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
SEVOKE MERCANTILE PRIVATE LIMITED
CIN: U36912WB2009PTC138024
SEVOKE MERCANTILE PRIVATE LIMITED (CIN: U36912WB2009PTC138024) is a Private company incorporated on 28 Aug 2009. 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. 850000.00.
SEVOKE 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.SEVOKE MERCANTILE PRIVATE LIMITED's NIC code is 3691 (which is part of its CIN). As per the NIC code, it is inolved in Manufacture of jewellery and related articles.
Directors of SEVOKE MERCANTILE PRIVATE LIMITED are ASHOK KUMAR GUPTA, and SANDEEP KUMAR GUPTA.
SEVOKE MERCANTILE PRIVATE LIMITED's Corporate Identification Number (CIN) is U36912WB2009PTC138024 and its registration number is 138024. Users may contact SEVOKE MERCANTILE PRIVATE LIMITED on its Email address - [email protected]. Registered address of SEVOKE MERCANTILE PRIVATE LIMITED is ASHOK VIHAR COMPLEX, JANATA NAGAR BEHIND R.M.S. POST OFFICE, SEVOKE ROAD , SILIGURI, West Bengal, India - 734001.
Current status of SEVOKE 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
Want to see how this company compares within its industry or analyse broader market trends?
Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for SEVOKE 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 SEVOKE MERCANTILE
Purchase full report of SEVOKE 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 SEVOKE 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 |
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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
| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
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Current Directors & Key Managerial Personnel of SEVOKE MERCANTILE
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00719380 | ASHOK KUMAR GUPTA | Director | 2009-08-28 |
| 00719460 | SANDEEP KUMAR GUPTA | Director | 2009-08-28 |
Past Directors & Key Managerial Personnel of SEVOKE MERCANTILE
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00475904 | RAMESH KUMAR AGARWAL | Director | - | 2013-03-11 |
| 00605796 | KANAI MITRUKA LAL | Director | - | 2013-03-11 |
Other Directorships of RAMESH KUMAR AGARWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SILIGURI FOOD PROCESSING PRIVATE LIMITED | U15490WB2007PTC116915 | Director | - | 2012-07-24 |
| DABGRAM POLYMERS PRIVATE LIMITED | U24134WB2007PTC112777 | Director | - | 2008-11-24 |
| SILIGURI COMMODITIES PRIVATE LIMITED | U36999WB2004PTC099752 | Director | 2004-09-10 | Ongoing |
Other Directorships of KANAI MITRUKA LAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| EKTA ROLLER FLOUR MILLS PRIVATE LIMITED | U15311WB2001PTC094018 | Director | 2001-12-13 | Ongoing |
| RAMAN COMPLEX PRIVATE LIMITED | U45201WB2004PTC097786 | Director | - | 2007-12-24 |
| SHRISTI COMMODITIES PRIVATE LIMITED | U51109WB2007PTC118080 | Director | 2007-08-24 | Ongoing |
| HOTEL SILVER CASCADE PRIVATE LIMITED | U55101WB1997PTC084928 | Director | - | 2008-03-28 |
