SHREYAS MERCANTILE PRIVATE LIMITED (CIN: U51909MH2002PTC138347) is a Private company incorporated on 20 Dec 2002. 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.
SHREYAS MERCANTILE PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Dec 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.SHREYAS 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 SHREYAS MERCANTILE PRIVATE LIMITED are HARPREET KAUR JHANDWAL, and ADARSH KAUR AMARJIT SINGH JHANDWAL.
SHREYAS MERCANTILE PRIVATE LIMITED's Corporate Identification Number (CIN) is U51909MH2002PTC138347 and its registration number is 138347. Users may contact SHREYAS MERCANTILE PRIVATE LIMITED on its Email address - [email protected]. Registered address of SHREYAS MERCANTILE PRIVATE LIMITED is FLAT N 20-A SAI GHARKUL7TH FL.PLOT NO 66 OPP PEPSI GROUND GORAL BORIWALI (W) , MUMBAI, Maharashtra, India - 400092.
Current status of SHREYAS MERCANTILE PRIVATE LIMITED is - Active.
| CIN | U51909MH2002PTC138347 |
| Name | SHREYAS MERCANTILE PRIVATE LIMITED |
| Listed on Stock Exchange | Unlisted |
| Company Status | Active |
| ROC | ROC Mumbai |
| Registration Number | 138347 |
| Company Category | Company limited by shares |
| Company Sub Category | Non-government company |
| Class of Company | Private |
| Date of Incorporation | 2002-12-20 |
| Age of Company | 22 years, 2 months, 23 days |
| Activity | NIC Code: 5190 NIC Description: 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.] |
| Number of Members | 0 |
| Date of Last Annual General Meeting | 2023-09-30 |
| Date of Last Filed Balance Sheet | 2023-03-31 |
| Authorised Share Capital | ₹ 100,000.00 |
| Paid-up Share Capital | ₹ 100,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| SHREYAS MERCANTILE PRIVATE LIMITED |
| U51909MH2002PTC138347 |
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Get a list of all litigations SHREYAS MERCANTILE is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of SHREYAS MERCANTILE. This report helps you understand the risk associated in dealing with SHREYAS MERCANTILE and its Directors better.
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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 SHREYAS 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.
| Date | DIN | Cessation Date | Cessation Reason | Complaint |
|---|---|---|---|---|
| Date | Complaint | Other Details |
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| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
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| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 01391812 | HARPREET KAUR JHANDWAL | Director | 2003-02-24 |
| 01391865 | ADARSH KAUR AMARJIT SINGH JHANDWAL | Director | 2003-02-24 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| AAI-3599 | NM GEMS LLP | Flat No. 602, Sai Vishal CHS Ltd, 56th Road, T P S 3 Opp Veer Savark, Boriwali (W), Mumbai, Maharashtra, India - 400092 |
| AAD-3603 | EDIFICE ERECTION PROJECTS LLP | Flat No.101,'A' wing, Green Woods CHSL, PlotNo.518 Chikoowadi, Shimpoli Link Road, Borivali (W), Mumbai, Maharashtra, India - 400092 |
| U17299MH2020PTC340484 | NAISADH FABRICS PRIVATE LIMITED | Flat No. 902,Floor No.9,Wing A,Gayatri SRA-A CHSL, Rajda Nagar,Shimpoli Cross Rd 1,Opp Rajd a School , Mumbai, Maharashtra, India - 400092 |
| AAK-5525 | HANS POLYYARN LLP | FLAT NO A-5, MAYUR APARTMENTS, SODAWALA CROSS LANE BORIWALI W MUMBAI, Maharashtra, India - 400092 |
| AAM-8607 | TG FINCORP LLP | FLAT NO. 705, A WING, BLDG. 1,CLOVER GROVE CHIKUWADI,OPP MHADA,Borivali (W) MUMBAI, Maharashtra, India - 400092 |
| AAR-9079 | ECOTAIL VENTURES LLP | C 20, MULJI NAGAR, BUILDING NO.3 CHSL SAI BABA ROAD, S.V. ROAD, BORIWALI (W) MUMBAI, Maharashtra, India - 400092 |
| AAT-8478 | KAYON FORGING CORPORATION LLP | Flat No - 31, Wing C, Aashiyana, Sodawala Lane Adj Govind Ngr, Opp Sai Hospital Borivali (W) Mumbai, Maharashtra, India - 400092 |
| AAD-7644 | OM SURFACE COATING PRODUCTS LLP | Flat No. A/101 1st floor, Shreyans Kesar Baug CHS Ltd, L T Road, Boriwali- w Mumbai, Maharashtra, India - 400092 |
