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
SHIVKHORI MERCANTILE PRIVATE LIMITED
CIN: U51909GJ2011PTC099479 As on: 2026-07-13
SHIVKHORI MERCANTILE PRIVATE LIMITED (CIN: U51909GJ2011PTC099479) is a Private company incorporated on 08 Aug 2011. It is classified as Non-government company and is registered at Registrar of Companies, Ahmedabad. Its authorized share capital is Rs. 7300000.00 and its paid up capital is Rs. 7243000.00.
SHIVKHORI 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.SHIVKHORI 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 SHIVKHORI MERCANTILE PRIVATE LIMITED are VIKASH KUMAR KHEMKA, and RUPA KHEMKA.
SHIVKHORI MERCANTILE PRIVATE LIMITED's Corporate Identification Number (CIN) is U51909GJ2011PTC099479 and its registration number is 99479. Users may contact SHIVKHORI MERCANTILE PRIVATE LIMITED on its Email address - [email protected]. Registered address of SHIVKHORI MERCANTILE PRIVATE LIMITED is Shop. No. 336, 3rd Floor, Massimo, Althan Canal Road, Bhimrad, , Surat, Gujarat, India - 395007.
Current status of SHIVKHORI 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 SHIVKHORI 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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Purchase full report of SHIVKHORI 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 SHIVKHORI 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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Serious Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of SHIVKHORI MERCANTILE
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 03569904 | VIKASH KUMAR KHEMKA | Director | 2011-08-08 |
| 03586004 | RUPA KHEMKA | Director | 2011-08-08 |
Past Directors & Key Managerial Personnel of SHIVKHORI MERCANTILE
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of VIKASH KUMAR KHEMKA
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Other Directorships of RUPA KHEMKA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
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| U32120GJ2024PTC147700 | PANCHMUKHI DIAMOND INDIA PRIVATE LIMITED | SHOP NO 104, MASSIMO ENTERPRISE,BHIMRAD CANAL ROAD, BHIMRD, ALTHAN, CHORASI,Surat,Surat,Gujarat,395007-India |
| ACF-8678 | JAI SHREE RAM CORPORATION LLP | SHOP NO F.F 105, MASSIMO,CANAL ROAD, BHIMRAD,Surat,Surat,Gujarat,India-395007 |
| U36996GJ2021PTC125822 | GAYONA INTERNATIONAL PRIVATE LIMITED | Office no 115, 2nd floor Exceluss Business Space Opp-Mosima Bhimrad Canal Road, Althan , Surat, Gujarat, India - 395007 |
| U36999GJ2021PTC126368 | TOMBAR INTERNATIONAL PRIVATE LIMITED | Office no 115, 2nd floor Exceluss Business Space Opp-Mosima Bhimrad Canal Road, Althan , Surat, Gujarat, India - 395007 |
| U46909GJ2014PTC079716 | ASHVAMEDHA CORPORATE PRIVATE LIMITED | SHOP NO . F.F. 105 MASSIMO CANAL ROAD BHIMRAD , Surat City, Gujarat, India - 395017 |
| U52599GJ2022PTC130374 | ARDENT DIGITECH PRIVATE LIMITED | Shop No. 316, 3rd Floor, Marvella Corridor, Nr Sappjire Court,VIP Road, Vesu, Surat,Surat,Surat,Gujarat,395007-India |
| U92490GJ2022OPC130046 | DHISANA SOLUTION (OPC) PRIVATE LIMITED | Office no 115, 2nd floor Exceluss Business Space Opp-Mosima Bhimrad Canal Road, Althan , Surat, Gujarat, India - 395007 |
| U52100GJ2011PTC064984 | H2 ADVISORY & MARKETING PRIVATE LIMITED | Shop- 127, Magnnus, Althan Bhimrad Canal Road, Althan , Surat, Gujarat, India - 395007 |
| U45309GJ2018PTC101629 | SAMPRATI BUILDCON PRIVATE LIMITED | SHOP NO. 228, EXCELUSS BUSINESS SPACE OPP- MOSIMA, BHIMRAD CANAL ROAD, BHIMRAD , SURAT, Gujarat, India - 395007 |
