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      NORTH BENGAL MERCANTILE PRIVATE LIMITED

      CIN: U51909WB2010PTC152208 As on: 2026-07-13
      Purchase Report

      NORTH BENGAL MERCANTILE PRIVATE LIMITED (CIN: U51909WB2010PTC152208) is a Private company incorporated on 12 Aug 2010. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 1500000.00 and its paid up capital is Rs. 1100000.00.

      NORTH BENGAL MERCANTILE PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2019. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2019-03-31.NORTH BENGAL 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 NORTH BENGAL MERCANTILE PRIVATE LIMITED are NEELAM AGARWALA DEVI, and AJAY KUMAR SINGHANIA.

      NORTH BENGAL MERCANTILE PRIVATE LIMITED's Corporate Identification Number (CIN) is U51909WB2010PTC152208 and its registration number is 152208. Users may contact NORTH BENGAL MERCANTILE PRIVATE LIMITED on its Email address - [email protected]. Registered address of NORTH BENGAL MERCANTILE PRIVATE LIMITED is Ground Floor, Model Town-2, Iskcon Mandir Road P.O Sevoke Road & P.S Bhaktinagar , Siliguri, West Bengal, India - 734001.

      Current status of NORTH BENGAL MERCANTILE PRIVATE LIMITED is - Amalgamated.

      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 NORTH BENGAL 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 Report

