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
SHAKAMBHARI MERCANTILE COMPANY PRIVATE LIMITED
CIN: U51909MH2005PTC153897
SHAKAMBHARI MERCANTILE COMPANY PRIVATE LIMITED (CIN: U51909MH2005PTC153897) is a Private company incorporated on 10 Jun 2005. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 5000000.00 and its paid up capital is Rs. 4350000.00.
SHAKAMBHARI MERCANTILE COMPANY 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.SHAKAMBHARI MERCANTILE COMPANY 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 SHAKAMBHARI MERCANTILE COMPANY PRIVATE LIMITED are SHIVKUMAR GAURISHANKAR CHANDAK, and PAVAN LILADHAR CHANDAK.
SHAKAMBHARI MERCANTILE COMPANY PRIVATE LIMITED's Corporate Identification Number (CIN) is U51909MH2005PTC153897 and its registration number is 153897. Users may contact SHAKAMBHARI MERCANTILE COMPANY PRIVATE LIMITED on its Email address - [email protected]. Registered address of SHAKAMBHARI MERCANTILE COMPANY PRIVATE LIMITED is N-7/6 GANPATI NIWASBANGUR NAGAR GOREGAON (W) , MUMBAI, Maharashtra, India - 400090.
Current status of SHAKAMBHARI MERCANTILE COMPANY 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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Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for SHAKAMBHARI MERCANTILE COMPANY 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 SHAKAMBHARI MERCANTILE COMPANY
Purchase full report of SHAKAMBHARI MERCANTILE COMPANY
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 SHAKAMBHARI MERCANTILE COMPANY 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 SHAKAMBHARI MERCANTILE COMPANY
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00504862 | SHIVKUMAR GAURISHANKAR CHANDAK | Director | 2005-06-10 |
| 01584996 | PAVAN LILADHAR CHANDAK | Director | 2005-06-10 |
Past Directors & Key Managerial Personnel of SHAKAMBHARI MERCANTILE COMPANY
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of SHIVKUMAR GAURISHANKAR CHANDAK
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MARTAND TRADING LLP | AAD-0725 | Designated Partner | 2014-12-17 | Ongoing |
| GARJANA ENTERPRISES LLP | AAE-6103 | Designated Partner | 2020-08-10 | Ongoing |
| PARADISE WOOD PRODUCTS LIMITED | U20213DL1994PLC062219 | Director | 1994-10-19 | Ongoing |
| CWC PLYBOARDS PRIVATE LIMITED | U20295MH2017PTC302602 | Managing Director | 2017-12-07 | Ongoing |
| CWC PLYWOODS INDUSTRIES PRIVATE LIMITED | U20295MH2018PTC308987 | Managing Director | 2018-05-04 | Ongoing |
| SHREE SHAKAMBHARI DEVELOPERS PRIVATE LIMITED | U45201MH2007PTC173929 | Director | 2007-09-07 | Ongoing |
Other Directorships of PAVAN LILADHAR CHANDAK
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| PRAVEEDH DECOR PRIVATE LIMITED | U36100MH2006PTC163413 | Additional Director | - | 2014-06-05 |
| AKSHAT INTERIOR SOLUTIONS PRIVATE LIMITED | U36996MH2019PTC330734 | Director | 2019-09-18 | Ongoing |
