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LADHA MERCANTILE PRIVATE LIMITED

CIN: U51109WB2005PTC102007 As on: 2026-07-13

LADHA MERCANTILE PRIVATE LIMITED (CIN: U51109WB2005PTC102007) is a Private company incorporated on 03 Mar 2005. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 2000000.00 and its paid up capital is Rs. 1620000.00.

LADHA MERCANTILE PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 26 Sep 2018. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2018-03-31.LADHA MERCANTILE PRIVATE LIMITED'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.].

LADHA MERCANTILE PRIVATE LIMITED's Corporate Identification Number (CIN) is U51109WB2005PTC102007 and its registration number is 102007. Users may contact LADHA MERCANTILE PRIVATE LIMITED on its Email address - [email protected]. Registered address of LADHA MERCANTILE PRIVATE LIMITED is 5th Floor 11, Pollock Street , Kolkata, West Bengal, India - 700001.

Current status of LADHA MERCANTILE PRIVATE LIMITED is - Converted to LLP.

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 LADHA 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 LADHA 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 LADHA MERCANTILE
DIN Director Name Designation Appointment Date
Past Directors & Key Managerial Personnel of LADHA MERCANTILE
DIN Director Name Designation Appointment Date Cessation
02356191 ANKITA JAJU Director - 2014-03-07
02356191 ANKITA JAJU Whole-time director - 2019-03-10
02356195 PUSHPA DEVI JAJU Director - 2014-03-07
02356195 PUSHPA DEVI JAJU Whole-time director - 2019-03-10
00143183 ANAND LAKHOTIA Director - 2014-03-07
00279999 SANTOSH KUMAR AGARWAL Director - 2010-01-28
01687482 SARITA LAKHOTIA Director - 2014-03-07
Other Directorships of ANKITA JAJU
Company Name CIN Designation Appointment Date Cessation
LADHA MERCANTILE LLP AAO-4990 Designated Partner 2019-03-11 Ongoing
SHREE CHARBHUJA TEXYARN LLP AAQ-5164 Partner 2019-09-12 Ongoing
FRIENDS TIE UP PRIVATE LIMITED U17120WB2008PTC122375 Director 2008-12-17 Ongoing
CHARBHUJA TECH PARK PRIVATE LIMITED U17309PN2017PTC170780 Additional Director - 2018-10-20
CHARBHUJA TECH PARK PRIVATE LIMITED U17309PN2017PTC170780 Director 2018-10-20 Ongoing
Other Directorships of PUSHPA DEVI JAJU
Company Name CIN Designation Appointment Date Cessation
LADHA MERCANTILE LLP AAO-4990 Designated Partner 2019-03-11 Ongoing
MAHASHREE TRADING LTD L51900MH1984PLC034918 Additional Director - 2015-09-16
MAHASHREE TRADING LTD L51900MH1984PLC034918 Director - 2018-09-03
Other Directorships of ANAND LAKHOTIA
Company Name CIN Designation Appointment Date Cessation
MIDLAND POLYMERS LIMITED L62013TS1992PLC178971 Additional Director - 2008-09-30
MIDLAND POLYMERS LIMITED L62013TS1992PLC178971 Director - 2012-09-29
VRIDHI TREXIM PRIVATE LIMITED U51109WB2009PTC134984 Director 2011-08-01 Ongoing
YUGVEDA RETAIL PRIVATE LIMITED U52100DL2017PTC313386 Additional Director - 2020-12-30
YUGVEDA RETAIL PRIVATE LIMITED U52100DL2017PTC313386 Director - 2022-07-15
