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
BIYANI MERCANTILE PRIVATE LIMITED
CIN: U51909MH2004PTC147782 As on: 2026-07-13
BIYANI MERCANTILE PRIVATE LIMITED (CIN: U51909MH2004PTC147782) is a Private company incorporated on 30 Jul 2004. 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.
BIYANI MERCANTILE PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 29 Sep 2007. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2007-03-31.BIYANI 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.].
SUNIL KANHAIYALAL BIYANI is the director of BIYANI MERCANTILE PRIVATE LIMITED.
BIYANI MERCANTILE PRIVATE LIMITED's Corporate Identification Number (CIN) is U51909MH2004PTC147782 and its registration number is 147782. Users may contact BIYANI MERCANTILE PRIVATE LIMITED on its Email address - [email protected]. Registered address of BIYANI MERCANTILE PRIVATE LIMITED is 302 MOTI -I MANAS MOTICOMPLEX DEVIDAS LANE BORIVALI (W) , MUMBAI, Maharashtra, India - 400103.
Current status of BIYANI 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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Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for BIYANI 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.
Purchase ReportAll companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.
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 BIYANI MERCANTILE
Purchase full report of BIYANI 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 BIYANI 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 BIYANI MERCANTILE
| DIN | Director Name | Designation | Appointment Date |
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| 01107425 | SUNIL KANHAIYALAL BIYANI | Director | 2004-07-30 |
Past Directors & Key Managerial Personnel of BIYANI MERCANTILE
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of SUNIL KANHAIYALAL BIYANI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| HKM GLOBAL PRIVATE LIMITED | U46411MP2023PTC066698 | Additional Director | 2023-10-13 | Ongoing |
| BIYANI TECHNOCRATES PRIVATE LIMITED | U51500MH2004PTC144734 | Director | 2005-08-01 | Ongoing |
| WHOEST TECH PRIVATE LIMITED | U72900HR2020PTC091126 | Additional Director | 2023-10-09 | Ongoing |
| BIYANI HEALTHCARE PRIVATE LIMITED | U85110RJ2010PTC030832 | Director | 2010-01-27 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U51500MH2004PTC144734 | BIYANI TECHNOCRATES PRIVATE LIMITED | 302-MOTI-I MANS MOTI COMPLEXDEVIDAS LANE EXT BORIVALI (W) , MUMBAI, Maharashtra, India - 400103 |
| U74999MH2013PTC247149 | GZ FINANCIAL ADVISORS PRIVATE LIMITED | 801, Manas CHS, Devidas Lane Opp. St. Lawrence High School, Borivali (W) , Mumbai, Maharashtra, India - 400103 |
| ACY-6599 | MAHAVIR FINANCIAL SERVICES LLP | 702 Raghunath Tower CHS,Devidas Lane Borivali W,Borivali West,Mumbai,Maharashtra,India-400103 |
| ACO-2830 | ALFA WEAVING LLP | A 2203, Aquaria Grand,,Devidas Lane, Borivali(W),Borivali West,Mumbai,Maharashtra,India-400103 |
| U32119MH2026PTC468934 | THEADORE PRIVATE LIMITED | 1303,AQUARIA GRANDE TOWER,DEVIDAS LANE, BORIVALI W,Borivali West,Mumbai,Maharashtra,400103-India |
| U66120MH2025PTC463981 | TRUENINE SHARES AND STOCK BROKING PRIVATE LIMITED | A 2603 Aquaria Grande,Devidas Lane Borivali W,Borivali West,Mumbai,Maharashtra,400103-India |
| U86905MH2023PTC403761 | MT HEALTHCARE SOLUTIONS PRIVATE LIMITED | Flt 101,Flr 1,Moti CHSL,,Manas Moti Com,Devidas Rd,Borivali West,Mumbai,Maharashtra,400103-India |
| ABA-2063 | APXINSIGHT ENGINEERING LLP | A/1002, Neel Tower Devidas Lane, Borivali (W), Mumbai Mumbai, Maharashtra, India - 400103 |
| AAQ-3672 | KASSR HEALTHCARE LLP | 401,MOTI 1, DEVIDAS LANE, BORIVALI(WEST) MUMBAI, Maharashtra, India - 400103 |
