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      SUN MERCANTILE PRIVATE LIMITED.

      CIN: U15134WB2004PTC098277 As on: 2026-07-13
      Purchase Report

      SUN MERCANTILE PRIVATE LIMITED. (CIN: U15134WB2004PTC098277) is a Private company incorporated on 06 Apr 2004. 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. 255000.00.

      SUN 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.SUN MERCANTILE PRIVATE LIMITED.'s NIC code is 1513 (which is part of its CIN). As per the NIC code, it is inolved in Processing and preserving of fruit, vegetables and edible nuts.

      Directors of SUN MERCANTILE PRIVATE LIMITED. are ASHOK KUMAR SUREKA, and ANITA SUREKA.

      SUN MERCANTILE PRIVATE LIMITED.'s Corporate Identification Number (CIN) is U15134WB2004PTC098277 and its registration number is 98277. Users may contact SUN MERCANTILE PRIVATE LIMITED. on its Email address - [email protected]. Registered address of SUN MERCANTILE PRIVATE LIMITED. is 7, MANGOE LANE, 3RD FLOOR ROOM NO. 307 , KOLKATA, West Bengal, India - 700001.

      Current status of SUN 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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      Previous Names

      Previous CINs

      ZaubaCorp's company report for SUN 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.

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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 SUN 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.