| AKSHAT WOOD CRAFTS PRIVATE LIMITED | U36998MH2019PTC332052 | Director | 2019-10-23 | Ongoing |
| SHREE SHAKAMBHARI DEVELOPERS PRIVATE LIMITED | U45201MH2007PTC173929 | Director | - | 2011-05-20 |
| ECORICH ORGANIC PRIVATE LIMITED | U51909DL2018PTC341143 | Director | - | 2018-11-15 |
| CIN | Company Name | Company Address |
|---|---|---|
| U25202MH1988PTC046221 | VINAY CHEM-PACK UDYOG PRIVATE LIMITED | N-8-8 GANPATI NIWASBANGUR NAGAR GOREGAON W , MUMBAI, Maharashtra, India - 400090 |
| U67120MH1995PTC091331 | DHANNAJAY STOCKLEND PRIVATE LIMITED | N-3/7 JAI AVADHPURI SOCT NEBANGUR NAGAR GOREGAON (W) , MUMBAI, Maharashtra, India - 400090 |
| U29120MH1989PTC053628 | PRAKASH HYDROMASTERS PVT. LTD. | N-9/16, GANPATI NIWAS, BANGURNAGAR GOREGAON (W) BOMBAY , MUMBAI 400090, Maharashtra, India - 000000 |
| U70100MH1989PTC053981 | SHARDHA DEVELOPERS P LTD | 7/10/14 JALMANDIRBANGUR NAGAR GOREGAON W , MUMBAI, Maharashtra, India - 400090 |
| U92100MH2000PTC125197 | SMALL SCREEN PRODUCTIONS (INDIA) PRIVATE LIMITED | D-7/4, JALNIDHI BANGUR NAGAR, GOREGAON (W), , MUMBAI, Maharashtra, India - 400090 |
| U51900MH1995PTC092801 | DINESH OVERSEAS PRIVATE LIMITED | N9/19 GANPATI NIWAS SOCIETYBANGUR NAGAR GOREGAON WEST , MUMBAI, Maharashtra, India - 400090 |
| U65990MH1994PTC079682 | ALLRIGHT SECURITIES PRIVATE LIMITED | P-3/6 JAL KAVERI CO OP HSG SOCBANGUR NAGAR GOREGAON (W) , MUMBAI, Maharashtra, India - 400090 |
| U21023MH2008PTC183700 | PHOENIX INTERPLAST PRIVATE LIMITED | 73, ARIHANT INDUSTRIAL ESTATE, PLOT B-6, LAXMI NAGAR OFF LINK ROAD GOREGAON (W) , MUMBAI, Maharashtra, India - 400090 |
| U74999MH2015PTC267510 | UNIVERSAL TESTING LAB & CONSULTANTS PRIVATE LIMITED | UNIT NO-7, LAXMI INDUSTRIAL ESTATE CSL LAXMI NAGAR, OPP MG ROAD, GOREGAON-W , Mumbai, Maharashtra, India - 400090 |
| U74120MH2013PTC244707 | NURTURE INDIA CONSULTANTS PRIVATE LIMITED | FLAT 601, A WING, 6TH FLOOR, PLUTO-A VASANT GALAXY MG ROAD, NEAR BANGUR NAGAR, GOREGAON (W) , MUMBAI, Maharashtra, India - 400090 |
| U25200MH1992PTC068049 | PLASTOMEN PIPINGS PRIVATE LIMITED | 329/2628 MOTILAL NAGAR-II EASTOPP.BANGUR NAGAR POLICE CHOWKI LINK ROAD GOREGAON (W) , MUMBAI, Maharashtra, India - 400090 |
| AAH-0810 | AMBICO TECH SERVICES LLP | 701-702,Shri Sai Corporate Park,Opp. Laxmi Nagar Industrial Estate,Goregaon Link Road,Goregaon(W), MUMBAI, Maharashtra, India - 400090 |
| U30005MH1999PTC119232 | ADI DATA (INDIA) PRIVATE LIMITED | N 298/2369 MOTILAL NAGAR N2OFF MG RD BEHIND ANAND HOTEL GOREGAON WEST , MUMBAI, Maharashtra, India - 400090 |
| U51505MH2007PTC167225 | POWERDESK INDIA PRIVATE LIMITED | 329/2627, MOTILAL NAGAR 2,LINK ROAD,1st FLOOR OPP. BANGUR NAGAR POLICE STN. GOREGAON ( W) , MUMBAI, Maharashtra, India - 400090 |
