Simoni Mercantile Private Limited
About Simoni Mercantile Private Limited
Data last updated: 08 March 2026
Simoni Mercantile Private Limited is a private limited company based in Matunga East, Maharashtra, India, a subsidiary of Prerit Properties Private Limited. It specialises in financial auxiliary services, a part of the broader financial services sector. Incorporated on 16 August 2001, the company has been in operation for over 25 years.
Registered with ROC Mumbai under CIN U67120MH2001PTC133071.
Capital: an authorised share capital of ₹5 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Shweta Karan Shah and Karan Rajendrakumar Shah.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: 477 Babylon Building Adenwala Road Near Maheshwari Udyan, Matunga East, Maharashtra, India – 400019.
It operates as a subsidiary of Prerit Properties Private Limited.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered Address477 Babylon Building Adenwala Road Near Maheshwari Udyan, Matunga East, Maharashtra, India – 400019
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IndustryFinancial Services, Auxiliary To Financial Intermediatory
- Historical Financials and ratios
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Auditor Details of Simoni Mercantile Private Limited
Simoni Mercantile Private Limited is audited by AMITKUMAR AMARNATH TRIPATHI 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 |
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| AMITKUMAR AMARNATH TRIPATHI | Locked | Locked | Locked |
Complete auditor history for Simoni Mercantile Private Limited
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Board of Directors of Simoni Mercantile Private Limited
Simoni Mercantile Private Limited is currently managed by 2 directors, with 5 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 |
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Shweta Karan Shah
Also directs:
Bellwether Jewel Llp, Bellwether Sky Llp, Vijay Group Colony Developers Private Limited and 5 more
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Additional Director | 07 Jul 2021 | 5 Years 1 Months | Current |
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Karan Rajendrakumar Shah
Also directs:
Bellwether Realty Llp, Bellwether Infrastructure Llp, Bellwether Hospitality Llp and 5 more
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Additional Director | 08 Feb 2015 | 11 Years 6 Months | Current |
Financials of Simoni Mercantile Private Limited FY 2025 filings available
Ten-year financial statements for Simoni Mercantile Private Limited
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Ownership and Shareholding of Simoni Mercantile Private Limited
Shareholding and ownership data for Simoni Mercantile Private Limited
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Charges & Borrowings Simoni Mercantile Private Limited
Simoni Mercantile Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Simoni Mercantile Private Limited
View historical data on people associated with Simoni Mercantile Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Simoni Mercantile Private Limited
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GST Compliance of Simoni Mercantile Private Limited
GST registrations and filing compliance for Simoni Mercantile Private Limited
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Credit Ratings, Litigation & Regulatory Alerts for Simoni Mercantile Private Limited
Credit ratings, litigation, and regulatory alerts for Simoni Mercantile Private Limited
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MSME Payment Delays by Simoni Mercantile Private Limited
MSME payment history for Simoni Mercantile Private Limited
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Subsidiaries & Group Companies of Simoni Mercantile Private Limited
Corporate group structure for Simoni Mercantile Private Limited
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MCA Filings & Documents of Simoni Mercantile Private Limited
MCA filings and documents for Simoni Mercantile Private Limited
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Recent Activity on Simoni Mercantile Private Limited
Frequently Asked Questions about Simoni Mercantile Private Limited
Simoni Mercantile Private Limited is an active private limited company in the financial services sector based in Matunga East, Maharashtra, India. It was incorporated on 16 August 2001 (25+ years old) and is registered under CIN U67120MH2001PTC133071.
The current directors of Simoni Mercantile Private Limited are:
- Shweta Karan Shah - Additional Director
- Karan Rajendrakumar Shah - Additional Director
The primary industry of Simoni Mercantile Private Limited is financial services. The company specifically operates in auxiliary to financial intermediatory. The company is currently active in this sector.
Simoni Mercantile Private Limited can be reached at the registered office: 477 Babylon Building Adenwala Road Near Maheshwari Udyan, Matunga East, Maharashtra, India – 400019.
The authorised capital is ₹5 Lakh, and the paid-up capital is ₹1 Lakh.
The company has its registered office at 477 Babylon Building Adenwala Road Near Maheshwari Udyan, Matunga East, Maharashtra, India – 400019.