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      SAIMAA MERCANTILE PRIVATE LIMITED

      CIN: U51900MH2007PTC170363 As on: 2026-07-13
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      SAIMAA MERCANTILE PRIVATE LIMITED (CIN: U51900MH2007PTC170363) is a Private company incorporated on 27 Apr 2007. 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.

      SAIMAA MERCANTILE PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 09 Sep 2011. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2011-03-31.SAIMAA 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 SAIMAA MERCANTILE PRIVATE LIMITED are VIJAYKUMAR SHANTIKUMAR DALMIA, and SANDHYA VIJAYKUMAR DALMIA.

      SAIMAA MERCANTILE PRIVATE LIMITED's Corporate Identification Number (CIN) is U51900MH2007PTC170363 and its registration number is 170363. Users may contact SAIMAA MERCANTILE PRIVATE LIMITED on its Email address - [email protected]. Registered address of SAIMAA MERCANTILE PRIVATE LIMITED is BADLAPUR GAON, BESIDES RAM MANDIR, TALUKA AMBARNATH, , AMBARNATH, Maharashtra, India - 421503.

      Current status of SAIMAA 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 SAIMAA 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 SAIMAA 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 SAIMAA MERCANTILE
      DIN Director Name Designation Appointment Date
      01222686 VIJAYKUMAR SHANTIKUMAR DALMIA Director 2009-11-10
      01785322 SANDHYA VIJAYKUMAR DALMIA Director 2011-02-26
      Past Directors & Key Managerial Personnel of SAIMAA MERCANTILE
      DIN Director Name Designation Appointment Date Cessation
      00412563 PRADEEP BABULAL SANGHVI Director - 2009-05-28
      00151053 PRAVEEN TARACHAND AGARWAL Director - 2010-03-02
      00152074 VILAS HARI BORLE Director - 2009-05-28
      Other Directorships of PRADEEP BABULAL SANGHVI
      Company Name CIN Designation Appointment Date Cessation
      SUDIP MULTI-TRADE PRIVATE LIMITED U51498MH2005PTC158121 Director 2007-11-09 Ongoing
      NIKOO TRADE LINK PRIVATE LIMITED U51498MH2005PTC158124 Director 2007-11-01 Ongoing
      N R TRADERS PRIVATE LIMITED U51900MH2005PTC157670 Director 2007-11-07 Ongoing
      RAMEX TRADE IMPEX PRIVATE LIMITED U51909MH2005PTC157881 Director 2007-09-05 Ongoing
      SAIRAM TRADING CO. PRIVATE LIMITED U51909MH2007PTC170362 Director - 2009-06-01
      SPLINTER TRADE IMPAX PRIVATE LIMITED U59009MH2005PTC157656 Director - 2009-01-15
      KIMBERLY LOGISTIC PRIVATE LIMITED U63023MH2011PTC224706 Director 2011-12-08 Ongoing
      Other Directorships of VIJAYKUMAR SHANTIKUMAR DALMIA
      Company Name CIN Designation Appointment Date Cessation
      K. S. MERCANTILE COMPANY PRIVATE LIMITED U51109MH2008PTC189081 Director 2008-12-22 Ongoing
      SAIRAM TRADING CO. PRIVATE LIMITED U51909MH2007PTC170362 Director 2009-11-10 Ongoing
      SEA SURFER TRADES PRIVATE LIMITED U61200MH2011PTC218579 Director 2011-07-02 Ongoing
      MALHAR PROPERTIES PRIVATE LIMITED U70100MH2006PTC158696 Director 2006-01-30 Ongoing
