SHRI THIRUMALA MERCANTILES PRIVATE LIMITED
CIN: U51101MH2010PTC210675 As on: 2026-07-13
SHRI THIRUMALA MERCANTILES PRIVATE LIMITED (CIN: U51101MH2010PTC210675) is a Private company incorporated on 06 Dec 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.SHRI THIRUMALA MERCANTILES 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 SHRI THIRUMALA MERCANTILES PRIVATE LIMITED are MANJUNATH SHANTHAPPA KAMPLI, and NAGARAJ UJJAPPA MAKARI.
SHRI THIRUMALA MERCANTILES PRIVATE LIMITED's Corporate Identification Number (CIN) is U51101MH2010PTC210675 and its registration number is 210675. Users may contact SHRI THIRUMALA MERCANTILES PRIVATE LIMITED on its Email address - [email protected]. Registered address of SHRI THIRUMALA MERCANTILES PRIVATE LIMITED is B/1-203, B Wing, 1st Floor, Shanti Shopping Centre Opp Railway Station, Mira Road (East) , Thane, Maharashtra, India - 401107.
Current status of SHRI THIRUMALA MERCANTILES 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 CINs
ZaubaCorp's company report for SHRI THIRUMALA MERCANTILES 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 SHRI THIRUMALA MERCANTILES
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 SHRI THIRUMALA MERCANTILES 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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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of SHRI THIRUMALA MERCANTILES
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 03269955 | MANJUNATH SHANTHAPPA KAMPLI | Director | 2010-12-06 |
| 03500386 | NAGARAJ UJJAPPA MAKARI | Additional Director | 2011-04-19 |
Past Directors & Key Managerial Personnel of SHRI THIRUMALA MERCANTILES
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 02134432 | MANJUNATH SADASHIVAIAH HOSAMATADA | Director | - | 2012-01-25 |
| 03519702 | SATISH RAMCHANDRA SHAW | Additional Director | - | 2012-01-25 |
Other Directorships of MANJUNATH SADASHIVAIAH HOSAMATADA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| WEALTHCARE MULTITRADE PRIVATE LIMITED | U52511KA2008PTC046183 | Director | 2008-04-24 | Ongoing |
| KRUTHARTH TRADING AND DEVELOPERS PRIVATE LIMITED | U74900MH2011PTC219980 | Director | 2011-07-20 | Ongoing |
Other Directorships of MANJUNATH SHANTHAPPA KAMPLI
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of NAGARAJ UJJAPPA MAKARI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SAIVARDAN MULTI TRADECOM PRIVATE LIMITED | U74120MH2011PTC222876 | Director | 2011-11-01 | Ongoing |
Other Directorships of SATISH RAMCHANDRA SHAW
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SAIVARDAN MULTI TRADECOM PRIVATE LIMITED | U74120MH2011PTC222876 | Director | 2011-10-11 | Ongoing |
| KRUTHARTH TRADING AND DEVELOPERS PRIVATE LIMITED | U74900MH2011PTC219980 | Director | 2011-07-20 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U74900MH2011PTC219980 | KRUTHARTH TRADING AND DEVELOPERS PRIVATE LIMITED | B/1-203, B Wing, 1st Floor, Shanti Shopping Centre Opp Railway Station, Mira Road (East) , Thane, Maharashtra, India - 401107 |
| U72200MH2000PTC124265 | SUYASH SOFTWARE PRIVATE LIMITED | C-228, 1st Floor, Shanti Shopping Centre, Village Bhayandar, Opp Mira Road Railway Station, , Mira Road East, Maharashtra, India - 401107 |
| U45200MH1995PTC093875 | SUN-SHINE BUILDERS AND DEVELOPERS PRIVATE LIMITED | B-66/104 1ST FLOOR SHANTI NAGAR SECTOR NO 1 OPP. RAILWAY STATION , MIRA ROAD EAST, Maharashtra, India - 401107 |
| AAE-0116 | MY MIRACLE HOME MULTITRADE LLP | 69/4, Bldg. No. B-69, Sector 1, Shanti Nagar, Opp. Shanti Shopping Centre, Near Railway Station, Mira Road East, Maharashtra, India - 401107 |
| U55100MH1991PTC062714 | HOTEL SUKHSAGAR PVT LTD | A WING 218(B), SHANTI SHOPPING CENTRE, OPP RAILWAY STATION MIRA ROAD EAST , THANE, Maharashtra, India - 401107 |
| U62200MH2011PTC214063 | TANMAY TRANSPORT PRIVATE LIMITED | B-215 SHANTI SHOPPING CENTRE OPP. MIRA ROAD RAILWAY STATION , MIRA ROAD EAST, Maharashtra, India - 401107 |
| U70102MH2011PTC213457 | H.P. SWEET HOMES PRIVATE LIMITED | B-215 SHANTI SHOPPING CENTRE OPP. MIRA ROAD RAILWAY STATION , MIRA ROAD EAST, Maharashtra, India - 401107 |
