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
SHIVANI MERCANTILE PRIVATE LIMITED
CIN: U51101MH2010PTC207603 As on: 2026-07-13
SHIVANI MERCANTILE PRIVATE LIMITED (CIN: U51101MH2010PTC207603) is a Private company incorporated on 14 Sep 2010. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.
SHIVANI MERCANTILE PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 27 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.SHIVANI MERCANTILE PRIVATE LIMITED's NIC code is 5110 (which is part of its CIN). As per the NIC code, it is inolved in Wholesale on a fee or contract basis. [Includes commission agents, commodity brokers and auctioneers and all other wholesalers who trade on behalf and on the account of others. Activities of self employed auctioneers are included in 74991.].
Directors of SHIVANI MERCANTILE PRIVATE LIMITED are CHITRA JAIN, and GOPAL JAIN.
SHIVANI MERCANTILE PRIVATE LIMITED's Corporate Identification Number (CIN) is U51101MH2010PTC207603 and its registration number is 207603. Users may contact SHIVANI MERCANTILE PRIVATE LIMITED on its Email address - [email protected]. Registered address of SHIVANI MERCANTILE PRIVATE LIMITED is 1402, TOWER 2B, ONE INDIABULLS CENTRE, LOWER PAREL, , MUMBAI, Maharashtra, India - 400013.
Current status of SHIVANI 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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ZaubaCorp's company report for SHIVANI 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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Purchase full report of SHIVANI 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 SHIVANI 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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Current Directors & Key Managerial Personnel of SHIVANI MERCANTILE
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 02066107 | CHITRA JAIN | Director | 2011-12-31 |
| 00032308 | GOPAL JAIN | Director | 2011-12-31 |
Past Directors & Key Managerial Personnel of SHIVANI MERCANTILE
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 02066107 | CHITRA JAIN | Additional Director | - | 2011-12-31 |
| 00032308 | GOPAL JAIN | Additional Director | - | 2011-12-31 |
Other Directorships of CHITRA JAIN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| HUMAN CAPITAL FOR THIRD SECTOR | U91120MH2006NPL159546 | Additional Director | - | 2021-11-30 |
| HUMAN CAPITAL FOR THIRD SECTOR | U91120MH2006NPL159546 | Director | 2021-11-30 | Ongoing |
| GAJA CORPORATE ADVISORS PRIVATE LIMITED | U93000DL2007PTC171780 | Additional Director | - | 2008-10-16 |
| GAJA CORPORATE ADVISORS PRIVATE LIMITED | U93000DL2007PTC171780 | Director | - | 2022-08-31 |
Other Directorships of GOPAL JAIN
| CIN | Company Name | Company Address |
|---|---|---|
| U52100MH2010PTC209496 | RAMS MERCANTILE PRIVATE LIMITED | 1402, TOWER 2B, ONE INDIA BULLS CENTRE, SENAPATI BAPAT MARG, LOWER PAREL (WEST), , MUMBAI, Maharashtra, India - 400013 |
| U67200MH2019FTC331048 | STARBRIDGE ASSET RECONSTRUCTION PRIVATE LIMITED | 1502B, 15th Floor, Tower 1, One Indiabulls Centre, Lower Parel , Mumbai, Maharashtra, India - 400013 |
| U65100MH2019FTC331065 | STARBRIDGE CAPITAL PRIVATE LIMITED | 1502B, 15th Floor, Tower 1, One Indiabulls Centre, Lower Parel , Mumbai, Maharashtra, India - 400013 |
| U74999MH2017PTC303121 | DOIT HEALTHCARE & WELLNESS VENTURES (INDIA) PRIVATE LIMITED | 15th Floor, Tower 2A, One Indiabulls Centre, Senapati Bapat Marg, Lower Parel , Mumbai, Maharashtra, India - 400013 |
| U74999MH2018PTC314962 | DOIT SMART SPORTS INFRASTRUCTURE (INDIA) PRIVATE LIMITED | 15th Floor,Tower 2,Wing-A,OneIndiabulls, Centre,SB Marg, Lower Parel, , MUMBAI, Maharashtra, India - 400013 |
| L29120MH2005PLC156795 | CAPITAL FIRST LIMITED | One Indiabulls Centre, Tower 2A & 2B, 10th Floor, Senapati Bapat Marg, Lower Parel (West), , Mumbai, Maharashtra, India - 400013 |
| U65192MH2010PLC211307 | CAPITAL FIRST HOME FINANCE LIMITED | One Indiabulls Centre, Tower 2A & 2B, 10th Floor, Senapati Bapat Marg, Lower Parel (West), , Mumbai, Maharashtra, India - 400013 |
| U74120MH2014PTC259551 | DABANG MUMBAI SPORTS MANAGEMENT PRIVATE LIMITED | 15th Floor, Tower 2, Wing-A, One Indiabulls Centre Lower Parel, Senapati Bapat Marg, Elphin stone Road , Mumbai, Maharashtra, India - 400013 |
| U61200MH2016PLC272269 | ADEL SHIPPING LIMITED | Adel Shipping Limited, TBQ # 29, 7th Floor, Tower 2A, North Annex, One World Centre, Lower Parel, Mumbai - 400 013, Maharashtra, India , Mumbai, Maharashtra, India - 400013 |
