Jaiwanti Mercantiles Private Limited
About Jaiwanti Mercantiles Private Limited
Data last updated: 21 July 2025
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 specialised in wholesale trading and distribution, a part of the broader trading and commerce sector. Incorporated on 13 October 2010.
Registered with ROC Mumbai under CIN U51101MH2010PTC208976.
Capital: 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.
Last AGM: 21 September 2017. Financial statements filed for year ended 31 March 2017. Office: 103 Shree Ashirwad Chs Ltd Bhaindar W Dist Nr D Mello Hotel, Thane, Maharashtra, India – 401107.
It operated as a subsidiary of Shraddha Garments Private Limited.
The company is no longer operational and has been struck off from the Register of Companies, typically due to non-filing of annual returns or failure to commence business. Entering into any agreement with a struck-off entity carries significant legal and financial risk.
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Registered Address103 Shree Ashirwad Chs Ltd Bhaindar W Dist Nr D Mello Hotel, Thane, Maharashtra, India – 401107
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IndustryTrading, Wholesale, Other Wholesale
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
Business Activity of Jaiwanti Mercantiles Private Limited
Jaiwanti Mercantiles Private Limited operates primarily in the trade sector. The company has 1 registered business activity segment, reflecting its diverse operational portfolio.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| Locked | Trade | Locked | Wholesale Trading | Locked |
Detailed business activity records for Jaiwanti Mercantiles Private Limited
Activity codes and turnover contribution percentages require an active report plan.
- Activity group codes
- Detailed activity codes
- Turnover contribution
Verified entity values are shown only after access is granted.
Auditor Details of Jaiwanti Mercantiles Private Limited
Jaiwanti Mercantiles Private Limited is audited by MOHD SHAHID & ASSOCIATES for the financial year 2017. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| MOHD SHAHID & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Jaiwanti Mercantiles Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
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Board of Directors of Jaiwanti Mercantiles Private Limited
Jaiwanti Mercantiles Private Limited is currently managed by 3 directors, with 10 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Robin Jose Arimbur | Additional Director | 20 Aug 2015 | 10 Years 11 Months | As last reported |
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Amit Jayantilal Pithadiya
Also directs:
Jinal Infratech Private Limited
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Additional Director | 10 Jun 2015 | 11 Years 2 Months | As last reported |
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Rajshri Datta Bharti Mann
Also directs:
Jinal Infratech Private Limited
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Additional Director | 10 Jun 2015 | 11 Years 2 Months | As last reported |
Financials of Jaiwanti Mercantiles Private Limited FY 2017 filings available
Ten-year financial statements for Jaiwanti Mercantiles Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Ownership and Shareholding of Jaiwanti Mercantiles Private Limited
Shareholding and ownership data for Jaiwanti Mercantiles Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings Jaiwanti Mercantiles Private Limited
Jaiwanti Mercantiles Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Jaiwanti Mercantiles Private Limited
View historical data on people associated with Jaiwanti Mercantiles Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Jaiwanti Mercantiles Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Jaiwanti Mercantiles Private Limited
GST registrations and filing compliance for Jaiwanti Mercantiles Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
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Credit Ratings, Litigation & Regulatory Alerts for Jaiwanti Mercantiles Private Limited
Credit ratings, litigation, and regulatory alerts for Jaiwanti Mercantiles Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by Jaiwanti Mercantiles Private Limited
MSME payment history for Jaiwanti Mercantiles Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
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Subsidiaries & Group Companies of Jaiwanti Mercantiles Private Limited
Corporate group structure for Jaiwanti Mercantiles Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
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MCA Filings & Documents of Jaiwanti Mercantiles Private Limited
MCA filings and documents for Jaiwanti Mercantiles Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Jaiwanti Mercantiles Private Limited
Frequently Asked Questions about Jaiwanti Mercantiles Private Limited
Jaiwanti Mercantiles Private Limited 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 Private Limited is a struck-off private limited company in the trading sector based in Thane, Maharashtra, India. 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.
The current directors of Jaiwanti Mercantiles Private Limited are:
- Robin Jose Arimbur - Additional Director
- Amit Jayantilal Pithadiya - Additional Director
- Rajshri Datta Bharti Mann - Additional Director
The CIN (Corporate Identification Number) of Jaiwanti Mercantiles Private Limited is U51101MH2010PTC208976. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The primary industry of Jaiwanti Mercantiles Private Limited is trading. The company specifically operates in wholesale. The company was active in this sector before being struck off.
The company has its registered office at 103 Shree Ashirwad Chs Ltd Bhaindar W Dist Nr D Mello Hotel, Thane, Maharashtra, India – 401107.