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 MERCANTILES PVT LTD
CIN: U51909AS1988PTC002879 As on: 2026-07-13
ASSAM MERCANTILES PVT LTD (CIN: U51909AS1988PTC002879) is a Private company incorporated on 23 Feb 1988. It is classified as Non-government company and is registered at Registrar of Companies, Guwahati. Its authorized share capital is Rs. 10000000.00 and its paid up capital is Rs. 7675000.00.
ASSAM MERCANTILES PVT LTD's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.ASSAM MERCANTILES PVT LTD's NIC code is 5190 (which is part of its CIN). As per the NIC code, it is inolved in Other wholesale [Includes specialized wholesale not covered in any one of the previous categories and wholesale in a variety of goods without any particular specialization.].
Directors of ASSAM MERCANTILES PVT LTD are AVADESH LAHOTY, and OM PRAKASH LAHOTY.
ASSAM MERCANTILES PVT LTD's Corporate Identification Number (CIN) is U51909AS1988PTC002879 and its registration number is 2879. Users may contact ASSAM MERCANTILES PVT LTD on its Email address - [email protected]. Registered address of ASSAM MERCANTILES PVT LTD is PALLAVI HOUSEG S ROAD BHANGAGARH GUWAHATI , ASSAM, Assam, India - 781005.
Current status of ASSAM MERCANTILES PVT LTD is - Converted to LLP.
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
Want to see how this company compares within its industry or analyse broader market trends?
Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for ASSAM MERCANTILES 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.
Purchase ReportAll companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.
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 MERCANTILES
Purchase full report of ASSAM MERCANTILES
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 MERCANTILES 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.
| Filing Type | As On | Amount Due to MSME | Current Liabilities | Ratio to Current Liabilities | Reasons for Delay |
|---|---|---|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
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
| Date | DIN | Cessation Date | Cessation Reason | Complaint |
|---|---|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
Serious Complaints
| Date | Complaint | Other Details |
|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
Investor Complaints & Other Complaints
| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
|---|---|---|---|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
Current Directors & Key Managerial Personnel of ASSAM MERCANTILES
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00540772 | AVADESH LAHOTY | Director | 2007-09-29 |
| 00540876 | OM PRAKASH LAHOTY | Director | 1996-09-02 |
Past Directors & Key Managerial Personnel of ASSAM MERCANTILES
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00540722 | ANIL KUMAR SARDA | Director | - | 2022-06-30 |
Other Directorships of ANIL KUMAR SARDA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ARUNODAY CONSTRUCTION CO PVT LTD | U45201AS1980PTC001848 | Director | - | 2007-04-06 |
Other Directorships of AVADESH LAHOTY
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ARUNODAY BEVERAGES PRIVATE LIMITED | U15490AS2011PTC010540 | Director | 2011-05-24 | Ongoing |
| ASSAM STEEL & CEMENT PRODUCTS PVT LTD | U26956AS1969PTC001305 | Director | 2007-09-29 | Ongoing |
| ARUNODAY CONSTRUCTION CO PVT LTD | U45201AS1980PTC001848 | Director | 2007-09-29 | Ongoing |
| NEZONE CONSTRUCTIONS PVT LTD | U45203AS1988PTC003059 | Director | 2012-08-10 | Ongoing |
| PALLAVI MOTORS PRIVATE LIMITED | U51109AS1999PTC005731 | Director | 2005-07-21 | Ongoing |
| ARUNODAYA MERCANTILES PVT LTD | U51909AS1995PTC004574 | Additional Director | - | 2012-09-29 |
| ARUNODAYA MERCANTILES PVT LTD | U51909AS1995PTC004574 | Director | 2012-09-29 | Ongoing |
Other Directorships of OM PRAKASH LAHOTY
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ARUNODAY BEVERAGES PRIVATE LIMITED | U15490AS2011PTC010540 | Director | 2011-05-24 | Ongoing |
| ASSAM STEEL & CEMENT PRODUCTS PVT LTD | U26956AS1969PTC001305 | Director | 1972-12-23 | Ongoing |
| ARUNODAY CONSTRUCTION CO PVT LTD | U45201AS1980PTC001848 | Director | 1980-11-15 | Ongoing |
| NEZONE CONSTRUCTIONS PVT LTD | U45203AS1988PTC003059 | Director | 1988-08-09 | Ongoing |
| PALLAVI MOTORS PRIVATE LIMITED | U51109AS1999PTC005731 | Managing Director | 1999-04-16 | Ongoing |
| ARUNODAYA MERCANTILES PVT LTD | U51909AS1995PTC004574 | Director | 1995-09-19 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U45203AS1988PTC003059 | NEZONE CONSTRUCTIONS PVT LTD | PALLAVI HOUSEG S ROAD BHANGAGARH GUWAHATI , ASSAM, Assam, India - 781005 |
| ACM-2423 | ARUNODAYA MERCANTILES LLP | Pallavi House,G. S. Road, Bhangagarh,,Kamrup, Guwahati,Gmc,Kamrup,Assam,India-781005 |
| U74140AS1987PTC002806 | KNOWHOW ENGINEERS AND CONSULTANTS PVT LTD | H/O:HARISHANKAR SINGH 1ST FLOOR CHIRALAI NAGAR PATH , G S ROAD BHANGAGARH GUWAHATI, Assam, India - 781005 |
| U15490AS2011PTC010540 | ARUNODAY BEVERAGES PRIVATE LIMITED | PALLAVI HOUSE, G.S. ROAD BHANGAGARH , GUWAHATI, Assam, India - 781005 |
