Shree Venkatesh Mercantile Private Limited

Company specializes in clearing and forwarding services for various goods and materials.

1995 | Mumbai, Maharashtra (India) | Active
Last Updated:

Shree Venkatesh Mercantile Profile

Key Indicators

  • Authorised Capital ₹ 0.50 M
  • Paid Up Capital ₹ 0.42 M
  • Company Age 29 Year, 11 Months
  • Last Filing with ROC 31 Mar 2024
  • Open Charges ₹ 8.27 Cr
  • Satisfied Charges ₹ 4.08 Cr
  • Revenue Growth 162.81%
  • Profit Growth 22.86%
  • Ebitda 179.50%
  • Net Worth 15.74%
  • Total Assets 15.71%

About Shree Venkatesh Mercantile

Shree Venkatesh Mercantile Private Limited (SVMPL) is a leading Private Limited Indian Non-Government Company incorporated in India on 07 April 1995 and has a history of 29 years and 11 months. Its registered office is in Mumbai, Maharashtra.

The Company is engaged in the Financial Services 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 0.50 M and a paid-up capital of Rs 0.42 M.

The company currently has active open charges totaling ₹8.27 Cr. The company has closed loans amounting to ₹4.08 Cr, as per Ministry of Corporate Affairs (MCA) records.

Devendra Heda, Jay Heda, Sheetal Heda, and One other member serve as directors at the Company.

Company Details

  • Location Mumbai, Maharashtra
  • Telephone

    +91-XXXXXXXXXX

  • Email Address

  • Website

  • Social Media

Corporate Identity Details

  • CIN/LLPIN

    U74992MH1995PTC087306

  • Company No.

    087306

  • Company Classification

    Private Limited Indian Non-Government Company

  • Incorporation Date

    07 Apr 1995

  • Date of AGM

    30 Sep 2024

  • Date of Balance Sheet

    31 Mar 2024

  • Listing Status

    Unlisted

  • ROC Code

    Roc Mumbai

Industry

Financial Services
Metals and Minerals
Transport and Logistics

Who are the key members and board of directors at Shree Venkatesh Mercantile?

Board Members (4)

NameDesignationAppointment DateStatus
Devendra Heda Country flag representing In Director 07-Apr-1995Current
Jay Heda Country flag representing In Director 19-Jun-2014Current
Sheetal Heda Country flag representing In Director 22-Aug-2005Current
Shyama Heda Country flag representing In Director 01-Jun-2015Current

Financial Performance of Shree Venkatesh Mercantile.

Shree Venkatesh Mercantile Private Limited, for the financial year ended 2023, experienced significant growth in revenue, with a 162.81% increase. The company also saw a substantial improvement in profitability, with a 22.86% increase in profit. The company's net worth Soared by an impressive increase of 15.74%.

Shree Venkatesh Mercantile revenue growth over time
Shree Venkatesh Mercantile profit and loss trends over time
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
(FY 2023)YOY Growth
(FY 2022)(FY 2021)(FY 2020)(FY 2019)
Total Revenue
162.81%
Revenue from Operations
225.11%
Total Assets
15.71%
Profit or Loss
22.86%
Net Worth
15.74%
EBITDA
179.50%

What is the Ownership and Shareholding Structure of Shree Venkatesh Mercantile?

In 2023, Shree Venkatesh Mercantile had a public holding of 0.05%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

Shareholding Indicator graph

Charges (Loans)

Open Charges

₹82.71 M

Satisfied Charges

₹40.82 M

Charges Breakdown by Lending Institutions

  • Others : 6.12 Cr
  • Axis Bank Limited : 2.00 Cr
  • Hdfc Bank Limited : 0.16 Cr

Latest Charge Details

DateLenderAmountStatus
22 Nov 2024Axis Bank Limited₹2.00 CrOpen
29 Jan 2024Others₹0.85 MOpen
29 Nov 2022Hdfc Bank Limited₹0.70 MOpen
14 Jun 2022Hdfc Bank Limited₹0.86 MOpen
21 Jan 2015Others₹6.03 CrOpen

How Many Employees Work at Shree Venkatesh Mercantile?

Unlock and access historical data on people associated with Shree Venkatesh Mercantile, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

Employee growth trends for Shree Venkatesh Mercantile Private Limited

Deals i

Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Shree Venkatesh 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 Shree Venkatesh Mercantile's trajectory.

Rating

Graph displaying rating trends over time

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

Alert Indicator

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 Shree Venkatesh Mercantile

Recent activity within the organization

  • Charges

    A charge with Axis Bank Limited amounted to Rs. 20.00 M with Charge ID 101014658 was registered on 22 Nov 2024.

  • Annual General Meeting

    Shree Venkatesh Mercantile Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records.

  • Balance Sheet

    Shree Venkatesh Mercantile Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Mumbai.

  • Charges

    A charge registered on 19 Mar 2007 via Charge ID 10053582 with Punjab National Bank was fully satisfied on 26 Feb 2024.

  • Charges

    A charge registered on 14 Mar 2013 via Charge ID 10414645 with Punjab National Bank was fully satisfied on 20 Feb 2024.

  • Charges

    A charge with Others amounted to Rs. 0.85 M with Charge ID 100866435 was registered on 29 Jan 2024.

Frequently asked questions

  • What is the Incorporation or founding date of Shree Venkatesh Mercantile Private Limited?

    Shree Venkatesh Mercantile Private Limited was incorporated on 07 Apr 1995.

  • What is authorized share capital and paid-up capital of Shree Venkatesh Mercantile Private Limited?

    The authorized share capital of Shree Venkatesh Mercantile Private Limited is ₹ 0.50 M and paid-up capital is ₹ 0.42 M.

  • Who are the current board members & directors of Shree Venkatesh Mercantile Private Limited?

    Currently 4 directors are associated with Shree Venkatesh Mercantile Private Limited.

    • Devendra Purshottam Heda
    • Jay Devendra Heda
    • Sheetal Devendra Heda
    • Shyama Purshottamdas Heda

  • What is the registered address of Shree Venkatesh Mercantile Private Limited?

    As per Ministry of Corporate Affairs (Mca), the registered address of Shree Venkatesh Mercantile Private Limited is 203-D B-Wing Sumit Samarth Arcade Aarey Road, Goregaon (West) India, Mumbai, Maharashtra, 400062.

  • What is the corporate identification number (CIN) and company number of Shree Venkatesh Mercantile Private Limited?

    The corporate identification number (CIN) of Shree Venkatesh Mercantile Private Limited is U74992MH1995PTC087306 and the company number is 087306 as per Ministry of Corporate Affairs (MCA).

  • What has been the recent revenue trend for Shree Venkatesh Mercantile Private Limited?

    According to the financial reports for the fiscal year 2023, the revenue trend for Shree Venkatesh Mercantile Private Limited has risen by 162.81%.

  • What change has been observed in the net worth of Shree Venkatesh Mercantile Private Limited, and by what percentage?

    The financial reports for the fiscal year 2023 indicates that The net worth of Shree Venkatesh Mercantile Private Limited has experienced an upsurge of 15.74%.

  • What are the total open charges for Shree Venkatesh Mercantile Private Limited?

    As per the financial statements for fiscal Year 2023, The total open charges for Shree Venkatesh Mercantile Private Limited amount to ₹ 8.27 Cr.

  • When was the last Balance Sheet of Shree Venkatesh Mercantile Private Limited filed with the ROC?

    The most recent Balance Sheet for Shree Venkatesh Mercantile Private Limited was filed with the ROC on 31 Mar 2024.

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