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
SOUTH GATE MERCANTILE (INDIA) PRIVATE LIMITED
CIN: U51900MH1995PTC092079 As on: 2026-07-13
SOUTH GATE MERCANTILE (INDIA) PRIVATE LIMITED (CIN: U51900MH1995PTC092079) is a Private company incorporated on 23 Aug 1995. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 3000000.00 and its paid up capital is Rs. 2710250.00.
SOUTH GATE MERCANTILE (INDIA) PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 29 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.SOUTH GATE MERCANTILE (INDIA) 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 SOUTH GATE MERCANTILE (INDIA) PRIVATE LIMITED are RAJESH SUNDERDAS VALECHHA, VIKRAM RAMESH VALECHHA, RAMESH VALECHHA, and MILAN ANAND SOMAYA.
SOUTH GATE MERCANTILE (INDIA) PRIVATE LIMITED's Corporate Identification Number (CIN) is U51900MH1995PTC092079 and its registration number is 92079. Users may contact SOUTH GATE MERCANTILE (INDIA) PRIVATE LIMITED on its Email address - [email protected]. Registered address of SOUTH GATE MERCANTILE (INDIA) PRIVATE LIMITED is BASARA APARTMENTS,3RD FLOOR,BLOCK NO.B LOKHANDWALA COMPLEX, , ANDHERI WEST, MUMBAI, Maharashtra, India - 400058.
Current status of SOUTH GATE MERCANTILE (INDIA) 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 SOUTH GATE MERCANTILE (INDIA) 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 SOUTH GATE MERCANTILE (INDIA)
Purchase full report of SOUTH GATE MERCANTILE (INDIA)
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 SOUTH GATE MERCANTILE (INDIA) 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 SOUTH GATE MERCANTILE (INDIA)
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 07662906 | RAJESH SUNDERDAS VALECHHA | Director | 2016-12-16 |
| 00816538 | VIKRAM RAMESH VALECHHA | Managing Director | 2004-09-06 |
| 01089111 | RAMESH VALECHHA | Managing Director | 1996-02-28 |
| 07170860 | MILAN ANAND SOMAYA | Director | 2016-12-16 |
Past Directors & Key Managerial Personnel of SOUTH GATE MERCANTILE (INDIA)
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 02873057 | BHAGWANI VALECHHA | Managing Director | - | 2015-05-19 |
Other Directorships of RAJESH SUNDERDAS VALECHHA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SOUTHGATE HOTELS PRIVATE LIMITED | U01100MH1995PTC087947 | Director | 2016-12-16 | Ongoing |
| RRV FOOD PRIVATE LIMITED | U01122MH1995PTC087897 | Director | 2016-12-16 | Ongoing |
Other Directorships of VIKRAM RAMESH VALECHHA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SOUTHGATE HOTELS PRIVATE LIMITED | U01100MH1995PTC087947 | Managing Director | 2004-09-06 | Ongoing |
| RRV FOOD PRIVATE LIMITED | U01122MH1995PTC087897 | Managing Director | 2004-09-06 | Ongoing |
Other Directorships of RAMESH VALECHHA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SOUTHGATE HOTELS PRIVATE LIMITED | U01100MH1995PTC087947 | Managing Director | 2004-09-06 | Ongoing |
| RRV FOOD PRIVATE LIMITED | U01122MH1995PTC087897 | Managing Director | 2004-09-06 | Ongoing |
| MILAN INFRAPROJECTS INDIA PRIVATE LIMITED | U74990MH2019PTC319602 | Additional Director | 2019-01-21 | Ongoing |
| MILAN INFRAPROJECTS INDIA PRIVATE LIMITED | U74990MH2019PTC319602 | Additional Director | - | 2020-07-10 |
