Company Information
About the Report- Documents
Outstanding Payments (MSME)
Complaints
Directors- Same Address Companies
- Charges
Contact Details- Products & Services
Balance Sheet- Profit & Loss
Fund Raising- Shareholders & Investors
- Board Meetings
- Auditors
SAFETY-NET MERCANTILE LIMITED
CIN: U51909MH2004PLC149851 As on: 2026-07-13
SAFETY-NET MERCANTILE LIMITED (CIN: U51909MH2004PLC149851) is a Public company incorporated on 07 Dec 2004. 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. 500000.00.
SAFETY-NET MERCANTILE 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.SAFETY-NET MERCANTILE LIMITED's NIC code is 5190 (which is part of its CIN). As per the NIC code, it is inolved in Other wholesale [Includes specialized wholesale not covered in any one of the previous categories and wholesale in a variety of goods without any particular specialization.].
Directors of SAFETY-NET MERCANTILE LIMITED are KISHOR GOPAL PATIL, RAJASHREE KISHOR PATIL, and AMIT KUMAR BALMIKI.
SAFETY-NET MERCANTILE LIMITED's Corporate Identification Number (CIN) is U51909MH2004PLC149851 and its registration number is 149851. Users may contact SAFETY-NET MERCANTILE LIMITED on its Email address - [email protected]. Registered address of SAFETY-NET MERCANTILE LIMITED is 4f2, Court Chambers, 4th Floor, 35 New Marine Lines, , Mumbai, Maharashtra, India - 400020.
Current status of SAFETY-NET MERCANTILE 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 CINs
ZaubaCorp's company report for SAFETY-NET 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.
Purchase ReportAll 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.
Understanding the key findings and information in our reports can be crucial if you're a customer, vendor, investor, partner or even a potential employee of SAFETY-NET MERCANTILE
Purchase full report of SAFETY-NET MERCANTILE
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 SAFETY-NET 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.
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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
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Serious Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of SAFETY-NET MERCANTILE
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 05121017 | KISHOR GOPAL PATIL | Additional Director | 2018-10-30 |
| 05135897 | RAJASHREE KISHOR PATIL | Additional Director | 2018-10-30 |
| 07625070 | AMIT KUMAR BALMIKI | Additional Director | 2016-03-31 |
Past Directors & Key Managerial Personnel of SAFETY-NET MERCANTILE
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 03172542 | SHAILESHKUMAR VAIDPRAKASH PANDEY | Additional Director | - | 2013-04-02 |
| 03548143 | NILESH CHOTTALAL SHAH | Additional Director | - | 2013-06-17 |
| 06672447 | ASHWINI YUVRAJ SHETTY | Additional Director | - | 2016-03-31 |
| 03267370 | SANDEEP BARDIA | Director | - | 2011-10-26 |
| 03559439 | KARISHNENDRA PARIHAR SINGH . | Additional Director | - | 2013-06-17 |
| 06533103 | YUVRAJ DHARAMRAJ SHETTY | Additional Director | - | 2018-10-30 |
| 02265076 | SHAILESH GHANSHAM PARAB | Additional Director | - | 2018-11-01 |
| 02539205 | RATAN LAL BAID | Director | - | 2011-10-26 |
Other Directorships of SHAILESHKUMAR VAIDPRAKASH PANDEY
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| PENTIUM HI-TECH PRIVATE LIMITED | U29300MH1995PTC089678 | Additional Director | - | 2012-08-07 |
| DEEP SEA MERCANTILE PRIVATE LIMITED | U51109MH2010PTC207315 | Director | 2010-09-14 | Ongoing |
Other Directorships of NILESH CHOTTALAL SHAH
Other Directorships of KISHOR GOPAL PATIL
Other Directorships of RAJASHREE KISHOR PATIL
Other Directorships of ASHWINI YUVRAJ SHETTY
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ALBATROSS SHARE REGISTRY PVT LTD | U67190MH1993PTC071967 | Additional Director | - | 2016-03-31 |
| ONE2E SOLUTIONS INDIA PRIVATE LIMITED | U72100MH2000PTC129769 | Additional Director | - | 2016-03-31 |
| CLASSIC MANAGEMENT CONSULTANCY PVT LTD | U74140MH1985PTC036510 | Additional Director | - | 2016-03-31 |
| BOMBAY TALKIES MEDIA LIMITED | U92100MH2003PLC140744 | Additional Director | - | 2016-03-31 |
| PAGE 3 MEDIA LIMITED | U92100MH2004PLC146340 | Additional Director | - | 2016-03-31 |
Other Directorships of AMIT KUMAR BALMIKI
Other Directorships of SANDEEP BARDIA
Other Directorships of KARISHNENDRA PARIHAR SINGH .
