SHREE BALAJI LNB MERCANTILE INDIA PRIVATE LIMITED
CIN: U70102MH2008PTC181743 As on: 2026-07-13
SHREE BALAJI LNB MERCANTILE INDIA PRIVATE LIMITED (CIN: U70102MH2008PTC181743) is a Private company incorporated on 29 Apr 2008. 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. 800000.00.
SHREE BALAJI LNB MERCANTILE INDIA PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 31 Dec 2020. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2020-03-31.SHREE BALAJI LNB MERCANTILE INDIA PRIVATE LIMITED's NIC code is 7010 (which is part of its CIN). As per the NIC code, it is inolved in Real estate activities with own or leased property. [This class includes buying, selling, renting and operating of self-owned or leased real estate such as apartment building and dwellings, non-residential buildings, developing and subdividing real estate into lots etc. Also included are development and sale of land and cemetery lots, operating of apartment hotels and residential mobile home sites.(Development on own account involving construction is classified in class 4520).].
Directors of SHREE BALAJI LNB MERCANTILE INDIA PRIVATE LIMITED are SACHIN GUNAJI PAWAR, and APURVA ASHOK SHAH.
SHREE BALAJI LNB MERCANTILE INDIA PRIVATE LIMITED's Corporate Identification Number (CIN) is U70102MH2008PTC181743 and its registration number is 181743. Users may contact SHREE BALAJI LNB MERCANTILE INDIA PRIVATE LIMITED on its Email address - [email protected]. Registered address of SHREE BALAJI LNB MERCANTILE INDIA PRIVATE LIMITED is Unit No. 201, 2nd Floor, A- Wing, Fulcrum Building Next to Hyatt Regency, Andheri (East), , MUMBAI, Maharashtra, India - 400099.
Current status of SHREE BALAJI LNB MERCANTILE INDIA 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 SHREE BALAJI LNB MERCANTILE INDIA 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 SHREE BALAJI LNB MERCANTILE INDIA 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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Current Directors & Key Managerial Personnel of SHREE BALAJI LNB MERCANTILE INDIA
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 07511151 | SACHIN GUNAJI PAWAR | Director | 2016-09-30 |
| 07566264 | APURVA ASHOK SHAH | Director | 2016-09-30 |
Past Directors & Key Managerial Personnel of SHREE BALAJI LNB MERCANTILE INDIA
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00913303 | RAJESHKUMAR SHARMA | Director | - | 2008-07-30 |
| 02259218 | DAMODAR TULSIRAM JHAWAR | Additional Director | - | 2009-10-27 |
| 02259218 | DAMODAR TULSIRAM JHAWAR | Director | - | 2016-07-13 |
| 07511151 | SACHIN GUNAJI PAWAR | Additional Director | - | 2016-09-30 |
| 07566264 | APURVA ASHOK SHAH | Additional Director | - | 2016-09-30 |
| 07566264 | APURVA ASHOK SHAH | Director | - | 2021-10-27 |
| 01435580 | PAWAN KUMAR AGARWAL | Director | - | 2008-07-30 |
| 01796007 | ROHIT NANDKISHORE LAMBA | Additional Director | - | 2009-10-27 |
| 01796007 | ROHIT NANDKISHORE LAMBA | Director | - | 2011-05-19 |
| 02260634 | ALPESH SHASHIKANT MEHTA | Additional Director | - | 2009-10-27 |
| 02260634 | ALPESH SHASHIKANT MEHTA | Director | - | 2010-10-01 |
| 02443187 | SHIRISH MOOLCHAND JHAWAR | Additional Director | - | 2009-10-27 |
| 02443187 | SHIRISH MOOLCHAND JHAWAR | Director | - | 2016-07-13 |
Other Directorships of RAJESHKUMAR SHARMA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| AKAR ESTATE & FINANCE PVT LTD | U51100MH1992PTC341542 | Director | - | 2008-08-14 |
| CAPTRUST VENTURE PRIVATE LIMITED | U67100KA2022PTC164851 | Director | 2022-08-11 | Ongoing |
| AASHIRWAD MALLS PRIVATE LIMITED | U70101GJ2004PTC045030 | Director | - | 2008-03-31 |
| SHREYA MALL MANAGEMENT PRIVATE LIMITED | U70102MH2006PTC161886 | Director | - | 2008-03-31 |
| OJAS TRADELEASE AND MALL MANAGEMENT PRIVATE LIMITED | U70102MH2006PTC161887 | Director | - | 2008-03-31 |
| DHANSHREE FASHIONS PRIVATE LIMITED | U74909MH2004PTC143809 | Director | - | 2008-08-14 |
| SRIKAYA CONSULTING SERVICES PRIVATE LIMITED | U74999KA2017PTC103633 | Director | - | 2022-03-23 |