| U70102MH2011PTC213820 | TRIPTY HOMES PRIVATE LIMITED | B-215 SHANTI SHOPPING CENTRE OPP. MIRA ROAD RAILWAY STATION , MIRA ROAD EAST, Maharashtra, India - 401107 |
| U70102MH2012PTC227703 | RASHMI SARVODAY CITY PRIVATE LIMITED | B-215 SHANTI SHOPPING CENTRE OPP. MIRA ROAD RAILWAY STATION , MIRA ROAD EAST, Maharashtra, India - 401107 |
| U70102MH2012PTC227766 | R.A.S.H.M.I. SANKALP CITY PRIVATE LIMITED | B-215 SHANTI SHOPPING CENTRE OPP. MIRA ROAD RAILWAY STATION , MIRA ROAD EAST, Maharashtra, India - 401107 |
| U70200MH2012PTC227747 | RASHMI STARCITY PRIVATE LIMITED | B-215 SHANTI SHOPPING CENTRE OPP. MIRA ROAD RAILWAY STATION , MIRA ROAD EAST, Maharashtra, India - 401107 |
| U70102MH2012PTC232184 | RASHMI REDEVELOPMENT CORPORATION PRIVATE LIMITED | Shop No.B/27,Ground Floor, Shanti Shopping Centre, Opp. Railway Station, Shanti Nagar, Mira Road (E), , Mira Road, Maharashtra, India - 401107 |
| U32111MH2025PLC454130 | MACFO FASHION LIMITED | Shop No 137, Wing B & C, 1st Floor, Sonam Shopping Centre Premises CHS Limited,Golden N East-VI, Mira Bhayander Road,Thane,Thane,Maharashtra,401107-India |
| U45400MH2008PTC179053 | RASHMI REALTY BUILDERS PRIVATE LIMITED | B/215, Shanti Shopping Centre, Opp. Railway Station,Mira Road (East) , Thane, Maharashtra, India - 401107 |
| U52190MH2013PTC250927 | SSV VENTURES INDIA PRIVATE LIMITED | B 204 SHANTI SHOPPING CENTRE OPP RAILWAY STATION, MIRA ROAD EAST , THANE, Maharashtra, India - 401107 |
| AAE-9411 | TRUPTI DEVELOPERS AND INFRASTRUCTURE LLP | B-27, GROUND FLOOR, SHANTI SHOPPING CENTRE OPP RAILWAY STATION, MIRA ROAD (E) THANE, Maharashtra, India - 401107 |
| AAV-9053 | APURVAM PHARMA LLP | Office No. B 321, Shanti Shopping Centre Premises, Opp. Railway Station, Mira Road (East) Thane, Maharashtra, India - 401107 |
| U74999MH2011PTC218739 | RELIABLE MULTI SEGMENT MARKETING PRIVATE LIMITED | D-219,SHANTI SHOPPING CENTRE, 1ST FLOOR,OPP. RAILWAY STATION,MIRA ROAD (E), , THANE, Maharashtra, India - 401107 |
| U74999MH2016PTC282414 | VINDHYA MEDICARE PRIVATE LIMITED | B - 67, SHANTI SHOPPING CENTRE PREMISES CHS. LTD., OPP. RAILWAY STATION, MIRA ROAD EAST, , THANE, Maharashtra, India - 401107 |
| ABC-4704 | SHIRCON EXIM LLP | SH/ C-41 Shanti Shopping Center Premises CHS Ltd, Shanti Shopping Centre,,Opp Mira Road Railway Station, Mira Road East,,Thane,Thane,Maharashtra,India-401107 |
| AAD-9901 | RASHMI YUG FAIRDEAL DEVELOPERS LLP | B-27, Shanti Shopping Centre Opp Railway Station, Mira Road East, Maharashtra, India - 401107 |
| U45400MH2011PLC224607 | ANANDSAGAR PROPERTY SOLUTIONS LIMITED | FLAT NO-001, BUILDING NO.B-23, SHANTI NAGAR SEC.1, OPP. SHANTI SHOPPING CENTRE, MIRA ROAD, , EAST THANE, Maharashtra, India - 401107 |
| U63030MH2021PTC364466 | SPEEDBOLT CARGO AND LOGISTICS PRIVATE LIMITED | OFFICE NO-B-89, GROUND FLOOR, SHANTI SHOPPING CENTRE, OPP RAILWAY STATION, MIRA ROAD EAST , Vasai, Maharashtra, India - 401107 |
| AAD-2124 | RASHMI E-SOLUTIONS LLP | B-215, SHANTI SHOPPING CENTRE PREMISES CHSL OPP. RAILWAY STATION, SHANTI NAGAR, MIRA ROAD (E) THANE, Maharashtra, India - 401107 |
| AAD-2200 | RASHMI STARCITY LLP | B-215, SHANTI SHOPPING CENTRE PREMISES CHS, OPP. RAILWAY STATION, SHANTI NAGAR, MIRA ROAD (E) THANE, Maharashtra, India - 401107 |
| U65900MH2012PTC227145 | ANANDSAGAR WEALTH MANAGEMENT PRIVATE LIMITED | FLAT NO-001, BUILDING NO.B-23, SHANTI NAGAR SEC.1,OPP. SHANTI SHOPPING CENTRE, MIRA ROAD EAST, , THANE, Maharashtra, India - 401107 |
| U78300MH2025PTC452630 | DHRUVIKA WORKFORCE PRIVATE LIMITED | 1ST FLOOR, A227, Shanti Shopping Centre,Mira Road Railway Station,Thane,Thane,Maharashtra,401107-India |
| U46491MH2024PTC421457 | SWIFTKNIGHT EXIM PRIVATE LIMITED | SHOP NO B-70 GROUND FLOOR SHANTI SHOPPING CENTER,OPP. MIRA ROAD STATION MIRAROAD EAST,Thane,Thane,Maharashtra,401107-India |
| U52609MH2018PTC305698 | VIPREM RETAILS PRIVATE LIMITED | Wing B, Plot no. 33, Flat No. 102, 1st Floor Wing,Shivali CHSL,Shanti Park , MIRA ROAD(E), THANE, Maharashtra, India - 401107 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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- 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.
| 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.