      SHREESHAKTI MERCANTILE COMPANY PRIVATE LIMITED U74900MH2011PTC216998 Director - 2011-05-16
      TATHASTU MERCANTILE PRIVATE LIMITED U74999MH2011PTC216999 Director - 2011-05-16
      YATHARTH MERCANTILE PRIVATE LIMITED U74999MH2011PTC217234 Director - 2011-05-16
      DILIGENT STAR TRADING COMPANY PRIVATE LIMITED U74999MH2011PTC218915 Director 2011-06-26 Ongoing
      CITRONELLA BLUE TRADING PRIVATE LIMITED U74999MH2011PTC218965 Director 2011-07-02 Ongoing
      Other Directorships of SANDHYA VIJAYKUMAR DALMIA
      Company Name CIN Designation Appointment Date Cessation
      K. S. MERCANTILE COMPANY PRIVATE LIMITED U51109MH2008PTC189081 Director 2011-02-26 Ongoing
      K. S. MERCANTILE COMPANY PRIVATE LIMITED U51109MH2008PTC189081 Director - 2010-07-26
      SAIRAM TRADING CO. PRIVATE LIMITED U51909MH2007PTC170362 Director 2011-02-26 Ongoing
      SEA SURFER TRADES PRIVATE LIMITED U61200MH2011PTC218579 Director 2011-09-01 Ongoing
      RYEWOOD ESTATES PRIVATE LIMITED U70100MH2005PTC156797 Additional Director - 2006-09-30
      RYEWOOD ESTATES PRIVATE LIMITED U70100MH2005PTC156797 Director 2006-09-30 Ongoing
      SHREESHAKTI MERCANTILE COMPANY PRIVATE LIMITED U74900MH2011PTC216998 Director - 2011-05-10
      TATHASTU MERCANTILE PRIVATE LIMITED U74999MH2011PTC216999 Director - 2011-05-10
      YATHARTH MERCANTILE PRIVATE LIMITED U74999MH2011PTC217234 Director - 2011-05-10
      DILIGENT STAR TRADING COMPANY PRIVATE LIMITED U74999MH2011PTC218915 Director 2011-09-01 Ongoing
      CITRONELLA BLUE TRADING PRIVATE LIMITED U74999MH2011PTC218965 Director 2011-09-01 Ongoing
      Other Directorships of PRAVEEN TARACHAND AGARWAL
      Company Name CIN Designation Appointment Date Cessation
      PRABHU HIRA COLD CHAIN LLP AAC-6612 Designated Partner - 2020-03-31
      DARSHAN MULTITRADE LLP AAH-0414 Designated Partner 2016-07-29 Ongoing
      WORLD OF HOSPITALITY LLP AAK-8525 Designated Partner 2018-04-18 Ongoing
      LISSOME COLLECTIONS PRIVATE LIMITED U46201MH2015PTC263914 Additional Director 2024-06-01 Ongoing
      K. S. MERCANTILE COMPANY PRIVATE LIMITED U51109MH2008PTC189081 Director - 2011-01-16
      BHUPATI TRADECOMM PRIVATE LIMITED U52190WB2011PTC160888 Additional Director 2021-04-08 Ongoing
      IMPETUS TIE UP PRIVATE LIMITED U52190WB2011PTC160892 Additional Director 2021-04-08 Ongoing
      SEA SURFER TRADES PRIVATE LIMITED U61200MH2011PTC218579 Director - 2011-09-01
      VOYAGE LOGISTIC PRIVATE LIMITED U63030MH2011PTC218951 Director - 2011-06-30
      TOPAZ LOGISTIC PRIVATE LIMITED U63090MH2011PTC219004 Director 2019-05-17 Ongoing
      GARG FINANCIAL CONSULTANT PRIVATE LIMITED U72100MH2000PTC128790 Managing Director 2002-08-28 Ongoing
      DIVYAONLINE.COM EDUCATION PRIVATE LIMITED U72900DL1997PTC091240 Director 2011-06-01 Ongoing
      BLOSOOM MARKETING CONSULTANTS PRIVATE LIMITED U74990MH2011PTC213617 Additional Director 2020-10-05 Ongoing
      DREAM VISION INDIA PRIVATE LIMITED U74999DL2002PTC116734 Director 2012-02-01 Ongoing
      VHR MEDIA AND DIGITAL PRIVATE LIMITED U74999MH2020PTC341831 Additional Director - 2023-07-26
