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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
SUNIRMITI MERCANTILES PVT LTD
CIN: U51109WB1995PTC068501 As on: 2026-07-13
SUNIRMITI MERCANTILES PVT LTD (CIN: U51109WB1995PTC068501) is a Private company incorporated on 20 Feb 1995. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 25600000.00 and its paid up capital is Rs. 25567000.00.
SUNIRMITI MERCANTILES PVT LTD'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.SUNIRMITI MERCANTILES PVT LTD's NIC code is 5110 (which is part of its CIN). As per the NIC code, it is inolved in Wholesale on a fee or contract basis. [Includes commission agents, commodity brokers and auctioneers and all other wholesalers who trade on behalf and on the account of others. Activities of self employed auctioneers are included in 74991.].
Directors of SUNIRMITI MERCANTILES PVT LTD are MANOJ KUMAR RAKHECHA, SURYA MUNDHRA KANT, and RAJAT PANDYA.
SUNIRMITI MERCANTILES PVT LTD's Corporate Identification Number (CIN) is U51109WB1995PTC068501 and its registration number is 68501. Users may contact SUNIRMITI MERCANTILES PVT LTD on its Email address - [email protected]. Registered address of SUNIRMITI MERCANTILES PVT LTD is 24 POLLOCK STREET 1ST FLOOR , KOLKATA, West Bengal, India - 700001.
Current status of SUNIRMITI 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
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Previous CINs
ZaubaCorp's company report for SUNIRMITI 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 SUNIRMITI 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.
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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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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of SUNIRMITI MERCANTILES
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 02680414 | MANOJ KUMAR RAKHECHA | Additional Director | 2020-01-25 |
| 07817866 | SURYA MUNDHRA KANT | Additional Director | 2017-05-11 |
| 02648147 | RAJAT PANDYA | Additional Director | 2020-01-25 |
Past Directors & Key Managerial Personnel of SUNIRMITI MERCANTILES
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 07817829 | GIRDHAR MUNDHRA DAS | Additional Director | - | 2019-05-15 |
| 08497031 | SARALA MUNDRA | Director | - | 2022-06-16 |
| 01197791 | OMPROKASH RAKHECHA | Director | - | 2018-03-05 |
| 02288995 | ANUP JAIN | Director | - | 2017-08-10 |
Other Directorships of MANOJ KUMAR RAKHECHA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SUNIDHI FINCON PRIVATE LIMITED | U51109WB1995PTC068496 | Additional Director | 2020-01-31 | Ongoing |
| SUNIDHI FINCON PRIVATE LIMITED | U51109WB1995PTC068496 | Director | - | 2013-11-07 |
| USHMI ELECTRONICS PRIVATE LIMITED | U51109WB1995PTC068848 | Director | 1999-11-17 | Ongoing |
| CORBAL SUPPLIERS PVT LTD | U51109WB1995PTC069277 | Director | 2023-11-24 | Ongoing |
| AAKANSHA ADVISORY SERVICES PVT LTD | U51109WB1995PTC069351 | Additional Director | 2020-01-28 | Ongoing |
| LUCKYPRIME DEALER PVT LTD | U51109WB1995PTC069359 | Director | 2023-11-24 | Ongoing |
| CRESCENT VINCOM PRIVATE LIMITED | U51109WB2007PTC117454 | Director | 2009-07-13 | Ongoing |
Other Directorships of GIRDHAR MUNDHRA DAS
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of SURYA MUNDHRA KANT
