About Shir Mercantile Private Limited
Data last updated: 24 July 2025
Shir Mercantile Private Limited is a private limited company based in Jodhpur, Rajasthan, India, a subsidiary of Crossword Tradelinks Private Limited. The company has been converted to a Limited Liability Partnership (LLP). For the latest details, refer to the successor LLP entity. It specialises in financial brokerage, a part of the broader financial services sector. Incorporated on 28 December 2005, the company has been in operation for over 21 years.
Registered with ROC Jaipur under CIN U68100RJ2005PTC043071.
Capital: an authorised share capital of ₹1 Cr and a paid-up capital of ₹96.82 Lakh. Formerly known as Urja Commodities and Futures Private Limited. It is led by directors Surbhi Singhvi and Manoj Singhvi.
Last AGM: 15 September 2023. Financial statements filed for year ended 31 March 2023. Office: Ground Floor 401 L.I.G.H Opp. Nayion Ki Bagechi Chopasni Road, Jodhpur, Rajasthan, India – 342003.
As per the financials filed for FY 2021, the company reported a revenue of ₹1.89 Cr, a decline of 61.26% compared to the previous year.
It operates as a subsidiary of Crossword Tradelinks Private Limited.
As per MCA filings, the company has satisfied charges of ₹68.55 Cr on record.
The company has been converted to a Limited Liability Partnership (LLP). For the most current information, refer to the successor LLP entity registered with MCA. The last known website on record is shircomm.in.
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Registered AddressGround Floor 401 L.I.G.H Opp. Nayion Ki Bagechi Chopasni Road, Jodhpur, Rajasthan, India – 342003
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IndustryFinancial Services, Financial Brokerage, Consultancy, Advisory
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
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CIN History of Shir Mercantile Private Limited
Shir Mercantile Private Limited has 4 previous CINs, indicating changes in the company's corporate structure or registration details. The current CIN is U68100RJ2005PTC043071, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U68100RJ2005PTC043071 | Current |
| U51100TN2005PTC082175 | Previous |
| U51100GJ2005PTC047386 | Previous |
| U51100RJ2005PTC043071 | Previous |
| U70101RJ2005PTC043071 | Previous |
Business Activity of Shir Mercantile Private Limited
Shir Mercantile Private Limited operates primarily in the financial and insurance service sector. The company has 1 registered business activity segment, reflecting its diverse operational portfolio.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| Locked | Financial and insurance Service | Locked | Financial Advisory, brokerage and Consultancy Services | Locked |
Detailed business activity records for Shir Mercantile Private Limited
Activity codes and turnover contribution percentages require an active report plan.
- Activity group codes
- Detailed activity codes
- Turnover contribution
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Auditor Details of Shir Mercantile Private Limited
Shir Mercantile Private Limited is audited by S C M ASSOCIATES for the financial year 2021. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| S C M ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Shir 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 Shir Mercantile Private Limited
Shir Mercantile Private Limited is currently managed by 2 directors, with 10 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 |
|---|---|---|---|---|
|
Surbhi Singhvi
Also directs:
Crossword Tradelinks Private Limited, Jain Wovens Llp
|
Director | 24 Nov 2018 | 7 Years 8 Months | As last reported |
| Manoj Singhvi | Director | 06 Apr 2015 | 11 Years 3 Months | As last reported |
Financials of Shir Mercantile Private Limited FY 2023 filings available
Shir Mercantile Private Limited reported revenue of ₹1.89 Cr (down 61.26% YoY) for FY 2021.
Ten-year financial statements for Shir Mercantile Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
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Ownership and Shareholding of Shir Mercantile Private Limited
Shareholding and ownership data for Shir 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 Shir Mercantile Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 12 Jun 2020 | Others | ₹54.8 Lakh | Satisfied |
| 10 Jun 2015 | Others | ₹3 Cr | Satisfied |
| 09 Mar 2013 | State Bank of Bikaner & Jaipur | ₹15 Cr | Satisfied |
| 03 May 2012 | Uco Bank | ₹5 Cr | Satisfied |
| 30 Mar 2012 | Others | ₹45 Cr | Satisfied |
Total charge records: 5 View all charges
Employees and EPFO Compliance at Shir Mercantile Private Limited
View historical data on people associated with Shir Mercantile Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Shir Mercantile Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
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GST Compliance of Shir Mercantile Private Limited
GST registrations and filing compliance for Shir 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 Shir Mercantile Private Limited
Credit ratings, litigation, and regulatory alerts for Shir 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 Shir Mercantile Private Limited
MSME payment history for Shir 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 Shir Mercantile Private Limited
Corporate group structure for Shir 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 Shir Mercantile Private Limited
MCA filings and documents for Shir 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 Shir Mercantile Private Limited
Frequently Asked Questions about Shir Mercantile Private Limited
Shir Mercantile Private Limited has been "Converted to LLP" - the business changed its legal structure from a company to a Limited Liability Partnership. The original company no longer exists in its previous form. For the latest information, refer to the successor LLP entity registered with MCA.
Shir Mercantile Private Limited is a former company now converted to LLP, previously operating as a private limited company in the financial services sector based in Jodhpur, Rajasthan, India. It was incorporated on 28 December 2005 and is registered under CIN U68100RJ2005PTC043071. For the latest details, refer to the successor LLP entity.
The CIN (Corporate Identification Number) of Shir Mercantile Private Limited is U68100RJ2005PTC043071. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The current directors of Shir Mercantile Private Limited are:
- Surbhi Singhvi - Director
- Manoj Singhvi - Director
The primary industry of Shir Mercantile Private Limited is financial services. The company specifically operates in financial brokerage.
Shir Mercantile Private Limited was incorporated on 28 December 2005. Registered with ROC Jaipur.