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
INTERSPAN MERCANTILES PVT. LTD.
CIN: U51909WB1994PTC065976 As on: 2026-07-13
INTERSPAN MERCANTILES PVT. LTD. (CIN: U51909WB1994PTC065976) is a Private company incorporated on 23 Nov 1994. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 10000000.00 and its paid up capital is Rs. 9945200.00.
INTERSPAN MERCANTILES PVT. LTD.'s Annual General Meeting (AGM) was last held on 15 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.INTERSPAN 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 INTERSPAN MERCANTILES PVT. LTD. are TANYA GUPTA, and AARAV GUPTA.
INTERSPAN MERCANTILES PVT. LTD.'s Corporate Identification Number (CIN) is U51909WB1994PTC065976 and its registration number is 65976. Users may contact INTERSPAN MERCANTILES PVT. LTD. on its Email address - [email protected]. Registered address of INTERSPAN MERCANTILES PVT. LTD. is 17 GANESH CH AVNUE , KOLKATA, West Bengal, India - 000000.
Current status of INTERSPAN MERCANTILES PVT. 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
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 INTERSPAN 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 INTERSPAN MERCANTILES .
Purchase full report of INTERSPAN 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 INTERSPAN 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 INTERSPAN MERCANTILES .
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 08393342 | TANYA GUPTA | Director | 2023-09-21 |
| 10295792 | AARAV GUPTA | Director | 2023-09-21 |
Past Directors & Key Managerial Personnel of INTERSPAN MERCANTILES .
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00183903 | VIRENDRA KUMAR JINDAL | Director | - | 2023-08-29 |
| 00376900 | RAM KRISHAN AGARWAL | Director | - | 2023-08-29 |
Other Directorships of TANYA GUPTA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| BRIGHT FLOUR PRODUCTS PRIVATE LIMITED | U15129UP2021PTC156285 | Director | 2021-12-01 | Ongoing |
| ASTHA INDUSTRIES PRIVATE LIMITED | U15319UP2004PTC028407 | Director | 2023-08-24 | Ongoing |
| PRIMEMAZDA POLYMERS PRIVATE LIMITED | U25209UP2019PTC114787 | Director | 2019-03-18 | Ongoing |
Other Directorships of AARAV GUPTA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ASTHA INDUSTRIES PRIVATE LIMITED | U15319UP2004PTC028407 | Director | 2023-08-29 | Ongoing |
Other Directorships of VIRENDRA KUMAR JINDAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SHANTI ROLLER FLOUR MILLS LIMITED | U15311UP1987PLC008482 | Director | 1988-03-21 | Ongoing |
| GHARANA FOODS LIMITED | U15494UP1995PLC017922 | Director | - | 2009-02-26 |
| GHARANA FOODS LIMITED | U15494UP1995PLC017922 | Whole-time director | - | 2008-09-11 |
| CAUVERY TRADECOM PRIVATE LIMITED | U17297UP1994PTC016226 | Director | 2013-01-21 | Ongoing |
| AMBIKA PLYWOOD INDUSTRIES PRIVATE LIMITED | U20219UP1994PTC119657 | Director | 2009-03-02 | Ongoing |
Other Directorships of RAM KRISHAN AGARWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| AWM WIRE MACHINES PRIVATE LIMITED | U25201UP1988PTC009308 | Director | 2012-03-24 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U19201WB1993PTC060185 | MAJUMDAR EXPORTS PVT LTD | 17 GANESH CH AVENUE 4TH FLR , KOLKATA, West Bengal, India - 000000 |
| U30009WB2001PTC093532 | BARODA CARPETS PRIVATE LIMITED | 4A, SHREE GANESH BUSINESSCENTRE, 216 A.J.CH.BOSE ROAD, CAL-17 TR.CO.FROM GUJR AT , CAL-17 TR.CO.FROM GUJRAT, West Bengal, India - 000000 |