      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 SUN MERCANTILE .
      DIN Director Name Designation Appointment Date
      00515161 ASHOK KUMAR SUREKA Director 2009-07-27
      01751565 ANITA SUREKA Additional Director 2023-12-23
      Past Directors & Key Managerial Personnel of SUN MERCANTILE .
      DIN Director Name Designation Appointment Date Cessation
      00515161 ASHOK KUMAR SUREKA Director - 2008-09-05
      00589857 MANISH KUMAR PRASAD Director - 2019-04-03
      01758677 SANJAY AGARWAL Director - 2023-12-12
      02338167 SANDHYA AGARWAL Director - 2019-04-03
      Other Directorships of ASHOK KUMAR SUREKA
      Company Name CIN Designation Appointment Date Cessation
      KAMAKHYA DEVELOPERS PVT LTD U45201WB1996PTC077026 Director 2010-10-05 Ongoing
      KAMAKHYA DEVELOPERS PVT LTD U45201WB1996PTC077026 Director - 2008-09-05
      ANKIT NIRMAN PRIVATE LIMITED U51109WB1995PTC067150 Additional Director 2022-04-06 Ongoing
      ANKIT NIRMAN PRIVATE LIMITED U51109WB1995PTC067150 Director - 2014-07-25
      ATISHAY MARKETING PRIVATE LIMITED U51109WB1997PTC085301 Director - 2014-07-23
      ARDENT VYAPAAR PRIVATE LIMITED U51109WB2006PTC111477 Director - 2008-09-05
      HARMONY TIE-UP PRIVATE LIMITED U51109WB2007PTC113666 Director 2008-02-15 Ongoing
      BREEZE TRACOM PRIVATE LIMITED U51109WB2007PTC116047 Director 2007-06-20 Ongoing
      EXCEL MERCHANTS PRIVATE LIMITED U51109WB2007PTC117254 Director 2007-07-30 Ongoing
      SHUBHAM DEALERS PRIVATE LIMITED U51109WB2007PTC117302 Director 2007-07-30 Ongoing
      SPENCER VINIMAY PRIVATE LIMITED U51109WB2007PTC119982 Director 2007-12-01 Ongoing
      CITIZEN TIE - UP PRIVATE LIMITED U51109WB2007PTC119983 Director 2007-12-01 Ongoing
      SUNLIGHT VYAPAAR PRIVATE LIMITED U51109WB2007PTC120388 Director - 2023-05-08
      SIDDHIVINAYAK COMMOTRADE PRIVATE LIMITED U51109WB2008PTC122754 Director - 2014-07-23
      NEWTOWN MERCHANTS PRIVATE LIMITED U51900WB2008PTC123324 Director - 2022-04-03
      NIRMAL COMMERCIAL PRIVATE LIMITED U51900WB2008PTC128915 Director - 2019-05-10
      APEX CONTROL PVT LTD U51909WB1989PTC047965 Director 2013-04-16 Ongoing
      BASUPRIYA DEALCOMM PVT LTD U51909WB1994PTC064444 Director 2013-04-20 Ongoing
      MAPS ENTERPRISES PRIVATE LIMITED U51909WB1995PTC068220 Director 2018-08-29 Ongoing
      MAPS ENTERPRISES PRIVATE LIMITED U51909WB1995PTC068220 Director - 2014-07-23
      SANCHI VANIJYA PRIVATE LIMITED U51909WB2007PTC118355 Director 2007-12-01 Ongoing
      CHANDRA VANIJYA PRIVATE LIMITED U51909WB2007PTC118393 Director - 2021-06-21
      NUTAN DEALERS PRIVATE LIMITED. U51909WB2008PTC128913 Director 2021-08-28 Ongoing
      NUTAN DEALERS PRIVATE LIMITED. U51909WB2008PTC128913 Director - 2021-08-26
      GARIMA INFRAPROJECTS PRIVATE LIMITED. U51909WB2008PTC128914 Director - 2021-08-28
      REGAL VANIJYA PRIVATE LIMITED U52100WB2007PTC117259 Director 2007-07-30 Ongoing
      RAYS NET MARK PRIVATE LIMITED U52599WB2005PTC104934 Director 2007-06-20 Ongoing
      KAUTILYA EXIM & FINVEST PVT LTD U67120WB1991PTC052385 Director 2012-11-20 Ongoing
      Other Directorships of MANISH KUMAR PRASAD
      Company Name CIN Designation Appointment Date Cessation
      KAMAKHYA DEVELOPERS PVT LTD U45201WB1996PTC077026 Director - 2008-09-05
      ANKIT NIRMAN PRIVATE LIMITED U51109WB1995PTC067150 Director - 2019-04-02
      ATISHAY MARKETING PRIVATE LIMITED U51109WB1997PTC085301 Director - 2008-09-05
      ARDENT VYAPAAR PRIVATE LIMITED U51109WB2006PTC111477 Director - 2008-09-05
      BREEZE TRACOM PRIVATE LIMITED U51109WB2007PTC116047 Director - 2009-07-27
