Shashi Mercantile Private Limited
Founded in 2008 and headquartered in Maharashtra, India.
2008 | Nagpur, Maharashtra (India) | Active
Shashi Mercantile Profile
Key Indicators
- Authorised Capital ₹ 3.00 M
- Paid Up Capital ₹ 3.00 M
- Company Age 16 Year, 6 Months
- Last Filing with ROC 31 Mar 2024
About Shashi Mercantile
Shashi Mercantile Private Limited (SMPL) is a Private Limited Indian Non-Government Company incorporated in India on 26 September 2008 and has a history of 16 years and six months. Its registered office is in Nagpur, Maharashtra, India.
The Company is engaged in the Trading Industry.
The Company's status is Active, and it has filed its Annual Returns and Financial Statements up until 31 March 2024. It's a company limited by shares with an authorized capital of Rs 3.00 M and a paid-up capital of Rs 3.00 M, as per Ministry of Corporate Affairs (MCA) records.
Shashibhushan Agrawal, Chanda Agrawal, and Nikhil Agrawal serve as directors at the Company.
Company Details
- Location
Nagpur, Maharashtra, India
- Telephone
+91-XXXXXXXXXX
- Email Address
- Website
- Social Media
Corporate Identity Details
- CIN/LLPIN
U51109MH2008PTC187112
- Company No.
187112
- Company Classification
Private Limited Indian Non-Government Company
- Incorporation Date
26 Sep 2008
- Date of AGM
06 Sep 2024
- Date of Balance Sheet
31 Mar 2024
- Listing Status
Unlisted
- ROC Code
Roc Mumbai
Industry
Trading
Shashi Mercantile Private Limited
Explore comprehensive data for Shashi Mercantile Private Limited, including financials, compliance details, shareholding patterns, and litigation history.
Who are the key members and board of directors at Shashi Mercantile?
Board Members (3)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Shashibhushan Agrawal  | Director | 26-Sep-2008 | Current |
| Chanda Agrawal | Director | 26-Sep-2008 | Current |
| Nikhil Agrawal | Director | 01-Aug-2011 | Current |
Financial Performance of Shashi Mercantile.
Shashi Mercantile Private Limited, for the financial year ended 2017, experienced no change in revenue, with a 0% increase. The company also saw a no change in profitability, with a 0% increase in profit. The company's net worth witnessed no change by increase of 0%.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
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What is the Ownership and Shareholding Structure of Shashi Mercantile?
In 2017, Shashi Mercantile had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
Related Corporates (Common Directorship)
Rohit Techserve LimitedShashibhushan Agrawal is a mutual person
- Sanjhi Foodco Industries Private Limited
Shashibhushan Agrawal and Chanda Agrawal are mutual person
- Sba Infrastructure Private Limited
Shashibhushan Agrawal and Chanda Agrawal are mutual person
- Gajmukta Commercial Private Limited
Shashibhushan Agrawal is a mutual person
- Purushottam Super Bazar Private Limited
Shashibhushan Agrawal and Chanda Agrawal are mutual person
- Gopal Mercandise Private Limited
Chanda Agrawal is a mutual person
Charges (Loans)
There are no open charges registered against the company as per our records.
How Many Employees Work at Shashi Mercantile?
Unlock and access historical data on people associated with Shashi Mercantile, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.
Deals i
Gain comprehensive insights into the Deals and Valuation data of Shashi Mercantile, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Shashi Mercantile's trajectory.
Rating
Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.
Alerts
Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.
Latest Updates, News, and FAQs on Shashi Mercantile
Recent activity within the organization
- Annual General Meeting
Shashi Mercantile Private Limited last Annual general meeting of members was held on 06 Sep 2024 as per latest MCA records.
- Balance Sheet
Shashi Mercantile Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Mumbai.
- Director Appointment
Nikhil Shashi Agrawal was appointed as a Director was appointed as a Director on 01 Aug 2011 & has been associated with this company since 13 years 8 months .
- Director Appointment
Shashibhushan Omprakash Agrawal was appointed as a Director was appointed as a Director on 26 Sep 2008 & has been associated with this company since 16 years 6 months .
- Director Appointment
Chanda Shashibhusan Agrawal was appointed as a Director was appointed as a Director on 26 Sep 2008 & has been associated with this company since 16 years 6 months .
- Company Incorporation
Shashi Mercantile Private Limited was registered on 26 Sep 2008 with Roc Mumbai & aged 16 years 6 months as per MCA records.
Frequently asked questions
What is the Incorporation or founding date of Shashi Mercantile Private Limited?
Shashi Mercantile Private Limited was incorporated on 26 Sep 2008.
What is authorized share capital and paid-up capital of Shashi Mercantile Private Limited?
The authorized share capital of Shashi Mercantile Private Limited is ₹ 3.00 M and paid-up capital is ₹ 3.00 M.
Who are the current board members & directors of Shashi Mercantile Private Limited?
Currently 3 directors are associated with Shashi Mercantile Private Limited.
- Shashibhushan Omprakash Agrawal
- Chanda Shashibhusan Agrawal
- Nikhil Shashi Agrawal
What is the registered address of Shashi Mercantile Private Limited?
As per Ministry of Corporate Affairs (Mca), the registered address of Shashi Mercantile Private Limited is 107, Vimal Complex Ghat Road India, Nagpur, Maharashtra, 440018.
What is the corporate identification number (CIN) and company number of Shashi Mercantile Private Limited?
The corporate identification number (CIN) of Shashi Mercantile Private Limited is U51109MH2008PTC187112 and the company number is 187112 as per Ministry of Corporate Affairs (MCA).
When was the last Balance Sheet of Shashi Mercantile Private Limited filed with the ROC?
The most recent Balance Sheet for Shashi Mercantile Private Limited was filed with the ROC on 31 Mar 2024.
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