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    • About the Report
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    PEEKAY MERCANTILES PVT LTD

    CIN: U52342WB1984PTC037956 As on: 2026-07-13
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    PEEKAY MERCANTILES PVT LTD (CIN: U52342WB1984PTC037956) is a Private company incorporated on 17 Sep 1984. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 34650000.00 and its paid up capital is Rs. 8300000.00.

    PEEKAY MERCANTILES PVT LTD's Annual General Meeting (AGM) was last held on 29 Sep 2018. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2018-03-31.PEEKAY MERCANTILES PVT LTD's NIC code is 5234 (which is part of its CIN). As per the NIC code, it is inolved in Retail sale of hardware, paints and glass.

    Directors of PEEKAY MERCANTILES PVT LTD are SHREEKANT NEWATIA, RAHUL PODDAR, and SUMAN JHA.

    PEEKAY MERCANTILES PVT LTD's Corporate Identification Number (CIN) is U52342WB1984PTC037956 and its registration number is 37956. Users may contact PEEKAY MERCANTILES PVT LTD on its Email address - [email protected]. Registered address of PEEKAY MERCANTILES PVT LTD is 21, HEMANTA BASU SARANI, 4TH FLOOR, ROOM NO. 437 , KOLKATA, West Bengal, India - 700001.

    Current status of PEEKAY MERCANTILES 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 Names

    Previous CINs

    ZaubaCorp's company report for PEEKAY 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.

