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SAUMIL MERCANTILE PRIVATE LIMITED

CIN: U51990MH1985PTC037371 As on: 2026-07-13

SAUMIL MERCANTILE PRIVATE LIMITED (CIN: U51990MH1985PTC037371) is a Private company incorporated on 04 Sep 1985. 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.

SAUMIL MERCANTILE PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2019. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2019-03-31.SAUMIL MERCANTILE PRIVATE LIMITED's NIC code is 519 (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 SAUMIL MERCANTILE PRIVATE LIMITED are PRAKASH CHAND BANSHILAL BIHANI, DINA PRAKASHCHAND BIHANI, SANTOSH BALWANT HUTKE, and UMESH GOVIND RAUT.

SAUMIL MERCANTILE PRIVATE LIMITED's Corporate Identification Number (CIN) is U51990MH1985PTC037371 and its registration number is 37371. Users may contact SAUMIL MERCANTILE PRIVATE LIMITED on its Email address - [email protected]. Registered address of SAUMIL MERCANTILE PRIVATE LIMITED is 35, QUEEN'S LAWN, PREMISES CHS LTD PLOT NO.967, S.V.ROAD, VILE PARLE (WEST) , MUMBAI, Maharashtra, India - 400056.

Current status of SAUMIL 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 Names

Previous CINs

ZaubaCorp's company report for SAUMIL 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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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 SAUMIL 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.

Director Complaints
Date DIN Cessation Date Cessation Reason Complaint
Serious Complaints
Date Complaint Other Details
Investor Complaints & Other Complaints
Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

Current Directors & Key Managerial Personnel of SAUMIL MERCANTILE
DIN Director Name Designation Appointment Date
07736553 PRAKASH CHAND BANSHILAL BIHANI Additional Director 2022-01-10
01662202 DINA PRAKASHCHAND BIHANI Additional Director 2022-03-30
05106801 SANTOSH BALWANT HUTKE Director 2016-09-21
05106810 UMESH GOVIND RAUT Director 2016-09-21
Past Directors & Key Managerial Personnel of SAUMIL MERCANTILE
DIN Director Name Designation Appointment Date Cessation
05160366 SALOME APURVA VORA Director - 2018-05-29
07736553 PRAKASH CHAND BANSHILAL BIHANI Additional Director - 2017-09-02
07736553 PRAKASH CHAND BANSHILAL BIHANI Director - 2018-05-29
01662202 DINA PRAKASHCHAND BIHANI Director - 2016-02-27
01662255 SIDDHARTH PRAKASH BIHANI Director - 2016-09-24
05100789 NIKITA SIDDHARTH BIHANI Director - 2016-09-24
05106810 UMESH GOVIND RAUT Director - 2016-02-27
Other Directorships of SALOME APURVA VORA
Company Name CIN Designation Appointment Date Cessation
BLUE CROSS ROAD SOLUTIONS LIMITED U51101MH2013PLC241062 Director - 2017-03-09
POLARIS INDCOMM PRIVATE LIMITED U52100MH2012PTC232385 Additional Director - 2018-01-12
POLARIS INDCOMM PRIVATE LIMITED U52100MH2012PTC232385 Director - 2017-05-16
SSAVCO UNIVERSAL PRIVATE LIMITED U52390MH2012PTC233371 Director 2018-03-10 Ongoing
Other Directorships of PRAKASH CHAND BANSHILAL BIHANI
Other Directorships of DINA PRAKASHCHAND BIHANI
Other Directorships of SIDDHARTH PRAKASH BIHANI
Other Directorships of NIKITA SIDDHARTH BIHANI
Other Directorships of SANTOSH BALWANT HUTKE
Company Name CIN Designation Appointment Date Cessation
MELLISA BUSINESSES EST LLP AAJ-2715 Designated Partner 2017-04-26 Ongoing
HARSHVARDHAN COMMERCIALS LLP AAJ-3059 Designated Partner 2017-05-01 Ongoing
BLUE CROSS ROAD SOLUTIONS LIMITED U51101MH2013PLC241062 Director 2013-03-16 Ongoing
BLUE CROSS COMMODITIES PRIVATE LIMITED U51109MH2009PTC197320 Additional Director 2019-06-04 Ongoing
BIJOY MERCANTILE CO PVT LTD U51900MH1985PTC035230 Director - 2022-09-16
BLUTEC VANBUREN INDUSTRIES (INDIA) PRIVATE LIMITED U51909MH2012PTC232695 Director - 2014-08-26
POLARIS INDCOMM PRIVATE LIMITED U52100MH2012PTC232385 Director 2021-12-16 Ongoing
POLARIS INDCOMM PRIVATE LIMITED U52100MH2012PTC232385 Director - 2012-07-23
Other Directorships of UMESH GOVIND RAUT

