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
ANVIS MERCANTILE PRIVATE LIMITED
CIN: U51909MH2017PTC291365 As on: 2026-07-13
ANVIS MERCANTILE PRIVATE LIMITED (CIN: U51909MH2017PTC291365) is a Private company incorporated on 17 Feb 2017. 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.
ANVIS 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.ANVIS 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 ANVIS MERCANTILE PRIVATE LIMITED are IFTIKHAR KHAN, and SHYAM AMRITLAL ZAVERI.
ANVIS MERCANTILE PRIVATE LIMITED's Corporate Identification Number (CIN) is U51909MH2017PTC291365 and its registration number is 291365. Users may contact ANVIS MERCANTILE PRIVATE LIMITED on its Email address - [email protected]. Registered address of ANVIS MERCANTILE PRIVATE LIMITED is 314, Parvati Inds. Estate Sun Mill Cmpd. LowerParel , Mumbai, Maharashtra, India - 400013.
Current status of ANVIS 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 ANVIS 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.
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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 ANVIS MERCANTILE
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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 ANVIS 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
| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
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Current Directors & Key Managerial Personnel of ANVIS MERCANTILE
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 02494781 | IFTIKHAR KHAN | Director | 2017-02-17 |
| 01759319 | SHYAM AMRITLAL ZAVERI | Director | 2017-02-17 |
Past Directors & Key Managerial Personnel of ANVIS MERCANTILE
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
Other Directorships of IFTIKHAR KHAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| BRAND MEDIA AMPLIFIERS LLP | ACC-3247 | Designated Partner | 2023-08-02 | Ongoing |
| KHAN CONTAINERS PRIVATE LIMITED | U21014UP1989PTC010875 | Director | 2010-08-11 | Ongoing |
| KINTREE PRIVATE LIMITED | U72200MH2018PTC317981 | Director | 2018-12-07 | Ongoing |
| ANVIS DIGITAL PRIVATE LIMITED | U72300MH2013PTC246272 | Director | 2013-07-27 | Ongoing |
| ANKIT ADVERTISING PVT LTD | U74300MH1993PTC073572 | Director | 1998-07-08 | Ongoing |
| ANVIS ELECTRONIC MEDIA PRIVATE LIMITED | U74300MH2004PTC145371 | Director | 2004-03-29 | Ongoing |
| ASSURED ADVERTISING & MEDIA PRIVATE LIMITED | U74900MH2010PTC199579 | Director | 2010-02-02 | Ongoing |
Other Directorships of SHYAM AMRITLAL ZAVERI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| KHAN CONTAINERS PRIVATE LIMITED | U21014UP1989PTC010875 | Director | 2010-08-11 | Ongoing |
| KINTREE PRIVATE LIMITED | U72200MH2018PTC317981 | Director | 2018-12-07 | Ongoing |
| ANVIS DIGITAL PRIVATE LIMITED | U72300MH2013PTC246272 | Director | 2013-07-27 | Ongoing |
| ANKIT ADVERTISING PVT LTD | U74300MH1993PTC073572 | Director | 1998-07-08 | Ongoing |
| ANVIS ELECTRONIC MEDIA PRIVATE LIMITED | U74300MH2004PTC145371 | Director | 2004-03-29 | Ongoing |
| ASSURED ADVERTISING & MEDIA PRIVATE LIMITED | U74900MH2010PTC199579 | Director | 2010-02-02 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U74900MH2010PTC199579 | ASSURED ADVERTISING & MEDIA PRIVATE LIMITED | 314, PARVATI INDUSTRIAL ESTATE, NEW SUN MILL COMPOUND, LOWER PAREL (W) , MUMBAI, Maharashtra, India - 400013 |
| U72300MH2013PTC246272 | ANVIS DIGITAL PRIVATE LIMITED | 314, Parvati Industrial Estate, Sun Mill Compound Sitaram Jadhav Marg, Lower Parel , Mumbai, Maharashtra, India - 400013 |
| U52312MH2007PTC175258 | BEST PRACTICE WASHROOMS PRIVATE LIMITED | Gala - 210, Floor -2, Parvati Industrial Estate Sitaram Jadhav Marg, Sun Mill Compound, Lowerparel , MUMBAI, Maharashtra, India - 400013 |
| U74300MH2004PTC145371 | ANVIS ELECTRONIC MEDIA PRIVATE LIMITED | 314, Flr No.3, Parvati Indl Estate, Sitaram Jadhav Marg, Sun Mill Compound, Delisle Road, L ower Parel , Mumbai, Maharashtra, India - 400013 |
| U74300MH1993PTC073572 | ANKIT ADVERTISING PVT LTD | 314, Flr No.3, Parvati Indl Estate, Sitaram Jadhav Marg, Sun Mill Compound, Delisle Road, L ower Parel , Mumbai, Maharashtra, India - 400013 |