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of SARALA MUNDRA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of OMPROKASH RAKHECHA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| RAUNAK VYAPAR & VINIYOG PVT LTD | U51109WB1992PTC054275 | Director | - | 2018-03-05 |
| STRONACH TRADE PVT LTD | U51109WB1995PTC068484 | Director | - | 2018-03-05 |
| LUCKYPRIME DEALER PVT LTD | U51109WB1995PTC069359 | Director | - | 2008-11-22 |
| EVERNEW COMMODEAL PRIVATE LIMITED | U51109WB2008PTC123407 | Director | - | 2011-11-30 |
| SUHANA VINCOM PRIVATE LIMITED | U51909RJ2008PTC055285 | Director | - | 2010-04-30 |
| DREAM MANAGEMENT CONSULTANTS PRIVATE LIMITED | U52390WB2010PTC142372 | Director | 2011-07-29 | Ongoing |
| GAGANDEEP MERCHANTS PRIVATE LIMITED | U52390WB2010PTC142539 | Director | 2011-07-29 | Ongoing |
| SIDDHARTHA CONSULTANTS & ENGINEERS PVT LTD. | U74140WB1992PTC054259 | Director | 1993-05-15 | Ongoing |
Other Directorships of ANUP JAIN
Other Directorships of RAJAT PANDYA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MAXWORTH MERCHANTS LLP | AAK-0659 | Designated Partner | 2017-07-20 | Ongoing |
| SAFEWAY BARTER LLP | AAK-0660 | Designated Partner | 2017-07-20 | Ongoing |
| SUNIDHI FINCON PRIVATE LIMITED | U51109WB1995PTC068496 | Additional Director | 2020-01-31 | Ongoing |
| AAKANSHA ADVISORY SERVICES PVT LTD | U51109WB1995PTC069351 | Additional Director | 2020-01-28 | Ongoing |
| CRESCENT VINCOM PRIVATE LIMITED | U51109WB2007PTC117454 | Director | 2009-07-13 | Ongoing |
| TIRUPATI COMMOTRADE PRIVATE LIMITED | U51109WB2007PTC119260 | Director | 2023-11-18 | Ongoing |
| ONWARD VYAPAAR PRIVATE LIMITED | U51909WB2011PTC164850 | Director | 2013-09-18 | Ongoing |
| MAXWORTH MERCHANTS PRIVATE LIMITED | U51909WB2011PTC164851 | Director | - | 2017-07-19 |
| SAFEWAY BARTER PRIVATE LIMITED | U51909WB2011PTC164852 | Director | - | 2017-07-19 |
| GULZAR DISTRIBUTOR PRIVATE LIMITED | U52190WB2011PTC163672 | Director | 2013-08-30 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U51109WB1995PTC069351 | AAKANSHA ADVISORY SERVICES PVT LTD | 24 POLLOCK STREET 1ST FLOOR , KOLKATA, West Bengal, India - 700001 |
| U72300WB2013PTC194842 | ALSA SOFTWARE PRIVATE LIMITED | 24 POLLOCK STREET 1ST FLOOR NEAR TEA BOARD , KOLKATA, West Bengal, India - 700001 |
| U51109WB1995PTC071498 | ARNAV BUILDCON PVT.LTD. | 11 POLLOCK STREET 1ST FLOOR P S HARE STREET , KOLKATA, West Bengal, India - 700001 |
| U24319WB2010PTC148507 | TASSEL SUPPLIERS PRIVATE LIMITED | 13,POLLOCK STREET 1ST FLOOR,ROOM NO-7,KOLKATA,Kolkata,West Bengal,700001-India |
| U68100WB1981PTC034208 | SRAVASTI UDYOG VINIYOG PVT LTD | Swaika Centre, 4a Pollock Street, 1st Floor, Room No. 107,Kolkata,Kolkata,West Bengal,700001-India |
| U27109WB1991PTC053850 | NITESH METALS PVT LTD | 14, POLLOCK STREET, 1ST FLOOR, , KOLKATA, West Bengal, India - 700001 |
| U27201WB1980PTC033009 | MANGALCHAND ROLLING MILLS PVT LTD | 14, POLLOCK STREET 1ST FLOOR , KOLKATA, West Bengal, India - 700001 |
| U36991WB1993PTC058975 | FLORA WRITING INDSTRUMENTS PVT LTD | 23 Pollock Street 1st Floor , Kolkata, West Bengal, India - 700001 |
| U36999WB2005PTC102442 | JAMUNA EXIM PRIVATE LIMITED | 11, POLLOCK STREET 1ST FLOOR , KOLKATA, West Bengal, India - 700001 |
| U52390WB2010PTC154211 | TILAK TRADELINK PRIVATE LIMITED | 11, POLLOCK STREET, 1ST FLOOR, , KOLKATA, West Bengal, India - 700001 |
| U51109WB2009PTC135814 | HIGH RISE MERCHANTS PRIVATE LIMITED | 12, Pollock Street, 1st Floor, , Kolkata, West Bengal, India - 700001 |
