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
UDGAM MERCANTILES PVT LTD
CIN: U51909WB1990PTC050129 As on: 2026-07-13
UDGAM MERCANTILES PVT LTD (CIN: U51909WB1990PTC050129) is a Private company incorporated on 08 Nov 1990. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 1000000.00 and its paid up capital is Rs. 997000.00.
UDGAM MERCANTILES PVT LTD's Annual General Meeting (AGM) was last held on 29 Sep 2008. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2008-03-31.UDGAM MERCANTILES 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 UDGAM MERCANTILES PVT LTD are RAJEE SETHIA, and SANDEEP KUMAR SETHIA.
UDGAM MERCANTILES PVT LTD's Corporate Identification Number (CIN) is U51909WB1990PTC050129 and its registration number is 50129. Users may contact UDGAM MERCANTILES PVT LTD on its Email address - [email protected]. Registered address of UDGAM MERCANTILES PVT LTD is 2 RAJA WOOD MUNT STP S HARE STREET , KOLKATA, West Bengal, India - 700001.
Current status of UDGAM 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 CINs
ZaubaCorp's company report for UDGAM 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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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 UDGAM MERCANTILES
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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 UDGAM 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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Serious Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of UDGAM MERCANTILES
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00169731 | RAJEE SETHIA | Director | 2000-06-26 |
| 00170143 | SANDEEP KUMAR SETHIA | Director | 2000-06-26 |
Past Directors & Key Managerial Personnel of UDGAM MERCANTILES
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of RAJEE SETHIA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| UDGAM MERCANTILES PRIVATE LIMITED | U51909DL1990PTC148222 | Director | - | 2011-04-11 |
| KOHINOOR REAL ESTATE PRIVATE LIMITED | U70101WB2000PTC092518 | Director | - | 2015-02-28 |
Other Directorships of SANDEEP KUMAR SETHIA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SHUBH MOHINI ENTERPRISES PRIVATE LIMITED | U32109DL1998PTC148221 | Director | - | 2015-05-06 |
| MOHATA BUILDERS & FINANCE (INDIA) PVT. LTD. | U45400WB1994PTC066661 | Director | - | 2014-09-09 |
| SUBHAM GOODWILL PRIVATE LIMITED | U51101DL2001PTC112279 | Director | - | 2014-09-09 |
| UDGAM MERCANTILES PRIVATE LIMITED | U51909DL1990PTC148222 | Director | - | 2014-12-30 |
| RAMESWARPUR COLD STORAGE PVT LTD | U63022WB1963PTC025876 | Director | - | 2008-04-24 |
| KOHINOOR REAL ESTATE PRIVATE LIMITED | U70101WB2000PTC092518 | Director | - | 2015-02-28 |
| CIN | Company Name | Company Address |
|---|---|---|
| U17123WB2009PTC139268 | OSWAL SULZ DEALERS PRIVATE LIMITED | C/O HIND TEXTILES CORPORATIONS 2, RAJA WOOD MUNT STREET, ROOM NO.204, 2 ND FLOOR , KOLKATA, West Bengal, India - 700001 |
| U74210WB1988PTC045800 | CONCRETE CONSULTANCY SERVICES PVT LTD. | 51 EZRA STREET 2ND FLOORP.S. HARE STREET. KOLKATA , WEST BENGAL, West Bengal, India - 700001 |
| U27109WB1992PTC054445 | SRI KARNI ENGINEERING WORKS PVT. LTD. | 2, RAJA WOOD MUNT STREET , KOLKATA, West Bengal, India - 700001 |
| U52190WB2010PTC155986 | MANGALDHAM DEALERS PRIVATE LIMITED | 2, RAJA WOOD MUNT STREET , KOLKATA, West Bengal, India - 700001 |
| U74999WB1994PLC061582 | ISHAN HOUSING PROJECTS LTD | SAGAR ESTATE 4TH FL 2 CLIVEGHAT STREET P S HARE STREET , P S HARE STREET, West Bengal, India - 700001 |
