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  • Complaints
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FUNIDEA MERCANTILE PRIVATE LIMITED

CIN: U51909WB2013PTC197713 As on: 2026-07-13

FUNIDEA MERCANTILE PRIVATE LIMITED (CIN: U51909WB2013PTC197713) is a Private company incorporated on 30 Sep 2013. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.

FUNIDEA MERCANTILE PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 15 Sep 2016. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2016-03-31.FUNIDEA MERCANTILE PRIVATE LIMITED'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 FUNIDEA MERCANTILE PRIVATE LIMITED are MAMTA CHORARIA, and ASHOK KUMAR SEKHANI.

FUNIDEA MERCANTILE PRIVATE LIMITED's Corporate Identification Number (CIN) is U51909WB2013PTC197713 and its registration number is 197713. Users may contact FUNIDEA MERCANTILE PRIVATE LIMITED on its Email address - [email protected]. Registered address of FUNIDEA MERCANTILE PRIVATE LIMITED is 236B ACHARYYA JAGDISH BOSE ROAD, , KOLKATA, West Bengal, India - 700020.

Current status of FUNIDEA MERCANTILE PRIVATE LIMITED is - Strike Off.

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 Names

Previous CINs

ZaubaCorp's company report for FUNIDEA MERCANTILE 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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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 FUNIDEA MERCANTILE 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 FUNIDEA MERCANTILE
DIN Director Name Designation Appointment Date
01328699 MAMTA CHORARIA Director 2013-09-30
05200944 ASHOK KUMAR SEKHANI Director 2013-09-30
Past Directors & Key Managerial Personnel of FUNIDEA MERCANTILE
DIN Director Name Designation Appointment Date Cessation
Other Directorships of MAMTA CHORARIA
Company Name CIN Designation Appointment Date Cessation
MEGHNATH MARKETING PRIVATE LIMITED U51101WB2010PTC150113 Additional Director - 2011-09-30
MEGHNATH MARKETING PRIVATE LIMITED U51101WB2010PTC150113 Director - 2012-01-17
SIGNATURE COMMOTRADE PRIVATE LIMITED U51101WB2010PTC152113 Director - 2018-03-19
DISCOVERY DISTRIBUTORS PRIVATE LIMITED U51109WB2008PTC126746 Additional Director - 2009-09-30
DISCOVERY DISTRIBUTORS PRIVATE LIMITED U51109WB2008PTC126746 Director - 2014-06-30
SPEEDWELL TRADE-LINK PRIVATE LIMITED. U51109WB2008PTC126747 Additional Director - 2009-09-30
SPEEDWELL TRADE-LINK PRIVATE LIMITED. U51109WB2008PTC126747 Director - 2014-06-30
TWEETY VINIMAY PRIVATE LIMITED U51109WB2008PTC126911 Additional Director - 2009-09-30
TWEETY VINIMAY PRIVATE LIMITED U51109WB2008PTC126911 Director - 2018-03-19
ZAZU TIE-UP PRIVATE LIMITED U51109WB2008PTC126912 Additional Director - 2009-09-30
