Saumil Mercantile Private Limited
About Saumil Mercantile Private Limited
Data last updated: 26 February 2026
Saumil Mercantile Private Limited is a private limited company based in Mumbai, Maharashtra, India. It specialises in textile and fabric production, a part of the broader manufacturing sector. Incorporated on 04 September 1985, the company has been in operation for over 41 years.
Registered with ROC Mumbai under CIN U51990MH1985PTC037371.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors including Dina Prakashchand Bihani and Santosh Balwant Hutke.
Last AGM: 30 September 2019. Financial statements filed for year ended 31 March 2019. Office: 35 Queen'S Lawn Premises Chs Ltd Plot No.967 S.V.Road Vile Parle (West), Mumbai, Maharashtra, India – 400056.
As per the financials filed for FY 2019, the company reported a revenue of ₹13.24 Lakh, a decline of 96% compared to the previous year.
As per MCA filings, the company has open charges of ₹26.01 Cr on record.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered Address35 Queen'S Lawn Premises Chs Ltd Plot No.967 S.V.Road Vile Parle (West), Mumbai, Maharashtra, India – 400056
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IndustryManufacturing, Textile & Fabric Production
- 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
CIN History of Saumil Mercantile Private Limited
Saumil Mercantile Private Limited has one previous CIN (Corporate Identification Number): U51990MH1985PLC037371. The current CIN is U51990MH1985PTC037371, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U51990MH1985PTC037371 | Current |
| U51990MH1985PLC037371 | Previous |
Business Activity of Saumil Mercantile Private Limited
Saumil Mercantile Private Limited is engaged in the principal business activity of trade, with detailed activities including retail trading.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| G | Trade | G2 | Retail Trading | Locked |
Business activity turnover details for Saumil Mercantile Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Auditor Details of Saumil Mercantile Private Limited
Saumil Mercantile Private Limited is audited by S.M. Bhat & Associates for the financial year 2019. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| S.M. Bhat & Associates | Locked | Locked | Locked |
Complete auditor history for Saumil Mercantile 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 Saumil Mercantile Private Limited
Saumil Mercantile Private Limited is currently managed by 4 directors, with 7 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 |
|---|---|---|---|---|
| Dina Prakashchand Bihani | Additional Director | 30 Mar 2022 | 4 Years 3 Months | Current |
|
Santosh Balwant Hutke
Also directs:
Mellisa Businesses Est Llp, Harshvardhan Commercials Llp, Blue Cross Commodities Private Limited and 1 more
|
Director | 21 Sep 2016 | 9 Years 10 Months | Current |
| Umesh Govind Raut | Director | 21 Sep 2016 | 9 Years 10 Months | Current |
| Prakash Chand Banshilal Bihani | Additional Director | 10 Jan 2022 | 4 Years 6 Months | Current |
Financials of Saumil Mercantile Private Limited FY 2019 filings available
Saumil Mercantile Private Limited reported revenue of ₹13.24 Lakh (down 96.00% YoY) for FY 2019.
Ten-year financial statements for Saumil Mercantile Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Ownership and Shareholding of Saumil Mercantile Private Limited
Shareholding and ownership data for Saumil Mercantile Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
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Charges & Borrowings of Saumil Mercantile Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 19 Sep 2017 | Others | ₹25.75 Cr | Open |
| 21 Sep 1984 | Union Bank of India | ₹26.36 Lakh | Open |
Total charge records: 2 View all charges
Employees and EPFO Compliance at Saumil Mercantile Private Limited
View historical data on people associated with Saumil Mercantile Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Saumil Mercantile 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
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GST Compliance of Saumil Mercantile Private Limited
GST registrations and filing compliance for Saumil Mercantile 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 Saumil Mercantile Private Limited
Credit ratings, litigation, and regulatory alerts for Saumil Mercantile 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 Saumil Mercantile Private Limited
MSME payment history for Saumil Mercantile 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
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Subsidiaries & Group Companies of Saumil Mercantile Private Limited
Corporate group structure for Saumil Mercantile 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 Saumil Mercantile Private Limited
MCA filings and documents for Saumil Mercantile 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
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Recent Activity on Saumil Mercantile Private Limited
Frequently Asked Questions about Saumil Mercantile Private Limited
Saumil Mercantile Private Limited is an active private limited company in the manufacturing sector based in Mumbai, Maharashtra, India. It was incorporated on 04 September 1985 (41+ years old) and is registered under CIN U51990MH1985PTC037371.
Saumil Mercantile Private Limited reported revenue of ₹13.24 Lakh for FY 2019 (down 96.00% YoY).
The current directors of Saumil Mercantile Private Limited are:
- Dina Prakashchand Bihani - Additional Director
- Santosh Balwant Hutke - Director
- Umesh Govind Raut - Director
- Prakash Chand Banshilal Bihani - Additional Director
The primary industry of Saumil Mercantile Private Limited is manufacturing. The company specifically operates in textile and fabric production. The company is currently active in this sector.
Saumil Mercantile Private Limited can be reached at the registered office: 35 QueenS Lawn Premises Chs Ltd Plot No.967 S.V.Road Vile Parle West, Mumbai, Maharashtra, India – 400056.
The authorised capital is ₹1 Lakh, and the paid-up capital is ₹1 Lakh.