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      SHANTA BA MERCANTILE PRIVATE LIMITED

      CIN: U51101MH2011PTC213514 As on: 2026-07-13
      Purchase Report

      SHANTA BA MERCANTILE PRIVATE LIMITED (CIN: U51101MH2011PTC213514) is a Private company incorporated on 14 Feb 2011. 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. 100000.00.

      SHANTA BA MERCANTILE PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Nov 2021. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2021-03-31.SHANTA BA 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 SHANTA BA MERCANTILE PRIVATE LIMITED are SURENDRABHAI KANTILAL SHAH, and ANISH SURENDRA SHAH.

      SHANTA BA MERCANTILE PRIVATE LIMITED's Corporate Identification Number (CIN) is U51101MH2011PTC213514 and its registration number is 213514. Users may contact SHANTA BA MERCANTILE PRIVATE LIMITED on its Email address - [email protected]. Registered address of SHANTA BA MERCANTILE PRIVATE LIMITED is 10/A, KRISHNA KUNJ, 4TH FLOOR 212, WALKESHWAR ROAD, , MUMBAI, Maharashtra, India - 400006.

      Current status of SHANTA BA MERCANTILE 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
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      Previous Names

      Previous CINs

      ZaubaCorp's company report for SHANTA BA 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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      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 SHANTA BA 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 SHANTA BA MERCANTILE
      DIN Director Name Designation Appointment Date
      02254080 SURENDRABHAI KANTILAL SHAH Additional Director 2015-06-01
      03362720 ANISH SURENDRA SHAH Director 2011-02-14
      Past Directors & Key Managerial Personnel of SHANTA BA MERCANTILE
      DIN Director Name Designation Appointment Date Cessation
      02254080 SURENDRABHAI KANTILAL SHAH Director - 2015-06-01
      03362726 JAYSHREE SURENDRA SHAH Director - 2018-03-06
      Other Directorships of SURENDRABHAI KANTILAL SHAH
      Company Name CIN Designation Appointment Date Cessation
      ROSELABS FINANCE LIMITED L70100MH1995PLC318333 Additional Director - 2008-09-30
      ROSELABS FINANCE LIMITED L70100MH1995PLC318333 Director - 2009-01-09
      SANATHNAGAR ENTERPRISES LIMITED L99999MH1947PLC252768 Additional Director - 2009-03-21
      SANATHNAGAR ENTERPRISES LIMITED L99999MH1947PLC252768 Director - 2009-03-30
      SANATHNAGAR ENTERPRISES LIMITED L99999MH1947PLC252768 Nominee Director - 2010-11-12
      MEGHAL HOMES P LTD U45200GJ1994PTC105080 Additional Director - 2009-09-30
      KORA CONSTRUCTIONS PVT.LTD. U45200MH1993PTC071325 Additional Director - 2013-09-28
      KORA CONSTRUCTIONS PVT.LTD. U45200MH1993PTC071325 Director - 2016-08-01
      GANDHAR BUILDERS PRIVATE LIMITED U45200MH2007PTC168882 Additional Director - 2009-09-14
      GANDHAR BUILDERS PRIVATE LIMITED U45200MH2007PTC168882 Director - 2013-01-15
      BELLISSIMO HEALTHY CONSTRUCTIONS AND DEVELOPERS PRIVATE LIMITED U45200MH2007PTC168913 Additional Director - 2009-09-17
      BELLISSIMO HEALTHY CONSTRUCTIONS AND DEVELOPERS PRIVATE LIMITED U45200MH2007PTC168913 Director - 2013-01-15
      MICROTEC CONSTRUCTIONS PRIVATE LIMITED U45201MH2006PTC165646 Additional Director - 2009-09-12
      MICROTEC CONSTRUCTIONS PRIVATE LIMITED U45201MH2006PTC165646 Director - 2013-01-15
      SHANTINATH DESIGNER CONSTRUCTION PRIVATE LIMITED U45201MH2006PTC166488 Additional Director - 2009-09-10
      SHANTINATH DESIGNER CONSTRUCTION PRIVATE LIMITED U45201MH2006PTC166488 Director - 2013-01-15