| U63090WB1996PLC079027 | JAMUNA TRANSPORT CORPORATION LTD | 11, POLLOCK STREET 1ST FLOOR , KOLKATA, West Bengal, India - 700001 |
| U74994WB1998PTC087916 | BHOOTESHWAR TRADECOM PRIVATE LIMITED | 7,POLLOCK STREET 1ST FLOOR , KOLKATA, West Bengal, India - 700001 |
| U74999WB2012PTC185868 | QUALISOL ENERGY PRIVATE LIMITED | 9, POLLOCK STREET 1ST FLOOR , KOLKATA, West Bengal, India - 700001 |
| U31901WB2006PTC111905 | KOHINOOR ELECTRICALS (INDIA) PRIVATE LIMITED | 26/1, POLLOCK STREET 1ST FLOOR , KOLKATA, West Bengal, India - 700001 |
| U85110WB1991PTC051909 | TARA MA NURSING CENTRE PVT LTD | 3A POLLOCK STREET 1ST FLOOR , KOLKATA, West Bengal, India - 700001 |
| U27101WB1993PTC057567 | NEHA FISCAL SERVICES PRIVATE LIMITED | 11 POLLOCK STREET 1ST FLOOR HARE ST , KOLKATA, West Bengal, India - 700001 |
| U45201WB2004PTC098373 | ADYA REALESTATES PRIVATE LIMITED | 23/24 RADHA BAZAR STREET 1ST FLOOR , KOLKATA, West Bengal, India - 700001 |
| U51109WB1996PTC077818 | SURVIKA TRADERS PVT LTD | 24 STRAND ROADPS HARE STREET 1ST FLOOR , KOLKATA, West Bengal, India - 700001 |
| U24100WB2008PTC123967 | PEARLESCENT MINCHEM (INDIA) PRIVATE LIMITED | 19, POLLOCK STREET 1ST FLOOR, ROOM NO-8 , KOLKATA, West Bengal, India - 700001 |
| U60100WB2010PTC148507 | TASSEL SUPPLIERS PRIVATE LIMITED | 13,POLLOCK STREET 1ST FLOOR,ROOM NO-7 , KOLKATA, West Bengal, India - 700001 |
| U37100WB2014PTC200185 | OPUS POLYSEL TECHNOLOGIES PRIVATE LIMITED | 12, POLLOCK STREET, 1ST FLOOR, ROOM NO.11 , KOLKATA, West Bengal, India - 700001 |
| U40103WB2009PTC140119 | SAMUTSAHATE ENERGY ENTERPRISE PRIVATE LIMITED | 137 CANNING STREET 1ST FLOOR. ROOM NO-24 , KOLKATA, West Bengal, India - 700001 |
| U52390WB2010PTC142016 | TRILOKPATI COMMERCE PRIVATE LIMITED | 13 POLLOCK STREET, 1ST FLOOR, ROOM NO-7 , KOLKATA, West Bengal, India - 700001 |
| U52100WB2010PTC147199 | MANDHANA DEALCOMM PRIVATE LIMITED | 23, POLLOCK STREET, 1ST FLOOR, CHAMBER NO 8 , KOLKATA, West Bengal, India - 700001 |
| U52100WB2010PTC142057 | TRIPURARI DISTRIBUTORS PRIVATE LIMITED | 13 POLLOCK STREET, 1ST FLOOR, ROOM NO-7 , KOLKATA, West Bengal, India - 700001 |
| U51909WB1996PTC077830 | CHAPLET TRACON PVT LTD | 13,POLLOCK STREET 1ST FLOOR,ROOM NO-7 , KOLKATA, West Bengal, India - 700001 |
| U51909WB2007PTC113098 | KUNDAN COMMODITIES PRIVATE LIMITED | 23, POLLOCK STREET, 1ST FLOOR, CHAMBER NO. 8 , KOLKATA, West Bengal, India - 700001 |
| U51909WB2010PTC143401 | FASTWELL VINTRADE PRIVATE LIMITED | 13 POLLOCK STREET 1ST FLOOR, ROOM NO. 7 , KOLKATA, West Bengal, India - 700001 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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- Email ID
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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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| Tax Expense of Discontinuing Operations |
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| Total Profit/Loss |
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| Earnings per Equity Share (EPS) before Extraordinary Items |
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| Basic |
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| Diluted |
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| Earnings per Equity Share (EPS) after Extraordinary Items |
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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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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.