Other Directorships of ASHOK KUMAR GUPTA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| CASICA PROMOTERS LLP | ABB-9795 | Designated Partner | 2022-08-03 | Ongoing |
| DABGRAM VANIJYA PRIVATE LIMITED | U36999WB2005PTC105760 | Director | - | 2007-11-05 |
| SILIGURI VYAPAR PRIVATE LIMITED | U52100WB2013PTC198097 | Director | - | 2015-06-16 |
| OMSONS MERCANTILE PRIVATE LIMITED | U52100WB2015PTC205590 | Director | 2015-03-11 | Ongoing |
Other Directorships of SANDEEP KUMAR GUPTA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| DABGRAM VANIJYA PRIVATE LIMITED | U36999WB2005PTC105760 | Director | - | 2007-11-05 |
| SILIGURI VYAPAR PRIVATE LIMITED | U52100WB2013PTC198097 | Director | - | 2015-06-16 |
| OMSONS MERCANTILE PRIVATE LIMITED | U52100WB2015PTC205590 | Director | 2015-03-11 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U70109WB2008PTC125256 | KOYEL PROPERTIES PRIVATE LIMITED | HOUSE NO. 1, ASHOKE VIHAR COLONY, JANTA NAGAR BEHIND EKTIASAL POST OFFICE, SEVOKE ROAD , SILIGURI, West Bengal, India - 734001 |
| U70109WB2017PTC219855 | BAGDOGRA DEVELOPERS PRIVATE LIMITED | ASHOKE VIHAR COMPLEX, JANATA NAGAR, SEVOKE ROAD , SILIGURI, West Bengal, India - 734001 |
| U15312WB2010PTC141119 | SHREE GAJANAND RICE MILLS PRIVATE LIMITED | M/S RAJ TRADERS, 460/394/N/J, SARVOTTAM COMPLEX, M R ROAD, NAYABAZAR , SILIGURI, West Bengal, India - 734001 |
| U45400WB2014PTC202528 | NEXTNEST BUILDERS PRIVATE LIMITED | HIMALI SAHID NAGAR, WARD NO. 43 OF S. M. C. P.O. SEVOKE ROAD, P.S. BHAKTINAGAR, JALP AIGURI , SILIGURI, West Bengal, India - 734001 |
| U72900WB2021PTC246548 | WLY GLOBAL TECHNOLOGIES PRIVATE LIMITED | Ward no. 42, Sevoke Road, Siliguri, Prakash Nagar Salugara, Rajganj, Sevoke Road, Salugara , M.Corp. , Siliguri, West Bengal, India - 734001 |
| U70100WB2010PTC142689 | MOUNTVIEW GRAIN PRODUCTS PRIVATE LIMITED | ASHOK VIHAR COMPLEX, SEVOKE ROAD , SILIGURI, West Bengal, India - 734001 |
| U52100WB2013PTC198097 | SILIGURI VYAPAR PRIVATE LIMITED | ASHOK VIHARCOMPLEX JANATA NAGAR, SEVOKE ROAD , SILIGURI, West Bengal, India - 734001 |
| U70100WB2017PTC219955 | HASIMARA HILLVIEW PRIVATE LIMITED | ASHOKE VIHAR COMPLEX, JANTA NAGAR SEVOKE ROAD , SILIGURI, West Bengal, India - 734001 |
| U01132WB1982PLC000453 | NORTHERN BENGAL TEA CORPN LTD | C/O KUSUM WAREHOUSING COMPLEX, SEVOKE R 3RD MILE, P.O SALUGARA, P.S BHAKTI NAGAR , SILIGURI, West Bengal, India - 734001 |
| U74999WB2016PTC215464 | AISTA CONSULTANCY SERVICES PRIVATE LIMITED | D1-B2, Green view Complex, Upper Bhanu Nagar Sevoke Road, Siliguri, West Bengal , Siliguri, West Bengal, India - 734001 |
| U74999WB2023PTC259467 | ASSURANCE STAFFING SOLUTIONS PRIVATE LIMITED | LOWER BHANU NAGAR, NEAR-OLD S/S, 2ND MILE, SEVOKE ROAD , SILIGURI, West Bengal, India - 734001 |
| U51909WB2008PTC131533 | WOODSE SALES PRIVATE LIMITED | SATYAM PLAZA, NEAR BHAKTI NAGAR POLICE STATION, CHECK POST, SEVOKE ROAD, SILIGURI , SILIGURI, West Bengal, India - 734001 |