CIN Company Name Company Address
U24219MH2009PTC192776 DIVYA AGRO CHEM PRIVATE LIMITED 9 QUEENS LAWN PREMISES CHS LTD S V ROAD PLOT NO 967 OPP SONY MONY VILE PARLE WEST , MUMBAI, Maharashtra, India - 400056
AAC-5816 TRANSPARENT ADVISORY SERVICES LLP Flat No. 2, Vainatheya CHS Ltd, Plot No. 192B S V Road, Vile Parle West MUMBAI, Maharashtra, India - 400056
AAD-8759 AMEET HEIGHTS LLP FLAT NO. 2, VAINATHEYA CHS LTD, PLOT NO. 192B, S V ROAD, VILE PARLE WEST MUMBAI, Maharashtra, India - 400056
AAE-1339 TRANSPARENT WEALTH CREATORS ADVISORY LLP FLAT NO. 2, VAINATHEYA CHS LTD, PLOT NO. 192B, S V ROAD, VILE PARLE WEST MUMBAI, Maharashtra, India - 400056
AAD-7770 TRANSPARENT REALTORS LLP FLAT NO. 2, VAINATHEYA CHS LTD, PLOT NO. 192B, S V ROAD, VILE PARLE WEST MUMBAI, Maharashtra, India - 400056
AAD-7843 SEA SIDE VENTURE LLP FLAT NO. 2, VAINATHEYA CHS LTD, PLOT NO. 192B, S V ROAD, VILE PARLE WEST MUMBAI, Maharashtra, India - 400056
AAV-2629 BHARAT BOTANICS LLP 1002 JITENDRA CHS LTD, DADABHAI CROSS ROAD NO 1 OFF S V ROAD, VILE PARLE (WEST) MUMBAI, Maharashtra, India - 400056
U65990MH2020PTC338046 TRANSPARENT FINANCE PRIVATE LIMITED FLAT NO. 2, VAINATHEYA CHS, PLOT NO. 192B, S V ROAD, VILE PARLE WEST , MUMBAI, Maharashtra, India - 400056
U15142MH2022PTC386931 MNJR OILS PRIVATE LIMITED 1002 JITENDRA CHS LTD DADABHAI CROSS ROAD NO.1 OFF S.V. ROAD VILE PARLE WEST , MUMBAI, Maharashtra, India - 400056
U70100MH2000PTC123481 JUHU GREEN APARTMENT OWNERS INDIA PRIVATE LIMITED PLOT NO. 20 N. S. ROAD NO 4, SUVARNA NAGAR CHS LTD JVPD SCHEME, VILE PARLE (WEST) , MUMBAI, Maharashtra, India - 400056
AAP-1683 ANTHEIA ORGANICS LLP 1002, 10TH FLOOR JITENDRA CHS LTD, DADABHAI CROSS ROAD NO.01, OFF S.V.ROAD, VILE PARLE (WEST) Mumbai City, Maharashtra, India - 400056
AAT-6267 ALIGNED STUDIOS LLP Flat No.2A, Chandan CHS Ltd, S.V Road, Near Golden Tobacco, Vile Parle (West) Mumbai Mumbai, Maharashtra, India - 400056
U74994MH2018PLC307986 CPPANDEY ENTERPRISES LIMITED 06 KRISHNA VIHAR TATA CHS LTD HANUMAN NAGAR NR IRLA BRIDGE OFF S V ROAD , VILE PARLE WEST MUMBAI, Maharashtra, India - 400056
AAB-7860 KAYBEE FINANCIAL ADVISORY LLP SC, Plot No. 25, Hatkesh CHS Ltd., N S Road JVPD Scheme, Vile Parle (West) Mumbai, Maharashtra, India - 400056
AAB-9596 KAYBEE REALCON LLP SC, Plot No. 25, Hatkesh CHS Ltd., N S Road JVPD Scheme, Vile Parle (West) Mumbai, Maharashtra, India - 400056
AAW-4229 VISION HR CONSULTANCY LLP C/3/5 NUTAN JEEVAN CHS LTD KRIPA NAGAR, S V ROAD, VILE PARLE (WEST) MUMBAI, Maharashtra, India - 400056
U23300MH2018PTC307110 MULTITECH LUBRICANTS PRIVATE LIMITED SHOP 6 CONCORD CHS LTD PLOT NO 1 N S ROAD 10 VILE PARLE WEST , MUMBAI, Maharashtra, India - 400056
U72900MH2016PTC283024 ARIPRUS DIGICON PRIVATE LIMITED Flat No.7, Shree Krupa Prasad Chs Ltd Off S V Road Vile Parle West , Mumbai, Maharashtra, India - 400056
AAK-4868 DAB RESEARCH LABS LLP ROOM NO 3 FIRST FLOOR,LOPAMUDRA CHS LTD S.V.ROAD OPP IRLA NURSING HOME VILE PARLE WEST MUMBAI, Maharashtra, India - 400056
U65192MH2010PTC206286 GODAVARI INVESTMENTS PRIVATE LIMITED 501, SHETTY TOWER, PLOT NO-28,NUTAN LAXMI CHS LTD N S ROAD 10, JVPD, VILE PARLE-WEST , MUMBAI, Maharashtra, India - 400056
U74999MH2018PTC308666 SYNAPTOID PRIVATE LIMITED ROOM NO 3 FIRST FLOOR, LOPAMUDRA CHS LTD,S.V.ROAD OPP IRLA NURSING HOME VILE PARLE WEST , MUMBAI, Maharashtra, India - 400056
AAZ-0365 PINZ APPARELS LLP 505, WING B, PLOT NO 1, VARSHA CHS LTD, N S ROAD NO 5, OPP JOY ELEGANCE, VILE PARLE (WEST), MUMBAI, Maharashtra, India - 400056
AAO-3869 MUTUAL COMPOSITE LLP 9, Plot No.27, 5th floor, Krishna Friends CHS Ltd N.S Road Number 6, JVPD Scheme, Vile Parle (west) Mumbai, Maharashtra, India - 400056
U28129MH1975PTC018550 PACE EQUIPMENT PRIVATE LIMITED 2-Grd Floor, Vile Parle Leela Premises CHS LTD Leela Apartment, S. V. Road, Vile Parle (W) , Mumbai, Maharashtra, India - 400056
U45201MH2006PTC162942 PACE AFTERMARKET PRIVATE LIMITED 2-Grd Floor, Vile Parle Leela Premises CHS LTD, Leela Apartment, S. V. Road, Vile Parle (W) , Mumbai, Maharashtra, India - 400056
U70101MH2011PTC219143 SHAZAM REALTORS PRIVATE LIMITED CONCORD CHS, 1ST FLOOR, N S ROAD NO 10 R NO 2, PLOT NO 1, VILE PARLE WEST, , MUMBAI, Maharashtra, India - 400056
ACV-1151 HEY - VOYAGER LLP 801 Chandan, Suvarna Nagar CHS Limited, N S Road No. 5, Plot No. 2,CTS 49, JVPD Scheme, Vile Parle West,Mumbai,Mumbai,Maharashtra,India-400056
U45203MH2010PTC204001 NARTAN INFRASTRUCTURE PRIVATE LIMITED PRASHANT BUILDING, PLOT NO.145/B BLOCK NO.1 S. V ROAD, VILE PARLE WEST , MUMBAI, Maharashtra, India - 400056
U45202MH2010PTC203891 NAUKA DEVELOPERS PRIVATE LIMITED PRASHANT BUILDING, PLOT NO.145/B BLOCK NO.1 S. V ROAD, VILE PARLE WEST , MUMBAI, Maharashtra, India - 400056