      NAMINATH BUILDERS AND FARMS PRIVATE LIMITED U45201MH2007PTC166680 Additional Director - 2009-09-10
      NAMINATH BUILDERS AND FARMS PRIVATE LIMITED U45201MH2007PTC166680 Director - 2010-11-01
      LOKNATH INFRACON PRIVATE LIMITED U45202MH2010PTC202310 Additional Director - 2012-04-23
      BELLISSIMO FACILITIES MANAGEMENT LIMITED U45208MH2007PLC173729 Additional Director - 2013-09-25
      BELLISSIMO FACILITIES MANAGEMENT LIMITED U45208MH2007PLC173729 Director - 2016-08-01
      LODHA NOVEL BUILDFARMS PRIVATE LIMITED U45300MH2007PTC173730 Additional Director - 2009-09-12
      LODHA NOVEL BUILDFARMS PRIVATE LIMITED U45300MH2007PTC173730 Director - 2013-01-15
      LODHA AVIATION PRIVATE LIMITED U62200MH2013PTC247297 Additional Director - 2013-10-04
      MANAN FINSERVE PRIVATE LIMITED U65910MH1996PTC257051 Director - 2013-02-11
      LODHA HOME FINANCE LIMITED U65923MH2012PLC227536 Additional Director - 2013-08-14
      LODHA HOME FINANCE LIMITED U65923MH2012PLC227536 Nominee Director - 2013-10-04
      SHRIPAL REALTY PRIVATE LIMITED U70100MH2003PTC138783 Additional Director - 2009-09-14
      SHRIPAL REALTY PRIVATE LIMITED U70100MH2003PTC138783 Director 2009-09-14 Ongoing
      GALAXY PREMISES PRIVATE LIMITED U70100MH2005PTC155012 Additional Director - 2009-09-15
      GALAXY PREMISES PRIVATE LIMITED U70100MH2005PTC155012 Nominee Director - 2013-01-15
      BELLISSIMO ESTATE PRIVATE LIMITED U70100MH2013PTC249849 Director - 2016-08-01
      SAHAJANAND HI-TECH CONSTRUCTIONS PRIVATE LIMITED U70102MH2007PTC168407 Additional Director - 2009-09-14
      SAHAJANAND HI-TECH CONSTRUCTIONS PRIVATE LIMITED U70102MH2007PTC168407 Director - 2013-01-15
      AASTHAVINAYAK REAL ESTATE PRIVATE LIMITED U70102MH2007PTC169336 Additional Director - 2009-09-10
      AASTHAVINAYAK REAL ESTATE PRIVATE LIMITED U70102MH2007PTC169336 Director - 2013-01-15
      SHREENIWAS COTTON MILLS LIMITED U70104MH1935PLC002249 Additional Director - 2013-04-01
      SHREENIWAS COTTON MILLS LIMITED U70104MH1935PLC002249 Manager - 2012-03-31
      SIDDHNATH RESIDENTIAL PARADISE PRIVATE LIMITED U70109MH2007PTC166867 Additional Director - 2009-09-14
      SIDDHNATH RESIDENTIAL PARADISE PRIVATE LIMITED U70109MH2007PTC166867 Nominee Director - 2013-01-15
      SHRI VARDHVINAYAK BUILDERS PRIVATE LIMITED U70109MH2007PTC167011 Additional Director - 2009-09-14
      SHRI VARDHVINAYAK BUILDERS PRIVATE LIMITED U70109MH2007PTC167011 Director - 2013-01-15
      KRONA REALTIES PRIVATE LIMITED U70109MH2010PTC204217 Additional Director - 2013-09-24
      KRONA REALTIES PRIVATE LIMITED U70109MH2010PTC204217 Nominee Director - 2013-10-04
      SUPREMUS LOWER PAREL PREMISES PRIVATE LIMITED U74110MH1980PTC192516 Additional Director - 2011-09-29
      SUPREMUS LOWER PAREL PREMISES PRIVATE LIMITED U74110MH1980PTC192516 Nominee Director - 2013-10-04
      JAWALA REAL ESTATE PRIVATE LIMITED U74999MH2005PTC288192 Additional Director - 2013-09-27
      JAWALA REAL ESTATE PRIVATE LIMITED U74999MH2005PTC288192 Nominee Director - 2016-08-01
      ODEON THEATRES AND PROPERTIES PRIVATE LIMITED U92110MH1972PTC015915 Additional Director - 2009-09-15
      ODEON THEATRES AND PROPERTIES PRIVATE LIMITED U92110MH1972PTC015915 Director - 2013-01-15
      SIMTOOLS PRIVATE LIMITED U99999MH1964PTC012859 Additional Director - 2009-09-17
      SIMTOOLS PRIVATE LIMITED U99999MH1964PTC012859 Director - 2016-08-01
      Other Directorships of ANISH SURENDRA SHAH
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of JAYSHREE SURENDRA SHAH
      Company Name CIN Designation Appointment Date Cessation

