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
SANMAN MERCANTILE PRIVATE LIMITED
CIN: U65900MH1997PTC108433 As on: 2026-07-13
SANMAN MERCANTILE PRIVATE LIMITED (CIN: U65900MH1997PTC108433) is a Private company incorporated on 02 Jun 1997. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 1500000.00 and its paid up capital is Rs. 0.00.SANMAN MERCANTILE PRIVATE LIMITED's NIC code is 659 (which is part of its CIN). As per the NIC code, it is inolved in Other financial intermediation. [This group includes financial intermediation other than that conducted by monetary institutions.].
SANMAN MERCANTILE PRIVATE LIMITED's Corporate Identification Number (CIN) is U65900MH1997PTC108433 and its registration number is 108433. Users may contact SANMAN MERCANTILE PRIVATE LIMITED on its Email address - . Registered address of SANMAN MERCANTILE PRIVATE LIMITED is 84-A,MITTAL COURT,8TH FLOOR,NARIMAN POINT,224, MUMBAI 21.DT-98 , MUMBAI-400023, Maharashtra, India - 000000.
Current status of SANMAN MERCANTILE PRIVATE LIMITED is - Amalgamated.
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 SANMAN 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 SANMAN MERCANTILE
Purchase full report of SANMAN 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 SANMAN 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 SANMAN MERCANTILE
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
Past Directors & Key Managerial Personnel of SANMAN MERCANTILE
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
| CIN | Company Name | Company Address |
|---|---|---|
| U51900MH1995PTC085145 | KAPIL OVERSEAS PRIVATE LIMITED | 121-A MITTAL TOWERS,NARIMAN POINT, , MUMBAI-400023, Maharashtra, India - 000000 |
| U70101MH1995PTC086322 | SUMANGAL REALTORS PRIVATE LIMITED | 165 C WING,MITTAL TOWER,16TH FLOOR,NARIMAN POINT, , MUMBAI-400023, Maharashtra, India - 000000 |
| U67190MH1999NPL121745 | FIXED INCOME BROKERS ASSOCIATION | 91-A MITTAL COURT NARIMAN POINT , MUMBAI, Maharashtra, India - 400023 |
| U51209MH1975PTC018421 | K PARIKH AGENCIES PRIVATE LIMITED | MITTAL TOWER A WING16TH FLOOR NARIMAN POINT , MUMBAI, Maharashtra, India - 400023 |
| U67120MH1986PTC038916 | FLEURETTE INVESTMENTS PVT LTD | MITTAL TOWER A WING16TH FLOOR NARIMAN POINT , MUMBAI, Maharashtra, India - 400023 |
| U35110MH1979PTC021966 | TPS SHIPPING COMPANY PRIVATE LIMITED | 505, RAHEJA CHAMBERS,5TH FLOOR, NARIMAN POINT, MUMBAI- 400 023. , MUMBAI-400023, Maharashtra, India - 000000 |
| U70101MH1995PTC086323 | EMPEE REALTORS PRIVATE LIMITED | 165 C MITTAL TOWER,NARIMAN POINT, , MUMBAI-400023, Maharashtra, India - 000000 |
| U67120MH1991PTC061191 | UNIFORM INVESTMENTS AND TRADE PRIVATE LIMITED | 104 GREAT WESTERN BLDG NM ROAD EXTN FORT MUMBAI NARIMAN POINT, MUMBAI 21, , MUMBAI, Maharashtra, India - 400023 |
| U26993MH1988PLC048979 | SHIVOM GRANITES LIMITED | 42-A, MITTAL TOWER, NARIMAN POINT, , MUMBAI, Maharashtra, India - 400023 |
| U26910MH1989PLC052421 | KAMLA CERAMIC TILES LIMITED | 17TH FLOOR MITTAL TOWER, BWING NARIMAN POINT BOMBAY , MUMBAI, Maharashtra, India - 400023 |
| U01100MH1988PTC047436 | KANOONGO FARMS PRIVATE LIMITED | RUSTOM BUILDING, 3 RD FLOOR,29, VEER NARIMAN ROAD, MUMBAI-23 , MUMBAI-400023, Maharashtra, India - 000000 |
| U65990MH1996PTC096363 | VERT FINANCE AND INVESTMENTS PRIVATE LIMITED | 115,BOMBAY SAMACHAR MARG,SIR VITHALDAS CHAMBERS, 1 ST FLOOR, , MUMBAI-400023 16.1.98, Maharashtra, India - 000000 |