      Other Directorships of VILAS HARI BORLE
      Company Name CIN Designation Appointment Date Cessation
      LISSOME COLLECTIONS PRIVATE LIMITED U46201MH2015PTC263914 Additional Director - 2022-09-30
      LISSOME COLLECTIONS PRIVATE LIMITED U46201MH2015PTC263914 Director - 2024-06-03
      SAIRAM TRADING CO. PRIVATE LIMITED U51909MH2007PTC170362 Director - 2009-06-01
      BHUPATI TRADECOMM PRIVATE LIMITED U52190WB2011PTC160888 Additional Director 2021-04-08 Ongoing
      IMPETUS TIE UP PRIVATE LIMITED U52190WB2011PTC160892 Additional Director 2021-04-08 Ongoing
      VOYAGE LOGISTIC PRIVATE LIMITED U63030MH2011PTC218951 Director - 2011-08-29
      GARG FINANCIAL CONSULTANT PRIVATE LIMITED U72100MH2000PTC128790 Director 2002-08-28 Ongoing
      SHREESHAKTI MERCANTILE COMPANY PRIVATE LIMITED U74900MH2011PTC216998 Director 2011-08-26 Ongoing
      BLOSOOM MARKETING CONSULTANTS PRIVATE LIMITED U74990MH2011PTC213617 Director 2020-10-10 Ongoing
      YATHARTH MERCANTILE PRIVATE LIMITED U74999MH2011PTC217234 Director 2011-07-02 Ongoing
      VHR MEDIA AND DIGITAL PRIVATE LIMITED U74999MH2020PTC341831 Additional Director 2023-06-01 Ongoing

      CIN Company Name Company Address
      U19209MH2023PLC404325 SHEEVAR ORGANIC INDUSTRIAL LIMITED SHOP NO 5 KARAN GALAXY AMBARNATH BADLAPUR ROAD,BEHIND PATIL PETROL PUMP BADLAPUR WEST AMBARNATH THANE 421503,Ambarnath,Thane,Maharashtra,421503-India
      U15400MH2021PTC373011 BENDRE-PATIL FOODS PRIVATE LIMITED Property No 1001320 R-20 Anjali Nagar Ambarnath Thane Badlapur (M CI) 421503 , Ambarnath, Maharashtra, India - 421503
      ABZ-2410 Tealth Marketing LLP FLAT NO.C2- 705, ARIHANT VATIKA REALTY PVT.LTDJOUVELI GAON Thane Maharashtra India- 421503 Ambarnath, Maharashtra, India - 421503
      AAV-4253 GREEN WINGS FOODS LIMITED LIABILITY PART NERSHIP C/O SEEMA FARM HOUSE NO 415 SURVE NO 94/1 AAGHAWADI 421503, TAL AMBARNATH, BADLAPUR W AMBARNATH, Maharashtra, India - 421503
      U93090MH2018PTC312993 PROMPTREG TECHNOLOGIES PRIVATE LIMITED FLAT NO 208 WING B GANPATI RESIDENCY BADLAPUR AMBARNATH , Ambarnath, Maharashtra, India - 421503
      ABZ-3476 Valuqo Advisors LLP BUILDING NO 12, FLAT NO. 404, SIDDHI CITY,PHASE AMBARNATH, BADLAPUR, THANE Ambarnath, Maharashtra, India - 421503
      AAM-3437 SATGURU SWAMI SERVICES LLP Flat No-502 A Wing, Krishna Kunj,Sanewadi , Badlapur West Thane Maharashtra 421503 Ambarnath, Maharashtra, India - 421503
      U62099MH2023PTC414223 EXCELLITUDE PRIVATE LIMITED Flat No.- C/203, Vedant, Nakshatra,,Rameshwadi, Badlapur E.D., Ambarnath, Thane- 421503, Maharashtra,Ambarnath,Thane,Maharashtra,421503-India
      U72300MH2012PTC227839 INGRITY BUSINESS SOLUTIONS PRIVATE LIMITED HOUSE NO 405, NEAR WATER TANK, PASHAN ROAD VANGANI WEST , AMBARNATH TALUKA, Maharashtra, India - 421503
      ACA-1486 TARZAN UNIVERSAL TOURS AND TRAVEL LLP Room No. 05 Triratna Apart. Near Soham Hospital, Manjarli Road, Mohananand Nagar, Badlapur W. 421503 Ambarnath, Maharashtra, India - 421503
