She Merchant Private Limited
About She Merchant Private Limited
Data last updated: 10 February 2026
She Merchant Private Limited is a private limited company based in Mumbai, Maharashtra, India. It specialises in skin, a part of the broader business services sector. Incorporated on 10 February 2016, the company has been in operation for over 10 years.
Registered with ROC Mumbai under CIN U51102MH2016PTC272979.
Capital: an authorised share capital of ₹50,000 and a paid-up capital of ₹50,000. It is led by directors Thoppilakam Nishaludheen Paramba and Samsuddin Poyil Neerkatti.
Office: Room No 3 Third Floor Futnani Chamber 86 Dontad Street, Mumbai, Maharashtra, India – 400009.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
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Registered AddressRoom No 3 Third Floor Futnani Chamber 86 Dontad Street, Mumbai, Maharashtra, India – 400009
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IndustryBusiness Services, Skin, Wood, Leather And Fur, Fuel Commission Agents, Furniture, Paper, Contractual Work, Wholesale
- 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 She Merchant Private Limited
She Merchant Private Limited is currently managed by 2 directors, with 1 former director 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 |
|---|---|---|---|---|
| Thoppilakam Nishaludheen Paramba | Managing Director | 10 Feb 2016 | 10 Years 5 Months | Current |
| Samsuddin Poyil Neerkatti | Director | 10 Jul 2017 | 9 Years 0 Months | Current |
Financials of She Merchant Private Limited
Ten-year financial statements for She Merchant Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
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Charges & Borrowings She Merchant Private Limited
She Merchant Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at She Merchant Private Limited
View historical data on people associated with She Merchant Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for She Merchant 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 She Merchant Private Limited
GST registrations and filing compliance for She Merchant Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
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- State-wise filing status
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Credit Ratings, Litigation & Regulatory Alerts for She Merchant Private Limited
Credit ratings, litigation, and regulatory alerts for She Merchant 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 She Merchant Private Limited
MSME payment history for She Merchant 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 She Merchant Private Limited
Corporate group structure for She Merchant Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
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MCA Filings & Documents of She Merchant Private Limited
MCA filings and documents for She Merchant 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
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Recent Activity on She Merchant Private Limited
Frequently Asked Questions about She Merchant Private Limited
She Merchant Private Limited is an active private limited company in the business services sector based in Mumbai, Maharashtra, India. It was incorporated on 10 February 2016 (10+ years old) and is registered under CIN U51102MH2016PTC272979.
The current directors of She Merchant Private Limited are:
- Thoppilakam Nishaludheen Paramba - Managing Director
- Samsuddin Poyil Neerkatti - Director
The primary industry of She Merchant Private Limited is business services. The company specifically operates in skin. The company is currently active in this sector.
She Merchant Private Limited can be reached at the registered office: Room No 3 Third Floor Futnani Chamber 86 Dontad Street, Mumbai, Maharashtra, India – 400009.
The authorised capital is ₹50,000, and the paid-up capital is ₹50,000.
The company has its registered office at Room No 3 Third Floor Futnani Chamber 86 Dontad Street, Mumbai, Maharashtra, India – 400009.