| U67120MH1997PTC112607 | GANDHI AND SHAH CORPORATE SERVICES PRIVATE LIMITED | 923 A,9TH FLOOR,BOMBAY STOCKEXCHANGE TOWERS DALAL STREET,MUMBAI 400023 , MUMBAI, Maharashtra, India - 000000 |
| U74999MH2014PTC258479 | NEST DIRECT SERVICES PRIVATE LIMITED | OFFICE NO-203, A 2ND FLOOR, RUSTOM 29 NARIMAN ROAD, MUMBAI , MUMBAI, Maharashtra, India - 400023 |
| U74300MH2010PTC201035 | RAPTURE MEDIA AND ENTERTAINMENT PRIVATE LIMITED | ISLAM BUILDING 1ST FLOOR, 46, VEER NARIMAN POINT ROAD OPPOSITE AKABAR ALI FORT, MUMBAI , MUMBAI, Maharashtra, India - 400023 |
| U67120MH1991PTC063839 | SHETHIA TRADING AND PORTFOLIO MANAGEMENT P.LTD. | C/O KALYANJI MAVJI & CO1ST FLOOR 55 MUMBAI SAMACHAR MARG, M;UMBAI-23 , MUMBAI-400023, Maharashtra, India - 000000 |
| U22110MH1995PTC085051 | SIS MEDIA PRIVATE LIMITED | 102-B DALAMAL TOWERS,NARIMAN POINT, , MUMBAI-400023, Maharashtra, India - 000000 |
| U67120MH1994PTC080552 | AUTUMN INVESTMENT AND FINANCE PRIVATE LIMITED | 622 MAKER CHAMBER V,NARIMAN POINT, , MUMBAI-400023, Maharashtra, India - 000000 |
| U85100MH1989PTC052394 | CHELATION THERAPY CENTRE PVT. LTD. | 811, MAKER CHAMBERS,VEER NARIMAN POINT, , MUMBAI-400023, Maharashtra, India - 000000 |
| U92110MH1989PTC054286 | ARMS FILMS PRIVATE LIMITED | 320, TULSIANI CHAMBERS,NARIMAN POINT, BOMBAY , MUMBAI-400023, Maharashtra, India - 000000 |
| U51311MH1989PTC054721 | SANWA DEVELOPMENTS PRIVATE LIMITED | JAYEM HOUSE 97/99, APOLLO STRFORT, MUMBAI-23 , MUMBAI-400023WEF. DT.30-9-200, Maharashtra, India - 000000 |
| U23201MH1989PLC053891 | MEKASTER PERTOCHEMICALS LIMITED | 154, MAKER CHAMBERS III,NARIMAN POINT BOMBAY , MUMBAI-400023, Maharashtra, India - 000000 |
| U27200MH1988PTC046480 | CHINAI FERRO METAL PRIVATE LIMITED | 1004, EMBASSY CENTRE, 207,NARIMAN POINT,BOMBAY. , MUMBAI-400023, Maharashtra, India - 000000 |
| U17110MH1988PTC049001 | SHREE KRISHNA SYNTHETICS PVT LTD. | 401-405, DALAMAL HOUSE,NARIMAN POINT, BOMBAY. , MUMBAI-400023, Maharashtra, India - 000000 |
| U99999MH1987PTC042554 | WHITEFIELD MARKETING PVT LTD | 302, DALAMAL TOWERS, FREEPRESSJOURNAL MARG NARIMAN POINT, BOMBAY , MUMBAI-400023, Maharashtra, India - 000000 |
| U99999MH1987PTC045282 | VELJEE SHAMJEE AND CO PVT LTD | 11TH FLR, REGENT CHAMBERS, 208NARIMAN POINT BOMBAY. , MUMBAI-400023, Maharashtra, India - 000000 |
| U67190MH1986PTC038734 | TWENTY FIRST CENTURY CORPORATE CONSULTANCY PVT LTD | 206, 2ND FLOOR, VEENA CHAMBERS21, DALAL ST. BOMBAY-23. , MUMBAI-400023, Maharashtra, India - 000000 |
| U67120MH1995PTC089409 | SHEBA INVESTMENT AND TRADING COMPANY PRIVATE LIMITED | 12/13, ESPLANDE 3RD, FLOOR,A.K. NAYAK, MARG, FORT , MUMBAI-400023, Maharashtra, India - 000000 |
| U67120MH1994PTC076526 | NEELTEJ FINANCIAL SERVICES P.LTD. | 26/A KHATAU BLDG.,2ND FLOOR,MARINE STREET,FORT BOMBAY-23. , MUMBAI-400023, Maharashtra, India - 000000 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
- 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.
| 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 | |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Download Audited Financials | |||||||||||||
| 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 | |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Download Audited Financials | |||||||||||||
| 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 |
|---|---|---|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
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.