Other Directorships of BHAGWANI VALECHHA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SOUTHGATE HOTELS PRIVATE LIMITED | U01100MH1995PTC087947 | Managing Director | - | 2015-05-19 |
| RRV FOOD PRIVATE LIMITED | U01122MH1995PTC087897 | Managing Director | - | 2015-05-19 |
Other Directorships of MILAN ANAND SOMAYA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| SUNRAYS CONFECTIONERY LLP | AAO-6935 | Partner | 2019-03-29 | Ongoing |
| SOUTHGATE HOTELS PRIVATE LIMITED | U01100MH1995PTC087947 | Director | 2015-05-19 | Ongoing |
| RRV FOOD PRIVATE LIMITED | U01122MH1995PTC087897 | Director | 2015-05-19 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U72501MH2013PTC247751 | HN SECURECIA SOLUTIONS INDIA PRIVATE LIMITED | FLAT NO.- 301, 3RD FLOOR, B- WING, ATLANTIC SAGAR CHS. LTD., SAGAR CITY, V. P. ROAD, OFF S .V. ROAD, , ANDHERI WEST MUMBAI, Maharashtra, India - 400058 |
| U47722MH2024PTC424325 | DAYLYBODY CARE PRIVATE LIMITED | Office No 301, 3rd Floor, Dhanvita House, Plot No B-53,,New Linak Road, Andheri West,Mumbai,Mumbai,Maharashtra,400058-India |
| AAF-7703 | MAGNA SERVICES LLP | 301, CTS No.39A & 39B, 3rd Floor, Business Point, S V Road, NR Andheri Subway, Andheri West Mumbai, Maharashtra, India - 400058 |
| U59120MH2025PTC455138 | ERAYA MEDIA PRIVATE LIMITED | 306-12, 3rd Floor, Morya Grand, Plot No B 3,Nr Morya Estate, Andheri West, Off Oshiwara Link Road,Mumbai,Mumbai,Maharashtra,400058-India |
| U01100MH1995PTC087947 | SOUTHGATE HOTELS PRIVATE LIMITED | B-502, BASERA APARTMENTS, LOKHANDWALA COMPLEX, ANDHERI (WEST), , MUMBAI, Maharashtra, India - 400058 |
| U51900MH1995PTC095546 | ABU JANI SANDEEP KHOSLA DESIGNERS PRIVATE LIMITED | B-BLOCK 3RD FLOOR GHANSHYAMIND ESTATE VEERA DESAI ROAD ANDHERI WEST , MUMBAI, Maharashtra, India - 400058 |
| U70100MH2005PTC152145 | BLOOM PROPERTIES PRIVATE LIMITED | SHOURIE COMPLEX, 3RD FLOOR, BLOCK NO. 301, J. P. ROAD, ANDHERI(W), , MUMBAI, Maharashtra, India - 400058 |
| ACF-9979 | KS SKINMD CLINICS LLP | B-8 Manju Bunglow Owners CHS Ltd, Lokhandwala Complex,RNA Complex Swami Samarth Andheri West Mumbai,Mumbai,Mumbai,Maharashtra,India-400058 |
| AAC-0100 | AMAAN GOLD STONE LLP | Flat No. B-10, 1st Floor, Abdulla Manzil, J. P. Road, Near Sports Complex, Andheri (West) Mumbai, Maharashtra, India - 400058 |
| AAL-6989 | AMAAN JI CONSTRUCTION LLP | FLAT NO. B-10, 1ST FLOOR, ABDULLA MANZIL NEAR SPORTS COMPLEX, J P ROAD, ANDHERI WEST MUMBAI, Maharashtra, India - 400058 |
| U74999MH2021PTC361539 | VIJAYALAXMI NETWORK PRIVATE LIMITED | Fl. No B301, 3rd Floor, Shivshakti Soc. Anna Nagar, New Link Road, Andheri West , Mumbai, Maharashtra, India - 400058 |
| U93090MH2018PTC310274 | REHBAR HOLIDAYS PRIVATE LIMITED | HOUSE NO.7, OFFICE NO.6, 1ST FLOOR GOUTHAN LANE NO.2, NEAR ANDHERI STATION, , ANDHERI-WEST, MUMBAI, Maharashtra, India - 400058 |
| U92100MH2005PTC155176 | KATCH 22 ENTERTAINMENT PRIVATE LIMITED | A 602 NEPTUNE APARTMENTSPLOT NO 71 4TH X LANE LOKHANDWALA COMPLEX , ANDHERI WEST MUMBAI, Maharashtra, India - 400058 |
| AAX-9946 | ELEPHANT TALKIES ENTERTAINMENT LLP | OFFICE NO 301 3RD FLOOR PLOT NO B 53 V D ROAD, NEXT TO PATEL MINERAL ANDHERI WEST, Maharashtra, India - 400058 |
| U24230MH2019PTC331539 | PEPEROMIA HEALTHCARE PRIVATE LIMITED | A-201 Apna Ghar Sunrise Apt Unit No.7 1st cross lane Near Lokhandwala complex , ANDHERI WEST, MUMBAI, Maharashtra, India - 400058 |