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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 NORTH BENGAL 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 NORTH BENGAL MERCANTILE
      DIN Director Name Designation Appointment Date
      00839868 NEELAM AGARWALA DEVI Director 2016-02-22
      05205773 AJAY KUMAR SINGHANIA Director 2012-02-18
      Past Directors & Key Managerial Personnel of NORTH BENGAL MERCANTILE
      DIN Director Name Designation Appointment Date Cessation
      05213467 HARSH BHUPAL Director - 2015-06-01
      00457027 RAJENDER GARG Director - 2012-02-20
      01314355 ASHOK KUMAR SARAOGI Director - 2012-02-20
      02459571 RANJANA CHOUDHARY Director - 2013-09-20
      02873626 MAMATA AGARWAL Director - 2016-03-07
      03298134 SANDIP KUMAR MITRUKA Director - 2012-02-20
      05205327 RACHANA BHUPAL Director - 2015-06-01
      Other Directorships of HARSH BHUPAL
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of RAJENDER GARG
      Company Name CIN Designation Appointment Date Cessation
      INDER AUTOMATION & SYSTEM PRIVATE LIMITED U31909WB2004PTC098617 Director 2004-05-24 Ongoing
      NORTH VALLEY DEVELOPERS PRIVATE LIMITED U45203WB2005PTC105385 Director 2005-10-24 Ongoing
      HIMALAYAN NIWAS PRIVATE LIMITED U45203WB2005PTC105386 Director 2005-11-05 Ongoing
      SURYAMUKHI BUILDERS PRIVATE LIMITED U45400WB2011PTC168335 Director 2012-05-14 Ongoing
      MANGALRASHI VYAPAAR PRIVATE LIMITED U51909WB2012PTC174664 Director 2012-02-27 Ongoing
      Other Directorships of NEELAM AGARWALA DEVI
      Company Name CIN Designation Appointment Date Cessation
      BHAGWATI ENCLAVE MAKER PRIVATE LIMITED U45203WB2001PTC093375 Director 2001-06-28 Ongoing
      GOODVALUE ENCLAVE PRIVATE LIMITED U70101WB2005PTC105219 Director - 2014-03-10
      UNIQUE GROWERS & TEA PLANTERS PVT LTD U70109WB1993PTC060830 Director - 2013-07-25
      Other Directorships of ASHOK KUMAR SARAOGI
      Company Name CIN Designation Appointment Date Cessation
      TISTA DECOCEM PVT LTD U24222WB1995PTC071991 Director 1995-06-06 Ongoing
      Other Directorships of RANJANA CHOUDHARY
      Company Name CIN Designation Appointment Date Cessation
      MORTON REALTORS LLP AAE-0751 Designated Partner 2015-12-02 Ongoing
      SUBHDHARA MERCANTILE LLP ABA-3335 Designated Partner 2024-03-15 Ongoing
      SUBHDHARA MERCANTILE LLP ABA-3335 Designated Partner - 2024-04-25
      RAJGANJ INDUSTRIAL PARK LLP ACB-2837 Designated Partner - 2023-11-16
      MANGALDHAM VYAPAAR LLP ACB-4315 Designated Partner 2023-05-31 Ongoing
      SUBHDHAN RETAILERS LLP ACB-5895 Designated Partner 2023-06-16 Ongoing
      KISHANGANJ FABRICS PRIVATE LIMITED U17300WB2022PTC254577 Director 2023-07-14 Ongoing
      SUBHDATA RETAILERS PRIVATE LIMITED U45400WB2012PTC185085 Director 2023-03-28 Ongoing
      SHIVASTHAN PROPERTIES PRIVATE LIMITED U45400WB2012PTC187511 Director - 2016-04-15
      MANIRATAN APPARTMENT PRIVATE LIMITED U45400WB2012PTC188985 Director - 2017-05-29
      BREEZE DEALERS PRIVATE LIMITED U51101WB2010PTC147477 Director 2021-05-03 Ongoing
      BREEZE DEALERS PRIVATE LIMITED U51101WB2010PTC147477 Director - 2013-10-04
      BHAIRAV DEALTRADE PRIVATE LIMITED U51101WB2010PTC147522 Director 2021-05-03 Ongoing
      BHAIRAV DEALTRADE PRIVATE LIMITED U51101WB2010PTC147522 Director - 2013-10-04