| U27203WB1993PTC059972 | BASECO AUTOMOBILE PISTAN PVT. LTD. | 18 GANESH CH AVENUE , KOLKATA, West Bengal, India - 000000 |
| U51900WB2005PTC106113 | WRINKLE TIEUP PVT LTD | 2 GANESH CH AVE , KOLKATA, West Bengal, India - 000000 |
| U51109WB1995PTC070010 | FRISKY TRACOM PVT.LTD. | 5 GANESH CH AVENUE , KOLKATA, West Bengal, India - 000000 |
| U51109WB1995PTC070012 | DINGO DEALERS PVT LTD | 5 GANESH CH AVENUE , KOLKATA, West Bengal, India - 000000 |
| U65923WB1991PLC051747 | NIHARIKA ESTATES & DEVELOPERS LTD. | 14 GANESH CH AVENUE , KOLKATA, West Bengal, India - 000000 |
| U70101WB1993PLC059310 | SANGHAI ENCLAVE & BUILDERS LTD. | 49-GANESH CH. AVENUE , KOLKATA, West Bengal, India - 000000 |
| U74140WB1978PTC031816 | MULTICON PVT LTD | 2 GANESH CH AVE , KOLKATA, West Bengal, India - 000000 |
| U51109WB1995PTC070005 | FRISKY DEALER PVT LTD | 5 GANESH CH AVENUEBOW BAZAR , KOLKATA, West Bengal, India - 000000 |
| U70109WB1987PTC042324 | CHETNA GREENWOODS PVT LTD | 174/17 NETAJ SUBHASH CH BOSEROAD , KOLKATA, West Bengal, India - 000000 |
| L65993WB1993PLC059042 | GLOBAL SECURITIES LTD. | 17 GANESH CHANDRA AVENUE5TH FLOOR , KOLKATA, West Bengal, India - 000000 |
| U51109WB1957PTC023355 | UNICOM SALES PVT LTD | 9 MITTER HOUSE71 GANESH CH AVE , KOLKATA, West Bengal, India - 000000 |
| U27310WB1959PTC024491 | CHALIHA ROLLING MILLS PVT LTD | 17 EZRA ST , KOLKATA, West Bengal, India - 000000 |
| U29256WB1969PTC027629 | MADHUAUTO PARTS & SERVICE PVT LTD | 17 EZRA ST , KOLKATA, West Bengal, India - 000000 |
| U32109WB1993PTC058920 | KAKSAN POWER ELECTRONICS PVT. LTD. | 17 LAKE TERRACE , KOLKATA, West Bengal, India - 000000 |
| U51909WB1989PTC047942 | BHAGABATI COMMODITIES PVT LTD | 17 CAMAC STREET , KOLKATA, West Bengal, India - 000000 |
| U65993WB1989PLC046810 | LOKNATH SAVINGS & INVESTMENT COMPANY LTD | 17 KAKULIA ROAD , KOLKATA, West Bengal, India - 000000 |
| U65999WB1993PLC058520 | OLYMPUS CREDIT & INVESTMENT (INDIA) LTD. | 17 BIKRAMBARH JADAVPUR , KOLKATA, West Bengal, India - 000000 |
| U65992WB1975PTC030061 | NAAZ FINANCE (CHIT) & TRADING CO PVT LTD | 17 PARK ST , KOLKATA, West Bengal, India - 000000 |
| U29150WB1976PTC030735 | PULLMAN CRANES PVT LTD | 32, GANESH CHARIDRA AVENUE , KOLKATA, West Bengal, India - 000000 |
| U27310WB1981PTC033995 | RAMKRISHOPUR ROLLING MILLS PVT LTD | 26 SYED ALI AVNUE , KOLKATA, West Bengal, India - 000000 |
| U15209WB1996PTC076888 | SANTAN DEALERS PVT LTD | 29 GANESH CHANDRA SIPANI , KOLKATA, West Bengal, India - 000000 |
| U36101WB1995PTC075302 | EARTH & SKY ENTERPRISE PVT.LTD. | 17 BECK BAGAN ROW , KOLKATA, West Bengal, India - 000000 |
| U27103WB1969PLC027623 | S B FOUNDRY LTD | 17 B ENERESTHOUSE CHOWRINGHEE , KOLKATA, West Bengal, India - 000000 |
| U36900WB1946PLC013676 | ULTRA LTD | 17A RUSSA RD , KOLKATA, West Bengal, India - 000000 |
| U51311WB1989PTC046830 | B.G.COMMERCIAL PVT LTD. | 17 PAGIYA PATTY STREET , KOLKATA, West Bengal, India - 000000 |
| U51109WB1995PTC072843 | PARIMAL RETAILERS PVT LTD | 17 BALLYGUNGGE PARK RD , KOLKATA, West Bengal, India - 000000 |
| U51909WB1993PTC060883 | SATKIRTI COMMOTRADE PVT LTD | 17 G C AVENUE , KOLKATA, West Bengal, India - 000000 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
- 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.