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
PRATHAM MERCANTILE PRIVATE LIMITED
CIN: U51909WB2005PTC104364
PRATHAM MERCANTILE PRIVATE LIMITED (CIN: U51909WB2005PTC104364) is a Private company incorporated on 26 Jul 2005. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 1100000.00 and its paid up capital is Rs. 1029000.00.
PRATHAM MERCANTILE PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.PRATHAM 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 PRATHAM MERCANTILE PRIVATE LIMITED are SUNIL AGARWAL, and NEELAM BANSAL.
PRATHAM MERCANTILE PRIVATE LIMITED's Corporate Identification Number (CIN) is U51909WB2005PTC104364 and its registration number is 104364. Users may contact PRATHAM MERCANTILE PRIVATE LIMITED on its Email address - [email protected]. Registered address of PRATHAM MERCANTILE PRIVATE LIMITED is C/O SUNIL AGARWAL, BLOCK 3/1, MODEL TOWN, ISKON MANDIR ROAD, , SILIGURI, West Bengal, India - 734001.
Current status of PRATHAM MERCANTILE PRIVATE LIMITED 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
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Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for PRATHAM 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 PRATHAM MERCANTILE
Purchase full report of PRATHAM MERCANTILE
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 PRATHAM 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 PRATHAM MERCANTILE
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 02350514 | SUNIL AGARWAL | Director | 2012-09-08 |
| 02969708 | NEELAM BANSAL | Director | 2012-09-08 |
Past Directors & Key Managerial Personnel of PRATHAM MERCANTILE
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00180266 | KAVITA SARAF | Director | - | 2012-09-20 |
| 00285407 | SARITA SINHAL | Director | - | 2012-09-20 |
| 00459827 | SANJAY KUMAR GARG | Director | - | 2012-07-10 |
Other Directorships of KAVITA SARAF
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| RADHA COMMERCIAL PRIVATE LIMITED | U51909WB2005PTC104366 | Director | - | 2021-12-16 |
Other Directorships of SARITA SINHAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| KHUSBOO MERCANTILE PRIVATE LIMITED | U51909WB2006PTC111762 | Director | 2006-11-13 | Ongoing |
| MODERN VANIJYA PRIVATE LIMITED | U51909WB2008PTC123140 | Director | 2011-02-01 | Ongoing |
| NIHIL ULTRA COMMOTRADE PRIVATE LIMITED | U51909WB2010PTC148779 | Additional Director | - | 2020-09-28 |
| NIHIL ULTRA COMMOTRADE PRIVATE LIMITED | U51909WB2010PTC148779 | Director | 2020-09-28 | Ongoing |
| ANUJA COMMERCIAL PRIVATE LIMITED | U52205WB2006PTC111780 | Director | 2006-11-14 | Ongoing |
| SINHAL DEVELOPERS PRIVATE LIMITED | U70200WB2022PTC257218 | Director | 2022-09-16 | Ongoing |
| CRABEL INFOTECH PRIVATE LIMITED | U72200WB2012PTC175000 | Director | 2014-06-15 | Ongoing |
| BHAUMIK COMMOSALES PRIVATE LIMITED | U74120WB2010PTC149389 | Additional Director | - | 2020-09-28 |
