Shivani Mercantile Private Limited - Company overview

Shivani Mercantile Private Limited is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U51101MH2010PTC…

2010-09-14 Mumbai, Maharashtra Active Unlisted Active Compliant
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Key Metrics

AUTHORISED CAPITAL
1.00 Lakh
PAID-UP CAPITAL
1.00 Lakh
COMPANY AGE
15 Years 11 Months
since 2010-09-14
LAST FILING WITH ROC
2025-03-31
Last AGM: 2025-09-30
OPEN CHARGES
2
12.00 cr
SATISFIED CHARGES
-
-
REVENUE
PROFIT / LOSS
EBITDA
NET WORTH
TOTAL ASSETS
TOTAL MONEY RAISED
ACTIVE GST
-

Company Health Scores

Health scores for Shivani Mercantile Private Limited covering vendor trust, statutory compliance, financial health and director risk - derived from MCA filings, GST and EPFO records, financial statements and the company's board history.

Vendor Trust Score Moderate
72/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (100), financial health (15), director (95) and company-foundation signals.
  • Operating for 15+ years.
Compliance Score Low risk
100/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • Annual filings up to date (balance sheet as of Mar 2025).
Financial Health Score High risk
15/100
Profitability, leverage and liquidity from filed statements.
  • Loss-making in FY 2022.
  • Negative net worth - capital eroded by losses.
Director Risk Score Low risk
95/100
Board strength, DIN status and churn.
  • 2 directors on the board.
  • No disqualified or deactivated DINs on the current board.
Scores are derived from MCA filings, financial statements and public records on this page. Higher is safer. They are indicative, not a credit rating.
360° Intelligence Report: trust score, financial health, credit risk, growth & distress signals - auto-generated from filings. View report →

About Shivani Mercantile Private Limited

Shivani Mercantile Private Limited is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U51101MH2010PTC207603). Business overview includes Travel and Hospitality (Consumer Professional Services), incorporated on September 14, 2010 (16+ years old), headquartered in Mumbai, Maharashtra, India. The company is currently Active with Active Compliant compliance status.

Consumer Professional Services
  • Location 1402, Tower 2B, One Indiabulls Centre, Lower Parel,, Mumbai, Maharashtra - 400013
CIN / LLPINU51101MH2010PTC207603
Company No.207603
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date2010-09-14
Date of AGM2025-09-30
Date of Balance Sheet2025-03-31
Listing StatusUnlisted
ROC CodeRoc Mumbai I
PAN
LEI Number
Active ComplianceActive Compliant

Financial Performance of Shivani Mercantile Private Limited

Revenue Over The Year
FY trend preview
Profit/Loss Over The Year
FY trend preview
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Metrics FYFYFYFYFY
Revenue
Profit/Loss
Cash & Bank Balance
Net Worth
EBITDA

Financial Ratios

Revenue P/L EBITDA

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FY preview
Key Insights
Revenue
Profit/Loss
EBITDA
Net Profit Margin
Debt/Equity
Current Ratio
Return on Equity
Ratio FYFYFYFYFY
Net Profit Margin
Debt to EBITDA
Interest Coverage Ratio
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Current Ratio
Quick Ratio
EBITDA Margin
Return on Capital Employed
Earning Per Share

Shareholding Pattern

Shareholding Pattern
  • Promoters
  • DII
  • FII
  • Public
  • Others
Shareholding Pattern over the Year
Category FYFYFYFYFY
Promoters
DII
FII
Public
Others
Subsidiaries

EPFO Establishments (1)

Preview
Status
Activity
State
Coverage

Current Directors of Shivani Mercantile Private Limited (2)

G
Director | Since 2010-10-14 | DIN: 00032308
C
Director | Since 2010-10-14 | DIN: 02066107

Charges of Shivani Mercantile Private Limited

Others : 12.00 cr
The Hongkong And Shanghai Banking Corporation Limited : 11.93 cr
Open Charges: 2 Satisfied Charges: 0
Open 12.00 cr
Satisfied 0
LenderAmountStatus
The Hongkong And Shanghai Banking Corporation Limited
Creation Date: 13 Mar 2025
11.93 cr Open
Others
Creation Date: 15 Mar 2018
12.00 cr Open

Business Activity

Activity GroupDescriptionTurnover %
Real Estate-100

Flagged By Authority

Regulatory and exchange flags (preview)

Frequently Asked Questions about Shivani Mercantile Private Limited
What is CIN of Shivani Mercantile Private Limited?
The Corporate Identification Number (CIN) for Shivani Mercantile Private Limited is U51101MH2010PTC207603. CIN is a distinct identification code allotted by the Registrar of Companies (ROC) under the Ministry of Corporate Affairs (MCA). The company registration number is 207603 as per MCA.
When was Shivani Mercantile Private Limited incorporated?
Shivani Mercantile Private Limited was incorporated 15 years 11 months ago on 14 Sep 2010.
What is paid-up capital and authorised share capital of Shivani Mercantile Private Limited?
The paid-up capital of Shivani Mercantile Private Limited is ₹ 100,000.00 and authorised share capital is ₹ 100,000.00.
Who are the current board members and directors of Shivani Mercantile Private Limited?
Shivani Mercantile Private Limited shows 2 current director record(s) in this profile. Open the People tab for names, DIN, and designations.
What is the registered address of Shivani Mercantile Private Limited?
As per Ministry of Corporate Affairs (MCA), the registered address of Shivani Mercantile Private Limited is 1402, Tower 2B, One Indiabulls Centre, Lower Parel,, Mumbai, Maharashtra, 400013, India.
What is the ROC code of Shivani Mercantile Private Limited?
Shivani Mercantile Private Limited ROC code is Roc Mumbai I.
What is the company classification of Shivani Mercantile Private Limited?
Shivani Mercantile Private Limited is classified as Private Limited Indian Non-Government Company.
Shivani Mercantile Private Limited - is it listed or unlisted?
Shivani Mercantile Private Limited is a Unlisted company.
What is the current status of Shivani Mercantile Private Limited?
Shivani Mercantile Private Limited is currently Active and registered in Mumbai, Maharashtra, India.
What industry or business activity is Shivani Mercantile Private Limited associated with?
Shivani Mercantile Private Limited lists activity aligned with: Travel and Hospitality - Consumer Professional Services - Real Estate. See the Overview and Competition sections for fuller industry context.
Where can I see charges and lenders for Shivani Mercantile Private Limited?
Use the Charges tab for MCA charge filings, charge holders, and open versus satisfied charges for Shivani Mercantile Private Limited.
What is the turnover or revenue of Shivani Mercantile Private Limited?
Turnover and revenue appear in filed financial statements when available. Open the Financial tab on this profile for revenue, profit or loss, balance sheet metrics, and related MCA filings - not headline estimates.
How can I get the financial details of Shivani Mercantile Private Limited?
You can view revenue, profit or loss, balance sheet metrics, and related filings on the Financial tab of this company profile.

Disclaimer: Data on this page is compiled from public sources as available in our system at the time of the last update and is for general information only. Scores are derived indicators, not credit ratings or advice - please verify from official sources and consult a professional before making any business or financial decision.