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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 PEEKAY 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 PEEKAY MERCANTILES
    DIN Director Name Designation Appointment Date
    06940143 SHREEKANT NEWATIA Director 2014-08-20
    06940150 RAHUL PODDAR Director 2016-02-08
    07501367 SUMAN JHA Director 2016-08-22
    Past Directors & Key Managerial Personnel of PEEKAY MERCANTILES
    DIN Director Name Designation Appointment Date Cessation
    02012493 SABITA BASU Director - 2016-02-25
    02733139 PRONOBESH GHOSH Director - 2016-08-24
    07243706 MANAS ROUT Director - 2018-01-25
    00537103 SUDIP DAS Director - 2011-08-12
    00763243 SUDARSHAN KHAITAN Director - 2010-02-02
    Other Directorships of SABITA BASU
    Company Name CIN Designation Appointment Date Cessation
    SANKATMOCHAN VINTRADE LLP AAF-8478 Designated Partner - 2019-07-04
    WELLINGTON COMMERCIAL LTD L51909WB1983PLC035953 Director 2015-09-15 Ongoing
    WELLINGTON COMMERCIAL LTD L51909WB1983PLC035953 Director - 2015-09-14
    EASTERN CARPETS PVT LTD U51311WB1954PTC021571 Additional Director - 2021-11-01
    DIPNARAYAN VYAPAAR PVT. LTD. U51909WB1995PTC072550 Director - 2016-03-03
    DHANPRAYOG TRADELINK PRIVATE LIMITED U51909WB2010PTC154818 Director - 2016-03-08
    YATAN TRADECOM PRIVATE LIMITED U52100WB2010PTC147452 Director - 2015-03-26
    TRANSGLOBAL VYAPAAR PRIVATE LIMITED U65923WB2010PTC147976 Director - 2014-05-30
    BHAIRAVKRIPA INFRACON PRIVATE LIMITED U70102WB2013PTC191852 Director - 2023-08-03
    NAVTECH PROPERTIES PRIVATE LIMITED U70109WB2012PTC171672 Director - 2014-06-26
    DEVKRIPA INFRACON PRIVATE LIMITED U70109WB2012PTC172328 Director - 2019-05-14
    WALTAZ INFRACON PRIVATE LIMITED U70109WB2012PTC172674 Director - 2014-06-21
    MANGALMOORTI PROJECT PRIVATE LIMITED U70109WB2012PTC173399 Director - 2014-06-21
    XENO ADVISORS PRIVATE LIMITED U74120WB2008PTC122205 Director - 2012-09-28
    GANNET VANIJYA LIMITED U74999WB2010PLC154489 Director 2020-10-26 Ongoing
    GANNET VANIJYA LIMITED U74999WB2010PLC154489 Director - 2016-03-05
    AANCHAL TRADELINK LIMITED U74999WB2010PLC154575 Director 2020-10-26 Ongoing
    AANCHAL TRADELINK LIMITED U74999WB2010PLC154575 Director - 2016-03-05
    IMAGE DEALERS PRIVATE LIMITED U74999WB2010PTC154571 Director - 2022-02-21
    HIGHGROWTH MERCHANDISE PRIVATE LIMITED U74999WB2010PTC154690 Director - 2022-03-04
    ASHYANA SUPPLIERS PRIVATE LIMITED U74999WB2012PTC171821 Director - 2016-01-21
    SHIVKRIPA CREATION PRIVATE LIMITED U74999WB2012PTC171873 Director 2013-03-30 Ongoing
    DEVKRIPA FASHION PRIVATE LIMITED U74999WB2012PTC172668 Director - 2014-06-21
    NAVTECH AGENCY PRIVATE LIMITED U74999WB2012PTC172670 Director - 2019-05-14
    SHIVAMVANI CREATION PRIVATE LIMITED U74999WB2012PTC172672 Director - 2016-01-22
    ARYADEEP CREATION PRIVATE LIMITED U74999WB2012PTC173398 Director - 2014-06-27
    Other Directorships of PRONOBESH GHOSH
    Company Name CIN Designation Appointment Date Cessation
    WELLINGTON COMMERCIAL LTD L51909WB1983PLC035953 Director - 2015-03-27
    WELLINGTON COMMERCIAL LTD L51909WB1983PLC035953 Whole-time director - 2022-05-12
    R.B.L. ENTERPRISES PVT. LTD. U45201WB1991PTC052842 Director - 2019-06-17
    SUMMI INFRAPROJECT PRIVATE LIMITED U45400WB2009PTC134659 Director - 2011-02-24