| HARSH TRADING & INVESTMENT CONSULTANTS PRIVATE LIMITED | U93000MH2008PTC179580 | Director | - | 2008-07-30 |
Other Directorships of DAMODAR TULSIRAM JHAWAR
Other Directorships of SACHIN GUNAJI PAWAR
Other Directorships of APURVA ASHOK SHAH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| RENISAARA FASHION & ACCESSORIES PRIVATE LIMITED | U51909MH2017PTC301954 | Director | 2017-11-20 | Ongoing |
| RENISAARA FASHION & ACCESSORIES PRIVATE LIMITED | U51909MH2017PTC301954 | Director | - | 2021-10-27 |
Other Directorships of PAWAN KUMAR AGARWAL
Other Directorships of ROHIT NANDKISHORE LAMBA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| PRAMARA PROMOTIONS LIMITED | U51909MH2006PLC164247 | Director | - | 2023-03-01 |
| PRAMARA PROMOTIONS LIMITED | U51909MH2006PLC164247 | Managing Director | 2006-09-01 | Ongoing |
| PRAMARA FINANCE SOLUTIONS PRIVATE LIMITED | U67100MH2022PTC386885 | Director | 2022-07-18 | Ongoing |
| PREMIA SOLUTIONZ PRIVATE LIMITED | U74999MH2010PTC198778 | Director | - | 2022-11-18 |
Other Directorships of ALPESH SHASHIKANT MEHTA
Other Directorships of SHIRISH MOOLCHAND JHAWAR
| CIN | Company Name | Company Address |
|---|---|---|
| U93090MH2012PTC234400 | PLUGGERS SPORTS LIFESTYLE PRIVATE LIMITED | Unit No. 201, 2nd Floor, A- Wing, Fulcrum Building Next to Hyatt Regency, Andheri (East), , MUMBAI, Maharashtra, India - 400099 |
| U74900MH2011PTC213709 | SHREE BALAJI SELANGOR RETAIL PRIVATE LIMITED | Unit No. 201, 2nd Floor, A Wing, Fulcrum Building, Sahar Road, Next to Hyatt Regency, Andhe ri - East , Mumbai, Maharashtra, India - 400099 |
| AAC-5361 | MARVEL DATA SERVICES LLP | UNIT 401, A WING, FULCRUM BUILDING, NEXT TO HAYAAT REGENCY, SAHAR ROAD, ANDHERI (EAST), MUMBAI, Maharashtra, India - 400099 |
| U45102MH2001PTC130581 | FIRSTCHOICE PROPERTIES (INDIA) PRIVATE LIMITED | UNIT 401, A WING, FULCRUM BUILDING, NEXT TO HAYAAT REGENCY, SAHAR ROAD, ANDHERI (EAST), , MUMBAI, Maharashtra, India - 400099 |
| U51900MH1980PTC022708 | SACHANA EXPORTS PRIVATE LIMITED | UNIT 401, A WING, FULCRUM BUILDING, NEXT TO HAYAAT REGENCY, SAHAR ROAD, ANDHERI (EAST), , MUMBAI, Maharashtra, India - 400099 |
| U74999MH2017PTC297131 | NIZ LOGGER PRIVATE LIMITED | The Empire Business Centre,Fulcrum A-Wing,5thFloor Sahar Road,Next To Hyatt Regency Andheri East. , Mumbai, Maharashtra, India - 400099 |
| U19200MH2010PTC335449 | CLARKS FOOTWEAR PRIVATE LIMITED | A/202, Second Floor, Fulcrum, Sahar Road, Andheri (East), Next to Hyatt Regency, , Mumbai, Maharashtra, India - 400099 |
| U24224MH2006PTC160431 | JOTUN INDIA PRIVATE LIMITED | Fulcrum A wing, 601(II)/602, Next to Hyatt Regency Sahar Road, Andheri East , Mumbai, Maharashtra, India - 400099 |
| U74999MH2020PTC350944 | MARVELLITE AROMATICS PRIVATE LIMITED | UNIT 401, A WING, FULCRUM BUILDING, NEXT TO HAYAAT REGENCY, SAHAR RD, ANDHERI E, , MUMBAI, Maharashtra, India - 400099 |
| U74999MH1994GAP084133 | FOSMA MARITIME INSTITUTE AND RESEARCH ORGANISATION | 102 A FULCRUM SAHAR ROAD,ANDHERI(E),SAHAR NEXT TO HYATT REGENCY , MUMBAI, Maharashtra, India - 400099 |
| U91120MH1989GAP054147 | FOREIGN OWNERS REPRESENTATIVES AND SHIP MANAGERS ASSOCIATION | 102 A FULCRUM SAHAR ROAD,ANDHERI (E),SAHAR NEXT TO HYATT REGENCY , MUMBAI, Maharashtra, India - 400099 |
| U66000MH2009PLC190546 | SBI GENERAL INSURANCE COMPANY LIMITED | 9th Floor, A & B Wing Fulcrum Building, Sahar Road, Andheri East, , Mumbai, Maharashtra, India - 400099 |
| U55101MH2008PTC180171 | EWDPL JABALPUR HOSPITALITY PRIVATE LIMITED | Inizio Building, Unit No. 209, 2nd Floor, Cardinal Gracious Road, Chakala, Andheri (East) , Mumbai, Maharashtra, India - 400099 |
| U70102MH2008PTC178740 | EWDPL SOUTH REALTY PRIVATE LIMITED | Inizio Building, Unit No. 209, 2nd Floor, Cardinal Gracious Road, Chakala, Andheri (East) , Mumbai, Maharashtra, India - 400099 |
| U70102MH2008PTC178772 | NAGPUR TREASURE MARKET CITY PRIVATE LIMITED | Inizio Building, Unit No. 209, 2nd Floor, Cardinal Gracious Road, Chakala, Andheri (East) , Mumbai, Maharashtra, India - 400099 |
| U70102MH2008PTC178779 | TRIVANDRUM TREASURE MARKET CITY PRIVATE LIMITED | Inizio Building, Unit No. 209, 2nd Floor, Cardinal Gracious Road, Chakala, Andheri (East) , Mumbai, Maharashtra, India - 400099 |
