Sambra-Deniyo Mercantile Private Limited - Company Profile

It is a trading private limited company based in Mumabi, Maharashtra, India, established in 1995.
1995 Mumabi, Maharashtra, India Active
Last Updated:
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About Sambra-Deniyo Mercantile Private Limited

Sambra-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 I. 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.

Company Details
  • Email
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  • Telephone

    +91-XXXXXXXXXX

  • Website
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  • Social Media
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  • Apps
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Company Details

  • CIN/LLPIN

    U51900MH1995PTC084694

  • Registration Number

    084694

  • Incorporation Date

    17 January 1995

  • Authorized Capital

    ₹1.00 M

  • Paid-Up Capital

    ₹0.80 M

  • ROC Code

    Roc Mumbai I

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Metrics
  • Authorised Capital ₹ 1.00 M
  • Paid Up Capital ₹ 0.80 M
  • Company Age 31 Year, 5 Months
  • Last Filing with ROC 31 Mar 2025
Company report

Sambra-Deniyo Mercantile Private Limited

Company Report FY 2026-2027

Comprehensive Company Insights

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.

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Who are the key members and board of directors at Sambra-Deniyo Mercantile Private Limited?
Current Directors
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

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Financial Performance of Sambra-Deniyo Mercantile.

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%.

Sambra-Deniyo Mercantile revenue growth over time
Sambra-Deniyo Mercantile profit and loss trends over time
Date Amount Transaction Name Valuation Lead Investors Investors
Jul, 2021 Amount Post-IPO - Grab Valuation

investors
Emtek
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
Jan, 2021 Amount Post-IPO - Grab Valuation

investors
Hana Financial Group , GGV Capital
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
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What is the Ownership and Shareholding Structure of Sambra-Deniyo Mercantile?

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.

Shareholding Pattern (FY 2024)
shareholding
  • Promoters: 92.83%
  • Public: 4.10%
  • Others: 3.07%
Shareholding Pattern over the Year
FY (2024) FY (2023) FY (2022) FY (2021) FY (2020)
Promoters 92.83 94.62 94.55 94.55 94.55
Public 4.10 3.89 3.95 3.96 3.98
Others 3.07 1.49 1.50 1.49 1.47

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How Many Employees Work at Sambra-Deniyo Mercantile?

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.

Employee Date Number of Employees
2020 78,000
2021 80,500
2022 83,200
2023 86,000
2024 89,500
2025 92,000
Deals i
Graph showing company valuation over time

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Rating
Graph displaying rating trends over time

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Alerts
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Latest Updates, News, and FAQs on Sambra-Deniyo Mercantile
Recent Activity within the Organization
  • Annual General Meeting

    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.

  • Balance Sheet

    Progress on Sambra-Deniyo Mercantile Private Limited has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Mumbai I. was documented.

  • Director Appointment

    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 10 years 1 month . was recorded as a recent event.

  • Director Appointment

    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 23 years 4 days . was documented.

  • Director Appointment

    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 31 years 3 months . was completed.

  • Company Incorporation

    The activity Sambra-Deniyo Mercantile Private Limited was registered on 17 Jan 1995 with Roc Mumbai I & aged 31 years 5 months as per MCA records. was completed.

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Frequently Asked Questions
What is the CIN of Sambra-Deniyo Mercantile Private Limited?

The CIN of Sambra-Deniyo Mercantile Private Limited is U51900MH1995PTC084694.

Where is Sambra-Deniyo Mercantile Private Limited headquartered?

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.

When was Sambra-Deniyo Mercantile Private Limited incorporated?

Sambra-Deniyo Mercantile Private Limited was incorporated on 17 January 1995.

Who are the current directors of Sambra-Deniyo Mercantile Private Limited?

The current directors of Sambra-Deniyo Mercantile Private Limited are

What is the primary industry of Sambra-Deniyo Mercantile Private Limited?

The primary industry of Sambra-Deniyo Mercantile Private Limited is Trade.

Is Sambra-Deniyo Mercantile Private Limited a listed company?

Sambra-Deniyo Mercantile Private Limited is unlisted.

What is the capital structure of Sambra-Deniyo Mercantile Private Limited?

The authorized capital of Sambra-Deniyo Mercantile Private Limited is ₹1.00 M, and the paid-up capital is ₹0.80 M.

What is the compliance status of Sambra-Deniyo Mercantile Private Limited?

The compliance status of Sambra-Deniyo Mercantile Private Limited is Compliant.

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