Shreyas Mercantile Private Limited
About Shreyas Mercantile Private Limited
Data last updated: 17 December 2025
Shreyas Mercantile Private Limited is a private limited company based in Mumbai, Maharashtra, India. It specialises in real estate financing, a part of the broader financial services sector. Incorporated on 20 December 2002, the company has been in operation for over 24 years.
Registered with ROC Mumbai under CIN U51909MH2002PTC138347.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Harpreet Kaur Jhandwal and Adarsh Kaur Amarjit Singh Jhandwal.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: Flat N 20 – A Sai Gharkul7Th Fl.Plot No 66 Opp Pepsi Ground Goral Boriwali (W), Mumbai, Maharashtra, India – 400092.
As per the financials filed for FY 2023, the company reported a revenue of ₹1.74 Cr.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered AddressFlat N 20 – A Sai Gharkul7Th Fl.Plot No 66 Opp Pepsi Ground Goral Boriwali (W), Mumbai, Maharashtra, India – 400092
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IndustryFinancial Services, Real Estate Financing
- 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
Business Activity of Shreyas Mercantile Private Limited
Shreyas Mercantile Private Limited operates primarily in the real estate sector. The company has 2 registered business activity segments, reflecting its diverse operational portfolio.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| Locked | Real Estate | Locked | Real estate activities with own or leased property | Locked |
| Locked | Real Estate | Locked | Real estate activities with own or leased property | Locked |
Detailed business activity records for Shreyas Mercantile Private Limited
Activity codes and turnover contribution percentages require an active report plan.
- Activity group codes
- Detailed activity codes
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Auditor Details of Shreyas Mercantile Private Limited
Shreyas Mercantile Private Limited is audited by Karia Chheda & Associates for the financial year 2023. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| Karia Chheda & Associates | Locked | Locked | Locked |
Complete auditor history for Shreyas 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 Shreyas Mercantile Private Limited
Shreyas Mercantile Private Limited is governed by 2 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Harpreet Kaur Jhandwal | Director | 24 Feb 2003 | 23 Years 6 Months | Current |
| Adarsh Kaur Amarjit Singh Jhandwal | Director | 24 Feb 2003 | 23 Years 6 Months | Current |
Financials of Shreyas Mercantile Private Limited FY 2025 filings available
Shreyas Mercantile Private Limited reported revenue of ₹1.74 Cr for FY 2023.
Ten-year financial statements for Shreyas 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 Shreyas Mercantile Private Limited
Shareholding and ownership data for Shreyas Mercantile Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
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Charges & Borrowings Shreyas Mercantile Private Limited
Shreyas Mercantile Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Shreyas Mercantile Private Limited
View historical data on people associated with Shreyas Mercantile Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Shreyas Mercantile Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
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GST Compliance of Shreyas Mercantile Private Limited
GST registrations and filing compliance for Shreyas Mercantile Private Limited
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- GSTIN registrations
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Credit Ratings, Litigation & Regulatory Alerts for Shreyas Mercantile Private Limited
Credit ratings, litigation, and regulatory alerts for Shreyas Mercantile Private Limited
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- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by Shreyas Mercantile Private Limited
MSME payment history for Shreyas 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
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Subsidiaries & Group Companies of Shreyas Mercantile Private Limited
Corporate group structure for Shreyas Mercantile Private Limited
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MCA Filings & Documents of Shreyas Mercantile Private Limited
MCA filings and documents for Shreyas 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 Shreyas Mercantile Private Limited
Frequently Asked Questions about Shreyas Mercantile Private Limited
Shreyas Mercantile Private Limited is an active private limited company in the financial services sector based in Mumbai, Maharashtra, India. It was incorporated on 20 December 2002 (24+ years old) and is registered under CIN U51909MH2002PTC138347.
Shreyas Mercantile Private Limited reported revenue of ₹1.74 Cr for FY 2023.
The current directors of Shreyas Mercantile Private Limited are:
- Harpreet Kaur Jhandwal - Director
- Adarsh Kaur Amarjit Singh Jhandwal - Director
The primary industry of Shreyas Mercantile Private Limited is financial services. The company specifically operates in real estate financing. The company is currently active in this sector.
Shreyas Mercantile Private Limited can be reached at the registered office: Flat N 20 – A Sai Gharkul7Th Fl.Plot No 66 Opp Pepsi Ground Goral Boriwali W, Mumbai, Maharashtra, India – 400092.
The authorised capital is ₹1 Lakh, and the paid-up capital is ₹1 Lakh.