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
LEMONADE MERCANTILE PVT LTD
CIN: U51909WB1995PTC072722 As on: 2026-07-13
LEMONADE MERCANTILE PVT LTD (CIN: U51909WB1995PTC072722) is a Private company incorporated on 17 Jul 1995. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 3400000.00 and its paid up capital is Rs. 2530000.00.
LEMONADE MERCANTILE PVT LTD's Annual General Meeting (AGM) was last held on 26 Sep 2013. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2013-03-31.LEMONADE MERCANTILE 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 LEMONADE MERCANTILE PVT LTD are KAILASH KUMAR BAGARIA, and MAINA DEVI BAGARIA.
LEMONADE MERCANTILE PVT LTD's Corporate Identification Number (CIN) is U51909WB1995PTC072722 and its registration number is 72722. Users may contact LEMONADE MERCANTILE PVT LTD on its Email address - [email protected]. Registered address of LEMONADE MERCANTILE PVT LTD is 69A, PURNA DAS ROAD, FLAT NO. 2A, 2ND FLOOR, , KOLKATA, West Bengal, India - 700029.
Current status of LEMONADE MERCANTILE PVT LTD 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 CINs
ZaubaCorp's company report for LEMONADE 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.
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 LEMONADE MERCANTILE
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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 LEMONADE 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.
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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 LEMONADE MERCANTILE
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 01327240 | KAILASH KUMAR BAGARIA | Director | 2000-03-20 |
| 01541159 | MAINA DEVI BAGARIA | Director | 2003-08-20 |
Past Directors & Key Managerial Personnel of LEMONADE MERCANTILE
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of KAILASH KUMAR BAGARIA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| B. BAGARIA ASSOCIATES PRIVATE LIMITED | U70101AS1988PTC002876 | Director | 1988-02-19 | Ongoing |
| UPPER ASSAM HOUSING PRIVATE LIMITED | U70101AS2003PTC007256 | Director | - | 2014-01-28 |
Other Directorships of MAINA DEVI BAGARIA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| B. BAGARIA ASSOCIATES PRIVATE LIMITED | U70101AS1988PTC002876 | Director | 1988-02-19 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U74999WB1992PTC055525 | P A COTTON PVT LTD | 63, PURNA DAS ROAD FLAT NO - 2C, 2ND FLOOR, , KOLKATA, West Bengal, India - 700029 |
| AAG-4077 | JAGANS INFRASTRUCTURE LLP | 110,DR. MEGHNAD SAHA SARANI, LAKE, 2nd FLOOR FLAT NO 2& 3, KOLKATA, 700029, West Bengal, INDIA kolkata, West Bengal, India - 700029 |
| U80302WB2022NPL252743 | ALINGAN ANANDAM FOUNDATION | 2nd Floor 259/1, Purna Das Road,Kolkata,Kolkata,West Bengal,700029-India |
| ABZ-1424 | AZURE ANKLET STUDIOS LLP | FLAT-4, TOP FLOOR,74E PURNA DAS ROAD,Kolkata,Kolkata,West Bengal,India-700029 |
| AAZ-3946 | VIVID ANKLET ENTERPRISES LLP | FLAT 4 TOP FLOOR 74E PURNA DAS ROAD KOLKATA, West Bengal, India - 700029 |
| U63000WB2019PTC229683 | NUVEQ HOLIDAYS PRIVATE LIMITED | 28/9, GARIAHAT ROAD, 2ND FLOOR, FLAT NO.-201, , KOLKATA, West Bengal, India - 700029 |
| U74999WB2021OPC246702 | MLEAD (OPC) PRIVATE LIMITED | Flat No. 202, 2nd Floor, 10 Anil Roy Road , Kolkata, West Bengal, India - 700029 |