ZAZU TIE-UP PRIVATE LIMITED U51109WB2008PTC126912 Director - 2018-03-19
PUJA VINCOM PRIVATE LIMITED U51900WB2008PTC127156 Director - 2018-03-19
DISHA MERCHANTS PRIVATE LIMITED U51909WB2004PTC097946 Additional Director - 2017-09-30
DISHA MERCHANTS PRIVATE LIMITED U51909WB2004PTC097946 Director - 2018-03-05
AMBITION BARTER PRIVATE LIMITED U51909WB2006PTC111935 Director - 2019-03-29
SPIKE MARKETING PRIVATE LIMITED U51909WB2008PTC126745 Additional Director - 2009-09-30
SPIKE MARKETING PRIVATE LIMITED U51909WB2008PTC126745 Director - 2014-06-30
CASTLE AGENCIES PRIVATE LIMITED. U51909WB2008PTC126889 Additional Director - 2009-09-30
CASTLE AGENCIES PRIVATE LIMITED. U51909WB2008PTC126889 Director - 2014-06-30
CHARIOT VINIMAY PRIVATE LIMITED. U51909WB2008PTC126890 Additional Director - 2009-09-30
CHARIOT VINIMAY PRIVATE LIMITED. U51909WB2008PTC126890 Director - 2014-06-30
NARMODA VINIMAY PRIVATE LIMITED. U51909WB2008PTC126892 Additional Director - 2009-09-30
NARMODA VINIMAY PRIVATE LIMITED. U51909WB2008PTC126892 Director - 2014-06-30
ENTHRAL COMMERCIALS PRIVATE LIMITED U51909WB2008PTC126998 Additional Director - 2009-09-30
ENTHRAL COMMERCIALS PRIVATE LIMITED U51909WB2008PTC126998 Director - 2018-03-19
SOBER COMMERCIALS PRIVATE LIMITED U51909WB2008PTC126999 Additional Director - 2014-09-25
SOBER COMMERCIALS PRIVATE LIMITED U51909WB2008PTC126999 Director - 2018-03-19
SUJATA VINCOM PRIVATE LIMITED U51909WB2008PTC127157 Director - 2018-03-19
MAYANK DISTRIBUTION PRIVATE LIMITED U51909WB2008PTC127383 Additional Director - 2012-09-29
MAYANK DISTRIBUTION PRIVATE LIMITED U51909WB2008PTC127383 Director - 2018-03-19
ACCORD VINTRADE PRIVATE LIMITED U51909WB2010PTC145807 Additional Director - 2012-09-29
ACCORD VINTRADE PRIVATE LIMITED U51909WB2010PTC145807 Director - 2014-06-30
SKYLIGHT DEALCOM PRIVATE LIMITED U51909WB2010PTC149900 Additional Director - 2011-09-30
SKYLIGHT DEALCOM PRIVATE LIMITED U51909WB2010PTC149900 Director - 2018-03-19
ARIHANT EFILING CONSULTANCY PRIVATE LIMITED U51909WB2011PTC167951 Director - 2018-03-05
FAIR TRADELINK PRIVATE LIMITED U51909WB2011PTC169460 Director 2011-11-16 Ongoing
YOGYA DEALTRADE PRIVATE LIMITED U51909WB2011PTC169520 Director - 2012-01-24
BAGLAMUKHI DISTRIBUTORS PRIVATE LIMITED U51909WB2013PTC198959 Director 2013-12-10 Ongoing
NPEC CAPITAL MARKETS LTD U65921KA1994PLC060528 Director - 2009-07-31
ELLENBARRIE COMMERCIAL LTD. U67120WB1995PLC071334 Director - 2009-03-14
ZADKO DISTRIBUTORS PVT LTD U70101WB1988PTC045499 Director - 2019-04-10
PIYUSH BUILDERS PVT LTD U70102WB1988PTC043952 Director - 2018-03-19
SUBHKARI HIGHRISE PRIVATE LIMITED U70102WB2013PTC197722 Director - 2018-03-19
NIRMALMAYA APPARTMENTS PRIVATE LIMITED U70102WB2013PTC198962 Director 2013-12-10 Ongoing