| BHAUMIK COMMOSALES PRIVATE LIMITED | U74120WB2010PTC149389 | Director | 2020-09-28 | Ongoing |
| SILVER QUEEN JEWELLERS PVT LTD | U92321WB1996PTC079130 | Whole-time director | 2005-01-10 | Ongoing |
Other Directorships of SANJAY KUMAR GARG
Other Directorships of SUNIL AGARWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SBD BEVERAGE & FOOD PRODUCT PRIVATE LIMITED | U15100WB2016PTC215494 | Director | 2016-05-05 | Ongoing |
| UNITY TRADE COMPLEX PRIVATE LIMITED | U45400WB2008PTC130480 | Director | 2008-11-11 | Ongoing |
Other Directorships of NEELAM BANSAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| 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 |
| U01400WB1997PTC085437 | ANIMESH AGRO HOLDING PRIVATE LIMITED | MODEL TOWN BLOCK-3, FLAT-K3, 3RD FLOOR PRANAMI MANDIR ROAD , Siliguri, West Bengal, India - 734001 |
| AAV-7837 | MINDKIND PRODUCTS LLP | C/o Alok Kumar Agarwal Shop No. G/03, Strong Plaza Strong Construction Co. GR Floor,Iskon Mandir Road Siliguri, West Bengal, India - 734001 |
| U51101WB2012PTC176682 | MOONVIEW RETAILERS PRIVATE LIMITED | FLAT NO. A/3, 1ST FLOOR, ISKON ENCLAVE ISKON MANDIR ROAD, SEVOKE ROAD , SILIGURI, West Bengal, India - 734001 |
| ABA-8962 | ECOVEDA PROPERTIES LLP | C/O RAMESH KR AGARWAL CLUB TOWN FLAT NO 302 BLOCK CR 3RD FLOOR,NEAR RAVI AUTO 2ND MILE SEVOKE ROAD,Rajganj,Jalpaiguri,West Bengal,India-734001 |
| U70102WB2012PTC189228 | DRISHTINANDAN REALTORS PRIVATE LIMITED | MODEL TOWN-2, SHOP NO-5 ISKON MANDIR ROAD, SEVOKE ROAD , SILIGURI, West Bengal, India - 734001 |
| U45402WB2020PTC238541 | HYSPACE CONSTRUCTIONS PRIVATE LIMITED | C/O G. AGARWAL & ASSOCIATES HOTEL APNI PASAND,1ST FLOOR,277 H.C ROAD , SILIGURI, West Bengal, India - 734001 |
| U51909WB2010PTC152208 | NORTH BENGAL MERCANTILE PRIVATE LIMITED | Ground Floor, Model Town-2, Iskcon Mandir Road P.O Sevoke Road & P.S Bhaktinagar , Siliguri, West Bengal, India - 734001 |
| U01100WB2021PTC244957 | SHINE FOREVER INDIA PRIVATE LIMITED | C/O SUNITA DUGAR, BLUE VALY RESIDENCY, BLOCK-C FLAT NO 1J, JYOTI NAGAR ITI ROAD , SILIGURI, West Bengal, India - 734001 |
| U24119WB1986PTC040987 | RAJDHANI CHEMICALS PVT LTD | C/o. Shop No - 1, Metro Heights, Opp Club Town, 2nd Mile, 1st Floor, Sevoke Road, , Siliguri, West Bengal, India - 734001 |
| U45400WB2012PTC188177 | PANCHPUSHAP PROJECTS PRIVATE LIMITED | C/O SANJAY KUMAR AGARWAL, HEMSHREE APARTMENT, FLAT NO. 202, BLOCK-B, AKSAYTARA LANE, P.O. S EVOKE ROAD , SILIGURI, West Bengal, India - 734001 |
| U52609WB2017PTC220655 | SPAR VENTURES PRIVATE LIMITED | A1, MODEL TOWN APARTMENT PRANAMI MANDIR ROAD, , SILIGURI, West Bengal, India - 734001 |
| ACH-5513 | DNM ENCLAVE LLP | C/O MRINAL AGARWAL,FLAT NO 3B SEVOKE ROAD SILIGURI,Siliguri,Darjiling,West Bengal,India-734001 |
| U92490WB2022PTC250890 | MEEVENT PRIVATE LIMITED | C/O MANJU RANI AGARWAL, WARD NO 40, PRANAMI MANDIR ROAD, , SILIGURI, West Bengal, India - 734001 |