| AAK-6062 | FLEXICON STYLESTATION LLP | FLAT NO 2A, 2ND FLOOR 64, RAJA BASANTA ROY ROAD KOLKATA, West Bengal, India - 700029 |
| U45202WB1996PTC223501 | DEVSTHAN PROPERTIES PRIVATE LIMITED | 18/1B HINDUSTAN ROAD, FLAT NO.10 2ND FLOOR , KOLKATA, West Bengal, India - 700029 |
| U45201WB1986PTC041208 | RADIENT CONSTRUCTION PVT LTD | 18/1B HINDUSTAN ROAD, FLAT NO.10 2ND FLOOR , KOLKATA, West Bengal, India - 700029 |
| U51491WB1947PTC015802 | H BIHANI & CO PVT LTD | 18/1B HINDUSTAN ROAD, FLAT NO.10 2ND FLOOR , KOLKATA, West Bengal, India - 700029 |
| U55101WB1998PTC087763 | TOUR N TRAVEL INN PRIVATE LIMITED | FLAT NO C 2ND FLOOR5B LAKE VIEW ROAD , KOLKATA, West Bengal, India - 700029 |
| U70101WB2008PTC126503 | KREATION INDECOR PRIVATE LIMITED | ANCHOR 50D/1 PURNA DAS ROAD, FLAT NO 4CD , KOLKATA, West Bengal, India - 700029 |
| U70109WB2011PTC161190 | SATVIK RESOURCES PRIVATE LIMITED | 140B, SARAT BOSE ROAD, FLAT NO. 21, 2ND FLOOR, , KOLKATA, West Bengal, India - 700029 |
| U15500WB2007PTC115429 | BINA OVERSEAS PRIVATE LIMITED | 3/A DR SATYANANDA ROY ROAD 2ND FLOOR FLAT NO 6 , KOLKATA, West Bengal, India - 700029 |
| AAN-4589 | BENGAL SHOOTING ACADEMY LLP | FLAT NO.-201, 2ND FLOOR, TOWER-2, FORT OASIS 37, PANDITIYA ROAD KOLKATA, West Bengal, India - 700029 |
| U52190WB2012PTC185005 | PEARLTREE COMMODITIES PRIVATE LIMITED | Flat no 2A, 2nd Floor 64, Raja Basanta Roy Road , Kolkata, West Bengal, India - 700029 |
| U80901WB2013PTC191090 | PRIAS LEARNING PRIVATE LIMITED | 63 PURNA DAS ROAD 1ST FLOOR, FLAT - 1D, LANSDOWNE , KOLKATA, West Bengal, India - 700029 |
| U51909WB2010PTC155389 | PURBA TEA EXPORTS PRIVATE LIMITED | 49/2, PURNA DAS ROAD , 4TH FLOOR , KOLKATA KOLKATA , Kolkata, West Bengal, India - 700029 |
| U51109WB1995PTC072837 | TAMANNA VINIMAY PVT.LTD. | 69 ABC PURNA DAS ROAD 4TH FLOOR P S LAKE ROAD , KOLKATA, West Bengal, India - 700029 |
| U15490WB2011PTC161006 | DOOARS FOODS PRIVATE LIMITED | 1st Floor, 68/4C PURNA DAS ROAD LAKE THANA, SARAT BOSE ROAD , KOLKATA, West Bengal, India - 700029 |
| U27209WB1983PLC037005 | NIDHI FABRICS & INDUSTRIES LTD | 121/B/3 MOTILAL NEHRU ROAD3RD FLOOR FLAT NO-3A PS LAKE ROAD , KOLKATA, West Bengal, India - 700029 |
| U65923WB1983PLC036889 | R.P.FINANCE AND COMMERCIAL LTD | 121/B/3 MOTI LAL NEHRU ROAD3RD FLOOR FLAT NO 3A P S LAKE ROAD , KOLKATA, West Bengal, India - 700029 |
| U70109WB1987PTC042817 | JAIN ESTATE DEVELOPERS PRIVATE. LIMITED | 121/B/3 MOTI LAL NEHRU ROAD3RD FLOOR FLAT NO 3A P S LAKE ROAD , KOLKATA, West Bengal, India - 700029 |
| U86100WB2026PTC286185 | NURAI HEALTHCARE PRIVATE LIMITED | GROUND FLOOR, P-595,PURNA DAS ROAD,Kolkata,Kolkata,West Bengal,700029-India |
| U63040WB2021PTC246883 | MUSTTRIP PRIVATE LIMITED | H NO 70/B, PURNA DAS ROAD, KOLKATA , KOLKATA, West Bengal, India - 700029 |
| ACU-3718 | GUHAS GLOBAL LLP | 16A, LAKE VIEW ROAD,FLAT NO- 102, FIRST FLOOR,Kolkata,Kolkata,West Bengal,India-700029 |
| ACR-0554 | SNOWFLAKES BUILDERS LLP | 1st Floor, Flat No-1B,1 Siddheshwari Road,,Kolkata,Kolkata,West Bengal,India-700029 |
| ACR-2186 | SHREE PAHAADI MATA DEVELOPERS LLP | 1st Floor, Flat No-1B,1 Siddheshwari Road,,Kolkata,Kolkata,West Bengal,India-700029 |
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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.
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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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