SANKATMOCHAK ENCLAVE PRIVATE LIMITED U70102WB2013PTC199104 Director 2013-12-17 Ongoing
ANGELIQUE HOUSING PROJECT PRIVATE LIMITED U70102WB2014PTC203233 Additional Director - 2016-11-30
LAVANAYA SECURITIES AND TECHNOLOGIES PRIVATE LIMITED U74110WB2016PTC216189 Additional Director - 2023-09-29
LAVANAYA SECURITIES AND TECHNOLOGIES PRIVATE LIMITED U74110WB2016PTC216189 Director 2022-07-01 Ongoing
Other Directorships of ASHOK KUMAR SEKHANI
Company Name CIN Designation Appointment Date Cessation
EVEREST INFRA ENERGY LIMITED U45203AR2006PLC008234 Director - 2018-02-09
IMAGINE DEALCOM PRIVATE LIMITED U51101WB2010PTC145817 Director - 2018-03-19
QUANTUM COMMODEAL PRIVATE LIMITED U51101WB2010PTC146112 Additional Director - 2018-03-03
MEGHNATH MARKETING PRIVATE LIMITED U51101WB2010PTC150113 Additional Director - 2012-09-29
MEGHNATH MARKETING PRIVATE LIMITED U51101WB2010PTC150113 Director - 2015-08-19
BIOSTAR VANIJYA PRIVATE LIMITED U51109WB2010PTC145818 Additional Director - 2018-03-19
SPARK DEALTRADE PRIVATE LIMITED U51909WB2010PTC146113 Additional Director - 2018-03-03
ASHLESH TIEUP PRIVATE LIMITED U51909WB2012PTC179847 Director 2012-04-09 Ongoing
ASHLESH TRADECOM PRIVATE LIMITED U51909WB2012PTC180628 Director 2012-04-17 Ongoing
LINKVIEW DISTRIBUTORS PRIVATE LIMITED U51909WB2012PTC182496 Additional Director - 2015-09-30
LINKVIEW DISTRIBUTORS PRIVATE LIMITED U51909WB2012PTC182496 Director - 2018-03-19
NAVRATAN SUPPLIERS PRIVATE LIMITED U51909WB2012PTC182512 Director - 2013-03-12
JORDAR DISTRIBUTORS PRIVATE LIMITED U51909WB2012PTC185690 Director - 2018-03-19
MORIYA DEALERS PRIVATE LIMITED U51909WB2013PTC197714 Director - 2018-03-19
DHANAASHA TRADERS PRIVATE LIMITED U51909WB2013PTC198960 Director 2013-12-10 Ongoing
GOODSIDE ENCLAVE PRIVATE LIMITED U70102WB2012PTC187797 Director 2012-10-31 Ongoing
SNOWBIRD BUILDERS PRIVATE LIMITED U70102WB2013PTC197330 Director - 2018-03-19
SUNROOF BUILDERS PRIVATE LIMITED U70102WB2013PTC197418 Director - 2018-03-19
WATERSIDE BUILDERS PRIVATE LIMITED U70102WB2013PTC197444 Director - 2018-03-19
HOUSEHOLD CONCLAVE PRIVATE LIMITED U70102WB2013PTC197699 Director - 2018-03-19
UPLIFT DEVELOPERS PRIVATE LIMITED U70102WB2013PTC197707 Director - 2018-03-19
UPLIFT PLAZA PRIVATE LIMITED U70102WB2013PTC197710 Director - 2018-03-19
NIRMALMAYA APPARTMENTS PRIVATE LIMITED U70102WB2013PTC198962 Director 2013-12-10 Ongoing
ARROWLINE ENCLAVE PRIVATE LIMITED U70109WB2012PTC185524 Director - 2013-02-13
BLUELAND REALTECH PRIVATE LIMITED U70109WB2012PTC185542 Director - 2013-02-13
STARRISE ENCLAVE PRIVATE LIMITED U70109WB2012PTC185555 Director - 2013-05-29
SNOWBALL ENCLAVE PRIVATE LIMITED U70109WB2012PTC185558 Director - 2013-05-29

