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
SHALIMAR MERCHANDISE TRADING PRIVATE LIMITED
CIN: U51909MH2002PTC136706 As on: 2026-07-13
SHALIMAR MERCHANDISE TRADING PRIVATE LIMITED (CIN: U51909MH2002PTC136706) is a Private company incorporated on 02 Aug 2002. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 200000.00 and its paid up capital is Rs. 100000.00.SHALIMAR MERCHANDISE TRADING PRIVATE 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.].
SHALIMAR MERCHANDISE TRADING PRIVATE LIMITED's Corporate Identification Number (CIN) is U51909MH2002PTC136706 and its registration number is 136706. Users may contact SHALIMAR MERCHANDISE TRADING PRIVATE LIMITED on its Email address - . Registered address of SHALIMAR MERCHANDISE TRADING PRIVATE LIMITED is 'SHIV KUTIR' PLOT NO 50SECTOR 15 BEHIND AJANTA TOWER KOPARKHAIRNE , NAVI MUMBAI, Maharashtra, India - 400709.
Current status of SHALIMAR MERCHANDISE TRADING PRIVATE LIMITED is - Strike Off.
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
Want to see how this company compares within its industry or analyse broader market trends?
Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for SHALIMAR MERCHANDISE TRADING 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 SHALIMAR MERCHANDISE TRADING
Purchase full report of SHALIMAR MERCHANDISE TRADING
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 SHALIMAR MERCHANDISE TRADING 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 SHALIMAR MERCHANDISE TRADING
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
Past Directors & Key Managerial Personnel of SHALIMAR MERCHANDISE TRADING
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
| CIN | Company Name | Company Address |
|---|---|---|
| U45400MH2013PTC242561 | ELYSEA BUILDCON PRIVATE LIMITED | Jimmy Tower I & II, Shop No.15, Sector 18, Plot No 19 to 22. Koparkhairne, Navi Mum bai , Navi Mumbai, Maharashtra, India - 400709 |
| U80904MH2017PTC300177 | PHILOMATH EDUCATION PRIVATE LIMITED | PLOT NO.23, GYAN VIKAS ROAD, SECTOR 15 KOPARKHAIRNE, NAVI MUMBAI , NAVI MUMBAI, Maharashtra, India - 400709 |
| U80301MH2019PTC319175 | 21 BROTHERS INSTITUTE OF TECHNOLOGY EDUCATION PRIVATE LIMITED | OFFICE NO 103, SHUBHAM PALACE, PLOT NO. 85/86,SECTOR 15, KOPARKHAIRNE, , NAVI MUMBAI, Maharashtra, India - 400709 |
| U72900MH2004PTC148960 | TV TELESHOP PRIVATE LIMITED | Plot No. 15/9, Flat no. 204, Progressive Excellency CHS, Sector-11, Koparkhairne, , Navi Mumbai, Maharashtra, India - 400709 |
| U72502MH2019PTC330491 | KEYLOGIC AUTOMATIONS PRIVATE LIMITED | FLAT NO.15/603,PLOT NO.19, FAM CO OP HSG SECTOR-11, KOPARKHAIRNE , NAVI MUMBAI, Maharashtra, India - 400709 |
| AAL-4980 | PRIME 4 FINANCIAL ADVISORY SERVICES LLP | UNIT NO. 104, PLOT NO. 19/22, JIMMY TOWER-I, SECTOR 18, KOPARKHAIRNE, NAVI MUMBAI MUMBAI, Maharashtra, India - 400709 |
| U74999MH2018PTC316927 | VIPEQ DECORATIVE INSULATIONS PRIVATE LIMITED | FLAT NO 402, PLOT NO 66A, SECTOR 14, KOPARKHAIRNE, NAVI MUMBAI , NAVI MUMBAI, Maharashtra, India - 400709 |
| AAD-2287 | SAMRAJ SOURCING ENTERPRISE LLP | ADITI CHS LTD., SUNNY TOWER, FLAT NO. 103, PLOT 48, SECTOR-1, KOPARKHAIRNE, NAVI MUMBAI, Maharashtra, India - 400709 |
| U74120MH2011PTC222992 | ANOVA WAREHOUSE INFRA TECHNOLOGIES PRIVATE LIMITED | Plot No. 15/9, Flat no. 204, Progressive Excellency CHS, Sector-11, Koparkhairne, , Navi Mumbai, Maharashtra, India - 400709 |
| U01100MH2017PTC299821 | TRIKUTA HILLS ESSENTIALS DIVINE PRODUCTS PRIVATE LIMITED | E-503, Neel Siddhi Residency, Plot No 20 Behind Kanchanjanga Tower, Sector 11, , Navi Mumbai, Maharashtra, India - 400709 |