| U17290MH2017PTC298281 | HUBERT OZZ FASHIONS PRIVATE LIMITED | G N.313,314, 3RD FLR,SUN INDUSTRIAL ESTATE SITARAM JADHAV MARG, SUN MILL COMPOUND, LOWER PA REL , MUMBAI, Maharashtra, India - 400013 |
| ACI-8422 | CONCORD COORDINATION SERVICES LLP | 314, Floor-3, Parvati Industrial Estate, Sitaram Jadhav Marg,Sun Mil Compound, Lower Parel, Delisle Road,Mumbai,Mumbai,Maharashtra,India-400013 |
| U17120MH2005PTC152914 | DINAAZ GARMENTS PRIVATE LIMITED | 401, SUN INDUSTRIAL ESTATE, SUN MILL COMPOUND, LOWER PAREL, MUMBAI MH 400013 , MUMBAI, Maharashtra, India - 400013 |
| L17120MH1991PLC063074 | K K SILK MILLS LIMITED | 314, Kewal Industrial Estate, S. B. Road, Lower Parel (W),Mumbai-400013., Mumbai, Maharashtra, India, 400013,Mumbai,Mumbai,Maharashtra,400013-India |
| U18101MH1986PLC038673 | KACHINS TEXTILES LIMITED | 307, PARVATI INDUSTRIAL ESTATE SUN MILL COMPOUND, LOWER PAREL, , MUMBAI, Maharashtra, India - 400013 |
| U65030MH1986PTC041815 | BON VOYAGE TOURS AND TRAVELS PRIVATE LIMITED | 201, PARVATI INDUSTRIAL ESTATE, SUN MILL COMPOUND, LOWER PAREL, , MUMBAI, Maharashtra, India - 400013 |
| U74999MH2015FTC262536 | INDEAR WEDDING SERVICES PRIVATE LIMITED | 102, Parvati Industrial Estate, Sun Mill Compound, Lower Parel , Mumbai, Maharashtra, India - 400013 |
| U45203MH2012PTC227753 | SCENIC MAXBUILD PRIVATE LIMITED | 208, PARVATI INDUSTRIAL ESTATE, SUN MILL COMPOUND, LOWER PAREL (WEST), , MUMBAI, Maharashtra, India - 400013 |
| U45400MH2012PTC226702 | SCENIC ENTERPRISES PRIVATE LIMITED | 208, PARVATI INDUSTRIAL ESTATE, SUN MILL COMPOUND, LOWER PAREL WEST , MUMBAI, Maharashtra, India - 400013 |
| U45400MH2012PTC226808 | SCENIC LAND HOLDINGS PRIVATE LIMITED | 208, PARVATI INDUSTRIAL ESTATE, SUN MILL COMPOUND, LOWER PAREL WEST , MUMBAI, Maharashtra, India - 400013 |
| U45400MH2012PTC226929 | SCENIC BUILDCON PRIVATE LIMITED | 208, PARVATI INDUSTRIAL ESTATE, SUN MILL COMPOUND, LOWER PAREL WEST , MUMBAI, Maharashtra, India - 400013 |
| U45400MH2012PTC226941 | SCENIC LANDSCAPE PRIVATE LIMITED | 208, PARVATI INDUSTRIAL ESTATE, SUN MILL COMPOUND, LOWER PAREL WEST , MUMBAI, Maharashtra, India - 400013 |
| U45400MH2012PTC227499 | SCENIC ACRES PRIVATE LIMITED | 208, PARVATI INDUSTRIAL ESTATE, SUN MILL COMPOUND, LOWER PAREL(WEST), , MUMBAI, Maharashtra, India - 400013 |
| U45400MH2013PTC244708 | ROHATI ENTERPRISES PRIVATE LIMITED | 321, PARVATI INDUSTRIAL ESTATE, SUN MILL COMPOUND LOWER PAREL (WEST) , MUMBAI, Maharashtra, India - 400013 |
| U45400MH2007PTC171960 | SCENIC BUILDERS PRIVATE LIMITED | 208, PARVATI INDUSTRIAL ESTATE, SUN MILL COMPOUND, LOWER PAREL (WEST) , MUMBAI, Maharashtra, India - 400013 |
| U45400MH2010PTC204564 | JOVITA ENTERPRISES PRIVATE LIMITED | 321,PARVATI INDUSTRIAL ESTATE, SUN MILL COMPOUND, LOWER PAREL(W), , MUMBAI, Maharashtra, India - 400013 |
| U52322MH1995PTC094049 | ZEBA (INDIA) PRIVATE LIMITED | MATHURADAS MILL COMPOUNDBEHIND IDEAL INDS.ESTATE SENAPATI BAPT MARG LOWERPAREL , MUMBAI, Maharashtra, India - 400013 |
| U52100MH2007PTC173743 | STARTEX IMPEX PRIVATE LIMITED | 208, PARVATI INDUSTRIAL ESTATE, SUN MILL COMPOUND, LOWER PAREL (WEST), , MUMBAI, Maharashtra, India - 400013 |
| U55204MH1975PTC018185 | MIRAH CATERING & ALLIED SERVICES PRIVATE LIMITED | 321, Parvati Industrial Estate, Sun Mill Compound, Lower Parel (West), , Mumbai, Maharashtra, India - 400013 |
| U55101MH1988PTC046029 | MIRAH HOSPITALITY & FOOD SOLUTIONS PRIVATE LIMITED | 208, PARVATI INDUSTRIAL ESTATE, SUN MILL COMPOUND, LOWER PAREL (W) , MUMBAI, Maharashtra, India - 400013 |
| U55101MH2005PTC219873 | CITRUS RETREATS PRIVATE LIMITED | 201, Parvati Industrial Estate, Sun Mill Compound, Lower Parel (West) , Mumbai, Maharashtra, India - 400013 |
| U55101MH2009PTC193836 | PEACH HOTELS PRIVATE LIMITED | 315, PARVATI INDUSTRIAL ESTATE, SUN MILL COMPOUND, LOWER PAREL (WEST), , MUMBAI, Maharashtra, India - 400013 |
| U55101MH2009PTC190743 | MANGII CAFES PRIVATE LIMITED | 317, PARVATI INDUSTRIAL ESTATE, SUN MILL COMPOUND, LOWER PAREL(W), , MUMBAI, Maharashtra, India - 400013 |
| U55101MH2010PTC204315 | CITRUS RESORTS BENGALURU PRIVATE LIMITED | 321, PARVATI INDUSTRIAL ESTATE, SUN MILL COMPOUND, LOWER PAREL (W), , MUMBAI, Maharashtra, India - 400013 |
| 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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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.