Company Information
About the Report- Documents
Outstanding Payments (MSME)
Complaints
Directors- Same Address Companies
- Charges
Contact Details- Products & Services
Balance Sheet- Profit & Loss
Fund Raising- Shareholders & Investors
- Board Meetings
- Auditors
ASSAM MERCANTILE COMPANY LTD
CIN: U20232WB1987PLC042293 As on: 2026-07-13
ASSAM MERCANTILE COMPANY LTD (CIN: U20232WB1987PLC042293) is a Public company incorporated on 04 May 1987. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 15000000.00 and its paid up capital is Rs. 13729500.00.
ASSAM MERCANTILE COMPANY LTD's Annual General Meeting (AGM) was last held on 27 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.ASSAM MERCANTILE COMPANY LTD's NIC code is 2023 (which is part of its CIN). As per the NIC code, it is inolved in Manufacturing of wooden containers.
Directors of ASSAM MERCANTILE COMPANY LTD are HEMLATA JAIN, KUMAR VAIDYANATHAN, YOGESH KHEMKA, and VIKASH KUMAR AGARWAL.
ASSAM MERCANTILE COMPANY LTD's Corporate Identification Number (CIN) is U20232WB1987PLC042293 and its registration number is 42293. Users may contact ASSAM MERCANTILE COMPANY LTD on its Email address - [email protected]. Registered address of ASSAM MERCANTILE COMPANY LTD is MUKTI CHAMBERS, 4, CLIVE ROW, UNIT NO-207, 2ND FLOOR, , KOLKATA, West Bengal, India - 700001.
Current status of ASSAM MERCANTILE COMPANY LTD is - Active.
Basic Information
- CIN
- Name
- Listed on Stock Exchange
- Company Status
- ROC
- Registration Number
- Company Category
- Company Sub Category
- Class of Company
- Date of Incorporation
- Age of Company
- Activity
- Number of Members
Annual Compliance Status
- Date of Last Annual General Meeting
- Date of Last Filed Balance Sheet
Key Numbers
- Authorised Share Capital
- Paid-up Share Capital
- Total Assets
- Revenue
- Profit
- Salaries & Other Employee Benefit Expenses
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Previous CINs
ZaubaCorp's company report for ASSAM MERCANTILE COMPANY includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.
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Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.
Understanding the key findings and information in our reports can be crucial if you're a customer, vendor, investor, partner or even a potential employee of ASSAM MERCANTILE COMPANY
Purchase full report of ASSAM MERCANTILE COMPANY
Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if ASSAM MERCANTILE COMPANY pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.
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This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.
Director Complaints
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Serious Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of ASSAM MERCANTILE COMPANY
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00239552 | HEMLATA JAIN | Director | 1997-08-01 |
| 07747615 | KUMAR VAIDYANATHAN | Director | 2022-08-16 |
| 08379011 | YOGESH KHEMKA | Director | 2019-09-30 |
| 00186510 | VIKASH KUMAR AGARWAL | Director | 1995-09-15 |
Past Directors & Key Managerial Personnel of ASSAM MERCANTILE COMPANY
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00483662 | SESHADARI M NAGARAJAN | Director | - | 2018-08-16 |
| 07747615 | KUMAR VAIDYANATHAN | Additional Director | - | 2022-09-27 |
| 07747615 | KUMAR VAIDYANATHAN | Director | - | 2019-07-05 |