| U24294WB1994PTC066444 | RPO FINVEST PVT. LTD. | 6E NICCO HOUSE2 HARE STREET P S HARE STREET , KOLKATA, West Bengal, India - 700001 |
| U51109WB1995PTC074276 | AIRCOM VANIJYA PVT LTD | 6A, NICCO HOUSE, 2, HARE STREET, P. S. HARE STREET, , KOLKATA, West Bengal, India - 700001 |
| U67120WB1995PTC071941 | UPHAAR FINANCIAL SERVICES PVT. LTD. | NICCO HOUSE 6TH FLOOR2 HARE STREET P S HARE STREET , KOLKATA, West Bengal, India - 700001 |
| ACL-2505 | SUNSHINE LEGACY LLP | 2nd Floor, FL-2F,,1, GARSTIN PLACE, P S HARE STREET,Kolkata,Kolkata,West Bengal,India-700001 |
| ACL-5538 | SUNRISE EVERRISE LLP | 2ND FLOOR, FL-2F,1,GARSTIN PLACE,P S HARE STREET,Kolkata,Kolkata,West Bengal,India-700001 |
| ACL-5572 | SUNRISE DIVINE LLP | 2ND FLOOR, FL-2F,1,GARSTIN PLACE,P S HARE STREET,Kolkata,Kolkata,West Bengal,India-700001 |
| ACL-5598 | SUNRISE WONDER LLP | 2ND FLOOR, FL-2F,1,GARSTIN PLACE,P S HARE STREET,Kolkata,Kolkata,West Bengal,India-700001 |
| ACL-5602 | SUNRISE VINTAGE LLP | 2ND FLOOR, FL-2F,1,GARSTIN PLACE,P S HARE STREET,Kolkata,Kolkata,West Bengal,India-700001 |
| ACL-5603 | SUNRISE ICONIC LLP | 2ND FLOOR, FL-2F,1,GARSTIN PLACE,P S HARE STREET,Kolkata,Kolkata,West Bengal,India-700001 |
| ACL-6216 | SUNSHINE ELEGANT LLP | 2ND FLOOR, FL-2F, 1 GARSTIN PLACE,P S HARE STREET,Kolkata,Kolkata,West Bengal,India-700001 |
| ACL-8724 | SUNSHINE PINNACLE LLP | 2ND FLOOR, FL-2F, 1 GARSTIN PLACE,P S HARE STREET,Kolkata,Kolkata,West Bengal,India-700001 |
| ACM-0108 | SUNSHINE CITYLIGHTS LLP | 2ND FLOOR, FL-2F,1 GARSTIN PLACE P S HARE STREET,Kolkata,Kolkata,West Bengal,India-700001 |
| U66190WB2006PTC109101 | VALUE WISE CONSULTANCY PRIVATE LIMITED | 3rd Floor (Hare Street Entry) Nicco House,,2 Hare Street, Kolkata-700001,Kolkata,Kolkata,West Bengal,700001-India |
| U88900WB2023NPL265244 | MAMTA SUMIT BINANI FOUNDATION | 3rd Floor (Hare Street Entry) Nicco House,,2 Hare Street, Kolkata-700001,Kolkata,Kolkata,West Bengal,700001-India |
| L51109WB1974PLC029635 | RIGHT INNUVA KNOW-HOW LIMITED | 2 CLIVE GHAT STREET P S HARE STREET , KOLKATA, West Bengal, India - 700001 |
| U51909WB1994PTC062454 | AUROBRITE MERCHANTS PVT LTD | 2 LALA BAZAR STREET P S HARE STREET , KOLKATA, West Bengal, India - 700001 |
| U74140WB1993PTC059819 | PARUL AGROCON PVT. LTD. | 55 EZRA STREET 2ND FLOORP S HARE STREET , KOLKATA, West Bengal, India - 700001 |
| U25209WB1980PTC032863 | EVERLAST PIPES PVT LTD | 35 EZRA STREET 2ND FLOOR, P S HARE STREET , KOLKATA, West Bengal, India - 700001 |
| U51109WB1995PTC074405 | INSILCO COMMERCIAL PVT LTD | 313, TODI CHAMBERS, 2 LALBAZAR STREET, P S HARE STREET , KOLKATA, West Bengal, India - 700001 |
| U51909WB1995PTC069251 | CARWIN VINCOM PVT.LTD. | 2 LAL BAZAR STREET TODI CHAMBERS P S HARE STREET , KOLKATA, West Bengal, India - 700001 |
| U67120WB1994PTC064267 | GLOBAL STOCK BROKING SERVICES PRIVATE LIMITED | 12 POLLOCK STREET 2ND FLOOR P S HARE STREET , KOLKATA, West Bengal, India - 700001 |
| U51109WB1997PTC084066 | AYUSH DEALCOMM PRIVATE LIMITED | 14 N S ROAD2ND FL P S HARE STREET , KOLKATA, West Bengal, India - 700001 |
| U51109WB1993PTC061148 | HIGHVIEW COMMODITIES PVT. LTD. | 2 HARE STREETNICCO HOUSE 5TH FLOOR P S HARE STREET , KOLKATA, West Bengal, India - 700001 |
| U65910WB1996PLC076937 | INDO FINANCE CAPITAL LTD | 7A BENTINCK STREET 2ND FLOOR P S HARE STREET , 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
- 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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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.