    DHANVARSHA VINTRADE PRIVATE LIMITED U51101WB2010PTC149442 Director - 2015-03-13
    QUIVER COMMERCIAL PRIVATE LIMITED U51109WB2006PTC108046 Director - 2016-02-06
    MATASHREE VYAPAAR PVT LTD U51109WB2006PTC108668 Director - 2016-04-30
    PODDAR AGRO CO. PRIVATE LIMITED U51909WB1995PTC068986 Director - 2016-02-24
    YATAN TRADELINK PRIVATE LIMITED U52100WB2010PTC147455 Director - 2012-09-15
    MICRO DEALCOM PRIVATE LIMITED U52100WB2010PTC147456 Director - 2012-10-20
    MONARK VINTRADE PRIVATE LIMITED U52100WB2010PTC147457 Director - 2011-12-08
    INTERLINK SAVING AND FINANCE PRIVATE LIMITED U65921WB1995PTC163583 Director - 2016-02-24
    T H FINANCIAL SERVICES PRIVATE LIMITED U67120WB1997PTC082650 Director - 2022-08-25
    PARMATMA DEVELOPERS PRIVATE LIMITED U70100WB2008PTC121516 Director - 2016-01-21
    MATESHWARI PROPERTIES PRIVATE LIMITED U70109WB2009PTC139103 Director - 2016-04-30
    MATASHREE PROJECTS PRIVATE LIMITED U70109WB2009PTC139109 Director - 2016-08-23
    MACO DEVELOPERS PRIVATE LIMITED U70109WB2011PTC167379 Director - 2018-10-12
    SILVERLINE MANAGEMENT CONSULTANTS PRIVATE LIMITED U74140WB2010PTC147078 Director - 2016-03-04
    ASTBHUJA AGENCIES PRIVATE LIMITED U74999WB2012PTC183418 Director - 2016-01-30
    Other Directorships of SHREEKANT NEWATIA
    Company Name CIN Designation Appointment Date Cessation
    PANCHAVATIKA COMMERCIAL PRIVATE LIMITED U51909WB2013PTC199135 Director 2017-08-10 Ongoing
    JAIKAPEESH VINIMAY PRIVATE LIMITED U51909WB2014PTC203240 Director 2017-08-14 Ongoing
    Other Directorships of RAHUL PODDAR
    Company Name CIN Designation Appointment Date Cessation
    PANCHAVATIKA COMMERCIAL PRIVATE LIMITED U51909WB2013PTC199135 Director 2017-08-10 Ongoing
    JAIKAPEESH VINIMAY PRIVATE LIMITED U51909WB2014PTC203240 Director 2017-08-14 Ongoing
    Other Directorships of MANAS ROUT
    Company Name CIN Designation Appointment Date Cessation
    DHANPRAYOG TRADELINK PRIVATE LIMITED U51909WB2010PTC154818 Director - 2023-02-20
    MANGALMOORTI PROJECT PRIVATE LIMITED U70109WB2012PTC173399 Director 2016-03-07 Ongoing
    ARYADEEP MARKETING PRIVATE LIMITED U74999WB2012PTC171717 Director 2021-08-25 Ongoing
    SUBHRASHI TRACON PRIVATE LIMITED U74999WB2012PTC171796 Director 2016-03-04 Ongoing
    MANIKALA SALES PRIVATE LIMITED U74999WB2012PTC171871 Director 2016-03-04 Ongoing
    DEVKRIPA AGENCY PRIVATE LIMITED U74999WB2012PTC172326 Director 2016-03-05 Ongoing
    Other Directorships of SUMAN JHA
    Company Name CIN Designation Appointment Date Cessation
    Other Directorships of SUDIP DAS
    Company Name CIN Designation Appointment Date Cessation
    KHAITAN COMMODITIES PRIVATE LIMITED U01409WB1985PTC038940 Director 2006-04-08 Ongoing
    KHAITAN TRADE HOLDINGS LIMITED U51396WB1983PLC035693 Director 2012-08-06 Ongoing
    MADHUSUDAN WORLDWIDE PRIVATE LIMITED U51909WB1994PTC065371 Director - 2009-08-06
    VICTORIA TRADE AND FINANCE LTD U67120WB1989PLC234193 Director - 2009-08-12
    Other Directorships of SUDARSHAN KHAITAN
    Company Name CIN Designation Appointment Date Cessation
    KHAITAN COMMODITIES PRIVATE LIMITED U01409WB1985PTC038940 Director 2009-07-23 Ongoing
    KHAITAN TRADE HOLDINGS LIMITED U51396WB1983PLC035693 Director 2012-08-06 Ongoing
    KHAITAN TRADE HOLDINGS LIMITED U51396WB1983PLC035693 Director - 2009-06-10
    MADHUSUDAN WORLDWIDE PRIVATE LIMITED U51909WB1994PTC065371 Director - 2019-05-03