CIN Company Name Company Address
U51909WB2013PTC197771 TEENLOK MARKETING PRIVATE LIMITED 236B ACHARYYA JAGDISH BOSE ROAD, , KOLKATA, West Bengal, India - 700020
U51909WB2013PTC199105 SUNWARIA MERCHANDISE PRIVATE LIMITED 236B ACHARYYA JAGDISH BOSE ROAD, , KOLKATA, West Bengal, India - 700020
U70102WB2013PTC197720 SIDHIRATAN COMPLEX PRIVATE LIMITED 236B ACHARYYA JAGDISH BOSE ROAD, , KOLKATA, West Bengal, India - 700020
U70102WB2013PTC198962 NIRMALMAYA APPARTMENTS PRIVATE LIMITED 236B ACHARYYA JAGDISH BOSE ROAD, , KOLKATA, West Bengal, India - 700020
U68100WB2023PTC261170 RAJDHANUSH REALTORS PRIVATE LIMITED C/O SHREE RSH PROJECTS PRIVATE LIMITED,234/3A,A J C BOSE ROAD,3RD FL, R.NO.-A6,A.J.C.Bose Road, Kolkata, West Bengal,India,700020.,Kolkata,Kolkata,West Bengal,700020-India
U70102WB2013PTC197696 DAYTIME PLAZA PRIVATE LIMITED 236B Acharyya Jagadish Bose Road , Kolkata, West Bengal, India - 700020
U45400WB2007PTC116788 ARCH APARTMENTS PRIVATE LIMITED 236b A.J.C BOSE ROAD KOLKATA-700020 , KOLKATA, West Bengal, India - 700020
U45400WB2007PTC117368 SPECTURM COMPLEX PRIVATE LIMITED 236B A.J.C BOSE ROAD KOLKATA-700020 , KOLKATA, West Bengal, India - 700020
U51109WB2005PTC105207 DYNAMIC VANIJYA PRIVATE LIMITED 236b A.J.C BOSE ROAD KOLKATA-700020 , KOLKATA, West Bengal, India - 700020
U51109WB2005PTC105209 DYNAMIC VYAPAAR PRIVATE LIMITED 236b A.J.C BOSE ROAD KOLKATA-700020 , KOLKATA, West Bengal, India - 700020
U51109WB2005PTC105220 ELITE DEALERS PRIVATE LIMITED 236B A.J.C BOSE ROAD KOLKATA-700020 , KOLKATA, West Bengal, India - 700020
U85100WB2022PTC254255 HEALYNC TECHNOLOGIES PRIVATE LIMITED 1 ACHARYYA JAGADISH BOSE ROAD 4TH FLOOR,KOLKATA,Kolkata,West Bengal,700020-India
ACN-3648 AUM SUMRIDDHI VENTURES LLP 6TH FLOOR, LANDMARK BUILDING,228A, ACHARYA JAGDISH BOSE ROAD,Kolkata,Kolkata,West Bengal,India-700020
ACN-5015 IRONTHRONE ENGINEERING LLP Unit 6C, 6th Floor, Landmark Building,228A, Acharya Jagdish Chandra Bose Road,Kolkata,Kolkata,West Bengal,India-700020
U94990WB2025NPL275570 PS DOMINION OWNERS ASSOCIATION 43A, Sarat Bose Road, A.J.C.Bose Road, Ground Floor,Kolkata,Kolkata,West Bengal,700020-India
U46909WB2024OPC270511 WOOLEN WONDERS TRADING (OPC) PRIVATE LIMITED 2/7, Sarat Bose ROad Vasundhara,6th Floor - Space No 7, A.J.C.Bose Road,,Kolkata,Kolkata,West Bengal,700020-India
U46909WB2024OPC270641 EMULOX TRADEXIM (OPC) PRIVATE LIMITED 2/7, Sarat Bose Road, Vasundhara,,6th Floor - Space No 7, A.J.C.Bose Road,,Kolkata,Kolkata,West Bengal,700020-India
U46909WB2024OPC270642 BINSAR UTENSIL (OPC) PRIVATE LIMITED 2/7, Sarat Bose Road, Vasundhara,,6th Floor - Space No 7, A.J.C.Bose Road,,Kolkata,Kolkata,West Bengal,700020-India
U46901WB2024OPC270379 DUSTIGO TRADING (OPC) PRIVATE LIMITED 2/7, Sarat Bose Road, Vasundhara,,6th Floor - Space No 7, A.J.C.Bose Road,,Kolkata,Kolkata,West Bengal,700020-India
U46901WB2024OPC270712 HIREX TRADEXIM (OPC) PRIVATE LIMITED 2/7, Sarat Bose Road, Vasundhara,,6th Floor - Space No 7, A.J.C.Bose Road,,Kolkata,Kolkata,West Bengal,700020-India
U46901WB2024PTC270401 VOCONI TRADING PRIVATE LIMITED 2/7, Sarat Bose Road, Vasundhara,,6th Floor - Space No 7, A.J.C.Bose Road,,Kolkata,Kolkata,West Bengal,700020-India
AAK-2222 SRB COOL BEVERAGES LLP 1 ACHARYYA JAGADISH BOSE ROAD KOLKATA, West Bengal, India - 700020
U27320WB1990PLC049014 MASTER ALLOYS LTD. 1 ACHARYA JAGDISH CHANDRA BOSE ROAD , KOLKATA, West Bengal, India - 700020
AAH-8638 KAPEESHWARA HOTEL LLP 227/1A, Ach Jagdish Bose Road Kolkata, West Bengal, India - 700020
U29300WB1986PTC041393 NUMAC INDIA PVT LTD 238B, ACHARYYA JAGADISH BOSE ROAD , KOLKATA, West Bengal, India - 700020
U70102WB2013PTC197719 ROSELIFE PROMOTERS PRIVATE LIMITED 236A ACHARYYA JAGADISH BOSE ROAD, , KOLKATA, West Bengal, India - 700020
U70102WB2013PTC197722 SUBHKARI HIGHRISE PRIVATE LIMITED 236A ACHARYYA JAGADISH BOSE ROAD, , KOLKATA, West Bengal, India - 700020
U34101WB1984PLC037466 ONKAR MOTORS LTD 234/3A, ACHARYA JAGDISH BOSE ROAD , KOLKATA, West Bengal, India - 700020
U45201WB2005PTC105108 ARCH HIGH RISE PRIVATE LIMITED 236B A.J.C BOSE ROAD , Kolkata, West Bengal, India - 700020

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

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Financial Year Business Activity Code Business Activity Description Percentage of Turnover

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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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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
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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

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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

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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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