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      SARVESH MERCANTILE PRIVATE LIMITED

      CIN: U51900MH2004PTC146795 As on: 2026-07-13
      Purchase Report

      SARVESH MERCANTILE PRIVATE LIMITED (CIN: U51900MH2004PTC146795) is a Private company incorporated on 07 Jun 2004. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 2000000.00 and its paid up capital is Rs. 2000000.00.

      SARVESH 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.SARVESH 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 SARVESH MERCANTILE PRIVATE LIMITED are KIRTIKUMAR TARACHAND DOSHI, and KUMAR ISHWARLAL DOSHI.

      SARVESH MERCANTILE PRIVATE LIMITED's Corporate Identification Number (CIN) is U51900MH2004PTC146795 and its registration number is 146795. Users may contact SARVESH MERCANTILE PRIVATE LIMITED on its Email address - [email protected]. Registered address of SARVESH MERCANTILE PRIVATE LIMITED is 259, KALBADEVI ROAD, JOHARI MANSION, 2ND FLOOR, , MUMBAI, Maharashtra, India - 400002.

      Current status of SARVESH 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 Names

      Previous CINs

      ZaubaCorp's company report for SARVESH 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 SARVESH 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 SARVESH MERCANTILE
      DIN Director Name Designation Appointment Date
      00451577 KIRTIKUMAR TARACHAND DOSHI Director 2005-02-23
      03308986 KUMAR ISHWARLAL DOSHI Director 2011-06-29
      Past Directors & Key Managerial Personnel of SARVESH MERCANTILE
      DIN Director Name Designation Appointment Date Cessation
      01841363 MADAN LAL BALAD Director - 2011-06-29
      01841387 JASWANT RAJ JAIN Director - 2011-06-29
      01413212 SUSHILKUMAR MADANLAL JAIN Director - 2011-06-29
      01597505 MUKESH MADANLAL JAIN Director - 2011-06-29
      01597596 SANJAY JAIN Director - 2011-06-29
      01742665 CHANDRESH LUNIA Director - 2011-06-29
      00386374 ANIS AHMED ABDUL RASHID SIDDIQUI Director - 2017-07-01
      Other Directorships of MADAN LAL BALAD
      Company Name CIN Designation Appointment Date Cessation
      SUNCITY INFRA AGRO PRIVATE LIMITED U51909RJ2021PTC078872 Director 2021-12-28 Ongoing
      SPEEDY CAPITAL AND CREDIT PRIVATE LIMITED U65929RJ2018PTC060105 Director 2018-01-22 Ongoing
      Other Directorships of JASWANT RAJ JAIN
      Company Name CIN Designation Appointment Date Cessation
      I. B. BUILDTECH PRIVATE LIMITED U70102MH2007PTC167892 Additional Director - 2008-07-22
      I. B. BUILDTECH PRIVATE LIMITED U70102MH2007PTC167892 Director - 2014-03-28
      Other Directorships of KIRTIKUMAR TARACHAND DOSHI
      Company Name CIN Designation Appointment Date Cessation
      - 2022-09-16
      KOHINOOR CARGO & INFRAPROJECTS LLP AAB-8161 Designated Partner 2013-10-14 Ongoing
      KOHINOOR CARGO & LIFESPACES LLP AAB-8291 Designated Partner - 2020-07-29
      EUROLINEN INFRAPROJECTS LLP AAB-9872 Designated Partner 2014-01-07 Ongoing
      ALBERIC REALTY LLP AAC-9346 Partner 2015-06-28 Ongoing
      SYMCOM EXIM PRIVATE LIMITED U35111MH2012PTC237171 Director - 2013-08-30
      MAYSARAH PROPERTIES PRIVATE LIMITED U45202MH2013PTC242637 Additional Director - 2021-09-30
      MAYSARAH PROPERTIES PRIVATE LIMITED U45202MH2013PTC242637 Director 2021-09-30 Ongoing
      KINETIC INFRASTRUCTURE PRIVATE LIMITED U45209MH2011PTC216467 Additional Director - 2013-08-01
      FOGGIA TRADERS PRIVATE LIMITED U51101MH2012PTC228737 Additional Director - 2013-09-26
      FOGGIA TRADERS PRIVATE LIMITED U51101MH2012PTC228737 Director 2013-09-26 Ongoing
      EUROLINEN INDUSTRIES PRIVATE LIMITED U51434MH1990PTC055485 Director 2021-11-16 Ongoing
      EUROLINEN INDUSTRIES PRIVATE LIMITED U51434MH1990PTC055485 Director - 2021-04-13
      KOHINOOR CARGO & INDUSTRIAL PARK PRIVATE LIMITED U63010PN2008PTC132895 Additional Director - 2013-09-30
      KOHINOOR CARGO & INDUSTRIAL PARK PRIVATE LIMITED U63010PN2008PTC132895 Director - 2013-12-02
      BRAHMAPUTRA REALTY SERVICES PRIVATE LIMITED U70102DL2010PTC362938 Director - 2018-03-17
      I. B. BUILDTECH PRIVATE LIMITED U70102MH2007PTC167892 Director - 2013-10-18