| U72300MH2013PTC249106 | SAMVIT INDUSTRIES PRIVATE LIMITED | 102 PLOT NO 15/12 ROOP DARSHAN SOC SECTOR 11 BEHIND BALAJI GARDEN , NAVI MUMBAI, Maharashtra, India - 400709 |
| U36910MH2007PTC173985 | REGAL BANGLES (INDIA) PRIVATE LIMITED | ROW HOUSE NO. 3, PRIYADARSHINI CHS LTD, PLOT NO 87 SECTOR NO. 87, SECTOR NO. 15, KOPARKHAIR NE , NAVI MUMBAI, Maharashtra, India - 400709 |
| U80903MH2020PTC338308 | EDUBUDDY PRIVATE LIMITED | Flat no. 302, Trishul Terraces, Plot no. 36-37, Sector 20, , KOPARKHAIRNE, NAVI MUMBAI, Maharashtra, India - 400709 |
| U51909MH2018PTC312617 | SONAY TECHNO SOLUTIONS PRIVATE LIMITED | PRALHAD R PURI FLAT NO C-3, PLOT NO 6 KAILASH KUNJ SOCIETY SECT-2, , KOPARKHAIRNE, NAVI MUMBAI, Maharashtra, India - 400709 |
| U74999MH2019PTC319259 | DATASOLCAFE PRIVATE LIMITED | ROW HOUSE NO - 87, PLOT NO - 87 NEAR L T COLLEGE, SECTOR - 4 , KOPARKHAIRNE, NAVI-MUMBAI, Maharashtra, India - 400709 |
| AAG-8285 | SK TRADER LLP | Row House No.03, Priyadarshini Plot No.87 Sector No.15, Koparkharine Navi Mumbai, Maharashtra, India - 400709 |
| U72200MH2017PTC301999 | KODOVIDHI SOLUTIONS PRIVATE LIMITED | FLAT NO.1, PROGRESSIVES AMBIENCE, PLOT NO.15/5,SECTOR NO.11, KOPARKHAIRANE , NAVI MUMBAI, Maharashtra, India - 400709 |
| U74900MH2012PTC233870 | ACE LIFESTYLES E-RETAIL PRIVATE LIMITED | ARIHANT, PLOT NO 323, SECTOR 19, KOPARKHAIRNE, NAVI MUMBAI , NAVI MUMBAI, Maharashtra, India - 400709 |
| U74120MH2015PTC267555 | FZR TECHNOLOGIES PRIVATE LIMITED | PLOT NO 44, GROUP - I, SECTOR - 5, KOPARKHAIRNE, NAVI MUMBAI , NAVI MUMBAI, Maharashtra, India - 400709 |
| ABB-6230 | SUNLIGHT AIR PRODUCTS LLP | HOUSE NO-7, PLOT NO-15, MADHUBAN CHSSECTOR-22, KOPARKHAIRNE, NAVI MUMBAI Thane, Maharashtra, India - 400709 |
| U74999MH2017PTC292005 | THALASSIC ENGINEERS & GEOGRAPHICAL INDIA PRIVATE LIMITED | Flat A -301, 3rd Floor, Sagar Sangam CHS Plot No. 24, Sect -1, Koparkhairne , Navi Mumbai, Mumbai, Maharashtra, India - 400709 |
| AAJ-4760 | BANSALS AND BANSALS LLP | SHOP NO 2 PLOT NO 25 SECTOR 1 KOPARKHAIRNE NAVI MUMBAI, Maharashtra, India - 400709 |
| U85300MH2019NPL329900 | ASSOCIATION OF INVESTIGATORS & DETECTIVES | Plot No 19, Sector No 15, Kopar Khairne , NAVI MUMBAI, Maharashtra, India - 400709 |
| AAJ-9737 | JBC CONSTRUCTION LLP | SHOP NO. 1, PLOT NO. 51, SECTOR 4A, KOPARKHAIRNE NAVI MUMBAI, Maharashtra, India - 400709 |
| U45500MH2017PTC297348 | BAMANIYA INFRA PRIVATE LIMITED | SHOP NO 08 PLOT NO 105 SECTOR 2 KOPARKHAIRNE , NAVI MUMBAI, Maharashtra, India - 400709 |
| U74999MH2019PTC322740 | LOGICAL SOLUTIONS CONSULTANCY SERVICES PRIVATE LIMITED | SHOP NO-14, PLOT NO-6 SECTOR-9, KOPARKHAIRNE , NAVI MUMBAI, Maharashtra, India - 400709 |
| AAA-8274 | ABR PEOPLE SELECT DEPLOYMENT LLP | PLOT NO 9 OFFICE NO 106 SECTOR 2A / KOPARKHAIRNE NAVI MUMBAI, Maharashtra, India - 400709 |
| AAC-0498 | FIRST CLASS CONSULTANCY LLP | PLOT NO B - 60, FLAT NO 05, SECTOR 19, KOPARKHAIRNE NAVI MUMBAI, Maharashtra, India - 400709 |
| AAH-6345 | SENTONSA BUILDCON LLP | SHOP NO 6, ANMOL APARTMENT, PLOT NO 15, SECTOR 7, KOPARKHAIRNA NAVI MUMBAI, Maharashtra, India - 400709 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
- Email ID
- Website
- 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.
| 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 |
|---|---|---|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
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.