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
OM SAI MERCANTILE PRIVATE LIMITED
CIN: U52512MH2014PTC258449
OM SAI MERCANTILE PRIVATE LIMITED (CIN: U52512MH2014PTC258449) is a Private company incorporated on 30 Sep 2014. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 40000000.00 and its paid up capital is Rs. 15119500.00.OM SAI MERCANTILE PRIVATE LIMITED's NIC code is 5251 (which is part of its CIN). As per the NIC code, it is inolved in Retail sale via mail order houses [includes the activity of retail selling through tele-shopping].
Directors of OM SAI MERCANTILE PRIVATE LIMITED are RAJU KULDEEPSINGH BHATTI, and KULDEEP SINGH BHATTI.
OM SAI MERCANTILE PRIVATE LIMITED's Corporate Identification Number (CIN) is U52512MH2014PTC258449 and its registration number is 258449. Users may contact OM SAI MERCANTILE PRIVATE LIMITED on its Email address - [email protected]. Registered address of OM SAI MERCANTILE PRIVATE LIMITED is 403, Floor-4, Plot-88/89,Surat Sadan, Dana Bunder, Chinchbunder , Mumbai, Maharashtra, India - 400009.
Current status of OM SAI 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
Want to see how this company compares within its industry or analyse broader market trends?
Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for OM SAI 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 OM SAI MERCANTILE
Purchase full report of OM SAI 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 OM SAI 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 |
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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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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of OM SAI MERCANTILE
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 03472965 | RAJU KULDEEPSINGH BHATTI | Director | 2014-09-30 |
| 03480798 | KULDEEP SINGH BHATTI | Director | 2014-09-30 |
Past Directors & Key Managerial Personnel of OM SAI MERCANTILE
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 03472970 | DALBIR KULDEEP BHATTI | Director | - | 2016-11-07 |
Other Directorships of RAJU KULDEEPSINGH BHATTI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| KDR ISPAT INDUSTRIES PRIVATE LIMITED | U26950MH2011PTC218775 | Director | - | 2016-02-06 |
| SINGULAR MERCANTILE PRIVATE LIMITED | U51101MH2012PTC231935 | Director | - | 2016-02-06 |
| JAGAT IMPEX PVT LTD | U51900MH1989PTC052629 | Additional Director | - | 2013-08-27 |
Other Directorships of DALBIR KULDEEP BHATTI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| KDR ISPAT INDUSTRIES PRIVATE LIMITED | U26950MH2011PTC218775 | Director | - | 2016-02-06 |
Other Directorships of KULDEEP SINGH BHATTI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| KDR ISPAT INDUSTRIES PRIVATE LIMITED | U26950MH2011PTC218775 | Managing Director | - | 2016-02-06 |
| PAWAN JYOTI STEEL PRIVATE LIMITED | U27109MH1998PTC116520 | Additional Director | - | 2017-02-11 |
| SINGULAR MERCANTILE PRIVATE LIMITED | U51101MH2012PTC231935 | Director | - | 2017-08-18 |
| JAGAT IMPEX PVT LTD | U51900MH1989PTC052629 | Additional Director | - | 2013-08-27 |
| CIN | Company Name | Company Address |
|---|---|---|
| U51101MH2012PTC231935 | SINGULAR MERCANTILE PRIVATE LIMITED | 403,4th floor,Plot No 88/89, Surat Sadan, Surat St., Dana Bunder,Chin ch Bunder, , Mumbai, Maharashtra, India - 400009 |
| ABC-9282 | ROYAL PLOTS KT LLP | 410, 4TH FLOOR, PLOT 88/89, SURAT SADAN ,,SURAT STREET, DANA BUNDER, CHINCHBUNDER,,Mumbai,Mumbai,Maharashtra,India-400009 |
| ACI-3238 | JUNUN MOTION PICTURES LIMITED LIABILITY PARTNERSHIP | 408, Floor-4, Plot-88/89, Surat Sadan Street, Dana Bunder,Chinchbhunder, Mumbai-400009,Mumbai,Mumbai,Maharashtra,India-400009 |
| U45201MH2007PLC189070 | ROYAL INFRAPROJECTS LIMITED | 410, 4th Floor, Plot 88 and 89 Surat Sadan, Surat Street, Dana Bunder, Chinch Bunder , Mumbai, Maharashtra, India - 400009 |
| AAE-4487 | ROYAL PLOTS LLP | Office No. 410, 4th Floor, Plot No. 88/89Surat Sadan, Surat Street, Dana Bunder, Chinch Bunder Mumbai, Maharashtra, India - 400009 |
| U51103MH2013PTC246392 | SERGIO TRADING PRIVATE LIMITED | 508, FLOOR-5, PLOT-88/89, SURAT SADAN, SURAT STREET, DANA BUNDER, CHINCHBUNDER, , MUMBAI, Maharashtra, India - 400009 |
