Shine Mercantile Private Limited
About Shine Mercantile Private Limited
Data last updated: 26 July 2025
Shine Mercantile Private Limited was a private limited company based in Mumbai, Maharashtra, India. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It specialised in wholesale trading and distribution, a part of the broader trading and commerce sector. Incorporated on 21 August 1996.
Registered with ROC Mumbai under CIN U51900MH1996PTC102023.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Vipul Suresh Mehta and Vaishali Vipul Mehta.
Last AGM: 22 September 2021. Financial statements filed for year ended 31 March 2021. Office: 78/91 Giriraj Building 3Rd Floor 3Rd Bhoiwada Bhuleshwar, Mumbai, Maharashtra, India – 400002.
The company is no longer operational and has been struck off from the Register of Companies, typically due to non-filing of annual returns or failure to commence business. Entering into any agreement with a struck-off entity carries significant legal and financial risk.
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Registered Address78/91 Giriraj Building 3Rd Floor 3Rd Bhoiwada Bhuleshwar, Mumbai, Maharashtra, India – 400002
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IndustryTrading, Wholesale, Specialty
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
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Auditor Details of Shine Mercantile Private Limited
Shine Mercantile Private Limited is audited by JAYESH K SHAH & ASSOCIATES for the financial year 2017. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| JAYESH K SHAH & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Shine Mercantile Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
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Board of Directors of Shine Mercantile Private Limited
Shine Mercantile Private Limited is currently managed by 2 directors, with 3 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 |
|---|---|---|---|---|
| Vipul Suresh Mehta | Director | 21 Aug 1996 | 29 Years 11 Months | As last reported |
| Vaishali Vipul Mehta | Director | 10 Jun 2016 | 10 Years 1 Months | As last reported |
Financials of Shine Mercantile Private Limited FY 2021 filings available
Ten-year financial statements for Shine Mercantile Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
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Ownership and Shareholding of Shine Mercantile Private Limited
Shareholding and ownership data for Shine Mercantile Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
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- FII and DII holdings
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Charges & Borrowings Shine Mercantile Private Limited
Shine Mercantile Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Shine Mercantile Private Limited
View historical data on people associated with Shine Mercantile Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Shine 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 Shine Mercantile Private Limited
GST registrations and filing compliance for Shine 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
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Credit Ratings, Litigation & Regulatory Alerts for Shine Mercantile Private Limited
Credit ratings, litigation, and regulatory alerts for Shine 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 Shine Mercantile Private Limited
MSME payment history for Shine 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
- Vendor payment signals
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Subsidiaries & Group Companies of Shine Mercantile Private Limited
Corporate group structure for Shine Mercantile Private Limited
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- Parent company
- Subsidiaries and ownership
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- Entity investments
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MCA Filings & Documents of Shine Mercantile Private Limited
MCA filings and documents for Shine 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 Shine Mercantile Private Limited
Frequently Asked Questions about Shine Mercantile Private Limited
Shine Mercantile Private Limited has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Shine Mercantile Private Limited is a struck-off private limited company in the trading sector based in Mumbai, Maharashtra, India. It was incorporated on 21 August 1996 and is registered under CIN U51900MH1996PTC102023. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Shine Mercantile Private Limited are:
- Vipul Suresh Mehta - Director
- Vaishali Vipul Mehta - Director
The CIN (Corporate Identification Number) of Shine Mercantile Private Limited is U51900MH1996PTC102023. 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 Shine Mercantile Private Limited is trading. The company specifically operates in wholesale. The company was active in this sector before being struck off.
The company has its registered office at 7891 Giriraj Building 3Rd Floor 3Rd Bhoiwada Bhuleshwar, Mumbai, Maharashtra, India – 400002.