| 08379011 | YOGESH KHEMKA | Additional Director | - | 2019-09-30 |
Other Directorships of HEMLATA JAIN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| TIRUMALA LANDSCAPERS LLP | AAP-8537 | Designated Partner | 2019-07-09 | Ongoing |
| RIMA IMPEX PVT. LTD. | U51909WB1993PTC058847 | Additional Director | - | 2022-09-27 |
| RIMA IMPEX PVT. LTD. | U51909WB1993PTC058847 | Director | 2022-05-28 | Ongoing |
| SWARNA MONURI VENTURE PRIVATE LIMITED | U70101WB1990PTC049613 | Director | 1998-02-13 | Ongoing |
| VAISHNO INVESTMENT AND AGENTS PVT LTD | U70101WB1993PTC059529 | Additional Director | - | 2023-09-29 |
| VAISHNO INVESTMENT AND AGENTS PVT LTD | U70101WB1993PTC059529 | Director | 2023-04-01 | Ongoing |
| TIRUMALA LANDSCAPERS PRIVATE LIMITED | U70200WB1988PTC044660 | Director | - | 2019-07-08 |
Other Directorships of SESHADARI M NAGARAJAN
Other Directorships of KUMAR VAIDYANATHAN
Other Directorships of YOGESH KHEMKA
Other Directorships of VIKASH KUMAR AGARWAL
| CIN | Company Name | Company Address |
|---|---|---|
| ACN-2339 | SWARNA MONURI VENTURE LLP | MUKTI CHAMBERS 4,CLIVE ROW,UNIT NO-207, 2ND FLOOR,Kolkata,Kolkata,West Bengal,India-700001 |
| U70101WB1990PTC049613 | SWARNA MONURI VENTURE PRIVATE LIMITED | MUKTI CHAMBERS 4,CLIVE ROW,UNIT NO-207, 2ND FLOOR , KOLKATA, West Bengal, India - 700001 |
| U51109WB1993PTC061074 | GOODFAITH VINIMAY PVT. LTD. | MUKTI CHAMBERS, 4, CLIVE ROW, UNIT NO-207, 2ND FLOOR, , KOLKATA, West Bengal, India - 700001 |
| U01100WB2016PTC218625 | PLANT BIOCHEM PRIVATE LIMITED | UNIT NO 410,4th FLOOR,MUKTI CHAMBERS 4 DR.RAJENDRA PRASAD SARANI(CLIVE ROW) , KOLKATA, West Bengal, India - 700001 |
| AAP-8537 | TIRUMALA LANDSCAPERS LLP | 4, CLIVE ROW, UNIT NO 207, MUKTI CHAMBERS KOLKATA, West Bengal, India - 700001 |
| U70200WB1988PTC044660 | TIRUMALA LANDSCAPERS PRIVATE LIMITED | 4 CLIVE ROW UNIT NO 207MUKTI CHAMBERS , KOLKATA, West Bengal, India - 700001 |
| U51109WB2008PTC125033 | RIO SALES ENTERPRISES PRIVATE LIMITED | 4,CLIVE ROW MUKTI CHAMBERS, UNIT NO. 503, 5TH FLOOR , KOLKATA, West Bengal, India - 700001 |
| U74995WB2016PTC217609 | GRUB FOOD & LEISURE PRIVATE LIMITED | 4, Clive Row, Mukti Chambers Room No-405, 4th Floor , Kolkata, West Bengal, India - 700001 |
| U70109WB2008PTC127995 | ROLEX INFRA PROJECTS PRIVATE LIMITED | MUKTI CHAMBERS, 4, CLIVE ROW, 4TH FLOOR, ROOM NO. 408 , KOLKATA, West Bengal, India - 700001 |
| U74110WB2014PTC204566 | VERACIOUS ADVISORY SERVICES PRIVATE LIMITED | 4, CLIVE ROW, MUKTI CHAMBERS ROOM NO. 405, 4TH FLOOR , KOLKATA, West Bengal, India - 700001 |
| U74999WB2016PTC217642 | STAPLE VIVER AND BEVERAGES PRIVATE LIMITED | 4, Clive Row, Mukti Chambers Room No-405, 4th Floor , Kolkata, West Bengal, India - 700001 |
| U70101WB2004PTC099096 | ESKAY ENCLAVE PRIVATE LIMITED | Mukti Chambers, 4A, Clive Row 4th Floor, Room No.412 , Kolkata, West Bengal, India - 700001 |
| U52190WB2010PTC145253 | ESPEAM INDUSTRIES PRIVATE LIMITED | 203, MUKTI CHAMBERS, 2ND FLOOR 4, CLIVE ROW , KOLKATA, West Bengal, India - 700001 |
| U27100WB2007PTC120323 | SANNIDHYA ISPAT PRIVATE LIMITED | 4, CLIVE ROW, MUKTI CHAMBER, 2ND FLOOR, ROOM NO. 205 , KOLKATA, West Bengal, India - 700001 |
| U51909WB1994PTC064593 | SPO TLIGHT MERCHANTS PVT LTD | 4 CLIVE ROW MUKTI CHAMBERS2ND FLOOR R NO 202 , KOLKATA, West Bengal, India - 700001 |
| U67120WB2008PTC131387 | R. J. SECURITIES PRIVATE LIMITED | ROOM NO 502, 5TH FLOOR MUKTI CHAMBERS, 4 CLIVE ROW , KOLKATA, West Bengal, India - 700001 |