      CIN Company Name Company Address
      AAG-4712 GALAXY CABS LLP 9-A, KRISHNA KUNJ, 3RD FLOOR, 212, WALKESHWAR ROAD, MALABAR HILL, MUMBAI MUMBAI, Maharashtra, India - 400006
      AAL-2006 KORESH ADVISORY SERVICES LLP 3A, 1st Floor, 212, Nav Krishna Kunj, Walkeshwar Road, Malabar Hill, Mumbai, Maharashtra, India - 400006
      U74999MH2017PTC292925 FERNWEH GLOBAL SOLUTIONS PRIVATE LIMITED 15A, FLOOR-5TH, 212, NAV KRISHNA KUNJ WALKESHWAR ROAD, MALABAR HILL , MUMBAI, Maharashtra, India - 400006
      AAI-6162 PINK PAISA WELLNESS LLP 04 Floor-2nd Floor, 212, Nav Krishna Kunj, Walkeshwar Road, Malabar Hill, Mumbai, Maharashtra, India - 400006
      AAL-7869 WESTCOAST COLLABORATIVE LLP 15A Krishna Kunj 212, Walkeshwar Road Mumbai, Maharashtra, India - 400006
      AAX-7195 GAMEWORKS LLP 15A Nav Krishna Kunj 212 Walkeshwar Road, Malabar Hill Mumbai, Maharashtra, India - 400006
      U34100MH1956PTC009885 C VAKIL AND COMPANY PRIVATE LIMITED 24, KRISHNA KUNJ, 8TH FLOOR, 212, WALKESHWAR ROAD, , MUMBAI, Maharashtra, India - 400006
      AAY-0636 DELTATECH TECHNOLOGIES LLP 04, FLOOR 2ND, 212, NAV KRISHNA KUNJ, WALKESHWAR ROAD, MALABAR HILL, MUMBAI, Maharashtra, India - 400006
      U72900MH2021PTC373162 MEEKO ENTERPRISES PRIVATE LIMITED 04, Floor 2nd, 212, Nav Krishna Kunj Walkeshwar Road, Malabar Hill , Mumbai, Maharashtra, India - 400006
      U93000MH2011PTC224932 STORYBOOK VENTURES PRIVATE LIMITED 24, KRISHNA KUNJ, 212, WALKESHWAR ROAD, , MUMBAI, Maharashtra, India - 400006
      U36912MH1992PLC069704 JEWELSTAR DIAMONDS LIMITED 77 WALKESHWAR ROAD, 4TH FLOOR FLAT NO.10 KRISHNARAJ BLDG., , MUMBAI, Maharashtra, India - 400006
      U36996MH2011PTC212184 RUBICON JEWELS PRIVATE LIMITED 4TH FLOOR, FLAT NO. 10, NEW INDRABHUVAN BUILDING, 101, WALKESHWAR ROAD, , MUMBAI, Maharashtra, India - 400006
      AAN-9486 HNHH TRADESTAR LLP 107, floor 10, Plot 270, A1 apartment, Walkeshwar Road, Raj Bhavan, Malbar hill MUMBAI, Maharashtra, India - 400006
      U70200MH2008PTC180714 TAKIRA REAL ESTATE PRIVATE LIMITED FLAT NO. 9, 4TH FLOOR, MANGALAM APARTMENT 99-A, WALKESHWAR ROAD, MALBAR HILL, , MUMBAI, Maharashtra, India - 400006
      U36910MH2004PTC149474 JUNEJA GOLD AND DIAMOND JEWELLERY PRIVATE LIMITED 10 Floor-2, Plot-20A, Shriram Bhavan, Walkeshwar Road,Chowpatti Band Stand, Malabar Hill , Mumbai, Maharashtra, India - 400006
