07-01
    ORIENT AGENCY PRIVATE LIMITED U74120MH2015PTC260721 Director 2015-01-07 Ongoing
    OCTAVE TRADE PRIVATE LIMITED U74900PN2009PTC227047 Additional Director - 2016-07-02
    ANUKUL PROPERTIES PRIVATE LIMITED U99999MH1984PTC034594 Director 2004-05-15 Ongoing
    Other Directorships of KAMAL BINANI
    Company Name CIN Designation Appointment Date Cessation
    PERMANENT MAGNETS LIMITED L27100DN1960PLC000371 Additional Director - 2018-09-28
    PERMANENT MAGNETS LIMITED L27100DN1960PLC000371 Director 2018-09-28 Ongoing
    SPA CAPITAL SERVICES LIMITED L65910DL1984PLC018749 Director - 2019-09-03
    TAPARIA TOOLS LIMITED L99999MH1965PLC013392 Additional Director - 2017-03-31
    D&H SECHERON RESOURCES PRIVATE LIMITED U14200MH2004PTC144883 Director - 2013-05-30
    KAMAL SUPERS PRIVATE LIMITED U18101MH1987PTC043838 Director - 2021-11-11
    ZERO HITS PRIVATE LIMITED U22212MH1995PTC084878 Director - 2008-11-20
    ANANT EXTRUSIONS LTD U25200MH1987PLC045316 Director - 2011-08-16
    AKAY MOULDINGS PRIVATE LIMITED U25200MH1993PTC071407 Director - 2014-06-30
    PREGNA INTERNATIONAL LIMITED U25209MH1993PLC073582 Director 2004-11-03 Ongoing
    SPA CORPORATE SERVICES PRIVATE LIMITED U27110MH1995PTC088188 Director - 2007-08-20
    INDOTRADE INDIA LIMITED U51310MP2001PLC043244 Director - 2013-07-01
    INDO INDUSTRIES PRIVATE LIMITED U51311MH2001PTC131131 Director 2007-09-29 Ongoing
    INDO INDUSTRIES PRIVATE LIMITED U51311MH2001PTC131131 Director appointed in casual vacancy - 2007-09-29
    MERCURY TRADES PRIVATE LIMITED U51909RJ2005PTC068405 Director - 2007-08-16
    DAY NIGHT TRADING PRIVATE LIMITED U51909RJ2007PTC030059 Additional Director - 2008-03-28
    VENUS MULTITRADE PRIVATE LIMITED U52100MP2008PTC046160 Director - 2013-07-01
    SOLERTECH MULTITRADE PRIVATE LIMITED U52590MP2007PTC045714 Director - 2013-07-01
    ABSOLUTE LEASING AND FINVEST PRIVATE LIMITED U65900MH1995PTC093305 Director - 2008-11-20
    D&H SECHERON PROJECTS PRIVATE LIMITED U70101MH2003PTC140725 Director - 2009-02-14
    SAM REAL INFRASTRUCTURE PRIVATE LIMITED U70102MP1999PTC057538 Director - 2006-12-18
    OCTAVE TRADE PRIVATE LIMITED U74900PN2009PTC227047 Additional Director - 2016-07-02
    Other Directorships of SANJAY LALCHAND CHECHANI
    Company Name CIN Designation Appointment Date Cessation
    SHAHPURA SYNTEX PVT LTD U17117RJ1990PTC005506 Director 1990-07-18 Ongoing
    INDO INDUSTRIES PRIVATE LIMITED U51311MH2001PTC131131 Director - 2007-08-14
    AAYZEE INDUSTRIES PRIVATE LIMITED U51909MH2008PTC182104 Director - 2021-03-05
    VENUS CAPITAL PRIVATE LIMITED U65999MH2008PTC183272 Director - 2021-07-02
    SHAHPURA SYNTEX PVT LTD U99999MH1987PTC043828 Director 1987-06-19 Ongoing