| AAX-7013 | FITSKY STUDIO LLP | FLAT NO 701, FLOOR 7, WING A, PRATAP HERITAGE CHSL BORIVALI (W) LT ROAD, OPP VEER SAVARKARGARDEN MUMBAI, Maharashtra, India - 400092 |
| AAX-1206 | EXPERTY SOLUTIONS AND SERVICES LLP | FLT NO B/3 GORAI SAI GHARKUL CHS LTD. GORAI 2,RSC 48,OPP PEPSI GROUND,BORIVALI WEST MUMBAI, Maharashtra, India - 400092 |
| U29308MH2017PTC289382 | PMV METALLIC PRIVATE LIMITED | Flat No-1, B-1, GROUND FLOOR, MAYUR MA-KRUPA CHSL , OPP GOKHALE SCHOOL, SHIMPOLI ROAD , BO RIVALI (W) , MUMBAI, Maharashtra, India - 400092 |
| U29309MH2017PTC289208 | PMY ENGINEERING & TUBULAR PRODUCTS PRIVATE LIMITED | Flat No-1, B-1, GROUND FLOOR, MAYUR MA-KRUPA CHSL , OPP GOKHALE SCHOOL, SHIMPOLI ROAD , BO RIVALI (W) , MUMBAI, Maharashtra, India - 400092 |
| AAQ-8064 | DOSHI BROTHERS AND ASSOCIATES ADVISORY L LP | Flat No.203, Floor 2, Wing A, Plot NO A,Dattani Nagar CHSL,Dattani Nagar 3, S.V Road,Borivali WEST Mumbai, Maharashtra, India - 400092 |
| AAQ-8507 | DOSHI BROTHERS AND ASSOCIATES CREATIVE L LP | Flat No.203, Floor 2, Wing A, Plot NO A,Dattani Nagar CHSL,Dattani Nagar 3, S.V Road,Borivali WEST Mumbai, Maharashtra, India - 400092 |
| U74999MH2016PTC281773 | R3S WORKFORCE & SECURITY PRIVATE LIMITED | A-5, Plot No 66, Sai Gharkul CHS, Pillai School, Gorai 2, Opp Pepsi Ground, Borivali (West), Mumbai Mumbai City MH 400092 IN |
| AAQ-8310 | NIKUNJ BUILDCON LLP | Flat No. 1202, WASABI BLDG No. 5, Chikuwadi Borivali(W), Opp. Phonix Hospital, MUMBAI, Maharashtra, India - 400092 |
| U18101MH2003PTC140477 | ARASANA GARMENTS COMPANY PRIVATE LIMITED | FLAT NO 501 GORAI SANMIITRACO-OP HSG SOC LTD PLOT NO 118 RSC-37 GORAI II BORIVALI (W) , MUMBAI, Maharashtra, India - 400092 |
| AAO-4587 | ROODRA MANUFACTURING AND PACKAGING SERVI CES LLP | FLAT NO. 101, LAXMAN TOWER CHS LTD, CHIKU WADI, SIMPOLI, PLOT NO.514,NR ST BANK OF HYD,BORIVALI(W) MUMBAI, Maharashtra, India - 400092 |
| AAB-5365 | LIVINGROOM FURNITURES LLP | A - 1, Flat No. 37, Jai Puneet Nagar, Plot No. 1, Near Poisar Bus Depot, S. V. Road, Borivali (West) Mumbai, Maharashtra, India - 400092 |
| U17100MH2003PTC143017 | TAPASYA TEXTILES PRIVATE LIMITED | FLAT NO.1601, TOWER-1,GREEN RIGDE,JOGANI CONST LTD NR ANSAL VIHAR,CHIKUWADI PLOT NO474 475, BORIVALI W , MUMBAI, Maharashtra, India - 400092 |
| AAB-2986 | SMARTCOM INFOTECH LLP | Flat No. 203, 2nd Floor , 'A' Wing Suchita Enclave Maharashtra Nagar, Chandavarkar Road, Borivali (W) MUMBAI, Maharashtra, India - 400092 |
| AAK-5065 | NAVKAR TRADECOM LLP | A/303,Bhattad tower opp.kora kendra,Ground,Boriwali (west) mumbai, Maharashtra, India - 400092 |
| AAA-2258 | FLOAT GRAVITY WEB STUDIO LLP | A 35, FLAT NO 305, YOGIKUNJ CHS, YOGI NAGAR, BORIVALI (W) MUMBAI, Maharashtra, India - 400092 |
| AAN-0813 | N.P. INFRA LLP | FLAT NO. 001, GROUND FLOOR, GAURAV SITARE SAI BABA NAGAR, BORIVALI (WEST) MUMBAI, Maharashtra, India - 400092 |
| U70109MH2016OPC283538 | VEER SMART HOMES (OPC) PRIVATE LIMITED | SHOP NO. A/01, VEENA SANTOOR CHS OPP MCA GROUND, BORIVALI (WEST) , MUMBAI, Maharashtra, India - 400092 |
| AAC-5452 | FURIA FOODS - N - SNACKS LLP | FLAT NO.2/A/2, GROUND FLOOR, KRISHNA NAGAR, CHANDAVARKAR ROAD, BORIVALI (WEST), MUMBAI, Maharashtra, India - 400092 |
| AAI-4389 | NORTHERN INFINITY TECHNOLOGY LLP | 1st Floor, Sai Krupa, Plot No.8, Roshan Nagar Road, Borivali (W), Mumbai, Maharashtra, India - 400092 |
| U24230MH2003PTC141459 | GROS VENTRES LABORATORIES PRIVATE LIMITED | PLOT NO 20 RSC-4 GORAI-1STARLINE CHS LTD BORIVALI(W) , MUMBAI, Maharashtra, India - 400092 |
| U52100MH2007PTC173028 | ALOK MULTITRADE PRIVATE LIMITED | SHIVSAGAR CHS LTD, PLOT NO. 79/A303 GORAI - II, BORIVLI (W) , MUMBAI, Maharashtra, India - 400092 |
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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.
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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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