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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
SAMBRA-DENIYO MERCANTILE PRIVATE LIMITED
CIN: U51900MH1995PTC084694 As on: 2026-07-13
SAMBRA-DENIYO MERCANTILE PRIVATE LIMITED (CIN: U51900MH1995PTC084694) is a Private company incorporated on 17 Jan 1995. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 1000000.00 and its paid up capital is Rs. 800000.00.
SAMBRA-DENIYO MERCANTILE PRIVATE 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.SAMBRA-DENIYO MERCANTILE 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.].
Directors of SAMBRA-DENIYO MERCANTILE PRIVATE LIMITED are AMIT DEVENDRA RANIWALA, MADHULATA AMIT RANIWALA, and AYUSH RANIWALA.
SAMBRA-DENIYO MERCANTILE PRIVATE LIMITED's Corporate Identification Number (CIN) is U51900MH1995PTC084694 and its registration number is 84694. Users may contact SAMBRA-DENIYO MERCANTILE PRIVATE LIMITED on its Email address - [email protected]. Registered address of SAMBRA-DENIYO MERCANTILE PRIVATE LIMITED is 503/5th Floor, Vivarea Tower B-1, Sane Guruji Marg Hindustan Spinning & Wire Mills Compound Mahalaxmi , Mumabi, Maharashtra, India - 400011.
Current status of SAMBRA-DENIYO 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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Previous CINs
ZaubaCorp's company report for SAMBRA-DENIYO 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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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 SAMBRA-DENIYO MERCANTILE
Purchase full report of SAMBRA-DENIYO 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 SAMBRA-DENIYO 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 SAMBRA-DENIYO MERCANTILE
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 01639183 | AMIT DEVENDRA RANIWALA | Director | 1995-03-15 |
| 02603745 | MADHULATA AMIT RANIWALA | Director | 2003-07-01 |
| 07532551 | AYUSH RANIWALA | Additional Director | 2016-06-02 |
Past Directors & Key Managerial Personnel of SAMBRA-DENIYO MERCANTILE
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of AMIT DEVENDRA RANIWALA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MAHAVIR STEEL INDUSTRIES LTD | U27104MH1979PLC021539 | Director | - | 2010-11-14 |
| MAHAVIR STEEL INDUSTRIES LTD | U27104MH1979PLC021539 | Whole-time director | 2015-09-29 | Ongoing |
Other Directorships of MADHULATA AMIT RANIWALA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of AYUSH RANIWALA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SKINSLAYER TECHNOLOGY LLP | AAK-0852 | Designated Partner | 2017-07-21 | Ongoing |
| IMMUTLY TECHNOLOGY PRIVATE LIMITED | U72900DL2022PTC398418 | Director | 2022-05-14 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| AAL-4965 | ASTUTO CONSORS LLP | 603/6th floor, vivarea tower b-1, Sane Guruji Marg Hindustan spinning and wire mills Mahalaxmi, Maharashtra, India - 400011 |
| AAU-2066 | R-THINK LLP | 2402, 24Th Floor Vivarea Tower B2 Sane Guruji Marg Hindustan Spinning And Wire Mill Compd Mahalaxmi, Maharashtra, India - 400011 |
| ACJ-4248 | SERAPHIM ADVISORS INDIA LLP | 202, 2, D Tower, Vivarea Condominium, Sane Guruji Marg,,Hindustan Spinning And Wire Mills Compound, Mahalaxmi East,,Mumbai,Mumbai,Maharashtra,India-400011 |
| ACA-8416 | Samdani Medical Services LLP | 1502, 15TH Floor, Vivarea Tower B-2, Sane Guruji Marg,Hindustan Spinning and Wiring Mills Compdr, Mahalaxmi, Mumbai, Maharashtra, India - 400011 |
| U46909MH2026PTC468770 | KNV VENTURES PRIVATE LIMITED | 302, 3, A Tower, Vivarea Condominium,Sane Guruji Marg, Jacob Circle,,Hindustan Spinning & Wire Mills Compound, Mahalaxmi East,Mumbai,Mumbai,Maharashtra,400011-India |
| ABZ-3770 | SPRING LEARNING SERVICES LLP | 402, Vivarea Tower B, Sane Guruji Marg, Hindustan Spinning Mill Compound,Mahalaxmi Mumbai, Maharashtra, India - 400011 |
| ABC-8560 | AV13 Ventures LLP | 302 3rd Floor, Vivarea Tower, B-1,Sane Guruji Marg, Mahalaxmi,Mumbai,Mumbai,Maharashtra,India-400011 |
