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
SUSHMITA MERCANTILE PRIVATE LIMITED
CIN: U51909MH2017PTC293244 As on: 2026-07-13
SUSHMITA MERCANTILE PRIVATE LIMITED (CIN: U51909MH2017PTC293244) is a Private company incorporated on 30 Mar 2017. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 500000.00 and its paid up capital is Rs. 100000.00.
SUSHMITA 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.SUSHMITA 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 SUSHMITA MERCANTILE PRIVATE LIMITED are SUSHMITA AMIT SHUKLA, and AMITKUMAR SHUKLA.
SUSHMITA MERCANTILE PRIVATE LIMITED's Corporate Identification Number (CIN) is U51909MH2017PTC293244 and its registration number is 293244. Users may contact SUSHMITA MERCANTILE PRIVATE LIMITED on its Email address - [email protected]. Registered address of SUSHMITA MERCANTILE PRIVATE LIMITED is Office no.736, Disma Warehousing Complex, Plot no. 750, Road no. 06, Kalamboli , Navi Mumbai, Maharashtra, India - 410218.
Current status of SUSHMITA 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 SUSHMITA 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 SUSHMITA 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 SUSHMITA 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 SUSHMITA MERCANTILE
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 07703076 | SUSHMITA AMIT SHUKLA | Director | 2017-03-30 |
| 07780721 | AMITKUMAR SHUKLA | Director | 2017-03-30 |
Past Directors & Key Managerial Personnel of SUSHMITA MERCANTILE
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of SUSHMITA AMIT SHUKLA
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Other Directorships of AMITKUMAR SHUKLA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
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| U74999MH2016PTC281384 | KAITECH ENGINEERS PRIVATE LIMITED | Office No 635 6th Floor, Disma Office Premises CHS Plot 246 WareHousing Complex Steel Mrkt, Kalamboli , Navi Mumbai, Maharashtra, India - 410218 |
| U27100MH2005PTC151616 | ANAND MOULD STEELS PRIVATE LIMITED | Plot No. 1442, Road No.16 Kalamboli Warehousing Complex, Kalamboli , Navi Mumbai, Maharashtra, India - 410218 |
| U63032MH2008PTC181705 | OFFSHORE MARINE COMPLEX (I) PRIVATE LIMITED | PLOT NO. 1319 ROAD NO. 15 STEEL WAREHOUSING COMPLEX KALAMBOLI , NAVI MUMBAI, Maharashtra, India - 410218 |
| U74990MH2010PTC207134 | SHREE RAMDEV LOGISTICS PRIVATE LIMITED | Office No. 525/526, D Wing, Disma Complex Plot No. 246, Kalamboli , Navi Mumbai, Maharashtra, India - 410218 |
| U18209MH2019PTC327767 | ONPOINT VENTURES PRIVATE LIMITED | OFFICE NO. 2108, D-WING, BIMA COMPLEX, PLOT NO. 119, IRON & STEEL MARKET, , KALAMBOLI, NAVI MUMBAI, Maharashtra, India - 410218 |
| U72900MH2020PTC336939 | DREAMJUNCTION TECHSOFT PRIVATE LIMITED | OFFICE NO.604, DISMA COMPLEX,PLOT NO.246 PANVEL RAIGARH, NAVI MUMBAI, PANVEL, , NAVI MUMBAI, Maharashtra, India - 410218 |
| U50400MH2022PTC391397 | FUEL EXPRESS ENERGY SERVICES PRIVATE LIMITED | OFFICE NO. 291, DISMA COMPLEX, PLOT NO. 246, KALAMBOLI NAVI MUMBAI , PANVEL, Maharashtra, India - 410218 |
| ABA-5058 | S.P.CARGO MOVERS LLP | Office no. C/5075, Bima Complex Plot no. 119, Steel Market KWC, Kalamboli Navi Mumbai, Maharashtra, India - 410218 |
| U80903MH2019PTC331699 | SAMBHAJI UNIVERSE PRIVATE LIMITED | Shop No. 49, D Gr. Floor, Bima Office Complex, Plot No.119, Kalamboli , NAVI MUMBAI, Maharashtra, India - 410218 |
| U63090MH2012PTC229186 | SRS TRANS LOGISTICS PRIVATE LIMITED | Office No. C/442 - 443, Dishma Complex, Plot No. 246, Steel Market, Kalamboli , Navi Mumbai, Maharashtra, India - 410218 |
