Simoni Mercantile Private Limited
About Simoni Mercantile Private Limited
Data last updated:
Simoni Mercantile Private Limited is a private limited company based in Matunga East, Maharashtra, India, a subsidiary of Prerit Properties Private Limited. It operates in the financial auxiliary services segment of the financial services sector. It was incorporated on 16 August 2001 and has been in existence for over 25 years.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U67120MH2001PTC133071.
The company has an authorised share capital of ₹5 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Shweta Karan Shah and Karan Rajendrakumar Shah.
Its last annual general meeting (AGM) was held on 30 September 2025, and its latest financial statements are for the year ended 31 March 2025. The registered office is at 477 Babylon Building Adenwala Road Near Maheshwari Udyan, Matunga East, Maharashtra, India – 400019.
Court records list 14 cases involving the company, including 11 filed by the company and 3 filed against it.
The current compliance status is marked as compliant by the Registrar of Companies.
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- Registered Address477 Babylon Building Adenwala Road Near Maheshwari Udyan, Matunga East, Maharashtra, India – 400019
- IndustryFinancial Services, Auxiliary To Financial Intermediatory
- 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
- One PDF report, delivered after checkout
Financials of Simoni Mercantile Private Limited FY 2025 filings available
Financial Statement Summary of Simoni Mercantile Private Limited
| Metrics | FY 2016-17 | FY 2015-16 | FY 2014-15 |
|---|---|---|---|
| Profit and Loss Statement | |||
| Revenue from Operations | •••• | •••• | •••• |
| Other Income | •••• | •••• | •••• |
| Total Revenue | •••• | •••• | •••• |
| Cost of Materials Consumed | •••• | •••• | •••• |
| Employee Benefit Expense | •••• | •••• | •••• |
| Finance Costs | •••• | •••• | •••• |
| Depreciation and Amortisation | •••• | •••• | •••• |
| Other Expenses | •••• | •••• | •••• |
| Total Expenses | •••• | •••• | •••• |
| EBITDA | •••• | •••• | •••• |
| Profit Before Tax | •••• | •••• | •••• |
| Tax Expense | •••• | •••• | •••• |
| Net Profit (PAT) | •••• | •••• | •••• |
| Balance Sheet | |||
| Share Capital | •••• | •••• | •••• |
| Reserves and Surplus | •••• | •••• | •••• |
| Net Worth (Total Equity) | •••• | •••• | •••• |
| Long-term Borrowings | •••• | •••• | •••• |
| Short-term Borrowings | •••• | •••• | •••• |
| Trade Payables | •••• | •••• | •••• |
| Total Liabilities | •••• | •••• | •••• |
| Fixed Assets | •••• | •••• | •••• |
| Investments | •••• | •••• | •••• |
| Inventories | •••• | •••• | •••• |
| Trade Receivables | •••• | •••• | •••• |
| Cash and Bank Balance | •••• | •••• | •••• |
| Total Assets | •••• | •••• | •••• |
Financial Ratios of Simoni Mercantile Private Limited
| Metrics | FY 2016-17 | FY 2015-16 | FY 2014-15 |
|---|---|---|---|
| Profitability | |||
| EBITDA Margin | •••• | •••• | •••• |
| Net Profit Margin | •••• | •••• | •••• |
| Return on Equity (ROE) | •••• | •••• | •••• |
| Return on Capital Employed (ROCE) | •••• | •••• | •••• |
| Return on Assets (ROA) | •••• | •••• | •••• |
| Liquidity and Debt | |||
| Current Ratio | •••• | •••• | •••• |
| Quick Ratio | •••• | •••• | •••• |
| Debt-to-Equity Ratio | •••• | •••• | •••• |
| Interest Coverage Ratio | •••• | •••• | •••• |
| Efficiency and Growth | |||
| Asset Turnover | •••• | •••• | •••• |
| Receivable Days | •••• | •••• | •••• |
| Payable Days | •••• | •••• | •••• |
| Inventory Days | •••• | •••• | •••• |
| Revenue Growth | •••• | •••• | •••• |
| Net Profit Growth | •••• | •••• | •••• |
Paid data: the figures shown as dots are available after purchase of the company report. Figures as filed with the MCA in Form AOC-4. The full year-wise statements and ratios of Simoni Mercantile are in the company report.
