Simoni Mercantile Private Limited - Company Profile

It is a financial services private limited company based in Matunga East, Maharashtra, India, established in 2001.
2001 Matunga East, Maharashtra, India Active
Last Updated:
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About Simoni Mercantile Private Limited

Simoni Mercantile Private Limited, a active private limited company, was established on 16 August 2001 in Matunga East, Maharashtra, India. Engaging in auxiliary to financial intermediatory within the financial services sector, it holds CIN: U67120MH2001PTC133071. Registered under ROC Roc Mumbai I. it is unlisted. It has an authorized capital of ₹0.50 M and a paid-up capital of ₹0.10 M.

It upholds a compliant status. Its leadership includes Shweta Karan Shah (Additional Director), Karan Rajendrakumar Shah (Additional Director). Past directors included Mahendra Shah Manilal, Shivprasad Jainarayan Vishwakarma, Goutam Thacker. Its latest AGM occurred on 30 September 2025, with the balance sheet filed on 31 March 2025. It is based at 477 Babylon Building Adenwala Road Near Maheshwari Udyan, Matunga East, Maharashtra, 400019.

Company Details
  • Email
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  • Telephone

    +91-XXXXXXXXXX

  • Website
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  • Social Media
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  • Apps
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Company Details

  • CIN/LLPIN

    U67120MH2001PTC133071

  • Registration Number

    133071

  • Incorporation Date

    16 August 2001

  • Authorized Capital

    ₹0.50 M

  • Paid-Up Capital

    ₹0.10 M

  • ROC Code

    Roc Mumbai I

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Metrics
  • Authorised Capital ₹ 0.50 M
  • Paid Up Capital ₹ 0.10 M
  • Company Age 24 Year, 10 Months
  • Last Filing with ROC 31 Mar 2025
Company report

Simoni Mercantile Private Limited

Company Report FY 2026-2027

Comprehensive Company Insights

Explore comprehensive insights into Simoni Mercantile Private Limited — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.

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Who are the key members and board of directors at Simoni Mercantile Private Limited?
Current Directors
Name Designation Appointment Date Status
Shweta Karan Shah Additional Director 07 Jul 2021 Current
Karan Rajendrakumar Shah Additional Director 08 Feb 2015 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Director 25 Aug 2008 Past
Pramod Abcsdd Director 08 Feb 2015 Past
Pramod Abcsdd Director 25 Aug 2008 Past
Pramod Abcsdd Director 03 Feb 2015 Past
Pramod Abcsdd Additional Director 07 Jul 2021 Past

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Financial Performance of Simoni Mercantile.

Simoni Mercantile Private Limited, for the financial year ended 2017, experienced no change in revenue, with a 0% increase. The company also saw a no change in profitability, with a 0% increase in profit. The company's net worth witnessed no change by increase of 0%.

Simoni Mercantile revenue growth over time
Simoni Mercantile profit and loss trends over time
Date Amount Transaction Name Valuation Lead Investors Investors
Jul, 2021 Amount Post-IPO - Grab Valuation

investors
Emtek
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
Jan, 2021 Amount Post-IPO - Grab Valuation

investors
Hana Financial Group , GGV Capital
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
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What is the Ownership and Shareholding Structure of Simoni Mercantile?

In 2017, Simoni Mercantile had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

Shareholding Pattern (FY 2024)
shareholding
  • Promoters: 92.83%
  • Public: 4.10%
  • Others: 3.07%
Shareholding Pattern over the Year
FY (2024) FY (2023) FY (2022) FY (2021) FY (2020)
Promoters 92.83 94.62 94.55 94.55 94.55
Public 4.10 3.89 3.95 3.96 3.98
Others 3.07 1.49 1.50 1.49 1.47

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How Many Employees Work at Simoni Mercantile?

Unlock and access historical data on people associated with Simoni Mercantile, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

Employee Date Number of Employees
2020 78,000
2021 80,500
2022 83,200
2023 86,000
2024 89,500
2025 92,000
Deals i
Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Simoni Mercantile, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Simoni Mercantile's trajectory.

Rating
Graph displaying rating trends over time

Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.

Alerts
Alert Indicator

Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.

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Latest Updates, News, and FAQs on Simoni Mercantile
Recent Activity within the Organization
  • Annual General Meeting

    Progress on Simoni Mercantile Private Limited last Annual general meeting of members was held on 30 Sep 2025 as per latest MCA records. was documented.

  • Balance Sheet

    Simoni Mercantile Private Limited has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Mumbai I. was recorded as a recent event.

  • Director Appointment

    Progress on Shweta Karan Shah was appointed as a Additional Director was appointed as a Additional Director on 07 Jul 2021 & has been associated with this company since 4 years 11 months . was documented.

  • Director Appointment

    Karan Rajendrakumar Shah was appointed as a Additional Director was appointed as a Additional Director on 08 Feb 2015 & has been associated with this company since 11 years 4 months . was recorded as a recent event.

  • Company Incorporation

    Progress on Simoni Mercantile Private Limited was registered on 16 Aug 2001 with Roc Mumbai I & aged 24 years 10 months as per MCA records. was documented.

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Frequently Asked Questions
What is the CIN of Simoni Mercantile Private Limited?

The CIN of Simoni Mercantile Private Limited is U67120MH2001PTC133071.

Where is Simoni Mercantile Private Limited headquartered?

Simoni Mercantile Private Limited is headquartered at 477 Babylon Building Adenwala Road Near Maheshwari Udyan, Matunga East, Maharashtra, 400019.

When was Simoni Mercantile Private Limited incorporated?

Simoni Mercantile Private Limited was incorporated on 16 August 2001.

Who are the current directors of Simoni Mercantile Private Limited?

The current directors of Simoni Mercantile Private Limited are

What is the primary industry of Simoni Mercantile Private Limited?

The primary industry of Simoni Mercantile Private Limited is Financial Services.

Is Simoni Mercantile Private Limited a listed company?

Simoni Mercantile Private Limited is unlisted.

What is the capital structure of Simoni Mercantile Private Limited?

The authorized capital of Simoni Mercantile Private Limited is ₹0.50 M, and the paid-up capital is ₹0.10 M.

What is the compliance status of Simoni Mercantile Private Limited?

The compliance status of Simoni Mercantile Private Limited is Compliant.

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