| U67190MH1989PTC052982 | AVTARAN CAPITAL ADVISORS PRIVATE LIMITED | Flat 301, Floreat Building, 3rd Floor, Dadabhai Cross Road No.1, Nr. Bhavans College, Of f J P Road , Andheri West Mumbai, Maharashtra, India - 400058 |
| AAB-8450 | DLH PANSN DEVELOPERS LLP | 10TH FLOOR, DEV PLAZA, PLOT NO. 68OPP. ANDHERI FIRE BRIGADE S. V. ROAD, ANDHERI WEST, MUMBAI, MAHARASHTRA, INDIA, 400058 Mumbai, Maharashtra, India - 400058 |
| U74999PN2017PTC172923 | AVD GOLDENDROP COSTRUZIONE PRIVATE LIMITED | Shop No. 39 A/A Shourie Complex Super Market B Co-Op Society near Bombay Bazar, J.P. Road, Andheri (West) Mumbai - 400058 , Mumbai, Maharashtra, India - 400058 |
| U74900MH2015PTC270652 | ANILA V DESIGNS PRIVATE LIMITED | Office No 306, 3rd Floor, Kshitij Building, Veera Desai Road,Opp.Andheri Sports Complex,An dheri West , Mumbai, Maharashtra, India - 400058 |
| U74900MH2013PTC247529 | R.C. OCEANS SHIP MANAGEMENT PRIVATE LIMITED | UNIT NO. 303, 3RD FLOOR, DILKAP CHAMBERS, OFF ANDHERI LINK ROAD, ANDHERI WEST, , MUMBAI, Maharashtra, India - 400058 |
| U80903MH1998PTC115459 | SINHAL CLASSES PRIVATE LIMITED | B E S T COMMERCIAL COMPLEX3RD FLOOR OPP ANDHERI RLY STATION ANDHERI WEST , MUMBAI, Maharashtra, India - 400058 |
| U27320MH2021PTC368638 | PARISHRAM ELECTRICALS PRIVATE LIMITED | 1st FLOOR OFFICE NO 12, CTS NO 866 B1 J P ROAD AMBIVALI, ANDHERI WEST , MUMBAI, Maharashtra, India - 400058 |
| U74993MH2017FTC297661 | PYXERA GLOBAL INDIA PRIVATE LIMITED | 2nd Floor, Office No. 15, CTS No. 866 B1 J P Road, Village Ambivali, Near Metro Station, Andheri West , Mumbai, Maharashtra, India - 400058 |
| U24202MH2025PTC455908 | INTEGRITY METALS AND ENGINEERING PRIVATE LIMITED | B 401 HIghland Park CHS,Lokhandwala Complex, Andheri West,Mumbai,Mumbai,Maharashtra,400058-India |
| AAZ-8843 | VISTAINDIA DIGITAL DISTRIBUTION LLP | A Floor 5, Plot no. C-10, Modi House, Meter room No., Dalia Industrials Estate,Veers Desai Road, Andheri(West), Mumbai-400 058, Maharashtra, India Mumbai, Maharashtra, India - 400058 |
| ACH-7999 | SUNERA MEDIA AND MARKETING LLP | Block No 7, Rajesh Building, B WIng,J.P. Road, Andheri West,Mumbai,Mumbai,Maharashtra,India-400058 |
| ABC-6705 | SIDSHA VENTURES LLP | UNIT NO 10 BCC 3RD FLOOR,OPP RAILWAY STATION, ANDHERI WEST,Mumbai,Mumbai,Maharashtra,India-400058 |
| U51900MH1994PTC082829 | ZAPTROM EXPORTS (INDIA) PRIVATE LIMITED | 1403 GREEN ACRESS,BLDG NO.2,LOKHANDWALA COMPLEX, VERSOVA,ANDHERI WEST, , MUMBAI-400058, Maharashtra, India - 000000 |
| ACI-1823 | MATCHBOX PICTURES PRODUCTIONS LLP | 404 4TH FLOOR PLOT NO B9 LANDMARK,NEW LINK ROAD ANDHERI WEST,Mumbai,Mumbai,Maharashtra,India-400058 |
| 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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| Total Profit/Loss |
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| Earnings per Equity Share (EPS) before Extraordinary Items |
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| Basic |
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| Diluted |
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| Earnings per Equity Share (EPS) after Extraordinary Items |
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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.