| U63000MH2010PLC199815 | ADEL SHIPPING & LOGISTICS LIMITED | Adel Shipping & Logistics Limited, # 29, 7th Floor, Tower 2A, North Annex, One World Centre, Lower Parel, Mumbai - 400 013, Maharashtra, India , Mumbai, Maharashtra, India - 400013 |
| U55101MH2013FTC240112 | VEG ZONE FOODS-MUMBAI PRIVATE LIMITED | Indiabulls Finance Centre, Tower 2, Unit A2, 20th Floor, Elphinstone Road, Senapati B apat Marg , Lower Parel Mumbai, Maharashtra, India - 400013 |
| U45309MH2017PTC297504 | XANADU EPC PRIVATE LIMITED | Unit 901, 9th Floor,T2A One Indiabulls Centre,Jupiter Mills,S B Marg, , Lower Parel west Mumbai, Maharashtra, India - 400013 |
| U65990MH2017PTC297142 | XANADU HOLDINGS PRIVATE LIMITED | Unit 901, 9th Floor,T2A One Indiabulls Centre,Jupiter Mills,S B Marg, , Lower Parel west Mumbai, Maharashtra, India - 400013 |
| U70109MH2017PTC297334 | XANADU LAND & DEVELOPMENT PRIVATE LIMITED | Unit 901, 9th Floor,T2A One Indiabulls Centre,Jupiter Mills,S B Marg, , Lower Parel west Mumbai, Maharashtra, India - 400013 |
| U74999MH2017PTC297144 | XANADU PMC PRIVATE LIMITED | Unit 901, 9th Floor,T2A One Indiabulls Centre,Jupiter Mills,S B Marg, , Lower Parel west Mumbai, Maharashtra, India - 400013 |
| U74999MH2017PTC297253 | XANADU BUSINESS ASSOCIATES PRIVATE LIMITED | Unit 901, 9th Floor,T2A One Indiabulls Centre,Jupiter Mills,S B Marg, , Lower Parel west Mumbai, Maharashtra, India - 400013 |
| U74999MH2017PTC298241 | XANADU REAL ESTATE WEALTH ADVISORY PRIVATE LIMITED | Unit 901, 9th Floor,T2A One Indiabulls Centre,Jupiter Mills,S B Marg, , Lower Parel west Mumbai, Maharashtra, India - 400013 |
| U70101MH2005PTC153511 | DOIT ABODE (GOA) PRIVATE LIMITED | 15th Floor, Tower 2A, One Indiabulls Centre, Senapati Bapat Marg, Lower Parel, , Mumbai, Maharashtra, India - 400013 |
| U36109MH2019PTC333619 | ATMOSPHERE WORKSPACE SOLUTIONS PRIVATE LIMITED | Redbricks Offices One World Centre, Tower 2b South Annex 3rd Floor, Lower Parel , Mumbai, Maharashtra, India - 400013 |
| U74102MH2026PTC471146 | VAISHALI JAIN SOLANKI PRIVATE LIMITED | 3rd Flr, One World Centre,Tower 2B, Lower Parel,Mumbai,Mumbai,Maharashtra,400013-India |
| U66309MH2024PTC424520 | LEGACY CUSTODIANS ADVISORY PRIVATE LIMITED | Suite 623 Tower 2A North Annex The Business Quarter,One World Centre Senapati Bapat Marg Lower Parel,Mumbai,Mumbai,Maharashtra,400013-India |
| U70200MH2024PTC419673 | LEGACY CUSTODIANS PRIVATE LIMITED | Suite 618 Tower 2A North Annex the Business Quarter,One world centre Senapati Bapat Marg Lower Parel,Mumbai,Mumbai,Maharashtra,400013-India |
| U66190MH2024PTC436116 | PALETTE WEALTH MANAGEMENT PRIVATE LIMITED | 34, The Business Quarter, 7th Floor, North Annex, Tower 2A,,One World Centre, Senapati Bapat Marg, Lower Parel,,Mumbai,Mumbai,Maharashtra,400013-India |
| U82990MH2002PTC135255 | TRANSUNION INDIA DATA ANALYTICS SOLUTIONS PRIVATE LIMITED | 7th Floor, North Annex, Tower 2A, One World Centre Senapati Bapat Marg, Kamala Mills, Lower, Parel,Mumbai,Mumbai City,Maharashtra,400013-India |
| U74110MH2012PTC232821 | ASIALINK ADVISORS INDIA PRIVATE LIMITED | TBQ Studio 17, 17th Floor ,Tower 2A ,North Annex , Wing A, One World Centre Lower Parel Mum bai 400013 , Mumbai, Maharashtra, India - 400013 |
| U51909MH2022PTC382955 | MINFINITE MERCHANTILE PRIVATE LIMITED | Unit No 1201-B and Unit No 1201-AB, 12B floor, Tower 2B, One World Centre,,Off Senapati Bapat Marg, Plot No 841, Lower Parel,,,Mumbai,Mumbai,Maharashtra,400013-India |
| U74990MH2016PTC279950 | CORSEARCH INDIA PRIVATE LIMITED | One World Centre, South Annex Tower 2B, 8th Floor, Senapati Bapat Marg, Lower Parel, , Mumbai, Maharashtra, India - 400013 |
| U65999MH2017PTC294664 | APAC FINANCIAL SERVICES PRIVATE LIMITED | Office no. 501, 05th Floor, South Annexe Tower 2 One World Centre, Senapati Bapat Marg, Lower Parel , Mumbai, Maharashtra, India - 400013 |
| U74999MH2021PTC370106 | WILD COUNTRY MARKETING PRIVATE LIMITED | TBQ Studio 29, 7th Floor, Tower 2A, North Annex Wing A, One World Centre, Lower Parel, , Mumbai, Maharashtra, India - 400013 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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| 100177390 | 2018-03-15 | - | - | 120,000,000.00 | HOUSING DEVELOPMENT FINANCE CORPORATION LIMITED |
- 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.
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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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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.
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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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