      ACG-4318 FINJAGAT SERVICES LLP FLAT NO 205, G WING SHUBH SRUSHTI,,NR, KIRTI P AMBARNATH, THANE BADLAPUR-421503 MH,Ambarnath,Thane,Maharashtra,India-421503
      U25209MH2022PTC392647 ASANGI TAPES PRIVATE LIMITED FLAT NO-501.C-WING.BLDG NO-01. PURUSHOTTAM HEIGHTS. (VAIDEHI) NR.RAM NAGAR.SHIRGAON. 421503 , Ambarnath, Maharashtra, India - 421503
      U86100MH2025PTC463537 MEDICARENX MULTISPECIALITY HOSPITAL PRIVATE LIMITED 01, 02, 101 & 102, GROUND & FIRST FLOOR, SHRIRAM DARSHAN, OPP JANHVI HALL,,BADLAPUR E.D, AMBARNATH, THANE- 421503,Ambarnath,Thane,Maharashtra,421503-India
      U21003PN2025PTC238738 BRAHMRAS AYURVEDA & HERBALS PRIVATE LIMITED F.NO.404,C-WING,RAM NAGAR,SHIRGAON, BADLAPUR,Ambarnath,Thane,Maharashtra,421503-India
      U88100MH2025NPL459200 ARTHADA FOUNDATION FNO 602/A WING, BADLAPUR,PRIDE, AAGAR ALI BDL GAON,Ambarnath,Thane,Maharashtra,421503-India
      U93190MH2025PTC453353 NUROTHON SPORTS PRIVATE LIMITED Shop No 8, Royal Paradise,New DP Road,Badlapur Gaon,Ambarnath,Thane,Maharashtra,421503-India
      U10401MH2025PTC457608 AYAN AYURIVA PRIVATE LIMITED F NO. 404, C WING SAI COMPLEX,RAM NAGAR SHIRGAON, BADLAPUR EAST,Ambarnath,Thane,Maharashtra,421503-India
      U46693MH2023PTC400876 GIRASE AND SON'S PRIVATE LIMITED FLAT NO 201 BALLET THARWANI ARIANA NEAR SHIV MANDIR,CHIKHLOLI BADLAPUR WEST,Ambarnath,Thane,Maharashtra,421503-India
      U68100MR2026PTC474317 NAMMADE PARIVAR PRIVATE LIMITED 403,BALKRUSHNA ARCADE,AMBARNATH, VILL-BADLAPUR,Ambarnath,Thane,Maharashtra,421503-India
      ACC-0951 DHENUH MILK BAZAAR LLP A 404, Gayatri Aawas,Manjarli, Badlapur West Ambarnath, Maharashtra, India - 421503
      ACB-8586 BHARGAV MULTISPECIALITY HOSPITALS LLP Flat No 603, H WingMauli Sparsh, Badlapur, Ambarnath, Maharashtra, India - 421503
      U42909MH2023PTC414416 INUS ENGINEERING SOLUTIONS PRIVATE LIMITED Flat No.103/1, Parshuram,Ambarnath Thane Badlapur,Ambarnath,Thane,Maharashtra,421503-India
      U62011MH2023OPC407698 SITAFAL SOFTWARES (OPC) PRIVATE LIMITED 703 BLDG-5 SHREEJI NISARG ERANJAD BADLAPUR , Ambarnath, Maharashtra, India - 421503
      ABZ-7068 TranSeva AOL Logistics LLP SHREEJI TOWER B-102 GHORPADE CHOWKKATRAP KULGAON BADLAPUR(E) Ambarnath, Maharashtra, India - 421503
      ABD-0134 ZEBRAA24 LIFESTYLE LLP Flat No.P-603, Tulsi Aarambh,Kharvai, Badlapur East, Ambarnath, Maharashtra, India - 421503
      ABB-2923 VANDU BUILDER LLP SR NO 67/4/D Dhavle,Badlapur, Ambarnath Thane,Ambarnath,Thane,Maharashtra,India-421503
      U52100MH2024PTC423735 QUICKLIFT DELIVERY PRIVATE LIMITED Flat No. 901, a Wing,Maha,Ambarnath Thane, Badlapur,Ambarnath,Thane,Maharashtra,421503-India
      U67200MH2017PTC293913 SGURRAM SECURITIES PRIVATE LIMITED 14-302, Mohan Highlands, katrap , Badlapur , Thane , Ambarnath, Maharashtra, India - 421503
      U88900MH2025NPL441602 JIDNYASA SOCIAL WELFARE FOUNDATION FlatNo404GurucharanCo Ho,SO AmbarnathThaneBadlapur,Ambarnath,Thane,Maharashtra,421503-India
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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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