Safari Mercantile Private Limited
About Safari Mercantile Private Limited
Data last updated: 24 July 2025
Safari Mercantile Private Limited was a private limited company based in Mumbai, Maharashtra, India, operated as a subsidiary of Lenient Finvest Private Limited. The company has been amalgamated - it was merged with another entity and no longer exists as a separate legal entity. It specialised in retail trading, a part of the broader trading and commerce sector. Incorporated on 15 December 1994.
Registered with ROC Mumbai under CIN U51900MH1994PTC083763.
Capital: an authorised share capital of ₹5 Cr and a paid-up capital of ₹4.75 Cr. It was led by directors Essaji Goolam Vahanvati and Anjali Sameer Kocharekar.
Last AGM: 29 September 2016. Financial statements filed for year ended 31 March 2016. Office: 2 Crescent Chembers 3Rd Floor 56 Tamarind Lane Fort, Mumbai, Maharashtra, India – 400023.
It operated as a subsidiary of Lenient Finvest Private Limited.
The company has been merged (amalgamated) with another entity and no longer exists separately. Business activities, if any, continue under the successor entity.
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Registered Address2 Crescent Chembers 3Rd Floor 56 Tamarind Lane Fort, Mumbai, Maharashtra, India – 400023
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IndustryTrading, Retail Trading, Retailers
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
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Board of Directors of Safari Mercantile Private Limited
Safari Mercantile Private Limited is currently managed by 2 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 |
|---|---|---|---|---|
| Essaji Goolam Vahanvati | Director | 29 Oct 2014 | 11 Years 8 Months | As last reported |
| Anjali Sameer Kocharekar | Director | 06 Jun 2013 | 13 Years 1 Months | As last reported |
Financials of Safari Mercantile Private Limited FY 2016 filings available
Ten-year financial statements for Safari Mercantile Private Limited
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Charges & Borrowings Safari Mercantile Private Limited
Safari Mercantile Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Safari Mercantile Private Limited
View historical data on people associated with Safari Mercantile Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Safari Mercantile Private Limited
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GST Compliance of Safari Mercantile Private Limited
GST registrations and filing compliance for Safari Mercantile Private Limited
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Credit Ratings, Litigation & Regulatory Alerts for Safari Mercantile Private Limited
Credit ratings, litigation, and regulatory alerts for Safari Mercantile Private Limited
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MSME Payment Delays by Safari Mercantile Private Limited
MSME payment history for Safari Mercantile Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
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Subsidiaries & Group Companies of Safari Mercantile Private Limited
Corporate group structure for Safari Mercantile Private Limited
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MCA Filings & Documents of Safari Mercantile Private Limited
MCA filings and documents for Safari Mercantile Private Limited
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Recent Activity on Safari Mercantile Private Limited
Frequently Asked Questions about Safari Mercantile Private Limited
Safari Mercantile Private Limited has been "Amalgamated" (merged) as per MCA records. The company was combined with another entity and no longer exists as a separate legal entity. Business activities, if any, continue under the successor entity.
Safari Mercantile Private Limited is a amalgamated private limited company in the trading sector based in Mumbai, Maharashtra, India. It was incorporated on 15 December 1994 and is registered under CIN U51900MH1994PTC083763. The company was amalgamated as per MCA records and no longer exists as a legal entity.
Safari Mercantile Private Limited was incorporated on 15 December 1994. Registered with ROC Mumbai.
The current directors of Safari Mercantile Private Limited are:
- Essaji Goolam Vahanvati - Director
- Anjali Sameer Kocharekar - Director
The CIN (Corporate Identification Number) of Safari Mercantile Private Limited is U51900MH1994PTC083763. 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 Safari Mercantile Private Limited is trading. The company specifically operates in retail trading.