| U51909MH2004PTC146997 | ARUM TRADES PRIVATE LIMITED | Flt No- 3703, 37th Floor, Vivarea Tower,B2(B wing) Sane Guruji Marg, Mahalaxmi , Mumbai, Maharashtra, India - 400011 |
| U45400MH2007PTC169913 | SPHURTI BUILDERS & DEVELOPERS PRIVATE LIMITED | 1303 13RTH FLOOR VIVAREA TOWER B-2 SANE GURUJI MARG MAHALAXMI MUMBAI-400011 , MUMBAI, Maharashtra, India - 400011 |
| U70100MH1991PTC063966 | MHS DEVELOPERS PRIVATE LIMITED | 1703 / 17th Floor, Vivarea Tower, B-2, Sane Guruji Marg, Mahalaxmi , Mumbai, Maharashtra, India - 400011 |
| AAO-4415 | TIA ADVISORS LLP | 1203/12THFLOOR VIVAREA TOWER B-2 SANE GURUJI MARGHINDUSTAN SPINNING AND WIREMILLS COMPOUND MAHALAXMI Mumbai, Maharashtra, India - 400011 |
| AAN-8933 | V3 HOLDINGS & ADVISORS LLP | Flat No - 3102, 31st Floor, Vivarea Tower, B Wing, Sane Guruji Marg, Jacob Circle, Mahalaxmi, Mumbai, Maharashtra, India - 400011 |
| AAE-6311 | KADO CLOTHING AND ACCESSORIES LLP | B/1401, 14TH FLOOR, VIVAREA, SANE GURUJI MARG, MAHALAXMI MUMBAI, Maharashtra, India - 400011 |
| AAM-8667 | FREEDOM TREE RETAIL LLP | 1903-A, VIVAREA, HINDUSTAN MILL COMPOUND SANE GURUJI MARG, MAHALAXMI MUMBAI, Maharashtra, India - 400011 |
| U67190MH2011PTC217333 | ISHAN INDUSTRIAL & COMMERCIAL CONSULTANCY SERVICES PRIVATE LIMITED | 367, Sane Guruji Marg, Dadajee Dhackjee Compound, 1st Floor, Mahalaxmi, , MUMBAI, Maharashtra, India - 400011 |
| ACF-6948 | MEHASA CONSULTING LLP | 1003, 10th Floor, Vivarea Tower, B Wing,Sane Gurji Marg, Mahalaxmi East,Mumbai,Mumbai,Maharashtra,India-400011 |
| U51109MH2008PTC178573 | NEON MULTITRADE PRIVATE LIMITED | 1801, TOWER B, VIVAREA, SANE GURUJI MARG, OFF JACOB CIRCLE, MAHALAXMI (EAST) , MUMBAI, Maharashtra, India - 400011 |
| U50500MH2016PTC286452 | SHREEM AUTOMOBILES PRIVATE LIMITED | 6, Vivarea Complex, Sane Guruji Marg, Nr. Jacob Circle,Hindustan Mill Compound ,Mahalaxmi , Mumbai, Maharashtra, India - 400011 |
| U74900MH2015OPC260926 | RANN NEETI STRATEGIC CONSULTANTS OPC PRIVATE LIMITED | 29th Floor, 2903 B, Vivarea, Sane Guruji Marg, Near Jacob Circle, Mahalaxmi , Mumbai, Maharashtra, India - 400011 |
| AAG-8614 | BRANDS WE LOVE LLP | Flat No. 1103, 11th Floor, B Wing, Vivarea Tower, Sane Guruji Marg,Jacob Circle, Mumbai, Maharashtra, India - 400011 |
| U70102MH2007PTC173373 | UMBER PROPERTIES PRIVATE LIMITED | B/1903, 19th Floor, Vivarea Tower, Sane Guruji Marge, Mahalaxmi East, Jacob Circle, , Mumbai, Maharashtra, India - 400011 |
| U70102MH2007PTC173944 | PARVAT VIEW PROPERTIES PRIVATE LIMITED | B/1903, 19th Floor, Vivarea Tower, Sane Guruji Marge, Mahalaxmi East, Jacob Circle, , Mumbai, Maharashtra, India - 400011 |
| U93290MH2024PTC422251 | SLAY FANTASY SPORTS PRIVATE LIMITED | 303, Floor-3rd, Plot-1903(PT), Vivarea Tower No- 5,,Sane Guruji Marg, Mahalaxmi,Mumbai,Mumbai,Maharashtra,400011-India |
| AAM-0525 | I SQ HOSPITALITY LLP | 4-1701, FLOOR-17, PLOT-1903(PT), 1904, VIVAREA TOWER D, SANE GURUJI MARG, MAHALAXMI, SATRASTA, MUMBAI, Maharashtra, India - 400011 |
| U74999MH2023PTC397440 | MGMA CONSULTANTS PRIVATE LIMITED | 28thFloor 4 2803 Vivarea TowerD Satrasta Sane Guruji Marg, Jacob Circle,Mahalaxmi , Mumbai, Maharashtra, India - 400011 |
| U74101MH2022PTC384919 | ABHINANT SERVICES PRIVATE LIMITED | 4 1001,PLOT 1903 PT 1904 VIVAREA TOWER D,MAHALAXMI SATRASTA SANE GURUJI MARG,JACOB CIRCLE, MAHALAXMI,MUMBAI-400011,Mumbai,Mumbai,Maharashtra,400011-India |
| U70102MH2013PTC247866 | AMAL ESTATE PRIVATE LIMITED | 367/1, 1st FLOOR, DADAJEE DHACKJEE COMPOUND, SANE GURUJI MARG, AGRIPADA , MUMBAI, Maharashtra, India - 400011 |
| AAA-8077 | DADAJEE DHACKJEE WAREHOUSING LLP | 1ST FLOOR, DADAJEE DHACKJEE COMPOUND, 367/1, SANE GURUJI MA RG AGRIPADA, MAHALAXMI MUMBAI, Maharashtra, India - 400011 |
| U67120MH2004PTC144480 | MF GLOBAL CAPITAL INDIA PRIVATE LIMITED | NO 1 2ND FLOOR C BLOCKMODERN MILLS COMPOUND 101 K K MARG JACOB CIRCLE , MAHALAXMI MUMBAI, Maharashtra, India - 400011 |
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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.
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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.