| U55209MH2016PTC288009 | BBQ CENTRAL HOTELS PRIVATE LIMITED | BUILDING NO.325/2602 MOTILAL NAGAR NO.II LINK ROAD OPP.BANGUR NAGAR POLICE STATION, GOREGAO N (W) , MUMBAI, Maharashtra, India - 400090 |
| U65920MH1995PTC093466 | DESHNOK FINANCIAL SERVICES PRIVATE LIMIT ED | B/7 KAVERI,BANGUR NAGAR,GOREGAON WEST , MUMBAI 400090, Maharashtra, India - 000000 |
| U27100MH1995PTC089400 | REWA TRON AND STEELS PRIVATE LIMITED | N-9/2 GANPATI NIWAS, BANGARNAGAR, GOREGAON, (E) , MUMBAI-400090, Maharashtra, India - 000000 |
| U65944MH1991PTC061685 | SHANU FINANCE AND TRADING PRIVATE LIMITED | S-142, BANGUR NAGAR, GOREGAON(W), BOMBAY 90 , MUMBAI-400090, Maharashtra, India - 000000 |
| U51900MH1989PTC054631 | DIRAJ EXPORTS PRIVATE LIMITED | N-9/19 GANPATI NIWAS BANGURNAGAR GOREGAON WEST BOMBAY , MUMBAI-400090, Maharashtra, India - 000000 |
| U72100MH1988PTC047267 | CIRCUIT LINES ELECTRONICS (INDIA) PRIVATE LIMITED | G2/11,JALPADNA BANGUR NAGAR GOREGAON (W) BOMBAY-90. , MUMBAI-400090, Maharashtra, India - 000000 |
| U74140MH1989PTC054157 | SWIFT ODDLOTS AND MANAGEMENT CONSULTANTS P LTD | 201, SARGAM NEAR RAM MANDIR,BHANGUR NAGAR GOREGAON W BOMBAY , MUMBAI 400090, Maharashtra, India - 000000 |
| U25209MH1987PTC043348 | SHIWAI PLASTIC INDUSTRIES PVT LTD | 294/2332, MOTILAL NAGAR II, MG RD GOREGAON (W) BOMBAY-90. , MUMBAI-400090, Maharashtra, India - 000000 |
| AAQ-5694 | INSTA HOSPITALITY LLP | N 3 17, JAI AVADHPURI CHS LTD. M G ROAD, OPP. BANGAD, SADAN GOREGAON (W) MUMBAI, MUMBAI, Maharashtra, India - 400090 |
| U65910MH1998PTC113428 | ABHIRUDHI FINANCE AND LEASING PRIVATE LIMITED | BLOCK NO.6,R.NO.44M.G.ROAD,MOTILAL NAGAR III GOREGAON WEST , MUMBAI 400090, Maharashtra, India - 000000 |
| U01403MH2009PLC193844 | MEGAFINE AGROCONCEPT LIMITED | 1/5, C.C.I COLONY, UNNAT NAGAR ROSARY CHURCH,M.G ROAD GOREGAON (W) MUMB AI -400090 , MUMBAI, Maharashtra, India - 400090 |
| U45202MH2009PTC195535 | MEGAFINE REALTORS PRIVATE LIMITED | 1/5, C.C.I COLONY, UNNAT NAGAR ROSARY CHURCH,M.G ROAD GOREGAON (W) MUMB AI -400090 , MUMBAI, Maharashtra, India - 400090 |
| U65999MH2009PTC194962 | MEGAFINE INVESTMENT & FINANCE CONSULTANTS PRIVATE LIMITED | 1/5, C.C.I COLONY, UNNAT NAGAR ROSARY CHURCH,M.G ROAD GOREGAON (W) MUMB AI -400090 , MUMBAI, Maharashtra, India - 400090 |
| F06633 | JUMBO OFFSHORE V.O.F | C/o Ambico Group,701-702 Shri Sai Corporate Park ,Opp.laxmi Nagar Industrail Estate off G,oregaon link Road W,Goregaon west Mumbai,Maharashtra,India-400090 |
| U51900MH1996PTC098209 | GEMSTAR TRADVEST PRIVATE LIMITED | C-8,GANGAJYOTI CO.OP.HSG.SO.LTD., BANGURNAGAR GOREGAON (W) MUMBAI-90. A/R - 28.9.2001 , MUMBAI -400090. MAHARASHTRA., Maharashtra, India - 000000 |
| 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.
| 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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As on: 2026-07-13
Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.