    CIN Company Name Company Address
    U74900MH2010PTC201077 VIRAJ INTERIORS & EXTERIORS PRIVATE LIMITED 44/002 MAHAVIR DARSHAN LT NAGAR ROAD NO 3 M G ROAD GOREGAON WEST , MUMBAI, Maharashtra, India - 400062
    U74900MH2010PTC201213 VIRAJ ELECON INDIA PRIVATE LIMITED 44/002 MAHAVIR DARSHAN L T NAGAR ROAD NO 3 M G ROAD GOREGAON WEST , MUMBAI, Maharashtra, India - 400062
    U99999MH1997PTC106460 KUKKESHREE LEASING AND FINANCE PRIVATE LIMITED SHOP NO.1236,UNNAT NAGAR ROAD,PREMNAGAR OPP.SAIBABA MANDIR, GOREGAON WEST, , MUMBAI-400062, Maharashtra, India - 000000
    U24110MH1980PLC022567 METAZINC INDIA LIMITED 17, SHIVSADAN SIDDARTH NAGAR, ROAD NO. 17, GOREGAON (WEST), , MUMBAI, Maharashtra, India - 400062
    AAH-7299 JHUNJHUNWALAJI GLOBAL FILMS LLP E - 51, MANGAL KARINI, 17TH ROAD, SIDDHARTH NAGAR, GOREGAON WEST, MUMBAI, Maharashtra, India - 400062
    AAH-7301 JHUNJHUNWALAJI GLOBAL VENTURE LLP E - 51, MANGAL KARINI, 17TH ROAD, SIDDHARTH NAGAR, GOREGAON WEST, MUMBAI, Maharashtra, India - 400062
    AAH-8495 JHUNJHUNWALAJI GLOBAL NIVESH LLP E - 51, MANGAL KARINI, 17TH ROAD, SIDDHARTH NAGAR, GOREGAON WEST, MUMBAI, Maharashtra, India - 400062
    U17120MH1986PTC041271 SALECHA ENTERPRISES PRIVATE LIMITED 2/44, SURESH BHUVAN ,JAWHAR NAGAR, ROAD NO.6, GOREGAON WEST , MUMBAI, Maharashtra, India - 400062
    U51101MH2011PTC223066 HALSON MERCANTILE PRIVATE LIMITED 74,Mangal Karini Chsl, 17th Road Siddharth Nagar, Goregaon West , Mumbai, Maharashtra, India - 400062
    U51101MH2011PTC223403 NIKITA ENTERPRISE PRIVATE LIMITED 74,Mangal Karini Chsl, 17th Road Siddharth Nagar, Goregaon West , Mumbai, Maharashtra, India - 400062
    U51109MH2010PTC203151 JESSE TRADING PRIVATE LIMITED 74,Mangal Karini Chsl, 17th Road Siddharth Nagar, Goregaon West , Mumbai, Maharashtra, India - 400062
    U52300MH2010PTC206210 RACHANA MULTITRADE PRIVATE LIMITED 325/2, Pandya Niwas, 17th Road, Jawahar Nagar, Goregaon (West ), , Mumbai, Maharashtra, India - 400062
    U74999MH2011PTC214124 AIMBITION NETWORKS PRIVATE LIMITED PLOT NO- 74, JAWAHAR NAGAR, ROAD NO. 1, NEAR JAIN MANDIR, GOREGAON(WEST) , MUMBAI, Maharashtra, India - 400062
    AAW-4440 SALECHA ENTERPRISES LLP 2,Suresh Bhuvan,Jawahar Nagar Road No.6 Plot No.44, Nr Nirala Motor, Goregaon West Mumbai, Maharashtra, India - 400062
    U74999MH2014PTC259010 AASHREY CONSUMER PRODUCT PRIVATE LIMITED PLOT NO. 366, ROAD NO. 20, NEAR GANESH MANDIR JAWAHAR NAGAR, GOREGAON WEST, MOTILAL NA GAR , MUMBAI, Maharashtra, India - 400062
    U67190MH2010PTC210863 UNICORE FINSERVE PRIVATE LIMITED FLAT NO. 15, MATRU MANDIR, B-WING, PLOT NO. 16, JAWAHAR NAGAR ROAD NO. 2, GOREGAON (WEST ), , MUMBAI, Maharashtra, India - 400062
    U25111MH2017PTC297287 DEESHANT POLSON INDIA PRIVATE LIMITED 204 D, B WING, SUMIT SAMARTH ARCADE, TATYA TOPE NAGAR, NR. AAREY ROAD, , GOREGAON WEST, MUMBAI, Maharashtra, India - 400062
    U74999MH2017PTC297586 RV LIFE CARE HOSPITAL PRIVATE LIMITED Plot No. 208, Flat No. 17, Road No.14, Jawahar Nagar,Near I B Patel School, , Goregaon West Mumbai, Maharashtra, India - 400062
    U51909PN2019PTC186781 ROYALE PORCELAIN PRIVATE LIMITED 42/335, 1ST FLOOR UNNAT NAGAR NO- 4 MHB COLONY OFF. M G ROAD NEAR R C CHURCH , GOREGAON WEST MUMBAI, Maharashtra, India - 400062
    U51909PN2019PTC187004 GHORIWAL AND SONS PRIVATE LIMITED 42/335, 1ST FLOOR UNNAT NAGAR NO- 4 MHB COLONY OFF. M G ROAD NEAR R C CHURCH , GOREGAON WEST MUMBAI, Maharashtra, India - 400062
    AAM-1057 REVITALIS LABS LLP 904/MANGALKRIPA, UNNAT NAGAR-2, S.V. ROAD, MOTILAL NAGAR, GOREGAON WEST, MUMBAI - 400104 MUMBAI, Maharashtra, India - 400062
    U67190MH1999PTC122298 INFOSHARE MANAGEMENT PRIVATE LIMITED 137/7, JAWAHAR NAGAR, ROAD, NO9,GOREGAON WEST MUMBAI-62 , MUMBAI-400062, Maharashtra, India - 000000
    U22212MH2011PTC214939 DESIGN DISPLAY PRIVATE LIMITED SHOP NO. 13, SIDDARTH NAGAR, SHREE RANG SABDE MARG GOREGAON (WEST), MUMBAI - 400062 , MUMBAI, Maharashtra, India - 400062
    AAC-5565 POCKETJOINT FILMS LLP Gala No. 2, Plot No. 2, Udyog Nagar S. V. Road, Goregaon (West), Mumbai 400062 Mumbai, Maharashtra, India - 400062
    U15100MH1994PTC079796 HORTIFRESH INDIA PRIVATE LIMITED A-2/16 MAHESH NAGAR,S V ROAD,GOREGAON WEST, MUMBAI 400 062 , MUMBAI-400062, Maharashtra, India - 000000
    AAY-3242 ALLIANCE PRODUCTIONS INDIA LLP B/901 GARDEN ESTATES, LAXMI NAGAR, OFF GOREGAON LINK ROAD,GOREGAON WEST, Mumbai, Maharashtra, India - 400062
    U45203MH2012PTC234604 YX INFRA PRIVATE LIMITED 2/5, Liliya Nagar, 13, Udyog Nagar S.V. Road, Goregaon West, Borivali , Mumbai, Maharashtra, India - 400062
    U74120MH1998PTC115117 DEL LITE ELECTRICALS PRIVATE LIMITED 501, VRINDAVAN, ROAD NO. 2, L.T. NAGAR, M.G. ROAD, GOREGAON (WEST), , MUMBAI, Maharashtra, India - 400062
    AAI-8743 EOB FINANCIAL CONSULTANCY LLP 15/454, GOREGAON NAVNIRMATA CHS, SIDDHARTH NAGAR, GOREGAON WEST, NR CITI CENTER, S V ROAD MUMBAI, Maharashtra, India - 400062
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    Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
    10461786 2013-10-30 2020-03-21 2021-03-25 20,509,556.00 ENCORE ASSET RECONSTRUCTION COMPANY PRIVATE LIMITED