      MAPS ENTERPRISES PRIVATE LIMITED U51909WB1995PTC068220 Director - 2011-02-11
      NUTAN DEALERS PRIVATE LIMITED. U51909WB2008PTC128913 Director - 2012-06-18
      GARIMA INFRAPROJECTS PRIVATE LIMITED. U51909WB2008PTC128914 Director - 2019-04-02
      RAYS NET MARK PRIVATE LIMITED U52599WB2005PTC104934 Director - 2009-07-27
      NUTECH TRADELINK PRIVATE LIMITED U74900WB2009PTC134407 Director - 2019-04-05
      Other Directorships of ANITA SUREKA
      Company Name CIN Designation Appointment Date Cessation
      AS MONDIAL AGRO PRIVATE LIMITED U36999WB2016PTC215809 Director 2019-04-16 Ongoing
      ANKIT NIRMAN PRIVATE LIMITED U51109WB1995PTC067150 Director - 2008-09-05
      ARDENT VYAPAAR PRIVATE LIMITED U51109WB2006PTC111477 Director 2008-08-01 Ongoing
      HARMONY TIE-UP PRIVATE LIMITED U51109WB2007PTC113666 Director 2013-08-01 Ongoing
      BREEZE TRACOM PRIVATE LIMITED U51109WB2007PTC116047 Director 2018-08-29 Ongoing
      BREEZE TRACOM PRIVATE LIMITED U51109WB2007PTC116047 Director - 2015-03-25
      EXCEL MERCHANTS PRIVATE LIMITED U51109WB2007PTC117254 Additional Director 2023-12-23 Ongoing
      EXCEL MERCHANTS PRIVATE LIMITED U51109WB2007PTC117254 Director - 2015-03-24
      SHUBHAM DEALERS PRIVATE LIMITED U51109WB2007PTC117302 Director 2018-08-29 Ongoing
      SHUBHAM DEALERS PRIVATE LIMITED U51109WB2007PTC117302 Director - 2015-03-23
      SPENCER VINIMAY PRIVATE LIMITED U51109WB2007PTC119982 Director 2013-08-01 Ongoing
      CITIZEN TIE - UP PRIVATE LIMITED U51109WB2007PTC119983 Director 2013-08-01 Ongoing
      SUNLIGHT VYAPAAR PRIVATE LIMITED U51109WB2007PTC120388 Director - 2023-05-08
      SIDDHIVINAYAK COMMOTRADE PRIVATE LIMITED U51109WB2008PTC122754 Director 2009-03-10 Ongoing
      APEX CONTROL PVT LTD U51909WB1989PTC047965 Director 2013-04-16 Ongoing
      BASUPRIYA DEALCOMM PVT LTD U51909WB1994PTC064444 Director 2013-04-20 Ongoing
      MAPS ENTERPRISES PRIVATE LIMITED U51909WB1995PTC068220 Director 2009-03-31 Ongoing
      SANCHI VANIJYA PRIVATE LIMITED U51909WB2007PTC118355 Director 2013-08-01 Ongoing
      CHANDRA VANIJYA PRIVATE LIMITED U51909WB2007PTC118393 Director - 2021-06-21
      NUTAN DEALERS PRIVATE LIMITED. U51909WB2008PTC128913 Director 2021-08-28 Ongoing
      GARIMA INFRAPROJECTS PRIVATE LIMITED. U51909WB2008PTC128914 Director - 2021-08-28
      REGAL VANIJYA PRIVATE LIMITED U52100WB2007PTC117259 Director - 2015-03-23
      RAYS NET MARK PRIVATE LIMITED U52599WB2005PTC104934 Director 2018-08-29 Ongoing
      RAYS NET MARK PRIVATE LIMITED U52599WB2005PTC104934 Director - 2015-03-24
      NUTECH TRADELINK PRIVATE LIMITED U74900WB2009PTC134407 Director - 2023-03-17
      Other Directorships of SANJAY AGARWAL
      Company Name CIN Designation Appointment Date Cessation
      KAMAKHYA DEVELOPERS PVT LTD U45201WB1996PTC077026 Director - 2018-02-09
      ARDENT VYAPAAR PRIVATE LIMITED U51109WB2006PTC111477 Director 2008-08-01 Ongoing
      EXCEL MERCHANTS PRIVATE LIMITED U51109WB2007PTC117254 Director - 2023-12-12
      REGAL VANIJYA PRIVATE LIMITED U52100WB2007PTC117259 Director - 2021-11-03
      NUTECH TRADELINK PRIVATE LIMITED U74900WB2009PTC134407 Director - 2023-03-17
      NATHNAGAR SILK CITY CHAMBER OF COMMERCE U88100BR2024NPL067903 Director 2024-02-22 Ongoing
      Other Directorships of SANDHYA AGARWAL
      Company Name CIN Designation Appointment Date Cessation
      ATISHAY MARKETING PRIVATE LIMITED U51109WB1997PTC085301 Director - 2019-04-04
      SIDDHIVINAYAK COMMOTRADE PRIVATE LIMITED U51109WB2008PTC122754 Director - 2019-04-05
      NUTAN DEALERS PRIVATE LIMITED. U51909WB2008PTC128913 Director - 2012-06-18