| U74999WB2017PTC223242 | WIND OZ (INDIA) VACATIONS PRIVATE LIMITED | SAHID BHAGAT SINGH COMMERCIAL MARKET COM FIRST FLOOR, R1 1/R1 2, 2ND MILE , SEVOKE ROAD, SILIGURI, West Bengal, India - 734001 |
| U01403WB2013PTC194541 | SURAJMUKHI TEA PRIVATE LIMITED | MADHUBAN COMPLEX, JYOTI NAGAR, PO- SEVOKE ROAD , SILIGURI, West Bengal, India - 734001 |
| U93190WB2023NPL262468 | ZAMARA HOUSE CLUB ASSOCIATION | SHASTRI NAGAR, N/R TIRANG,PO, SEVOKE ROAD, SILIGURI,Siliguri,Darjiling,West Bengal,734001-India |
| U01132WB2007PTC115570 | CENTRAL AGRI TRADES PRIVATE LIMITED | ANAND VIHAR COMPLEX SEVOKE ROAD, 2 1/2 MILES , SILIGURI, West Bengal, India - 734001 |
| U51909WB2012PTC174566 | MINORISTA RETAIL (INDIA) PRIVATE LIMITED | Shantiniketan Complex, Near Dolphin Signature, Jyoti Nagar, Sevoke Road, , Siliguri, West Bengal, India - 734001 |
| U51109WB2008PTC124743 | PEANUTS RETAIL PRIVATE LIMITED | Shantiniketan Complex, Nr.Dolphin Signature Jyoti Nagar, Sevoke Road , Siliguri, West Bengal, India - 734001 |
| U65993WB2006PLC111387 | SGPL FINANCE & INVESTMENT LIMITED | BHAKTI NAGAR, CHECK POST 21/2 MILE, SEVOKE ROAD , SILIGURI, West Bengal, India - 734001 |
| U72300WB2016PTC209752 | SIBIN TECHNOLOGIES PRIVATE LIMITED | ANAND VIHAR COMPLEX (NEXT TO PBR TOWER) SEVOKE ROAD , Siliguri, West Bengal, India - 734001 |
| U70101WB2000PTC091472 | P P ENCLAVE PRIVATE LIMITED | MAHALAKSHMI GAREDEN, MITTAL COMPLEX BEHIND DDTS PETROL PUMP, SEVOKE ROAD , SILIGURI, West Bengal, India - 734001 |
| U74999WB2010PTC153517 | TOPWELL DEVELOPERS CONSULTANTS PRIVATE LIMITED | C/O - S.N. MARKETING, SARDA COMPLEX SEVOKE ROAD , SILIGURI, West Bengal, India - 734001 |
| U70102WB2014PTC202982 | EXILO REALTORS PRIVATE LIMITED | MITTAL COMPLEX,GODOWN NO 32 BEHIND DDTS PETROL PUMP, SEVOKE ROAD , SILIGURI, West Bengal, India - 734001 |
| U93090WB2009PTC133983 | DARJEELING EXIM PRIVATE LIMITED | SALASAR SECURITY, M.L.A. TOWER BEHIND RAYMOND SHOP, SEVOKE ROAD , SILIGURI, West Bengal, India - 734001 |
| U51909WB2010PTC140753 | NORTH BENGAL TRADE LINK PRIVATE LIMITED | C/O. S.N. MARKETING, SARADA COMPLEX OPP:MAKHAN BHOG, SEVOKE ROAD , SILIGURI, West Bengal, India - 734001 |
| U51909WB2012PTC179478 | AVANEESH TRADECOM PRIVATE LIMITED | Office No. S-7, 2nd Floor, Goyal Plaza, Opp. Sachitra Hotel, Sevoke Road , Siliguri, West Bengal, India - 734001 |
| U51909WB2012PTC180103 | AVANEESH VYAPAAR PRIVATE LIMITED | Office No. S-6, 2nd Floor, Goyal Plaza, Opp. Sachitra Hotel, Sevoke Road , Siliguri, West Bengal, India - 734001 |
| U74110WB2012PTC188569 | ADDPLUS REALTORS PRIVATE LIMITED | 2ND FLOOR, OFFICE NO 2M, GEM HOUSE 2ND MILE, SEVOKE ROAD , SILIGURI, West Bengal, India - 734001 |
| U22219WB2012PTC188034 | TIMOTHY PUBLISHING HOUSE PRIVATE LIMITED | HIMALI SAHID NAGAR, WARD NO. 43 P.O. - SEVOKE ROAD, P.S. - BHAKTINAGAR , 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.
| Financial Year | Business Activity Code | Business Activity Description | Percentage of Turnover |
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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.