| U55209WB2018PTC224803 | SAYAN HOTEL AND HOSPITALITIES PRIVATE LIMITED | MUKTI CHAMBERS, 4, CLIVE ROW ROOM NO # 307, 3RD FLOOR , KOLKATA, West Bengal, India - 700001 |
| U67120WB2005PTC104227 | ELEGANT SHARE BROKING PRIVATE LIMITED | MUKTI CHAMBERS 4A CLIVE ROW3RD FLOOR R NO 304 , KOLKATA, West Bengal, India - 700001 |
| U25199WB1985PTC039057 | SUSHIL COMMERCIAL PVT LTD | 4 CLIVE ROW MUKTI CHAMBERS2ND FLOOR ROOM NO 202 P S HARE STREET , KOLKATA, West Bengal, India - 700001 |
| U51109WB1987PTC043406 | ARUN JYOTI COMMERCIALS PVT LTD | 4 CLIVE ROW MUKTI CHAMBERS2ND FLOOR,ROOM NO 202 P S HARE STREET , KOLKATA, West Bengal, India - 700001 |
| U51909WB1993PTC058382 | BLOOM MERCHANDISE PVT LTD | 4 CLIVE ROW MUKTI CHAMBERS2ND FLOOR ROOM NO 202 P S HARE STREET , KOLKATA, West Bengal, India - 700001 |
| U74140WB1994PTC066658 | WAFER CONSULTANCY PVT. LTD. | 4 CLIVE ROW MUKTI CHAMBERS2ND FLOOR R.NO 202 W E F 15 01 P S HARE STREET , KOLKATA, West Bengal, India - 700001 |
| AAK-5677 | BENTO FOODS SERVICES LLP | 4, DR. RAJENDRA PROSAD SARANI (CLIVE ROW) MUKTI CHAMBER, 4TH FLOOR, ROOM NO. 409 KOLKATA, West Bengal, India - 700001 |
| ACJ-7286 | SHANKAR BUSINESS CENTRE LLP | 4A, Clive Row,Mukti Chambers, Suite No-411,Kolkata,Kolkata,West Bengal,India-700001 |
| U74999WB2012PTC184752 | RISH CRAFTS PRIVATE LIMITED | MUKTI CHAMBERS 4, CLIVE ROW, GROUND FLOOR , KOLKATA, West Bengal, India - 700001 |
| AAJ-3958 | CLIVEROW TECHNOLOGIES LLP | 11, CLIVE ROW, 2ND FLOOR, ROOM NO. 4 KOLKATA, West Bengal, India - 700001 |
| U27101WB2015PTC208118 | SRINATHJI ALLOYS PRIVATE LIMITED | 4, CLIVE ROW, MUKTI CHAMBERS ROOM NO.408 , KOLKATA, West Bengal, India - 700001 |
| U51109WB1992PTC056740 | SRI RAM INFRACON PRIVATE LIMITED | MUKTI CHAMBERS4 CLIVE ROW R NO 204 , KOLKATA, West Bengal, India - 700001 |
| U65993WB1995PTC068728 | MELTRON FINVEST PVT LTD | 307 MUKTI CHAMBERS4 CLIVE ROW 3RD FLOOR , KOLKATA, West Bengal, India - 700001 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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- Email ID
- Website
- Address
This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.
| Date of Allotment | Securities Alloted | Terms | Number of Securities | Nominal Amount | Premium Amount Due & Payable | Premium Amount Paid | Total Discount | Amount to be Paid on Calls (Excluding Premium) | Attachments |
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This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.
| Company Identifier | Name | Percentage of Shares Held |
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This section contains list of board resolutions reported by the company to the Registrar of Companies.
| Date of Filing | Date of Dispatch of Notice | Date of Passing Resolution | Section (Companies Act 2013) | Section (Companies Act 1956) | Subject Matter of Resolution | Resolution Agreed By | Resolution Type | Additional Documents |
|---|---|---|---|---|---|---|---|---|
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This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.
| Financial Year | Name of Auditor or Firm | PAN of Auditor or Firm | Membership Number / Registration Number | Name of Auditor Signing Report | Membership Number of Auditor Signing Report |
|---|---|---|---|---|---|
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Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.