      GKK TECHNOLOGIES PRIVATE LIMITED U72900MH2021PTC373240 Additional Director - 2023-02-16
      VRISA CREATION PRIVATE LIMITED U74900MH2007PTC172951 Additional Director 2013-12-26 Ongoing
      HENIL EXIM PRIVATE LIMITED U74900TG2011PTC151219 Director - 2021-06-14
      Other Directorships of SUSHILKUMAR MADANLAL JAIN
      Company Name CIN Designation Appointment Date Cessation
      MARUDHARA REALESTATE DEVELOPERS PRIVATE LIMITED U45200GJ2012PTC073130 Director 2012-12-26 Ongoing
      KALINGA UTKAL BUILDWELL PRIVATE LIMITED U45201OR2006PTC008542 Additional Director - 2008-05-27
      KALINGA UTKAL BUILDWELL PRIVATE LIMITED U45201OR2006PTC008542 Director - 2019-05-29
      DHANLAXMI HOMES PRIVATE LIMITED U45201RJ2007PTC025104 Director - 2019-05-27
      I. B. BUILDTECH PRIVATE LIMITED U70102MH2007PTC167892 Additional Director - 2008-07-22
      I. B. BUILDTECH PRIVATE LIMITED U70102MH2007PTC167892 Director 2020-02-24 Ongoing
      I. B. BUILDTECH PRIVATE LIMITED U70102MH2007PTC167892 Director - 2019-05-30
      VIVID SOLUTIONS PRIVATE LIMITED U74140MH2002PTC138426 Director - 2014-03-31
      Other Directorships of MUKESH MADANLAL JAIN
      Company Name CIN Designation Appointment Date Cessation
      MARUDHARA REALESTATE DEVELOPERS PRIVATE LIMITED U45200GJ2012PTC073130 Director 2012-12-26 Ongoing
      KALINGA UTKAL BUILDWELL PRIVATE LIMITED U45201OR2006PTC008542 Additional Director - 2008-05-27
      KALINGA UTKAL BUILDWELL PRIVATE LIMITED U45201OR2006PTC008542 Director 2008-05-27 Ongoing
      DHANLAXMI HOMES PRIVATE LIMITED U45201RJ2007PTC025104 Director 2007-10-03 Ongoing
      MARWAR PROPDEVELOPERS PRIVATE LIMITED U45201RJ2013PTC041289 Director 2016-09-22 Ongoing
      IBRAHIM BILAL ENTERPRISE PRIVATE LIMITED U51909GJ2005PTC046606 Director - 2007-10-01
      SUNCITY INFRA AGRO PRIVATE LIMITED U51909RJ2021PTC078872 Director 2021-12-28 Ongoing
      I. B. BUILDTECH PRIVATE LIMITED U70102MH2007PTC167892 Director 2014-03-25 Ongoing
      VIVID SOLUTIONS PRIVATE LIMITED U74140MH2002PTC138426 Director 2021-10-13 Ongoing
      VIVID SOLUTIONS PRIVATE LIMITED U74140MH2002PTC138426 Director - 2014-03-31
      Other Directorships of SANJAY JAIN
      Company Name CIN Designation Appointment Date Cessation
      SHANU BUILDCON PRIVATE LIMITED U45201RJ2009PTC028969 Director 2010-12-10 Ongoing
      A J REALESTATES PRIVATE LIMITED U45201RJ2012PTC038046 Director - 2015-01-29
      RAJAT LANDMART PRIVATE LIMITED U51900RJ2007PTC024724 Additional Director - 2016-08-30
      RAJAT LANDMART PRIVATE LIMITED U51900RJ2007PTC024724 Director 2016-08-30 Ongoing
      RAJAT LANDMART PRIVATE LIMITED U51900RJ2007PTC024724 Director - 2010-09-23
      IBRAHIM BILAL ENTERPRISE PRIVATE LIMITED U51909GJ2005PTC046606 Director - 2012-12-19
      I. B. MERCANTILE PRIVATE LIMITED U70101MH2007PTC167891 Director - 2008-06-09
      Other Directorships of CHANDRESH LUNIA
      Company Name CIN Designation Appointment Date Cessation
      A J REALESTATES PRIVATE LIMITED U45201RJ2012PTC038046 Director - 2015-01-29
      IBRAHIM BILAL ENTERPRISE PRIVATE LIMITED U51909GJ2005PTC046606 Director - 2012-12-19
      I. B. MERCANTILE PRIVATE LIMITED U70101MH2007PTC167891 Director - 2008-06-09
      Other Directorships of KUMAR ISHWARLAL DOSHI
      Company Name CIN Designation Appointment Date Cessation
      EUROLINEN INFRAPROJECTS LLP AAB-9872 Designated Partner 2014-01-07 Ongoing
      I. B. BUILDTECH PRIVATE LIMITED U70102MH2007PTC167892 Director - 2013-10-18
      Other Directorships of ANIS AHMED ABDUL RASHID SIDDIQUI
      Company Name CIN Designation Appointment Date Cessation
      SIKKIM FERRO ALLOYS LIMITED U28910MH1998PLC113802 Additional Director - 2016-09-30
      SIKKIM FERRO ALLOYS LIMITED U28910MH1998PLC113802 Director - 2018-05-25
      ARSHA ENTERPRISES PRIVATE LIMITED U29290MH1998PTC114123 Director 1998-03-24 Ongoing
      SHOPLINE MULTITRADE PRIVATE LIMITED U51109MH2006PTC161499 Director - 2019-07-26
      KIMMI TRADING PRIVATE LIMITED U51909MH2004PTC144982 Director - 2009-02-10
      ALLOMETAL TRADING PRIVATE LIMITED U51909MH2018PTC311567 Director 2018-07-05 Ongoing