| U45201AS1980PTC001848 | ARUNODAY CONSTRUCTION COMPANY PRIVATE LIMITED | PALLAVI HOUSE, G.S. ROAD BHANGAGARH , GUWAHATI, Assam, India - 781005 |
| U74210AS2000PTC006124 | VERSHA TECHNOTRADE PRIVATE LIMITED | 1 ST FLOOR MUNNI MARKETG S ROAD BHANGAGARH GUWAHATI , ASSAM, Assam, India - 781005 |
| U70101AS1996PTC004700 | CENTURY PROPERTIES PVT LTD | NBS COMMERCIAL BUILDINGG S ROAD BHANGAGARH GUWAHATI , DIST KAMRUP ASSAM, Assam, India - 781005 |
| ACM-2474 | NEZONE CONSTRUCTIONS LLP | Pallavi House G S Road, Bhangagarh,, Guwahati,,Gmc,Kamrup,Assam,India-781005 |
| U15511AS2001PTC006620 | PREMIUM BREWERIES PRIVATE LIMITED | D NEOGPATHG S ROAD P S DISPUR , GUWAHATI ASSAM, Assam, India - 781005 |
| U40101AS2003PLC007127 | S M S HYDRO POWER LIMITED | N B S BUILDING, BHANGAGARH G S ROAD , GUWAHATI, Assam, India - 781005 |
| U65929AS1994PTC004157 | REAL CREDIT CAPITAL PVT LTD | HOUSE NO 15, SHAKTIGARH, BYELANE NO 2 NEAR CENTRAL BANK OF INDIA, G. S. ROAD, BHANGAGARH , GUWAHATI, Assam, India - 781005 |
| U51109AS1992PTC003666 | ALPINE BUSINESS INDIA PVT LTD | PUSPANJALI BUILDING III FLOORN R ASSAM FLOUR MILLS G S ROAD GUWAHATI , ASSAM, Assam, India - 781005 |
| ABC-4406 | MAA KALYANI CONCRETE LLP | BSC2, Block B, , Bordoichila Bhawan , Bhangagarh,G.S Road, Guwahati-781007, Assam,Gmc,Kamrup,Assam,India-781005 |
| U45309AS1989PTC003185 | ORION INDIA PVT LTD | ORION TOWERG S ROAD , GUWAHATI ASSAM, Assam, India - 781005 |
| U01132AS2004PTC007574 | NAHORBARI TEA COMPANY PRIVATE LIMITED | CHRISTIAN BASTIOPP IDBI G S ROAD , GUWAHATI ASSAM, Assam, India - 781005 |
| U85120AS2004PTC007588 | APEX LIFECARE PRIVATE LIMITED | GROUND FLOORROYAL MARKET GMCH ROAD BHANGAGARH , GUWAHATI ASSAM, Assam, India - 781005 |
| U45201AS1989PTC003269 | LIV'IN APARTMENTS PVT LTD | 2B ALAKANANDA APARTMENTSBEHIND RAJIV BHAWAN G S ROAD TARUN NAGAR , GUWAHATI ASSAM, Assam, India - 781005 |
| U51909AS1986PTC002611 | RAVI AND ASSOCIATES PVT LTD | G S ROAD BHANGAGARH , GUWAHATI, Assam, India - 781005 |
| U51909AS1999PTC005869 | BRAHMAPUTRA INTERNATIONAL PRIVATE LIMITE D | G S ROAD, BHANGAGARH , GUWAHATI, Assam, India - 781005 |
| U26956AS1969PTC001305 | ASSAM STEEL & CEMENT PRODUCTS PVT LTD | PALLAVI HOUSE, GS ROAD, BHANGAGARH , GUWAHATI, Assam, India - 781005 |
| U26942AS2003PLC007128 | SMS CEMENT LIMITED | NBS BUILDING, BHANGAGARH G S ROAD , GUWAHATI, Assam, India - 781005 |
| U51507AS2014PTC011960 | NORTH EAST INDIA MEDI SYS PRIVATE LIMITED | NEMCARE Hospital, G.S. Road, Bhangagarh , GUWAHATI, Assam, India - 781005 |
| U51109AS1999PTC005731 | PALLAVI MOTORS PRIVATE LIMITED | PALLAVI HOUSE G S ROAD BHANAGAGARH , GUWAHATI, Assam, India - 781005 |
| U85110AS1995PTC004617 | NORTH EAST MEDICAL CARE AND RESEARCH CENTRE PVT LTD | NEMCARE HOSPITAL, G.S. ROAD, BHANGAGARH , GUWAHATI, Assam, India - 781005 |
| U72500AS2021PTC020912 | NEWGENGHY PRIVATE LIMITED | 119, NILGIRI MANSION, G.S.ROAD, BHANGAGARH, , GUWAHATI, Assam, India - 781005 |
| U74210AS1997PTC005135 | ARKASHISH ENTRADE PRIVATE LIMITED | G S ROAD, NEAR DUNLOP HOUSE BHANGAGARH , GUWAHATI, Assam, India - 781005 |
| U85320AS2019NPL019777 | BHATTACHARJEE SOCIAL AND WELFARE FOUNDATION | 119 NILGIRI MANSION G.S.ROAD BHANGAGARH , GUWAHATI, Assam, India - 781005 |
| U50300AS2011PTC010820 | BRECON ENTERPRISE PRIVATE LIMITED | GROUND FLOOR, SYED MARKET, G.S. ROAD, BHANGAGARH, , GUWAHATI, Assam, India - 781005 |
| U52399AS2010PTC009874 | NAG GEMS (ASTRO) TRADING PRIVATE LIMITED | FIRST FLOOR, SYED MARKET, G.S.ROAD,BHANGAGARH, , GUWAHATI, Assam, India - 781005 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 90267588 | 2005-12-17 | 2007-03-31 | 2015-03-02 | 5,788,000.00 | STATE BANK OF INDIA |
- 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.
| Financial Year | Business Activity Code | Business Activity Description | Percentage of Turnover |
|---|---|---|---|
|
|
|
|
|
|
|
|
|
|
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 | |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Download Audited Financials | |||||||||||||
| EQUITY AND LIABILITIES | |||||||||||||
| Shareholder's funds | |||||||||||||
| Share Capital |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Reserves & Surplus |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Money Received Against Share Warrants |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Share Application Money Pending Allotment |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Non-current Liabilities | |||||||||||||
| Long-term borrowings |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Deferred tax liabilities |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Other Long Term Liabilities |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Long Term Provisions |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Current Liabilities | |||||||||||||
| Short-term borrowings |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Trade Payables |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Other Current Liabilities |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Short Term Provisions |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Total Equity and Liabilities |
|
|
|
|
|
|
|
|
|
|
|
|
|
| ASSETS | |||||||||||||
| Non-current Assets | |||||||||||||