| U24297MH2021PTC364017 | OSSIGENO PRIVATE LIMITED | 407, 4th Floor, Surat Sadan, Plot 88/89 Surat Street, Dana Bunder, Masjid (East) , Mumbai, Maharashtra, India - 400009 |
| U74999MH2014PTC256837 | ADVERTO RECOVERY PRIVATE LIMITED | 407, Floor-4, Plot-88/89, Surat Sadan, Surat Street,Maszid (E), Dana Bunder,Chi nchbunder, , Mumbai, Maharashtra, India - 400009 |
| U74999MH2016PTC282178 | AL HUZAIR MARINE SERVICES PRIVATE LIMITED | OFFICE NO. 306, FLOOR-3, PLOT-88/89, SURAT SADAN, SURAT STREET, DANA BUNDER, MASJID BUNDER (E) , MUMBAI, Maharashtra, India - 400009 |
| U60200MH2022PTC381381 | OPEE CARRIERS PRIVATE LIMITED | 407, PLOT-88/89, SURAT SADAN SURAT STREET, DANA BUNDER, CHINCHBUNDER,MUMBAI,Mumbai City,Maharashtra,400009-India |
| U63030MH2020PTC349933 | EMERALD INTEGRATED LOGISTICS PRIVATE LIMITED | 506, Floor-5, Plot-88/89, Surat Sudan, Surat Street, Dana Bunder, Chinchbunder , Mumbai, Maharashtra, India - 400009 |
| ACV-7078 | CHASING TENS LLP | 303, Floor 3, Plot 88/89,,Surat Sadan, Dana Bunder,Mumbai,Mumbai,Maharashtra,India-400009 |
| AAO-2233 | NAH VENTURES LLP | 508,5th floor,Plot no.88/89, surat sadan, surat street, chinch bunder, masjid(east) MUMBAI, Maharashtra, India - 400009 |
| ACP-9579 | OBLIX PHARMA LLP | 505, FLOOR-5, PLOT-88/89,SURAT SADAN, CHINCHBUNDER,Mumbai,Mumbai,Maharashtra,India-400009 |
| U85300MH2022NPL392092 | DHRISTI CHILD HELP FOUNDATION | 403 FLOOR-4 PLOT-84A BROACH BHUVAN DEVJI RATANSI MARG, DANA BUNDER, CHINCHBUNDER , Mumbai, Maharashtra, India - 400009 |
| U20237MH2025PTC451823 | HEXIS LAB VENTURES INDIA PRIVATE LIMITED | 305,FLOOR-3,PLOT-88/89,SURAT SADAN, SURAT STREET,Mumbai,Mumbai,Maharashtra,400009-India |
| U63032MH2005PTC151990 | SAIMON MARINE SERVICES PRIVATE LIMITED | 507, 5 th floor ,Surat Sadan,88/89 surat Streets, Masjid Bunder (East) , Mumbai, Maharashtra, India - 400009 |
| ABC-4485 | MMASH Real Estate LLP | 32, Floor-4, Plot-128A, Eastern Chamber,,Poona Street, Dana Bunder, Chinchbunder,,Mumbai,Mumbai,Maharashtra,India-400009 |
| ACL-3639 | EIKONOCLAST INDIA LLP | 17,FLOOR-2,PLOT-65,LEELAVATI SADAN,LILADHAR,LAKHAMSHI SHAH ROAD,DANA BUNDER,CHINCHBUNDER,Mumbai,Mumbai,Maharashtra,India-400009 |
| U62090MH2024PTC427125 | KRYTIZONES TECHNOLOGY PRIVATE LIMITED | 404, FLOOR-4, PLOT-84A, BROACH BHUVAN,,DEVJI RATANSI MARG, DANA BUNDER, CHINCHBUNDER,Mumbai,Mumbai,Maharashtra,400009-India |
| AAD-9073 | LITEX TRADERS LLP | 5, Floor-4, Plot-87C, Anna Bhuvan,Devji Ratansi Marg, Dana Bunder, Chinchbunder, Mumbai Mumbai, Maharashtra, India - 400009 |
| U46900MH2025PTC455118 | LINEXRO BUSINESS SOLUTIONS PRIVATE LIMITED | 37, FLOOR - 4TH, PLOT NO. 128A, EASTERN CHAMBER,POONA STREET, DANA BUNDER, CHINCHBUNDER,Mumbai,Mumbai,Maharashtra,400009-India |
| ABC-1247 | MASSONS REALTORS & DEVELOPERS (MUMBAI) LLP | 32, Floor-4, Plot-128A, Eastern Chamber,Poona Street, Dana Bunder, Chinchbunder, Mumbai, Maharashtra, India - 400009 |
| U15122MH2012PTC234140 | MARK INTERNATIONAL FOODS STUFF PRIVATE LIMITED | 32, Floor-4, Plot-128A, Eastern Chamber, Poona Street, Dana Bunder, Chinchbunder, , Mumbai, Maharashtra, India - 400009 |
| U52100MH2015PTC265397 | BUXINO TRADING PRIVATE LIMITED | GRD Floor, Plot 29/31,Madanlal Bhawanilal Building Surat Street, Dana Bunder, Chinchbunder , Mumbai, Maharashtra, India - 400009 |
| U63030MH2022PTC393566 | H&S HEAVY ENGINEERING PRIVATE LIMITED | 32,Floor-4,Plot-128A,Eastern Chamber, Poona Street,Dana Bunder,Chinchbunder, , Mumbai, Maharashtra, India - 400009 |
| U52300MH2009PTC197302 | ADILA TRADERS PRIVATE LIMITED | 5, 4th Floor, Plot no. 87C, Anna Bhuvan, Devji Ratansi Marg, Dana Bunder, Chinchbunder, , Mumbai, Maharashtra, India - 400009 |
| U86909MH2024PTC425012 | DADATI HEALTH INDIA PRIVATE LIMITED | 305, Plot 88/89,,Surat Sadan, Surat Street,Mumbai,Mumbai,Maharashtra,400009-India |
| U96906MH2024PTC436682 | INNERWORKS HOLISTIC LIFESTYLE PRIVATE LIMITED | 305, 3rd Floor 88/89,Surat Sadan, Surat Street,Mumbai,Mumbai,Maharashtra,400009-India |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10548818 | 2015-01-23 | - | - | 220,000,000.00 | Canara Bank |
- 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.