    CIN Company Name Company Address
    U24200WB2010PLC153920 VSP CEMENT LIMITED CENTRE POINT 21, HEMANTA BASU SARANI, ROOM NO.- 437, 4TH FLOOR , KOLKATA, West Bengal, India - 700001
    U74900WB2019PTC230062 SAVIWIZARD CONSULTANTS PRIVATE LIMITED 21, HEMANTA BASU SARANI, ROOM NO.402, 4TH FLOOR,,KOLKATA,Kolkata,West Bengal,700001-India
    U51909WB2003PTC095608 PACE DISTRIBUTION & MARKETING PRIVATE LIMITED CENTER POINT, 21, HEMANTA BASU SARANI, ROOM NO 408 4TH FLOOR, KOLKATA , KOLKATA, West Bengal, India - 700001
    AAD-3246 KARISHMA CONTRACTORS LLP 21, HEMANTA BASU SARANI, 4th Floor, Room No. 420 Kolkata, West Bengal, India - 700001
    AAD-3248 BLUESKY COMMOTRADE LLP 21, HEMANTA BASU SARANI, 4th Floor, Room No. 420 Kolkata, West Bengal, India - 700001
    AAD-3249 ADBHUT ESTATE LLP 21, HEMANTA BASU SARANI, 4th Floor, Room No. 420 Kolkata, West Bengal, India - 700001
    AAD-3254 MINDPOWER ENCLAVE LLP 21, Hemanta Basu Sarani, 4th Floor, Room No. 420 Kolkata, West Bengal, India - 700001
    U21023WB2002PTC095238 VARTIKA PACKAGING PRIVATE LIMITED 21 HEMANTA BASU SARANI 4TH FLOOR ROOM NO-427 , KOLKATA, West Bengal, India - 700001
    AAD-6880 DISCOVERY N RECOVERY ADVISORS LLP 21, HEMANTA BASU SARANI, 4TH FLOOR, ROOM NO - 425, KOLKATA, West Bengal, India - 700001
    U01111WB1996PTC081539 JORDAN AGRO PRIVATE LIMITED 21 HEMANTA BASU SARANI, 4TH FLOOR, ROOM NO 425 , KOLKATA, West Bengal, India - 700001
    U01403WB2013PTC195960 PAWANPUTRA TEA CO. PRIVATE LIMITED 21, HEMANTA BASU SARANI, 4TH FLOOR, ROOM NO- 410, , KOLKATA, West Bengal, India - 700001
    U51909WB1996PTC076974 TRINCAS CONSULTANCY PVT LTD 21, HEMANTA BASU SARANI 4TH FLOOR, SUIT NO. 437 , KOLKATA, West Bengal, India - 700001
    U51909WB2008PTC130004 JAI HANUMAN BUSINESS PRIVATE LIMITED 21 HEMANTA BASU SARANI 4TH FLOOR, ROOM NO. 410 , KOLKATA, West Bengal, India - 700001
    U51909WB2010PTC153848 SURAJGARH COMMERCIAL PRIVATE LIMITED 21, HEMANTA BASU SARANI 4TH FLOOR, ROOM NO.-427 , KOLKATA, West Bengal, India - 700001
    U51909WB2020PTC239187 HHM BARTER INDIA PRIVATE LIMITED ROOM NO 414, 4TH FLOOR, 21 HEMANTA BASU SARANI , KOLKATA, West Bengal, India - 700001
    U51909WB2020PTC241279 SHYAMHORSE INTERNATIONAL PRIVATE LIMITED ROOM NO-423, 4TH FLOOR, 21, HEMANTA BASU SARANI , KOLKATA, West Bengal, India - 700001
    U70101WB2004PTC099449 ADBHUT ESTATE PRIVATE LIMITED 21, HEMANTA BASU SARANI, 4TH FLOOR, ROOM NO.420 , KOLKATA, West Bengal, India - 700001
    U65999WB1996PTC079256 SRI PRITAM FINVEST COMPANY PVT LTD 21 HEMANTA BASU SARANI 4TH FLOOR, ROOM NO-424 , KOLKATA, West Bengal, India - 700001
    U70102WB2013PTC195371 JAIHANUMAN PROJECTS PRIVATE LIMITED 21, HEMANTA BASU SARANI, 4TH FLOOR, ROOM NO- 410, , KOLKATA, West Bengal, India - 700001
    U70102WB2013PTC195428 JAIHANUMAN RESIDENCY PRIVATE LIMITED 21, HEMANTA BASU SARANI, 4TH FLOOR, ROOM NO- 410, , KOLKATA, West Bengal, India - 700001
    U74999WB2022PTC257330 URSHI CONSULTANCY SERVICES PRIVATE LIMITED 21, HEMANTA BASU SARANI 4TH FLOOR, ROOM NO-423 , KOLKATA, West Bengal, India - 700001
    U93000WB2010PTC143135 LOYAL MANAGEMENT SERVICES PRIVATE LIMITED 21, HEMANTA BASU SARANI 4TH FLOOR, ROOM NO. 423 , KOLKATA, West Bengal, India - 700001
    U51909WB2009PTC134112 PACIFIC VINTRADE PRIVATE LIMITED 21, HEMANTA BASU SARANI, 4TH FLOOR, ROOM NO - 410 , KOLKATA, West Bengal, India - 700001
    U35923WB2009PTC139456 MB WHEELS JUNCTION PRIVATE LIMITED 21, HEMANTA BASU SARANI, 4TH FLOOR CENTER POINT, ROOM NO. 428 , KOLKATA, West Bengal, India - 700001
    U32109WB1987PTC042505 NGS SOLUTIONS COM PRIVATE LIMITED ROOM NO.414, 4TH FLOOR, CENTRE POINT, 21, HEMANTA BASU SARANI, , KOLKATA, West Bengal, India - 700001
    U27102WB2004PTC098313 VSP STEEL PRIVATE LIMITED 21,HEMANTA BASU SARANI CENTRE POINT ,ROOM NO.437,4TH FLOOR , KOLKATA, West Bengal, India - 700001
    U52190WB2010PTC148086 ANADI COMMOSALES PRIVATE LIMITED ROOM NO.414, 4TH FLOOR, CENTRE POINT, 21, HEMANTA BASU SARANI, , KOLKATA, West Bengal, India - 700001
    U51909WB2005PTC103619 TRISTAR TIE-UP PRIVATE LIMITED 21 HEMANTA BASU SARANI, CENTRE POINT, 4TH FLOOR, ROOM NO. 414 , KOLKATA, West Bengal, India - 700001
    U51909WB2009PTC137402 PRADYUMN EXIM PRIVATE LIMITED 21, HEMANTA BASU SARANI CENTRE POINT, 4TH FLOOR, SUIT NO.- 437 , KOLKATA, West Bengal, India - 700001
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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
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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
    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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