| Fixed Assets | |||||||||||||
| Tangible Assets |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Intangible Assets |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Capital Work In Progress |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Intangible Assets Under Development |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Non-current Investments |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Deferred Tax Assets (net) |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Long-term Loans & Advances |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Other Non-current Assets |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Current Assets | |||||||||||||
| Current Investments |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Inventories |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Trade receivables |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Cash & Cash Equivalents |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Short-term Loans & Advances |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Other Current Assets |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Total Assets |
|
|
|
|
|
|
|
|
|
|
|
|
|
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 | |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Download Audited Financials | |||||||||||||
| REVENUE FROM OPERATIONS | |||||||||||||
| Domestic Turnover | |||||||||||||
| Sale of Goods Manufactured |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Sale of Goods Traded |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Sale of Supple of Services |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Export Turnover | |||||||||||||
| Sale of Goods Manufactured |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Sale of Goods Traded |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Sale or Supply of Services |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Other Income |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Total Revenue From Operations |
|
|
|
|
|
|
|
|
|
|
|
|
|
| EXPENSES | |||||||||||||
| Cost of Materials Consumed |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Purchases of Stock in Trade |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Change in Inventories of |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Finished Goods |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Work in Progress |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Stock in Trade |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Employee benefit Expenses |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Managerial Remuneration |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Payment to Auditors |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Insurance Expenses |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Power & Fuel |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Finance Cost |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Depreciation & Amortization Expenses |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Other Expenses |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Total Expenses |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Profit before Exceptional Items, Extraordinary Items and Tax |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Exceptional Items |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Profit before Extraordinary items and Tax |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Extraordinary Items |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Profit before Tax |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Tax Expense | |||||||||||||
| Current Tax |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Deferred Tax |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Profit/Loss after Tax from Continuing Operations |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Profit/Loss after Tax from Discontinuing Operations |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Tax Expense of Discontinuing Operations |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Total Profit/Loss |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Earnings per Equity Share (EPS) before Extraordinary Items |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Basic |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Diluted |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Earnings per Equity Share (EPS) after Extraordinary Items |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Basic |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Diluted |
|
|
|
|
|
|
|
|
|
|
|
|
|
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 |
|---|---|---|---|---|---|---|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
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 |
|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
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 |
|---|---|---|---|---|---|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
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 |
|---|---|---|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
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.