      CIN Company Name Company Address
      U45201WB1996PTC077026 KAMAKHYA DEVELOPERS PVT LTD 7, MANGOE LANE, 3RD FLOOR, ROOM NO. 307, , KOLKATA, West Bengal, India - 700001
      U51909WB2007PTC118355 SANCHI VANIJYA PRIVATE LIMITED 7, MANGOE LANE, 3RD FLOOR ROOM NO. 307 , KOLKATA, West Bengal, India - 700001
      U51909WB2008PTC128914 GARIMA INFRAPROJECTS PRIVATE LIMITED. 7, MANGOE LANE 3RD FLOOR, ROOM NO. 307 , KOLKATA, West Bengal, India - 700001
      U51109WB2007PTC113164 NARMODA TIE-UP PRIVATE LIMITED 7, MANGOE LANE, 3RD FLOOR, ROOM NO. 307, , KOLKATA, West Bengal, India - 700001
      U51909WB2012PTC183195 BOSSLIFE MERCHANDISE PRIVATE LIMITED 7, MANGOE LANE, 3RD FLOOR, ROOM NO. 307, , KOLKATA, West Bengal, India - 700001
      U51909WB2012PTC185831 MRINMAYEE VINIMAY PRIVATE LIMITED 7, MANGOE LANE 3RD FLOOR, ROOM NO. 307 , KOLKATA, West Bengal, India - 700001
      U51909WB2012PTC187210 COINAGE TRADELINK PRIVATE LIMITED 7, MANGOE LANE 3RD FLOOR, ROOM NO. 307 , KOLKATA, West Bengal, India - 700001
      U51909WB1989PTC047965 APEX CONTROL PVT LTD 7, MANGOE LANE 3RD FLOOR, ROOM NO. 307 , KOLKATA, West Bengal, India - 700001
      U51909WB1994PTC064444 BASUPRIYA DEALCOMM PVT LTD 7, MANGOE LANE 3RD FLOOR, ROOM NO. 307 , KOLKATA, West Bengal, India - 700001
      U70102WB2012PTC187107 JAIMAAKALI BUILDERS PRIVATE LIMITED 7, MANGOE LANE 3RD FLOOR, ROOM NO. 307 , KOLKATA, West Bengal, India - 700001
      U67120WB1991PTC052385 KAUTILYA EXIM & FINVEST PVT LTD 7, MANGOE LANE 3RD FLOOR, ROOM NO. 307 , KOLKATA, West Bengal, India - 700001
      U74999WB2012PTC179185 ECOSPACE PROJECTS PRIVATE LIMITED 7, MANGOE LANE, 3rd FLOOR ROOM No. 307 , KOLKATA, West Bengal, India - 700001
      U36999WB2016PTC215809 AS MONDIAL AGRO PRIVATE LIMITED 7 MANGOE LANE 3RD FLOOR , ROOM NO-307 , KOLKATA, West Bengal, India - 700001
      U51900WB2008PTC128915 NIRMAL COMMERCIAL PRIVATE LIMITED 7, MANGOE LANE 3RD FLOOR, ROOM NO - 307 , KOLKATA, West Bengal, India - 700001
      U51109WB2007PTC113666 HARMONY TIE-UP PRIVATE LIMITED 7, MANGOE LANE 3RD FLOOR, ROOM NO - 307 , KOLKATA, West Bengal, India - 700001
      U51909WB1995PTC068220 MAPS ENTERPRISES PRIVATE LIMITED 7, MANGOE LANE 3RD FLOOR, ROOM NO - 307 , KOLKATA, West Bengal, India - 700001
      U51109WB2006PTC107104 BORNEO VINIMAY PVT LTD 7, Mangoe Lane 3rd Floor , Room No. - 307 , Kolkata, West Bengal, India - 700001
      U51109WB1995PTC067150 ANKIT NIRMAN PRIVATE LIMITED 7, MANGOE LANE, 3RD FLOOR, ROOM NO. 307 , KOLKATA, West Bengal, India - 700001
      AAO-0906 ROVER COMMOTRADE LLP 7, MANGOE LANE, 3RD FLOOR, ROOM NO. 311 KOLKATA, West Bengal, India - 700001
      AAM-9966 OCTAGON DEALERS LLP 7, MANGOE LANE, 3RD FLOOR ROOM NO.- 311 KOLKATA, West Bengal, India - 700001
      AAN-1168 PURPLE SALES LLP 7, MANGOE LANE, 3RD FLOOR ROOM NO.- 311 KOLKATA, West Bengal, India - 700001
      AAN-9141 SURSADHANA DEALERS LLP 7, MANGOE LANE 3RD FLOOR, ROOM NO. 311 KOLKATA, West Bengal, India - 700001
      U15100WB2006PTC107456 NISTHA FOOD PRODUCTS PRIVATE LIMITED 7 MANGOE LANE 3RD FLOOR, ROOM NO. 308 , KOLKATA, West Bengal, India - 700001
      U52390WB2009PTC138144 NAMASTE TRADECOM PRIVATE LIMITED 7, MANGOE LANE ROOM NO- 309, 3RD FLOOR , KOLKATA, West Bengal, India - 700001
      U52190WB2009PTC138150 ASHIRBAD TRADECOM PRIVATE LIMITED 7, MANGOE LANE ROOM NO- 309, 3RD FLOOR , KOLKATA, West Bengal, India - 700001
      U51109WB2005PTC103356 ALANKAR VANIJYA PRIVATE LIMITED 7, MANGOE LANE, 3RD FLOOR, ROOM NO. 308, , KOLKATA, West Bengal, India - 700001
      U51109WB2006PTC111477 ARDENT VYAPAAR PRIVATE LIMITED 7, MANGOE LANE 3RD FLOOR, SUITE NO-307. , KOLKATA, West Bengal, India - 700001
      U51109WB2007PTC116610 VINTAGE TRADECOM PRIVATE LIMITED 7, MANGOE LANE ROOM NO. 309, 3RD FLOOR , KOLKATA, West Bengal, India - 700001
      U51109WB2007PTC116611 CAROLINE SALES PRIVATE LIMITED 7, MANGOE LANE ROOM NO. 309, 3RD FLOOR , 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
      Download Audited Financials
      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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