| U92410GJ2021OPC125385 | DELEGON SOLUTION (OPC) PRIVATE LIMITED | Shop No.112, Exceluss Business Space Opp-Mosima, Bhimrad Canal Road, Bhimrad , Surat, Gujarat, India - 395007 |
| U36911GJ2021PTC125934 | CHINOY IMPEX PRIVATE LIMITED | Office no 434, 4th floor, SQUAARE ONE, OPP-AASHIRVAD ENCL, ALTHAN CANAL ROAD, ALTHAN, , Surat, Gujarat, India - 395007 |
| U01284GJ2023PTC146316 | NITIK TRADERS PRIVATE LIMITED | Shop No-225, 2nd Floor,,Times Square, Canal Road,Surat,Surat,Gujarat,395007-India |
| AAY-4217 | AMI PROCON LLP | 3RD FLOOR SHOP NO 331 RAJHANS OLYMPIA, BHATAR ROAD, MAJURA, SURAT SURAT, Gujarat, India - 395007 |
| U16004GJ2022PTC132293 | CHILLIPLUS PRIVATE LIMITED | SHOP NO.208,2ND FLOOR,J-9 HIGH STREET, VESU CANAL ROAD,VESU,SURAT,Surat,Gujarat,395007-India |
| U80900GJ2022PTC131019 | AGHADI VENTURES PRIVATE LIMITED | SHOP NO. 207 TO 211, SECOND FLOOR, J9-HIGH STREET, VESU CANAL ROAD, VESU,SURAT,Surat,Gujarat,395007-India |
| ABC-6894 | PAPLAJ FOREIGN TRADE LLP | Shop No 108 FIRST FLOOR,MASSIMO BHIMRAD,Choryasi,Surat,Gujarat,India-395007 |
| U01111GJ2022PTC133591 | BIOSPHEREFLORA GREENS PRIVATE LIMITED | Shop No. 29, Times World, Althan Canal Road, , SURAT, Gujarat, India - 395007 |
| AAN-2877 | KHATVANGA TRADECORP LLP | 3RD FLOOR UNIT NO 302, BHATAR TRADE CENTRE-B, ALTHAN BHATAR ROAD SURAT, Gujarat, India - 395007 |
| U51909GJ2021PTC124327 | BJMK IMPEX PRIVATE LIMITED | SHOP NO 116 SECOND FLOOR EXCULESS BUSINESS SPACE OPP MOSIMA BHIMRAD ROAD , SURAT, Gujarat, India - 395007 |
| U17120GJ2008PTC053053 | SAATHIYA PRINTS PRIVATE LIMITED | SHOP NO. 434, FOURTH FLOOR J9 HIGH STREET, VESU CANAL ROAD, VESU , Surat, Gujarat, India - 395007 |
| U17120GJ2010PTC060684 | ADITEX SYNFAB PRIVATE LIMITED | SHOP NO. 4&5, 3RD FLOOR, SIDHDHI SHOPPING COMPLEX CITY LIGHT ROAD , SURAT, Gujarat, India - 395007 |
| AAZ-9675 | DR. ASHISH SACHDEVA ULTRASONOGRAPHY AND FETAL MEDICINE CENTRE LLP | SHOP NO SF 239A, SQUARE ONE COMMERCIAL NR DHIRAJ SONS, BHIMRAD ALTHAN ROAD SURAT, Gujarat, India - 395007 |
| AAO-4596 | LANAZ BUSINESS SOLUTIONS LLP | SHOP NO.421, 4TH FLOOR, J9 HIGH STREET, OPP., CELLESTIAL DREAMS, CANAL ROAD, VESU SURAT, Gujarat, India - 395007 |
| AAO-6942 | HARRY D'COSTA & ASSOCIATES LLP | SHOP NO.421, 4TH FLOOR, J9 HIGH STREET, OPP., CELLESTIAL DREAMS, CANAL ROAD, VESU SURAT, Gujarat, India - 395007 |
| U51909GJ2022PTC130088 | MALU GLOBAL RESOURCES PRIVATE LIMITED | Shop No 344, 3rd Floor, Prime Shoppers, Opp. Raghuvir Business Park, U.M. Road, , Surat, Gujarat, India - 395007 |
| U45200GJ2012PTC072673 | MANAS VALLEY AVENUES PRIVATE LIMITED | Shop No. 4-5, 3rd Floor, Siddhi Complex, Above ICICI Bank, City Light Main Road , Surat, Gujarat, India - 395007 |
| ACS-6403 | DETOX45 HEALTHCARE LLP | SHOP NO. 232, 2nd FLOOR, EXULT SHOPPERS,VESU MAIN ROAD, VESU, SURAT-395007,Surat,Surat,Gujarat,India-395007 |
| ACI-3066 | NAVATA DEVELOPERS LLP | SHOP-107, EXCELUSS BUSINESS SPACE,,BHIMRAD-ALTHAN ROAD, BHIMRAD,,Surat,Surat,Gujarat,India-395007 |
| ACP-9027 | SCHOLARTHI EDUCATION CONSULTANCY LLP | sHOP NO. 121, FIRST FLOOR, HIGH FIELD ESCORT,VIP ROAD, VESU,Surat,Surat,Gujarat,India-395007 |
| 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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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.
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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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