Other Directorships of YUVRAJ DHARAMRAJ SHETTY
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| VISHVJYOTI TRADING LTD | L51900MH1984PLC034663 | Additional Director | - | 2013-09-28 |
| VISHVJYOTI TRADING LTD | L51900MH1984PLC034663 | Director | - | 2014-05-12 |
| ALBATROSS SHARE REGISTRY PVT LTD | U67190MH1993PTC071967 | Additional Director | - | 2018-10-30 |
| ONE2E SOLUTIONS INDIA PRIVATE LIMITED | U72100MH2000PTC129769 | Additional Director | - | 2018-10-30 |
| CLASSIC MANAGEMENT CONSULTANCY PVT LTD | U74140MH1985PTC036510 | Additional Director | - | 2018-10-30 |
| BOMBAY TALKIES MEDIA LIMITED | U92100MH2003PLC140744 | Additional Director | - | 2018-10-30 |
| PAGE 3 MEDIA LIMITED | U92100MH2004PLC146340 | Additional Director | - | 2018-10-30 |
Other Directorships of SHAILESH GHANSHAM PARAB
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ESQUIRE MONEY GUARANTEES LTD | L51900MH1985PLC036946 | Additional Director | - | 2016-03-31 |
| BOMBAY TALKIES LIMITED | L65990MH1984PLC033919 | Additional Director | - | 2016-03-31 |
| FRANK INFRASTRUCTURE PRIVATE LIMITED | U45200MH2007PTC170506 | Director | - | 2017-08-04 |
| OM ENERGY LIMITED | U51900MH1983PLC030589 | Additional Director | - | 2018-07-26 |
| FORD MILLENIUM CAPTAL LIMITED | U65900MH2005PLC151132 | Additional Director | - | 2018-08-23 |
| DEEPSHIKHA SECURITIES PRIVATE LIMITED | U67120RJ1994PTC080131 | Director | - | 2016-05-04 |
| MITTAL SHARE BROKERS PRIVATE LIMITED | U67120RJ2012PTC039575 | Director | - | 2016-04-25 |
| BLAZE MEDIA SERVICES PRIVATE LIMITED | U74900MH2010PTC205457 | Director | - | 2011-12-15 |
| ORRAYE SPA & LIFE STYLES LIMITED | U85100MH2008PLC179743 | Additional Director | - | 2018-08-23 |
| BOMBAY TALKIES MEDIA LIMITED | U92100MH2003PLC140744 | Additional Director | - | 2018-11-01 |
| PAGE 3 MEDIA LIMITED | U92100MH2004PLC146340 | Additional Director | - | 2016-03-31 |
Other Directorships of RATAN LAL BAID
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| BANJAUR RESOURCES PVT. LTD. | U19129WB1991PTC052554 | Director | - | 2011-07-27 |
| KANCHANJUNGA INDUSTRIAL FINANCE LIMITED | U20197DL1985PLC020197 | Director | - | 2018-09-10 |
| RAMKRISHNA FINCAP LTD | U51909WB1982PLC034423 | Director | - | 2011-07-23 |
| CIN | Company Name | Company Address |
|---|---|---|
| U67120MH2000PTC124591 | CYBERTRADE INDIA DOTCOM PRIVATE LIMITED | 2-C,COURT CHAMBERS,2ND FLOOR35,NEW MARINE LINES, , MUMBAI 400020, Maharashtra, India - 000000 |
| U13202MH2022PTC384852 | NEELAMBAR MINING PRIVATE LIMITED | 1,Floor-1,plot-15A,35,Court Chambers,,Vitthaldas Thackarsey Marg, New Marine, Lines,Mumbai,Mumbai,Maharashtra,400020-India |
| ACM-0627 | ETERNITY INVESTMENTS MANAGEMENT PARTNERS LLP | Office No. G 2, 6th Floor, 35 Court Chambers,,Vitthaldas Thackarsey Marg, New Marine Lines,,Mumbai,Mumbai,Maharashtra,India-400020 |
| ACG-5790 | OSIAN ONE MUMBAI LLP | M-1 Mezzanine floor, Plot 15A, 35, Court chambers premises, Vitthal das Thackarsey marg, New marine lines, Church Gate,Mumbai,Mumbai,Maharashtra,India-400020 |
| U42101MH2004PTC147249 | D THAKKAR CONSTRUCTIONS PRIVATE LIMITED | 4D-1/4D-2, Floor 4th, Plot-15A, 35, Court Chambers,Vitthaldas Thackarsey Marg, New Marine Lines, Churchgate,Mumbai,Mumbai,Maharashtra,400020-India |