| U74900MH2007PTC170001 | BHUBANESHWAR ENTERTAINMENT WORLD DEVELOPERS PRIVATE LIMITED | Inizio Building, Unit No. 209, 2nd Floor, Cardinal Gracious Road, Chakala, Andheri (East) , Mumbai, Maharashtra, India - 400099 |
| U85110MH2008PTC180170 | ALOHA HOSPITALS PRIVATE LIMITED | Inizio Building, Unit No. 209, 2nd Floor, Cardinal Gracious Road, Chakala, Andheri (East) , Mumbai, Maharashtra, India - 400099 |
| U85110MH2008PTC180776 | EWDPL BHILAI HOSPITALITY PRIVATE LIMITED | Inizio Building, Unit No. 209, 2nd Floor, Cardinal Gracious Road, Chakala, Andheri (East) , Mumbai, Maharashtra, India - 400099 |
| U92190MH2008PTC180781 | KOLHAPUR ENTERTAINMENT WORLD DEVELOPERS PRIVATE LIMITED | Inizio Building, Unit No. 209, 2nd Floor, Cardinal Gracious Road, Chakala, Andheri (East) , Mumbai, Maharashtra, India - 400099 |
| U93090MH2007PTC167341 | LUDHIANA ENTERTAINMENT WORLD PRIVATE LIMITED | Inizio Building, Unit No. 209, 2nd Floor, Cardinal Gracious Road, Chakala, Andheri (East) , Mumbai, Maharashtra, India - 400099 |
| U55102MH1993PTC160831 | MARRIOTT HOTELS INDIA PRIVATE LIMITED (TRF.) | 303 /304 3rd Floor Hiranandani Fulcrum Sahar Road Andheri East Vile Parle (E) Next to Hyat t Regency , Mumbai, Maharashtra, India - 400099 |
| ACM-8895 | IMERSYN JEWELS LLP | Plot No. 53/54, Flat No. 803, 8th Floor, Wing 2A, Vitasta Chakala,Aryavarta Complex CHSL, Tarun Bharat Road, Oriental Aster Hotel, Andheri East,Mumbai,Mumbai,Maharashtra,India-400099 |
| U63090MH1996PTC103638 | SAGAR SHIPPING AGENCIES (INDIA) PRIVATE LIMITED | Unit No A-1 ,A-2 Vaibhav C.H.S. Plot No -179, Sahar Pipe Line Road ,Opp. Import Wareho use , Andheri East Mumbai, Maharashtra, India - 400099 |
| AAS-0146 | COLLINSON SERVICES INDIA LLP | Unit No 512 5th floor Ascot CentreSahar Road Next to Hilton Hotel Andheri East Mumbai, Maharashtra, India - 400099 |
| U74120MH2012PTC233351 | JET PRIVILEGE PRIVATE LIMITED | Unit No. 703, 7th Floor, Wallstreet Building, Andheri, Kurla Road, Andheri East , Mumbai, Maharashtra, India - 400099 |
| U52599MH2010PTC204935 | RODDMELL GENERAL TRADING PRIVATE LIMITED | FLAT No 609,C- WING,BHAKTI VIDYADAINI CHS LTD BUILDING No A-2,OM NAGAR,ANDHERI EAST, , MUMBAI, Maharashtra, India - 400099 |
| U74219MH2000PTC124240 | DEEKAY MARINE SERVICES PRIVATE LIMITED | OFFICE NO. 202, A WING, 2ND FLOOR, SWAROOP CENTRE CTS NO. 167/13, OM NAGAR, J B NAGAR, AND HERI EAST , MUMBAI, Maharashtra, India - 400099 |
| U24299MH2019PLC334327 | JIVAGRO LIMITED | Unit no.3A,1st Flr,The Orb,CTS No.1483D, IA Project Rd,Next to JW Marriott,Sahar, Andheri(E) , Mumbai, Maharashtra, India - 400099 |
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- Email ID
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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.
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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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| Profit before Tax |
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| Current Tax |
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| Deferred Tax |
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| Profit/Loss after Tax from Continuing Operations |
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| Profit/Loss after Tax from Discontinuing Operations |
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| Tax Expense of Discontinuing Operations |
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| Total Profit/Loss |
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| Earnings per Equity Share (EPS) before Extraordinary Items |
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| Basic |
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| Diluted |
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| Earnings per Equity Share (EPS) after Extraordinary Items |
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| Diluted |
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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.