| U33309MH2020PTC345271 | MY NOVELTY SHOP PRIVATE LIMITED | A-702, I C Residency, I I C Colony Ltd. Borivali W, Opp Citizen Mumbai , Mumbai, Maharashtra, India - 400103 |
| U23209MH1988PTC049871 | KENTEE OILS PRIVATE LIMITED | D/4MANDVI DEVIDAS LANE BORIVALI W , MUMBAI, Maharashtra, India - 400103 |
| U45200MH2007PTC173038 | CENORA REAL ESTATE PRIVATE LIMITED | B 601 Aquaria Grande Devidas Lane, Borivali (W) , Mumbai, Maharashtra, India - 400103 |
| U74900MH2010PTC205362 | UNNATI MENTORING AND PLACEMENTS PRIVATE LIMITED | 1002, MOTI-I DEVIDAS ROAD EXTENSION, BORIVALI (WEST) , MUMBAI, Maharashtra, India - 400103 |
| U67120MH2008PTC181111 | SHRINATHJI STOCK MERCHANTS PRIVATE LIMITED | A-302, Sagar CHS Ltd., Devidas Lane, Borivali West, , Mumbai, Maharashtra, India - 400103 |
| U28999MH2021PTC362239 | NIRMAAN PACKAGING PRIVATE LIMITED | 402, Prashanti CHS Ltd, Devidas Lane, Vayudevata Mandir Compound, Borivali (W) , Mumbai, Maharashtra, India - 400103 |
| U17100MH1988PTC047971 | VENTEX SYNTEX PRIVATE LIMITED | 601, Vaman Nagar, Moti-II, CHS Ltd, Devidas Lane,Borivli (W), , Mumbai, Maharashtra, India - 400103 |
| U45400MH2020PTC351431 | BRIXWELL INFRASTRUCTURE PRIVATE LIMITED | 101, SHASHI APARTMENT, DEVIDAS LANE BORIVALI W, NR OM SHANTI GARDEN , MUMBAI, Maharashtra, India - 400103 |
| U74120MH2011PTC213153 | D H CLEARING & FORWARDING PRIVATE LIMITED | A/401, RUCHI APARTMENT, DEVIDAS LANE, UPADHYA DAIRY COMPOUND, BORIVALI (W) , MUMBAI, Maharashtra, India - 400103 |
| U63030MH2021FTC371299 | WA! DELIVERY INDIA PRIVATE LIMITED | B/503, Shree Mangesh Apartment, Sainath Nagar, Eksar Devidas Lane, Borivali (W), , Mumbai, Maharashtra, India - 400103 |
| U80900MH2021PTC362938 | EDUSPREE TECHNOLOGIES PRIVATE LIMITED | Room No-2, Jai Bhawani Chawl Devidas lane, Komal Tank,Borivali (W) , Mumbai, Maharashtra, India - 400103 |
| AAB-3906 | GADHIYA GEMS LLP | 1102, NEW ROYAL MAMTA HEIGHTS CHS LTD OPP. NEEL TOWER, DEVIDAS CROSS LANE, BORIVALI (W) MUMBAI, Maharashtra, India - 400103 |
| U74999MH2018PTC308388 | ARCTIC GATEWAY INDIA PRIVATE LIMITED | OFFICE NO. 701, SAI JANAK CLASSIC BLDG., NEAR FLY OVER, DEVIDAS LANE, BORIVALI(W) , MUMBAI, Maharashtra, India - 400103 |
| U74999MH2018PTC309653 | RESURGE BEVERAGES PRIVATE LIMITED | OFFICE NO. 701, SAI JANAK CLASSIC BLDG., NEAR FLY OVER, DEVIDAS LANE, BORIVALI(W) , MUMBAI, Maharashtra, India - 400103 |
| U74999MH2021PTC366891 | SHUMINIX LIFESTYLES TECHNOLOGIES PRIVATE LIMITED | B-1501 AQUARIA GRANDE TOWER CHS LTD DEVIDAS LANE NR SHANTI ASHRAM BORIVALI W , MUMBAI, Maharashtra, India - 400103 |
| U33100MH2020PTC340477 | EXCEL3D HEALTHCARE SOLUTIONS PRIVATE LIMITED | B - 503,,SHREE MANGESH APTS CHS LTD,SAI NATHNAGAR,EKSAR DEVIDAS LANE,BORIVALI(W) , MUMBAI, Maharashtra, India - 400103 |
| U45202MH2008PTC182899 | PRAKALP REALTY PRIVATE LIMITED | 503, Veena Niketan, Vayudevata Mandir Complex Devidas Lane, Off. S.V.P. Road, Borivali (W) , Mumbai, Maharashtra, India - 400103 |
| U74999MH2008PTC184805 | VARDHAMAN FASTENERS PRIVATE LIMITED | 303/3, ICCHA-KUTIR C.H.S.,SHRI VAYUDEVTA TEMPLE COMPLEX, DEVIDAS LANE, BORIVALI (W) , MUMBAI, Maharashtra, India - 400103 |
| U43299MH2026PTC471976 | KHUSHBOO INFRA PROJECTS PRIVATE LIMITED | 101 SHASHI APARTMENT DEVI,DAS LANE BORIVALI WNR OM,Borivali West,Mumbai,Maharashtra,400103-India |
| ACN-3037 | VITTUS ADVISORS LLP | 201, 02nd Floor, Amiprabha Residency CHSL,,Devidas Lane, Borivali West,Borivali West,Mumbai,Maharashtra,India-400103 |
| 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.
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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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