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MEENAKSHI MERCANTILES LTD




Meenakshi Mercantiles Ltd is a Public incorporated on 02 July 1985. It is classified as Non-govt company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 125,500,000 and its paid up capital is Rs. 122,390,000. It is inolved in Activities auxiliary to financial intermediation, except insurance and pension funding.[This Group includes activities involved in or closely related to financial inter-mediation other than insurance and pension funding but not themselves involving financial inter-mediation].

Meenakshi Mercantiles Ltd's Annual General Meeting (AGM) was last held on N/A and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 March 2021.

Directors of Meenakshi Mercantiles Ltd are Seema Chandak, Pooja Goenka, Sumedha Saraogi, Jayesh Vora, Sachchida Nand Pandey, Jayesh Vora, Sumedha Saraogi and Gazal Ruwatia.

Meenakshi Mercantiles Ltd's Corporate Identification Number is (CIN) U67120WB1985PLC120157 and its registration number is 120157.Its Email address is [email protected] and its registered address is 504, WOODBURN CENTRAL, 5TH FLOOR 5A, BIBHABATI BOSE SARANI KOLKATA Kolkata WB 700020 IN.

Current status of Meenakshi Mercantiles Ltd is - Active.

Company Details

CIN

U67120WB1985PLC120157

Company Name

MEENAKSHI MERCANTILES LTD

Company Status

Active

RoC

RoC-Kolkata

Registration Number

120157

Company Category

Company limited by Shares

Company Sub Category

Non-govt company

Class of Company

Public

Date of Incorporation

02 July 1985

Age of Company

38 years, 9 month, 18 days

Activity

Activities auxiliary to financial intermediation, except insurance and pension funding.[This Group includes activities involved in or closely related to financial inter-mediation other than insurance and pension funding but not themselves involving financial inter-mediation].

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Number of Members

217

Previous Names

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Previous CINS

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Share Capital & Number of Employees

Authorised Capital

₹125,500,000

Paid up capital

₹122,390,000

Number of Employees

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Listing and Annual Compliance Details

Listing status

Unlisted

Date of Last Annual General Meeting

N/A

Date of Latest Balance Sheet

31 March 2021

Financial Report

Balance Sheet

Paid-up Capital

Reserves & Surplus

Long Term Borrowings

Short Term Borrowings

Trade Payables

Current Investments

Inventories

Trade Receivables

Cash and Bank Balances

Profit & Loss

Total Revenue (Turnover)

Total Expenses

Employee Benefit Expenses

Finance Costs

Depriciation

Profit Before Tax

Profit After Tax

Click here to view all available financial documents and regulatory filings of MEENAKSHI MERCANTILES LTD



Contact Details

Email ID: [email protected]

Website: Click here to add.

Address:

504, WOODBURN CENTRAL, 5TH FLOOR 5A, BIBHABATI BOSE SARANI KOLKATA Kolkata WB 700020 IN

Director Details

DIN Director Name Designation Appointment Date

00404497

SEEMA CHANDAK

Director

31 January 2018

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00544791

POOJA GOENKA

Director

14 August 2018

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Additional Director

24 March 2009

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14 August 2018

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01481172

SUMEDHA SARAOGI

Wholetime Director

24 June 2009

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30 April 2007

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01516829

JAYESH VORA

Director

01 November 2018

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CD EQUI HOLDINGS PRIVATE LIMITED

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07032537

SACHCHIDA NAND PANDEY

Director

08 December 2014

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Company Designation Appointment Date

Currently Sachchida Nand Pandey is not associated with any company.

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Company Designation Appointment Date Cessation Date

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ACOPV7478F

JAYESH VORA

CFO(KMP)

01 April 2019

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Company Designation Appointment Date

UDAIPUR COTTON MILLS CO LTD

CFO(KMP)

01 February 2018

MEENAKSHI MERCANTILES LTD

CFO(KMP)

01 April 2019

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Company Designation Appointment Date Cessation Date

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AMOPS3270J

SUMEDHA SARAOGI

CEO(KMP)

30 September 2019

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Company Designation Appointment Date

Currently Sumedha Saraogi is not associated with any company.

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Company Designation Appointment Date Cessation Date

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BJVPR7852Q

GAZAL RUWATIA

Company Secretary

01 October 2014

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Company Designation Appointment Date

MEENAKSHI MERCANTILES LTD

Company Secretary

01 October 2014

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Company Secretary

02 May 2023

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Company Designation Appointment Date Cessation Date

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Past Director Details

DIN Director Name Designation Appointment Date Cessation Date

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Companies with Similar Address

CIN

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Address

U51900WB2006PTC108411
NEOWORTH COMMERCIAL PVT LTD 504, WOODBURN CENTRAL, 5TH FLOOR, 5A, BIBHABATI BOSE SARANI KOLKATA Kolkata WB 700020 IN
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UDAIPUR COTTON MILLS CO LTD 504, 'WOODBURN CENTRAL', 5TH FLOOR, 5A, BIBHABATI BOSE SARANI KOLKATA Kolkata WB 700020 IN
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NATTY DESIGN CONCEPTS PRIVATE LIMITED 504, WOODBURN CENTRAL, 5TH FLOOR 5A, BIBHABATI BOSE SARANI KOLKATA Kolkata WB 700020 IN
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VIVEK AGRO INDUSTRIES PRIVATE LIMITED 504, WOODBURN CENTRAL, 5TH FLOOR 5A, BIBHABATI BOSE SARANI KOLKATA Kolkata WB 700020 IN
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U01111WB2006PTC110203
NEORI AGRO PRIVATE LIMITED 504, WOODBURN CENTRAL, 5TH FLOOR 5A, BIBHABATI BOSE SARANI KOLKATA Kolkata WB 700020 IN
U51909WB2009PTC139715
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Prosecution Details

S.No. Defaulting Entities Court Name Prosecution Section Date Of Order Status

No prosecutions found

Charges/Borrowing Details

Charge ID Creation Date Modification Date Closure Date Assets Under Charge Amount Charge Holder

No charges found

Establishments Details

Establishment Name City Pincode Address

No establishments found

*Industry classification is derived from National Industrial Classification. If the company has changed line of business without intimating the Registrar or is a diversified business, classification may be different. We make no warranties about accuracy of industrial classification.

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