      DIMENSION DISTRIBUTORS PRIVATE LIMITED U51101WB2010PTC149932 Director 2018-06-15 Ongoing
      REFORM DEALERS PRIVATE LIMITED U51101WB2010PTC149941 Director 2018-06-15 Ongoing
      IMPROVE TRADERS PRIVATE LIMITED U51109WB2007PTC118422 Director 2018-04-16 Ongoing
      UNICON COMMOTRADE PRIVATE LIMITED U51109WB2007PTC121059 Director 2008-12-20 Ongoing
      VICTOR TRADELINK PRIVATE LIMITED U51909WB2008PTC124326 Director - 2013-10-04
      SUBHDHAN SUPPLIERS PRIVATE LIMITED U51909WB2010PTC152380 Director - 2020-01-25
      SUBHDHARA MERCANTILE PRIVATE LIMITED U51909WB2010PTC152385 Director - 2022-01-20
      LINKWISE EXIM PRIVATE LIMITED U51909WB2012PTC174662 Director - 2022-06-14
      JAGATDHAN BUSINESS PRIVATE LIMITED U51909WB2012PTC179376 Director 2013-02-15 Ongoing
      MANGALDHAM VYAPAAR PRIVATE LIMITED U51909WB2012PTC179416 Director 2013-02-15 Ongoing
      SUBHDHAN RETAILERS PRIVATE LIMITED U51909WB2012PTC179501 Director 2013-02-15 Ongoing
      GIRIDHAN VYAPAAR PRIVATE LIMITED U51909WB2012PTC179516 Director 2013-02-15 Ongoing
      SUBHAVANI BUSINESS PRIVATE LIMITED U51909WB2012PTC188665 Director - 2015-05-15
      SUBHSHREE RETAILERS PRIVATE LIMITED U51909WB2012PTC188667 Director - 2016-05-24
      ASTDURGA COMMODITIES PRIVATE LIMITED U51909WB2012PTC188670 Director - 2019-03-30
      BRIJDHAM EXPORTS PRIVATE LIMITED U51909WB2012PTC188671 Director - 2019-01-10
      SHIVDARBAR VYAPAAR PRIVATE LIMITED U51909WB2012PTC188675 Director - 2016-05-24
      SHIVALAYA TIE-UP PRIVATE LIMITED U74900WB2010PTC142249 Director 2012-04-03 Ongoing
      VIVID TRADELINK PRIVATE LIMITED U93000WB2011PTC168854 Director 2017-05-16 Ongoing
      Other Directorships of MAMATA AGARWAL
      Company Name CIN Designation Appointment Date Cessation
      SWARNMAHAL INFRAPROJECTS LLP AAS-1052 Partner 2020-03-02 Ongoing
      PLATINUM ENCLAVE LLP ACD-7758 Partner 2023-11-03 Ongoing
      RASRAJ PROMOTERS PRIVATE LIMITED U45400WB2009PTC140091 Director 2009-12-18 Ongoing
      DRISHTINANDAN REALTORS PRIVATE LIMITED U70102WB2012PTC189228 Director - 2016-04-21
      IMMENSE DEVELOPERS PRIVATE LIMITED U74900WB2012PTC188519 Director - 2017-12-11
      ENDIVE COMMOSALES PRIVATE LIMITED U74999WB2012PTC179853 Director 2016-04-01 Ongoing
      Other Directorships of SANDIP KUMAR MITRUKA
      Company Name CIN Designation Appointment Date Cessation
      P. D. BAJORIA & SONS TEA COMPANY PRIVATE LIMITED U01132WB2010PTC147128 Director - 2021-04-12
      KHATUSHYAM PROMOTERS PRIVATE LIMITED U45400WB2014PTC201462 Director - 2015-03-18
      SHYAM PROMOTER PRIVATE LIMITED U70101WB2004PTC099795 Director 2015-03-12 Ongoing
      NORTH STAR REALTORY PRIVATE LIMITED U70109WB2010PTC155795 Director 2010-12-15 Ongoing
      CITYGOLD FOODS PRIVATE LIMITED U74900WB2014PTC202561 Director - 2023-08-07
      Other Directorships of RACHANA BHUPAL
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of AJAY KUMAR SINGHANIA
      Company Name CIN Designation Appointment Date Cessation
      UNILIV REALTY LLP ABC-2664 Designated Partner 2022-08-29 Ongoing
      NORTH BENGAL BUILDCON PRIVATE LIMITED U45400WB2012PTC180958 Director - 2015-07-01
      TEESTA HOMES PRIVATE LIMITED U45400WB2013PTC198897 Director - 2022-07-14
      DRISHTINANDAN PROJECTS PRIVATE LIMITED U70102WB2012PTC189227 Director - 2019-01-30
      DEVKRIPA TOWER PRIVATE LIMITED U70102WB2012PTC189233 Director - 2017-12-11

