Jaiwanti Mercantiles Private Limited
About Jaiwanti Mercantiles Private Limited
Data last updated:
Jaiwanti Mercantiles Private Limited was a private limited company based in Thane, Maharashtra, India, operated as a subsidiary of Shraddha Garments Private Limited. 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 13 October 2010.
The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U51101MH2010PTC208976.
The company had an authorised share capital of ₹3 Cr and a paid-up capital of ₹18 Lakh. It was led by directors including Robin Jose Arimbur and Amit Jayantilal Pithadiya.
Its last annual general meeting (AGM) was held on 21 September 2017, and its latest financial statements are for the year ended 31 March 2017. The registered office was at 103 Shree Ashirwad Chs Ltd Bhaindar W Dist Nr D Mello Hotel, Thane, Maharashtra, India – 401107.
Company details
Contact details
Jaiwanti Mercantiles Private Limited's registered office is in Thane, Maharashtra. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered Address103 Shree Ashirwad Chs Ltd Bhaindar W Dist Nr D Mello Hotel, Thane, Maharashtra, India – 401107
- IndustryTrading, Wholesale, Other Wholesale
To see the full contact details of Jaiwanti Mercantiles 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
Business activity
The main business activity of Jaiwanti Mercantiles is trade. In detail, this covers wholesale trading.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| G | Trade | G1 | Wholesale Trading |
To see the full business activity and turnover split of Jaiwanti Mercantiles Private Limited, buy the company report.
Financials of Jaiwanti Mercantiles Private Limited
FY 2017 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Jaiwanti Mercantiles Private Limited, buy the company report.
Board of directors of Jaiwanti Mercantiles Private Limited
Jaiwanti Mercantiles has 3 current directors and 10 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Robin Jose Arimbur | Additional Director | 20 Aug 2015 | 11 Years 2 Months | As last reported |
| Amit Jayantilal Pithadiya Also directs: Jinal Infratech Private Limited | Additional Director | 10 Jun 2015 | 11 Years 5 Months | As last reported |
| Rajshri Datta Bharti Mann Also directs: Jinal Infratech Private Limited | Additional Director | 10 Jun 2015 | 11 Years 5 Months | As last reported |
Auditor
Jaiwanti Mercantiles Private Limited is audited by MOHD SHAHID & ASSOCIATES for the financial year 2017.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| MOHD SHAHID & ASSOCIATES | FY 2017 | 136700W |
Shareholding
The shareholding of Jaiwanti Mercantiles Private Limited is on record for 2 financial years, the latest being FY 2017, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2017 | FY 2016 |
|---|---|---|
| Promoters | ||
| Domestic institutional investors (DII) | ||
| Foreign institutional investors (FII) | ||
| Public | ||
| Others |
To see the full shareholding pattern of Jaiwanti Mercantiles Private Limited, buy the company report.
Legal cases
No court or tribunal cases involving Jaiwanti Mercantiles Private Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Jaiwanti Mercantiles 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 Jaiwanti Mercantiles Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Jaiwanti Mercantiles Private Limited has 13 board changes on record since 2011: 3 appointments and 10 cessations. The latest: Robin Jose Arimbur was appointed as Additional Director on 20 Aug 2015.
4 earlier events are in the company report.
Frequently asked questions
Jaiwanti Mercantiles 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.
Jaiwanti Mercantiles was a private limited company based in Thane, Maharashtra, India. The company worked in wholesale, within the trading industry. It was incorporated on 13 October 2010 and is registered under CIN U51101MH2010PTC208976. The company has been struck off by the Registrar of Companies and is no longer operational.
Jaiwanti Mercantiles had 3 directors:
- Robin Jose Arimbur - Additional Director
- Amit Jayantilal Pithadiya - Additional Director
- Rajshri Datta Bharti Mann - Additional Director
The CIN (Corporate Identification Number) of Jaiwanti Mercantiles is U51101MH2010PTC208976. 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 Jaiwanti Mercantiles is at 103 Shree Ashirwad Chs Ltd Bhaindar W Dist Nr D Mello Hotel, Thane, Maharashtra, India – 401107.
Jaiwanti Mercantiles was incorporated on 13 October 2010. It is registered with the Registrar of Companies, Mumbai.
The latest financial statements of Jaiwanti Mercantiles on record with the MCA are for the year ended 31 March 2017. Its last annual general meeting was held on 21 September 2017. Year-wise statements from 2015 are in the company report.
Jaiwanti Mercantiles operated in the trading industry, in the wholesale segment. It worked in this industry before it was struck off.
Robin Jose Arimbur was appointed as Additional Director on 20 Aug 2015. Asha Rohit Shah ceased to be Additional Director on 19 Aug 2015. Joseph Anthony Chathely ceased to be Additional Director on 09 Aug 2015. Jaiwanti Mercantiles has 13 board changes on record in total.
The compliance status of Jaiwanti Mercantiles is active non-compliant as of 29 September 2026.
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