| U51909WB2010PTC142597 | DOLPHIN DEALTRADE PRIVATE LIMITED | C/O ISHWAR AGARWAL, MANGALAYAN PRANAMI MANDIR ROAD, NEAR KIDS HEAVEN SCHOOL, , Siliguri, West Bengal, India - 734001 |
| U51909WB2011PTC159693 | SNOWVIEW VINCOM PRIVATE LIMITED | C/o Kishan Kumar Agarwal, Apollo Tower, 3rd Floor, Sevoke Road , Siliguri, West Bengal, India - 734001 |
| U51909WB2022PTC255564 | PARTHEY TRADECOM PRIVATE LIMITED | C/O ARPIT AGARWAL, PADMASHRI,CHURCH ROAD 3rd FLOOR ONKARTOWER ABOVEARCHIESGALLERY , SILIGURI, West Bengal, India - 734001 |
| U70109WB2022PTC257303 | SUKNA MERCANTILE PRIVATE LIMITED | C/o Annu Agarwal, Flat- F -1B, Sunny Tower, Sevoke Road , Siliguri, West Bengal, India - 734001 |
| U70109WB2022PTC257309 | KHAPRAIL MERCANTILE PRIVATE LIMITED | C/o Annu Agarwal, Flat-F-1B, Sunny Tower Sevoke Road , Siliguri, West Bengal, India - 734001 |
| U70101WB2022PTC257299 | SALUGARA BUILDERS PRIVATE LIMITED | C/o Annu Agarwal, Flat F-1B, Sunny Tower Sevoke Road , Siliguri, West Bengal, India - 734001 |
| U51109WB2005PTC103755 | GRAPHIC SALES PRIVATE LIMITED | 20 STRAND ROAD C/O D.K.AGARWAL, OPP. IOB, 1ST FLOOR , SILIGURI, West Bengal, India - 734001 |
| U70102WB2013PTC190498 | MOONVIEW NIKETAN PRIVATE LIMITED | C/O - KAPIL AGARWAL, NEW GOLDEN PLAZA BURDHWAN ROAD, 1ST FLOOR , SILIGURI, West Bengal, India - 734001 |
| AAO-5482 | NRSS VENTURES LLP | C/O SATVIKK AGARWAL, 3RD FLOOR, GEM HOUSE BUILDING SEVOKE ROAD, WARD NO 43 SILIGURI, West Bengal, India - 734001 |
| U36990WB2019PTC233882 | IK POLYPACKS PRIVATE LIMITED | C/O - SUNIL KUMAR AGARWAL, SONA COMPLEX EASTERN BYPASS ROAD, NEAR RANGER OFFICE , SILIGURI, West Bengal, India - 734001 |
| U51909WB2020PTC239080 | SR BALAJI PRIVATE LIMITED | C/o RISHI KUMAR AGARWAL, 3RD FLOOR SHREE BHAWAN COMLEX, HILL CART ROAD , SILIGURI, West Bengal, India - 734001 |
| U74999WB2020PTC240890 | LRA UNIFIED SOLUTIONS PRIVATE LIMITED | C/o Aloke Enterprises, H/611/1/A, Kalika Apartment Building, Pranami Mandir Road , Siliguri, West Bengal, India - 734001 |
| U51909WB2014PTC201594 | SHIVKRIPA MERCHANTS PRIVATE LIMITED | C/O - SHRIKISHAN AGARWAL,MAYFAIR GARDENS 3B PINE VIEW, SHIVMANDIR ROAD, PUNJABIPA RA , SILIGURI, West Bengal, India - 734001 |
| AAZ-7717 | VIRYA BUILDING SOLUTIONS LLP | C/o Prem Agarwal, Flat no 3B, The Universe Block Saturn, BLK 6, Beside Himalayan Abasan Siliguri, West Bengal, India - 734001 |
| U36999WB2020PTC238253 | ARABELLA DIAMONDS PRIVATE LIMITED | C/O Harsh Agarwal, Space town, 5th Floor N/R Check Post,Po-Sevoke Road , Siliguri, West Bengal, India - 734001 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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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.
| Company Identifier | Name | Percentage of Shares Held |
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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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As on: 2026-07-13
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.