      U88900MH2025NPL443431 KRISHNA MEHTA FOUNDATION A-1301,13TH FLOOR, PLOT NO.220,LEGEND APARTMENT,WALKESHWAR ROAD, NR WALKESHWAR BUS TERMINAL,Mumbai,Mumbai,Maharashtra,400006-India
      ABD-0365 Saudade by Reena Naik LLP B-10, 4th Floor, B-Wing, Plot 116 RocksideWalkeshwar Road, Malabar Hill Mumbai, Maharashtra, India - 400006
      U70102MH2008PTC178843 NANO ESTATE PRIVATE LIMITED FLAT 7, 4TH FLOOR, MANGALAM APARTMENT 99-A, WALKESHWAR ROAD, MALBAR HILL, , MUMBAI, Maharashtra, India - 400006
      U74120MH2014PTC256582 SHEENA SIPPY CONSULTANCY PRIVATE LIMITED 4TH FLOOR BHARAT BHAVAN, 91-E, WALKESHWAR ROAD,WALKESHWAR , MUMBAI, Maharashtra, India - 400006
      U29306MH2020PTC338826 PROTECT-O-BURN (INDIA) PRIVATE LIMITED Flat No A 22, 4TH FLOOR, PLOT NO. 80 DARIYA MAHAL, A, NEPEANCY ROAD , MUMBAI, Maharashtra, India - 400006
      ACX-5676 BHALARIA HOLIDAYS LLP 1003, Floor 10,Jogani Apt,Dongarsi Road, Walkeshwar,Mumbai,Mumbai,Maharashtra,India-400006
      U01500MH2024PTC418519 GRP AGRO TECH ENERGY PRIVATE LIMITED BUILDING NO 233 2ND FLOOR,233A WALKESHWAR ROAD,Mumbai,Mumbai,Maharashtra,400006-India
      U68200MH2023OPC414090 RJNJ REALTORS (OPC) PRIVATE LIMITED 10, 5th-Floor,Plot No. 66,C Triveni, WalkeshwarRoad,Mumbai,Mumbai,Maharashtra,400006-India
      U52399MH2022PTC380092 KHUSH DESIGNS PRIVATE LIMITED 13-A, 4th Floor, Arun Building Narayan Dhabolkar Road, Malabar Hills,Mumbai,Mumbai City,Maharashtra,400006-India
      U36911MH2007PTC171464 ADI ART JEWELRY PRIVATE LIMITED PLOT-108A, PUSHPANJALI, 2B, FLOOR-2ND, WALKESHWAR ROAD, MALABAR HILL, MUMBAI , Mumbai, Maharashtra, India - 400006
      U72900MH2022PTC380548 ENIGMA GAMING PRIVATE LIMITED 5A, 5th Floor, IL Palazzo, K S Tayebji Road No. 3,Near R Kamla Nehru Udyan, Malabar Hill, Mumbai, Maharashtra 400006,Mumbai,Mumbai,Maharashtra,400006-India
      U74999MH2022PTC396181 AVISA CORPORATE PRIVATE LIMITED Mahavir Flat 10 37A Ridge Road Walkeshwar , Mumbai, Maharashtra, India - 400006
      AAD-7847 TRISTAR DIAMANTE LLP 132 A, NEW URMI BLDG., 1st FLOOR, WALKESHWAR ROAD MUMBAI, Maharashtra, India - 400006
      U67120MH2003PTC141531 SAI SIDDHI EQUITY SERVICES PRIVATE LIMITED A/8 SAI SIDDHI EQUITY FLOOR262 WALKESHWAR ROAD , MUMBAI-, Maharashtra, India - 400006
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      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
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      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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