| U45309MH2022PTC384576 | INFRABOLT VENTURES PRIVATE LIMITED | 4D-1/4D-2, FLOOR-4TH, PLOT-15A, 35,COURT CHAMBERS, VITTHALDAS THACKARSEY MARG, NEW MARINE LINES, CHURCHGATE,Mumbai,Mumbai,Maharashtra,400020-India |
| U72100MH2000PTC129769 | ONE2E SOLUTIONS INDIA PRIVATE LIMITED | 4F2 Court Chambers, 35, New Marine Lines, , Mumbai, Maharashtra, India - 400020 |
| U74140MH1985PTC036510 | CLASSIC MANAGEMENT CONSULTANCY PVT LTD | 4F2 COURT CHAMBERS35 NEW MARINE LINES , MUMBAI, Maharashtra, India - 400020 |
| AAD-1701 | IPSA CONSTRUCTION LLP | 6-F, Court Chambers 6th Floor, 35, New Marine Lines Mumbai, Maharashtra, India - 400020 |
| U51900MH1977PTC019642 | ALKA EXPORTS PRIVATE LIMITED | 4F2 (A),COURT CHAMBERS 35 NEW MARINE LINES , MUMBAI, Maharashtra, India - 400020 |
| U24239MH2003PTC148545 | NYCOMED PHARMA PRIVATE LIMITED | 2/E COURT CHAMBERS 2ND FLOOR,35, NEW MARINE LINES , MUMBAI, Maharashtra, India - 400020 |
| U45201MH2006PTC165960 | AKASHDEEP INFRASTRUCTURES PRIVATE LIMITED | 1-B, COURT CHAMBERS, 35, NEW MARINE LINES, 1ST FLOOR , MUMBAI, Maharashtra, India - 400020 |
| U45201MH2006PTC165963 | GAGANDEEP INFRASTRUCTURES PRIVATE LIMITED | 1-B, COURT CHAMBERS, 35, NEW MARINE LINES, 1ST FLOOR , MUMBAI, Maharashtra, India - 400020 |
| U70100MH2005PTC156762 | MATUSHREE REAL ESTATE DEVELOPERS PRIVATE LIMITED | 5-C COURT CHAMBERS 5TH FLOOR35 NEW MARINE LINES , MUMBAI, Maharashtra, India - 400020 |
| U74110MH2006PTC165969 | SUKUMAR PROPERTIES PRIVATE LIMITED | 1-B, COURT CHAMBERS, 35, NEW MARINE LINES, 1ST FLOOR , MUMBAI, Maharashtra, India - 400020 |
| U35110MH1983PTC031231 | NAV BHARAT CARRIERS PRIVATE LIMITED | 6/A-2, COURT CHAMBERS 6TH FLOOR, 35 NEW MARINE LINES , MUMBAI, Maharashtra, India - 400020 |
| U99999MH1978PTC020526 | K S R CLEARING AND SHIPPING AGENTS PRIVATE LIMITED | 6/A-2, 6th Floor, Court Chambers 35 New Marine Lines, , Mumbai, Maharashtra, India - 400020 |
| AAO-0668 | H-ONYX COMMERCIAL OFFICE LLP | Ground Floor, G-4, Court Chambers, 35 Sir Vithaldas Thackersey Marg, New Marine Lines, Mumbai, Maharashtra, India - 400020 |
| AAE-3396 | BRIGHT CORNER (INDIA) LLP | 2-D, COURT CHAMBERS, 2ND FLOOR, 35 SIR VITHALDAS THACKERSEY MARG, NEW MARINE LINES MUMBAI, Maharashtra, India - 400020 |
| AAJ-6993 | EVL CONSULTANTS LLP | 2-D, COURT CHAMBERS, 2ND FLOOR, 35 SIR VITHALDAS THACKERSEY MARG, NEW MARINE LINES MUMBAI, Maharashtra, India - 400020 |
| AAX-4093 | RGK CONSULTANCY LLP | 6/F, 6TH FLOOR, COURT CHAMBERS, PLOT NO 15A, 35, NEW MARINE LINES Mumbai, Maharashtra, India - 400020 |
| U65991MH2022PTC374457 | CAPRI GLOBAL FINANCE PRIVATE LIMITED | 1,Floor-1,Plot-15A,35,Court Chambers Vitthaldas Thackarsey, New Marine Lines , Mumbai, Maharashtra, India - 400020 |
| AAJ-6040 | FUSION CORPORATE ADVISORS LLP | 6, Floor-6, Plot-15A, 35, Court Chambers, VitthaldasThackarseyMarg,NewMarineLines,Churchgate Mumbai, Maharashtra, India - 400020 |
| U51100MH1982PTC027218 | FORVOL INVESTMENT AND TRADING COMPANY PRIVATE LIMITED | 4F-2, Fourth Floor, Plot - 15A, 35, Court Chambers, New Marine Lines, , Mumbai, Maharashtra, India - 400020 |
| AAU-3565 | CAPRI GLOBAL INVESTMENT MANAGERS LLP | 1,Floor 1, Plot 15A, 35, Court Chambers Vitthaldas Thackarsey Marg, New Marine Lines Churchgate Mumbai, Maharashtra, India - 400020 |