      CIN Company Name Company Address
      AAB-9872 EUROLINEN INFRAPROJECTS LLP 259, Kalbadevi Road, Johari Mansion 2nd Floor Mumbai, Maharashtra, India - 400002
      AAC-0255 KANKUTARA EDU INFRA LLP 201, Johari Mansion, 2nd Floor 259, Kalbadevi Road Mumbai, Maharashtra, India - 400002
      U51101MH2012PTC228737 FOGGIA TRADERS PRIVATE LIMITED 259, KALBADEVI ROAD JOHARI MANSION, 2ND FLOOR , MUMBAI, Maharashtra, India - 400002
      AAC-6279 FAITH EDU SERVICES LLP 201, Johari Mansion, 2nd Floor 259, Kalbadevi Road Mumbai, Maharashtra, India - 400002
      AAQ-0710 FAITH INFRA REALTY LLP 201, 2nd Floor, Johari Mansion 259, Kalbadevi Road Mumbai, Maharashtra, India - 400002
      U85300MH2021NPL369737 ZAVERIBAZAAR WELFARE ASSOCIATION 1, 2nd Floor, 259, Johari Mansion, Kalbadevi Rd, Bhuleshwar, Kalbadevi , Mumbai, Maharashtra, India - 400002
      AAB-8161 KOHINOOR CARGO & INFRAPROJECTS LLP 259, Kalbadevi Road, Johari Mansion2nd Floor Mumbai, Maharashtra, India - 400002
      U17100MH2000PTC129142 SAROJ TEXFAB INDIA PRIVATE LIMITED 259 KALBADEVI ROAD1ST FLOOR JOHARI MANSION , MUMBAI, Maharashtra, India - 400002
      U17110MH1996PTC102307 BAJARI FILAMENTS PRIVATE LIMITED 3, JOHARI MANSION IST FLOOR, 259, KALBADEVI ROAD, , MUMBAI, Maharashtra, India - 400002
      U17120MH2003PTC143389 JAGDAMBA FILAMENTS PRIVATE LIMITED 259 JOHARI MANSION2ND FLOOR KALBADEVI ROAD , MUMBAI, Maharashtra, India - 400002
      U34102MH2007PTC171282 SHUTTLE CABS PRIVATE LIMITED 259,JOHARI MANSION,4TH FLOOR, KALBADEVI ROAD, , MUMBAI, Maharashtra, India - 400002
      U99999MH1953PLC009088 SHREE MULCHAND COMPANY LIMITED JOHARI MANSION3RD FLOOR, 259, KALBADEVI ROAD, , MUMBAI, Maharashtra, India - 400002
      U17120MH1997PTC109916 VISHNU LAXMI TEXTILE INDUSTRIES PRIVATE LIMITED ROOM NO 5 JOHARI MANSION259 2ND FLOOR KALABADEVI ROAD , MUMBAI, Maharashtra, India - 400002
      U24300MH1997PTC109915 RISHIKESH FILAMENTS PRIVATE LIMITED ROOM NO.1-A, 3RD FLOOR, JOHARI MANSION, 259, KALBADEVI ROAD, , MUMBAI, Maharashtra, India - 400002
      U45202MH2013PTC242637 MAYSARAH PROPERTIES PRIVATE LIMITED Floor No. 2/259, Johari Mansion Kalbadevi Road Nr Cotton Exchange, Bhuleshwar , Mumbai, Maharashtra, India - 400002
      U99999MH1980PTC022228 HEMANT TEX-POY MANUFACTURING PRIVATE LIMITED 259, KALBADEVI ROAD, JOHRIMANSION, 2ND FLOOR, MUMBAI-400 002. , MUMBAI-400002, Maharashtra, India - 000000
