Shine Mercantile Private Limited
About Shine Mercantile Private Limited
Data last updated:
Shine Mercantile Private Limited was a private limited company based in Mumbai, Maharashtra, India. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It operated in the wholesale trading and distribution segment of the trading and commerce sector. It was incorporated on 21 August 1996.
The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U51900MH1996PTC102023.
The company had an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Vipul Suresh Mehta and Vaishali Vipul Mehta.
Its last annual general meeting (AGM) was held on 22 September 2021, and its latest financial statements are for the year ended 31 March 2021. The registered office was at 78/91 Giriraj Building 3rd Floor 3rd Bhoiwada Bhuleshwar, Mumbai, Maharashtra, India – 400002.
Court records list 3 cases involving the company, including 3 filed by the company.
Company details
Contact details
Shine Mercantile Private Limited's registered office is in Mumbai, Maharashtra. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered Address78/91 Giriraj Building 3rd Floor 3rd Bhoiwada Bhuleshwar, Mumbai, Maharashtra, India – 400002
- IndustryTrading, Wholesale, Specialty
To see the full contact details of Shine Mercantile Private Limited, buy the company report.
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
Financials of Shine Mercantile Private Limited
FY 2021 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Shine Mercantile Private Limited, buy the company report.
Board of directors of Shine Mercantile Private Limited
Shine Mercantile has 2 current directors and 3 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Vipul Suresh Mehta | Director | 21 Aug 1996 | 30 Years 2 Months | As last reported |
| Vaishali Vipul Mehta | Director | 10 Jun 2016 | 10 Years 4 Months | As last reported |
Auditor
Shine Mercantile Private Limited is audited by JAYESH K SHAH & ASSOCIATES for the financial year 2017.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| JAYESH K SHAH & ASSOCIATES | FY 2017 | 152466 |
Shareholding
The shareholding of Shine Mercantile Private Limited is on record for 3 financial years, the latest being FY 2017, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2017 | FY 2016 | FY 2015 |
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| Domestic institutional investors (DII) | |||
| Foreign institutional investors (FII) | |||
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| Others |
To see the full shareholding pattern of Shine Mercantile Private Limited, buy the company report.
Legal cases
Shine Mercantile Private Limited has 3 court cases on record: 3 filed by Shine Mercantile. All cases are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 3 | 0 | 0 |
Cases on record (3 of 3)
| Court | Type of case | Party | Status |
|---|---|---|---|
| Bombay High Court | Court case (CHS) | Filed by the company against an individual | Disposed |
| Bombay High Court | Court case (S) | Filed by the company against an individual | Disposed |
| Bombay High Court | Interim or miscellaneous application | Filed by the company against an individual | Disposed |
To see the full case history of Shine Mercantile Private Limited, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Shine Mercantile Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Shine Mercantile Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Shine Mercantile Private Limited has 5 board changes on record since 1996: 2 appointments and 3 cessations. The latest: Vaishali Vipul Mehta ceased to be Additional Director on 30 Sep 2016.
Frequently asked questions
Shine Mercantile has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Shine Mercantile was a private limited company based in Mumbai, Maharashtra, India. The company worked in wholesale, within the trading industry. It was incorporated on 21 August 1996 and is registered under CIN U51900MH1996PTC102023. The company has been struck off by the Registrar of Companies and is no longer operational.
Shine Mercantile had 2 directors:
- Vipul Suresh Mehta - Director
- Vaishali Vipul Mehta - Director
The CIN (Corporate Identification Number) of Shine Mercantile is U51900MH1996PTC102023. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of Shine Mercantile is at 7891 Giriraj Building 3rd Floor 3rd Bhoiwada Bhuleshwar, Mumbai, Maharashtra, India – 400002.
Shine Mercantile was incorporated on 21 August 1996. It is registered with the Registrar of Companies, Mumbai.
The latest financial statements of Shine Mercantile on record with the MCA are for the year ended 31 March 2021. Its last annual general meeting was held on 22 September 2021. Year-wise statements from 2015 are in the company report.
Shine Mercantile operated in the trading industry, in the wholesale segment. It worked in this industry before it was struck off.
Shine Mercantile has 3 court cases on record: 3 filed by the company.
Vaishali Vipul Mehta ceased to be Additional Director on 30 Sep 2016. Vaishali Vipul Mehta was appointed as Director on 10 Jun 2016. Jay Ramraj Singh ceased to be Additional Director on 30 Sep 2015. Shine Mercantile has 5 board changes on record in total.
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