      CIN Company Name Company Address
      U51909WB2010PTC141847 KARUKRIT MARKETING PRIVATE LIMITED Ground Floor, Model Town-2, Iskcon Mandir Road P.O Sevoke Road & P. S - Bhaktinagar Siliguri Darjeeling WB 734001 IN
      U70101WB2007PTC118014 SEVOKE BUILDERS PRIVATE LIMITED 2ND FLOOR, GANAPATI PLAZA, SEVOKE ROAD P.O. & P.S. SILIGURI , SILIGURI, West Bengal, India - 734001
      U18209WB2017PTC219416 URGS RETAIL PRIVATE LIMITED THE PLANET, SEVOKE ROAD P.O. SEVOKE ROAD, P.S. BHAKTINAGAR , SILIGURI, West Bengal, India - 734001
      U45400WB2015PTC205733 MAINAM CONSTRUCTIONS PRIVATE LIMITED MODEL TOWN APARTMENT, BLOCK-1, FLAT NO C4 PRANAMI MANDIR ROAD, P.O. SEVOKE ROAD , SILIGURI, West Bengal, India - 734001
      U93090WB2020PTC238518 AJGTS SERVICES PRIVATE LIMITED CITY PLAZA GROUND FLOOR, SEVOKE ROAD, WARD NO. 40, P.O & P.S. BHAKTI NAGAR , SILIGURI, West Bengal, India - 734001
      ACN-1164 REGMA PROJECTS LLP C/O. PREMIUM COMMOTRADE LLP, SHIV MANDIR,,PUNJABI PARA, P.O. SEVOKE ROAD, P.S. BHAKTINAGAR, NEAR UPKAR MEDICAL,Siliguri,Darjiling,West Bengal,India-734001
      U74999WB2011PTC156843 ABHIYAN INSURANCE ADVISORY PRIVATE LIMITED NILIMA BHAWAN, 1ST FLOOR, BUDDADEB BOSE ROAD ASHRAMPARA, P.O & P.S SEVOKE ROAD , SILIGURI, West Bengal, India - 734001
      U45400WB2019OPC230187 SAI INFRA DEVELOPMENT (OPC) PRIVATE LIMITED C/o Biprajit Das Ground Floor,Jyotinagar Ward No. 41 of S.M.C., P.O. Sevoke Road, , SILIGURI, West Bengal, India - 734001
      U45400WB2014PTC202528 NEXTNEST BUILDERS PRIVATE LIMITED HIMALI SAHID NAGAR, WARD NO. 43 OF S. M. C. P.O. SEVOKE ROAD, P.S. BHAKTINAGAR, JALP AIGURI , SILIGURI, West Bengal, India - 734001
      ACL-7047 SATYADHARA MERCHANTS LLP C/o Onkar Singh, S/o Harbhajan Singh,Shiv Mandir Road,Near Prashanti Marg, Punjabi Para, P.O Sevoke Road,Siliguri,Darjiling,West Bengal,India-734001
      U31904WB2019OPC231868 EASTCO INDUSTRIES (OPC) PRIVATE LIMITED C/o Sri Bhupendra Nath Das, Ward No.17 Bagha Jatin Road, Subhashpally , P.O+P.S - SILIGURI, West Bengal, India - 734001
      U51909WB2012PTC179410 MANGALDHAM VANIJYA PRIVATE LIMITED Shop No 2A, Basement Floor, Metro Heights Sevoke Road, P.S. Bhaktinagar , Siliguri, West Bengal, India - 734001
      U74999WB2012PTC184407 FASTSPEED MANAGEMENT PRIVATE LIMITED Galaxy, Ground Floor, Beside PCM Bus Terminus 2nd Miles, P.O. Sevoke Road , Siliguri, West Bengal, India - 734001
      U52100WB2013PTC197636 GASID ELECTRONICS PRIVATE LIMITED MODEL TOWN - 2, WARD No. 40, ISKCON MANDIR ROAD, SEVOKE ROAD , SILIGURI, West Bengal, India - 734001
      U22219WB2012PTC188034 TIMOTHY PUBLISHING HOUSE PRIVATE LIMITED HIMALI SAHID NAGAR, WARD NO. 43 P.O. - SEVOKE ROAD, P.S. - BHAKTINAGAR , SILIGURI, West Bengal, India - 734001
      U45400WB2011PTC170083 PS3 HOMES PRIVATE LIMITED HIND WARE HOUSING CO., 21/2 MILE SEVOKE ROAD, P.O. : - SEVOKE ROAD POST O FFICE , SILIGURI, West Bengal, India - 734001
      U46699WB2025PTC283274 PECON COMMERCIAL PRIVATE LIMITED Iskcon Mandir Road, Bakim Nagar,Opp to Model Town -2, Ground Floor,Siliguri,Darjiling,West Bengal,734001-India
      U63090WB2011PTC170096 BALAJI CARGO & LOGISTICS PRIVATE LIMITED OPP. MAHARAJA RESTAURANT, S.F. ROAD,2ND FLOOR METRO PLAZA, P. O.- : SILIGURI POST OFFI CE , SILIGURI, West Bengal, India - 734001
      U45400WB2010PTC155367 DIAMOND NIRMAN PRIVATE LIMITED DIAMOND PLAZA, 2.5 MILE, SEVOKE ROAD P.O. SEVOKE ROAD , SILIGURI, West Bengal, India - 734001
      U74999WB2019PTC231415 SUVNIK INCUBATION SERVICES PRIVATE LIMITED Shop No. 26, Second Floor, International Market, Sevoke Road, P.O.- Sevoke Road, , Siliguri, West Bengal, India - 734001
      U93090WB2019PTC229878 SUVNIK CONCIERGE SERVICES PRIVATE LIMITED Shop No. 26, Second Floor, International Market, Sevoke Road, P.O.- Sevoke Road, , Siliguri, West Bengal, India - 734001
      U51909WB2010PTC142607 SEABIRD MERCHANTS PRIVATE LIMITED SAI GOLDEN PLAZA, OPP. AKASH VANI 2nd MILE SEVOKE ROAD, P.O SEVOKE ROAD , SILIGURI, West Bengal, India - 734001
      U29253WB2013PTC194659 SUBHAM SOLAR SOLUTIONS PRIVATE LIMITED PAUL BUILDING, 1ST FLOOR, BIDHAN ROAD P.O. & P.S.SILIGURI, DIST - DARJEELING , SILIGURI, West Bengal, India - 734001
      U70109WB2011PTC167500 LAKSHYA SHELTER PRIVATE LIMITED 3RD FLOOR, OPP. VNC CLUB, HAREN MUKHERJEE ROAD HAKIMPARA, P.O. & P.S. SILIGURI , SILIGURI, West Bengal, India - 734001
      U51101WB2010PTC147314 PUPPET AGENCY PRIVATE LIMITED Metro Heights, 3rd Floor, Sevoke Road, P.S. Bhaktinagar , Siliguri, West Bengal, India - 734001
      U51101WB2010PTC147525 KAPEESHWAR VINCOM PRIVATE LIMITED Metro Heights, 3rd Floor, Sevoke Road, P.S. Bhaktinagar , Siliguri, West Bengal, India - 734001
      U51101WB2012PTC176671 CIRCULAR SHOPPERS PRIVATE LIMITED Metro Heights, 3rd Floor, Sevoke Road, P.S. Bhaktinagar , Siliguri, West Bengal, India - 734001
      U51101WB2012PTC176676 JAGATDHAN VINIMAY PRIVATE LIMITED Metro Heights, 3rd Floor, Sevoke Road, P.S. Bhaktinagar , Siliguri, West Bengal, India - 734001
      U51109WB2006PTC112020 ENDOW TIE-UP PRIVATE LIMITED Metro Heights, 3rd Floor, Sevoke Road, P.S. Bhaktinagar , Siliguri, West Bengal, India - 734001
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      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

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