| U51909MH2015PTC263860 | NEEV ISPAT INDUSTRIES PRIVATE LIMITED | OFFICE NO. 404 4TH FLOOR, A WING, DISMA PLOT NO 246, STEEL MARKET KALAMBOLI , , NAVI MUMBAI, Maharashtra, India - 410218 |
| U74900MH2011PTC312384 | SCHEDULERS LOGISTICS INDIA PRIVATE LIMITED | Bima Complex, D Wing,Office No 6062, 6th Floor, Plot No-119,,Sector Kwc, Kalamboli, , Navi Mumbai, Maharashtra, India - 410218 |
| AAP-6988 | STAR INDIA JOB CONSULTANCY LLP | OFFICE NO. C-6054. C-WING,6th FLOOR, BIMA COMPLEX, PLOT NO.119, KWC,STEEL MARKET, KALAMBOLI, NAVI MUMBAI, Maharashtra, India - 410218 |
| U51909MH2010PTC210988 | MUKUND IMPEX AND PROJECTS PRIVATE LIMITED | Plot No - 725 Road No -6 , K.W.C. Steel warehousing Complex, Villag e Kalambol , Navi Mumbai, Maharashtra, India - 410218 |
| U72900MH2020PTC337569 | IDY TECH PRIVATE LIMITED | Office No. 703, 7th Floor, Parth Solitaire, Plot No. 2, Sector 9E, , KALAMBOLI, NAVI MUMBAI,, Maharashtra, India - 410218 |
| U63090MH2015PTC271480 | ABHISHEK TRANSLOGISTICS PRIVATE LIMITED | Office no. 554, 5th Floor, Disma Office Premise Plot No.246, KWC Street Market, Kalambol i , Panvel Navi Mumbai, Maharashtra, India - 410218 |
| U17309MH2018PTC311380 | MVD CLOTHING PRIVATE LIMITED | OFFICE NO C/328, STEEL CHS OF INDIA PLOT NO 514, KALAMBOLI , NAVI MUMBAI, Maharashtra, India - 410218 |
| AAM-7811 | DMI INTERNATIONAL LLP | PLOT NO. 1502, KALAMBOLI WAREHOUSE COMPLEX,ROAD NO. 17, KALAMBOLI, NAVI MUMBAI Panvel, Maharashtra, India - 410218 |
| U28112MH2011PTC212071 | RATNESH STEEL ENGINEERING PRIVATE LIMITED | PLOT NO. 854-F, KALAMBOLI WAREHOUSING COMPLEX, STEEL MARKET, KALAMBOLI, , NAVI MUMBAI, Maharashtra, India - 410218 |
| AAL-1866 | DREAMJUNCTION DIGIADS LLP | OFFICE NO.605, DISMA COMPLEX, PLOT NO.246, PANVEL RAIGARH, NAVI MUMBAI, PANVEL, RAIGARH, Maharashtra, India - 410218 |
| U27209MH2017PTC292010 | NMI TUBES AND PIPES PRIVATE LIMITED | PLOT NO. 1502, KALAMBOLI WAREHOUSE COMPLEX, ROAD NO. 17, KALAMBOLI, NAVI MUMBAI, RAIGAD, , Panvel, Maharashtra, India - 410218 |
| U85300MH2019NPL327135 | DREAMJUNCTION SOCIAL FOUNDATION | OFFICE NO.605,DISMA COMPLEX,PLOT NO.246, PANVEL RAIGARH, NAVI MUMBAI, PANVEL, , RAIGARH, Maharashtra, India - 410218 |
| U74999MH2018PTC310917 | DJHS INFRA PROJECTS PRIVATE LIMITED | OFFICE NO.604, DISMA COMPLEX, PLOT NO.246, PANVEL RAIGARH, NAVI MUMBAI, PANVEL, , RAIGARH, Maharashtra, India - 410218 |
| U52290MH2025PTC454866 | BHAIRAV XPRESS LOGISTICS SOLUTIONS PRIVATE LIMITED | Office no 522/523,,Plot no 246, Disma Complex, Kala Panvel, Navi Mumbai,Panvel,Raigarh(MH),Maharashtra,410218-India |
| U60232MH2018PTC310500 | MANDESHI LOGISTICS PRIVATE LIMITED | D-284, DISMA OFFICE PREMISES PLOT NO. 246, KALAMBOLI PANVEL MH 410218 , NAVI MUMBAI, Maharashtra, India - 410218 |
| U55101MH2010PTC200431 | REETIKA RESORTS PRIVATE LIMITED | PLOT NO. 963, ROAD NO. 10, KWC, KALAMBOLI, , NAVI MUMBAI, Maharashtra, India - 410218 |
| U28113MH2008PTC180313 | OM SRI BALAJEE FABRICATORS PRIVATE LIMITED | PLOT NO 1231, ROAD NO 14, SECTOR KWC KALAMBOLI , NAVI MUMBAI, Maharashtra, India - 410218 |
| U60231MH2018PTC306354 | SAP CARGO MOVERS PRIVATE LIMITED | OFFICE NO. A/6005,BIMA COMPLEX, PLOT NO.119 , NAVI MUMBAI, Maharashtra, India - 410218 |
| U01200MH2019PTC331877 | BALAJI ORGANIC FARMS AND REARING PRIVATE LIMITED | Office no. B 401, B 402,Plot No. 514 Kalamboli , NAVI MUMBAI, Maharashtra, India - 410218 |
| 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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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.