Financial statements from 2015
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Auditor Details of Simoni Mercantile Private Limited
Simoni Mercantile Private Limited is audited by AMITKUMAR AMARNATH TRIPATHI for the financial year 2017.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| AMITKUMAR AMARNATH TRIPATHI | Locked | Locked | Locked |
Complete auditor history
Appointment and cessation dates and past auditor changes are in the company report.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Simoni Mercantile Private Limited
Simoni Mercantile has 2 current directors and 5 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Shweta Karan Shah Also directs: Bellwether Jewel LLP, Bellwether Sky LLP, Vijay Group Colony Developers Private Limited and 5 more | Additional Director | 07 Jul 2021 | 5 Years 3 Months | Current |
| Karan Rajendrakumar Shah Also directs: Bellwether Realty LLP, Bellwether Infrastructure LLP, Bellwether Hospitality LLP and 5 more | Additional Director | 08 Feb 2015 | 11 Years 8 Months | Current |
Ownership and Shareholding of Simoni Mercantile Private Limited
Shareholding and ownership data
Promoter, institutional, public and beneficial ownership figures are in the company report.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of Simoni Mercantile Private Limited
Simoni Mercantile Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Legal Cases of Simoni Mercantile Private Limited
Simoni Mercantile Private Limited has 14 court cases on record: 11 filed by Simoni Mercantile, 3 filed against it. All cases are disposed. Status as checked between 29 Sep 2026 and 05 Oct 2026.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 13 | 3 | 0 |
| Supreme Court | 1 | 0 | 0 |
Cases on record (5 of 14)
| Court | Type of case | Party | Status |
|---|---|---|---|
| Bombay High Court | Court case (CROL) | Filed against the company by Vijay Dwellers Private Limited | Disposed |
| Bombay High Court | Court case (APP) | Filed by the company against Vijay Dwellers Private Limited | Disposed |
| Bombay High Court | Interim or miscellaneous application | Filed by the company against Vijay Dwellers Private Limited | Disposed |
| Bombay High Court | Court case (APP) | Filed against the company by Vijay Dwellers Private Limited | Disposed |
| Bombay High Court | Court case (JO) | Filed by the company against Vijay Dwellers Private Limited | Disposed |
Full case history
All 14 cases with case numbers, court, year-wise trend, opposite parties and decision dates are in the company report.
- Every case with its case number
- Year-wise trend
- Opposite parties
- Decision dates and orders
Verified entity values are shown only after access is granted.
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.
Employees and EPFO Compliance at Simoni Mercantile Private Limited
Employment history and EPFO contributions of people linked to Simoni Mercantile.
Employee and EPFO history
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
Recent Activity on Simoni Mercantile Private Limited
Simoni Mercantile Private Limited has 7 board changes on record since 2008: 2 appointments and 5 cessations. The latest: Kevin Rajendrakumar Shah ceased to be Additional Director on 07 Jul 2021.
Credit Ratings, Litigation & Regulatory Alerts for Simoni Mercantile Private Limited
Credit ratings, litigation, and regulatory alerts
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Simoni Mercantile Private Limited
MSME payment history
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Simoni Mercantile Private Limited
Corporate group structure
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
GST Compliance of Simoni Mercantile Private Limited
GST registrations and filing compliance
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Simoni Mercantile Private Limited
MCA filings and documents
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Frequently Asked Questions about Simoni Mercantile Private Limited
Simoni Mercantile is an active private limited company based in Matunga East, Maharashtra, India. The company works in auxiliary to financial intermediatory, within the financial services industry. It was incorporated on 16 August 2001 (25+ years old) and is registered under CIN U67120MH2001PTC133071.
Simoni Mercantile has 2 current directors:
- Shweta Karan Shah - Additional Director
- Karan Rajendrakumar Shah - Additional Director
The CIN (Corporate Identification Number) of Simoni Mercantile is U67120MH2001PTC133071. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Simoni Mercantile has 14 court cases on record: 11 filed by the company and 3 filed against it. Most are in the high courts.
Simoni Mercantile was incorporated on 16 August 2001, making it 25+ years old. It is registered with the Registrar of Companies, Mumbai.
Kevin Rajendrakumar Shah ceased to be Additional Director on 07 Jul 2021. Shweta Karan Shah was appointed as Additional Director on 07 Jul 2021. Karan Rajendrakumar Shah was appointed as Additional Director on 08 Feb 2015. Simoni Mercantile has 7 board changes on record in total.
The registered office of Simoni Mercantile is at 477 Babylon Building Adenwala Road Near Maheshwari Udyan, Matunga East, Maharashtra, India – 400019.
Simoni Mercantile has an authorised share capital of ₹5 Lakh and a paid-up capital of ₹1 Lakh.
Simoni Mercantile operates in the financial services industry, in the auxiliary to financial intermediatory segment.
No. Simoni Mercantile is not listed on any stock exchange. It is an unlisted company.