It is a trading private limited company based in Mumabi, Maharashtra, India, established in 1995.
1995 | Mumabi, Maharashtra, India | ActiveSambra-Deniyo Mercantile Private Limited, a active private limited company, was established on 17 January 1995 in Mumabi, Maharashtra, India. Engaging in retailers within the trade sector, it holds CIN: U51900MH1995PTC084694. Registered under ROC Roc Mumbai. it is unlisted. It has an authorized capital of ₹1.00 M and a paid-up capital of ₹0.80 M.
It upholds a compliant status. Its leadership includes Amit Devendra Raniwala (Director), Ayush Raniwala (Additional Director), Madhulata Amit Raniwala (Director). Its latest AGM occurred on 30 September 2025, with the balance sheet filed on 31 March 2025. It is based at 503/5Th Floor, Vivarea Tower B-1, Sane Guruji Marg Hindustan Spinning & Wire Mills Compound, Mahalaxmi, Mumabi, Maharashtra, 400011.
U51900MH1995PTC084694
084694
17 January 1995
₹1.00 M
₹0.80 M
Roc Mumbai
Unlisted
Active
Explore comprehensive insights into Sambra-Deniyo Mercantile Private Limited — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.
Access Report
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Amit Devendra Raniwala | Director | 15 Mar 1995 | Current |
| Ayush Raniwala | Additional Director | 02 Jun 2016 | Current |
| Madhulata Amit Raniwala | Director | 01 Jul 2003 | Current |
Discover detailed profiles of directors and KMP - Unlock leadership insights today!
Sambra-Deniyo Mercantile Private Limited, for the financial year ended 2017, experienced no change in revenue, with a 0% increase. The company also saw a no change in profitability, with a 0% increase in profit. The company's net worth witnessed no change by increase of 0%.
| Metrics |
| (FY 2022) | (FY 2021) | (FY 2020) | (FY 2019) | ||
|---|---|---|---|---|---|---|---|
| Total Revenue | |||||||
| Revenue from Operations | |||||||
| Total Assets | |||||||
| Profit or Loss | |||||||
| Net Worth | |||||||
| EBITDA |
In 2017, Sambra-Deniyo Mercantile had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
Reveal ownership structures and financial performance - Get instant access now!
There are no open charges registered against the company as per our records.
Unlock and access historical data on people associated with Sambra-Deniyo Mercantile, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.
Gain comprehensive insights into the Deals and Valuation data of Sambra-Deniyo Mercantile, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Sambra-Deniyo Mercantile's trajectory.
Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.
Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.
The activity Sambra-Deniyo Mercantile Private Limited last Annual general meeting of members was held on 30 Sep 2025 as per latest MCA records. was completed.
The activity Sambra-Deniyo Mercantile Private Limited has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Mumbai. was completed.
Ayush Raniwala was appointed as a Additional Director was appointed as a Additional Director on 02 Jun 2016 & has been associated with this company since 9 years 5 months . was recorded as a recent event.
Progress on Madhulata Amit Raniwala was appointed as a Director was appointed as a Director on 01 Jul 2003 & has been associated with this company since 22 years 5 months . was documented.
The activity Amit Devendra Raniwala was appointed as a Director was appointed as a Director on 15 Mar 1995 & has been associated with this company since 30 years 8 months . was completed.
The activity Sambra-Deniyo Mercantile Private Limited was registered on 17 Jan 1995 with Roc Mumbai & aged 30 years 10 months as per MCA records. was completed.
The CIN of Sambra-Deniyo Mercantile Private Limited is U51900MH1995PTC084694.
Sambra-Deniyo Mercantile Private Limited is headquartered at 503/5Th Floor, Vivarea Tower B-1, Sane Guruji Marg Hindustan Spinning & Wire Mills Compound, Mahalaxmi, Mumabi, Maharashtra, 400011.
Sambra-Deniyo Mercantile Private Limited was incorporated on 17 January 1995.
The current directors of Sambra-Deniyo Mercantile Private Limited are
The primary industry of Sambra-Deniyo Mercantile Private Limited is Trade.
Sambra-Deniyo Mercantile Private Limited is unlisted.
The authorized capital of Sambra-Deniyo Mercantile Private Limited is ₹1.00 M, and the paid-up capital is ₹0.80 M.
The compliance status of Sambra-Deniyo Mercantile Private Limited is Compliant.
Search company & director profiles for free and gain access to critical business data.
Company Details
+91-XXXXXXXXXX