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
90374973 1984-09-21 - - 2,635,700.00 UNION BANK OF INDIA
100184101 2017-09-19 - - 257,500,000.00 Bank of Baroda

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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.

Financial Year Business Activity Code Business Activity Description Percentage of Turnover

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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EQUITY AND LIABILITIES
   Shareholder's funds
      Share Capital
      Reserves & Surplus
      Money Received Against Share Warrants
   Share Application Money Pending Allotment
   Non-current Liabilities
      Long-term borrowings
      Deferred tax liabilities
      Other Long Term Liabilities
      Long Term Provisions
   Current Liabilities
      Short-term borrowings
      Trade Payables
      Other Current Liabilities
      Short Term Provisions
Total Equity and Liabilities
ASSETS
   Non-current Assets
      Fixed Assets
         Tangible Assets
         Intangible Assets
         Capital Work In Progress
         Intangible Assets Under Development
      Non-current Investments
      Deferred Tax Assets (net)
      Long-term Loans & Advances
      Other Non-current Assets
   Current Assets
      Current Investments
      Inventories
      Trade receivables
      Cash & Cash Equivalents
      Short-term Loans & Advances
      Other Current Assets
Total Assets

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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REVENUE FROM OPERATIONS
   Domestic Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale of Supple of Services
   Export Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale or Supply of Services
   Other Income
Total Revenue From Operations
EXPENSES
   Cost of Materials Consumed
   Purchases of Stock in Trade
   Change in Inventories of
      Finished Goods
      Work in Progress
      Stock in Trade
   Employee benefit Expenses
   Managerial Remuneration
   Payment to Auditors
   Insurance Expenses
   Power & Fuel
   Finance Cost
   Depreciation & Amortization Expenses
   Other Expenses
Total Expenses
Profit before Exceptional Items, Extraordinary Items and Tax
   Exceptional Items
Profit before Extraordinary items and Tax
   Extraordinary Items
Profit before Tax
   Tax Expense
      Current Tax
      Deferred Tax
Profit/Loss after Tax from Continuing Operations
Profit/Loss after Tax from Discontinuing Operations
   Tax Expense of Discontinuing Operations
Total Profit/Loss
Earnings per Equity Share (EPS) before Extraordinary Items
   Basic
   Diluted
Earnings per Equity Share (EPS) after Extraordinary Items
   Basic
   Diluted

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

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

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

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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