| AAU-3774 | CAPRI ASSOCIATES LLP | 1,Floor 1, Plot 15A, 35, Court Chambers Vitthaldas Thackarsey Marg, New Marine Lines Churchgate Mumbai, Maharashtra, India - 400020 |
| AAU-6490 | CAPRI FINSERV ADVISORS LLP | 1,Floor 1, Plot 15A, 35, Court Chambers Vitthaldas Thackarsey Marg, New Marine Lines Churchgate Mumbai, Maharashtra, India - 400020 |
| U13209MH2022PTC378009 | BLACK SAND MINES AND MINERALS PRIVATE LIMITED | 1,FLOOR-1,PLOT-15A,35,COURT CHAMBERS,VITTHALDAS THACKARSEY MARG,NEW MARINE LINES,CHURCHG ATE , MUMBAI, Maharashtra, India - 400020 |
| AAC-7927 | GILLO BUILDERS AND DEVELOPERS LLP | 6/C1,Floor-6,Plot-15A,35,Court Chambers,Vitthaldas Thackarsey Marg,New Marine Lines,Churchgate, Mumbai, Maharashtra, India - 400020 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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- Email ID
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- Address
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.
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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 | |
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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 | |
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| Profit before Exceptional Items, Extraordinary Items and Tax |
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| Exceptional Items |
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| Profit before Extraordinary items and Tax |
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| Extraordinary Items |
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| Profit before Tax |
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| Tax Expense | |||||||||||||
| Current Tax |
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| Deferred Tax |
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| Profit/Loss after Tax from Continuing Operations |
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| Profit/Loss after Tax from Discontinuing Operations |
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| Tax Expense of Discontinuing Operations |
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| Total Profit/Loss |
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| Earnings per Equity Share (EPS) before Extraordinary Items |
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| Basic |
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| Diluted |
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| Earnings per Equity Share (EPS) after Extraordinary Items |
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| Basic |
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| Diluted |
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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 |
|---|---|---|---|---|---|---|---|---|---|
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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 |
|---|---|---|
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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 |
|---|---|---|---|---|---|---|---|---|
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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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Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.