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    This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.

    Financial Year Business Activity Code Business Activity Description Percentage of Turnover

    Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.

    2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
    Download Audited Financials
    EQUITY AND LIABILITIES
       Shareholder's funds
          Share Capital
          Reserves & Surplus
          Money Received Against Share Warrants
       Share Application Money Pending Allotment
       Non-current Liabilities
          Long-term borrowings
          Deferred tax liabilities
          Other Long Term Liabilities
          Long Term Provisions
       Current Liabilities
          Short-term borrowings
          Trade Payables
          Other Current Liabilities
          Short Term Provisions
    Total Equity and Liabilities
    ASSETS
       Non-current Assets
          Fixed Assets
             Tangible Assets
             Intangible Assets
             Capital Work In Progress
             Intangible Assets Under Development
          Non-current Investments
          Deferred Tax Assets (net)
          Long-term Loans & Advances
          Other Non-current Assets
       Current Assets
          Current Investments
          Inventories
          Trade receivables
          Cash & Cash Equivalents
          Short-term Loans & Advances
          Other Current Assets
    Total Assets

    Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.

    2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
    Download Audited Financials
    REVENUE FROM OPERATIONS
       Domestic Turnover
          Sale of Goods Manufactured
          Sale of Goods Traded
          Sale of Supple of Services
       Export Turnover
          Sale of Goods Manufactured
          Sale of Goods Traded
          Sale or Supply of Services
       Other Income
    Total Revenue From Operations
    EXPENSES
       Cost of Materials Consumed
       Purchases of Stock in Trade
       Change in Inventories of
          Finished Goods
          Work in Progress
          Stock in Trade
       Employee benefit Expenses
       Managerial Remuneration
       Payment to Auditors
       Insurance Expenses
       Power & Fuel
       Finance Cost
       Depreciation & Amortization Expenses
       Other Expenses
    Total Expenses
    Profit before Exceptional Items, Extraordinary Items and Tax
       Exceptional Items
    Profit before Extraordinary items and Tax
       Extraordinary Items
    Profit before Tax
       Tax Expense
          Current Tax
          Deferred Tax
    Profit/Loss after Tax from Continuing Operations
    Profit/Loss after Tax from Discontinuing Operations
       Tax Expense of Discontinuing Operations
    Total Profit/Loss
    Earnings per Equity Share (EPS) before Extraordinary Items
       Basic
       Diluted
    Earnings per Equity Share (EPS) after Extraordinary Items
       Basic
       Diluted

    This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.

    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

    This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.

    Company Identifier Name Percentage of Shares Held

    This section contains list of board resolutions reported by the company to the Registrar of Companies.

    Date of Filing Date of Dispatch of Notice Date of Passing Resolution Section (Companies Act 2013) Section (Companies Act 1956) Subject Matter of Resolution Resolution Agreed By Resolution Type Additional Documents

    This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.

    Financial Year Name of Auditor or Firm PAN of Auditor or Firm Membership Number / Registration Number Name of Auditor Signing Report Membership Number of Auditor Signing Report

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