      U17110MH2001PLC133911 SHREE BALAJI TEXCOM LIMITED 259 KALBADEVI ROAD4TH FLOOR JOHARI MANSION , MUMBAI, Maharashtra, India - 400002
      U74999MH2011PTC216444 NEO ELEGANCE PRIVATE LIMITED 4th Floor ,259 Kalbadevi Road, Johari Mansion , Mumbai, Maharashtra, India - 400002
      U17120MH2009PTC196590 SAROJ DESIGNS PRIVATE LIMITED JOHARI MANSION BUILDING, 1ST FLOOR 259, KALBADEVI ROAD, , MUMBAI, Maharashtra, India - 400002
      AAM-8664 M S TEXTILE LLP 15, 2ND FLOOR,15/17, DIWAR BUILDING, OVAL WADI KALBADEVI ROAD, KALBADEVI, MUMBAI MH 400002 MUMBAI, Maharashtra, India - 400002
      U17000MH1998PTC115496 VAIBHAV LAXMI FILAMENTS PRIVATE LIMITED JOHRI MANSION, 3RD FLOOR, 259, KALBADEVI ROAD, , MUMBAI, Maharashtra, India - 400002
      U17110MH1998PTC113788 BAZARI SYNTHETICS PRIVATE LIMITED JOHRI MANSION 3RD FLOOR259KALBADEVI ROAD , MUMBAI, Maharashtra, India - 400002
      U18109MH2007PTC174672 RICAMO INDIA GARMENTS PRIVATE LIMITED MADHU MANSION, 2ND FLOOR, 325, KALBADEVI ROAD, , MUMBAI, Maharashtra, India - 400002
      AAN-9157 OCTAGON EVENTS & MICE LLP GRD FLR, 259 JOHARI MANSION, KALBADEVI ROAD NR COTTON EXCHANGE, BHULESHWAR MUMBAI, Maharashtra, India - 400002
      AAC-1386 WEDIGITALL MEDIA LLP D/27, 2ND FLOOR, DHARMESH MANSION PRINCESS STREET, KALBADEVI ROAD, MARINELINES MUMBAI, Maharashtra, India - 400002
      U32109MH1983PTC030521 NITPACK ENGINEERING SOFTWARE PRIVATE LIMITED 259, KALBADEVI ROAD,ZOHURI MANSION, 1ST FLOOR, ABOVE VIJAYA BANK, , MUMBAI, Maharashtra, India - 400002
      U70102MH2010PTC204691 GOLDWAIL REALITY PRIVATE LIMITED 325, MADHU MANSION, 2ND FLOOR, ROOM NO 21, KALBADEVI ROAD, , MUMBAI, Maharashtra, India - 400002
      AAT-6812 ODE CHEM LLP ROOM NO. 6, 1ST FLOOR, MAHAVIR MANSION 21ST THAKURDWAR ROAD, 2ND KHATTERGALLI,KALBADEVI MUMBAI, Maharashtra, India - 400002
      U74999MH2001PTC130984 VIRTUAL ADVISOR PRIVATE LIMITED 209B 2ND FLOOR PANDYA MANSION 625 J S S ROAD NEAR KALBADEVI H.P O , MUMBAI, Maharashtra, India - 400002
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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
      Download Audited Financials
      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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