IBACHAT STORES PRIVATE LIMITED U52200DL2021PTC382748 Additional Director - 2022-07-15
AVS COLLABORATION PRIVATE LIMITED U52291DL2010PTC211501 Additional Director - 2017-09-29
AVS COLLABORATION PRIVATE LIMITED U52291DL2010PTC211501 Director - 2017-11-11
SARTHI CAPITAL ADVISORS PRIVATE LIMITED U65190DL2012PTC238100 Director - 2022-03-30
SARTHI CAPITAL SERVICES PRIVATE LIMITED U65990DL2012PTC237142 Director - 2012-09-05
ACEPRO ADVISORS PRIVATE LIMITED U65999MH2010PTC204232 Director - 2019-12-04
SARTHI FINANCIALS SERVICES PRIVATE LIMITED U67190DL2009PTC187401 Director - 2022-03-30
ACEPRO FINANCE PRIVATE LIMITED U67190MH2017PTC302367 Director - 2019-12-04
SARTHIWM PROMOTERS PRIVATE LIMITED U70200DL2010PTC202787 Director - 2019-12-04
SOFTDOT SOLUTIONS PRIVATE LIMITED U72900DL2013PTC247275 Additional Director - 2013-09-03
PROIND BUSINESS SOLUTIONS PRIVATE LIMITED U74120DL2002PTC116192 Additional Director - 2019-04-16
AKASA SECURITIES & FINANCIAL SERVICES PRIVATE LIMITED U74899DL1994PTC060585 Director - 2012-03-01
SARTHI ANGELS VENTURE FOUNDATION U93000DL2013NPL256068 Director - 2022-03-30
Other Directorships of SANTOSH KUMAR AGARWAL
Other Directorships of SARITA LAKHOTIA
Company Name CIN Designation Appointment Date Cessation
VISION 2021 TAXATION CONSULTANTS LLP AAQ-5680 Designated Partner 2019-09-18 Ongoing
GOLDEN MEADOWS REALTY PARTNERS AND ADVIS ORS LLP AAT-9371 Designated Partner 2021-03-05 Ongoing
VRIDHI TREXIM PRIVATE LIMITED U51109WB2009PTC134984 Director 2011-08-01 Ongoing
YUGVEDA RETAIL PRIVATE LIMITED U52100DL2017PTC313386 Additional Director - 2022-09-30
YUGVEDA RETAIL PRIVATE LIMITED U52100DL2017PTC313386 Director 2022-07-15 Ongoing
IBACHAT STORES PRIVATE LIMITED U52200DL2021PTC382748 Additional Director - 2022-12-30
IBACHAT STORES PRIVATE LIMITED U52200DL2021PTC382748 Director 2022-07-15 Ongoing
AVS COLLABORATION PRIVATE LIMITED U52291DL2010PTC211501 Additional Director - 2019-09-30
AVS COLLABORATION PRIVATE LIMITED U52291DL2010PTC211501 Director 2019-09-30 Ongoing
ACEPRO ADVISORS PRIVATE LIMITED U65999MH2010PTC204232 Director - 2015-06-05
VISION 2021 TAXATION CONSULTANTS PRIVATE LIMITED U67190DL2009PTC188101 Director - 2019-09-17
DIVAKAR INFRAPROJECTS PRIVATE LIMITED U70102UP2012PTC048268 Additional Director - 2023-07-15

CIN Company Name Company Address
AAO-4990 LADHA MERCANTILE LLP 11 POLLOCK STREET 5TH FLOOR KOLKATA, West Bengal, India - 700001
U25201WB1996PTC078545 AQUAGUARD IRRIGATION SYSTEMS PVT LTD 11 POLLOCK STREET 5TH FLOOR , KOLKATA, West Bengal, India - 700001
U17120WB2008PTC122375 FRIENDS TIE UP PRIVATE LIMITED 11, Pollock Street 5th Floor , Kolkata, West Bengal, India - 700001
U27104WB1983PTC036236 MALU STEELS PVT LTD 11 POLLOCK STREET 5TH FLOOR\ , KOLKATA, West Bengal, India - 700001
U45400WB2008PTC122601 DRILLCON INFRASTRUCTURE PRIVATE LIMITED 11, POLLOCK STREET 5TH FLOOR , KOLKATA, West Bengal, India - 700001
ACK-5019 GLIDE GLOBAL CARGO SERVICES LLP 11,POLLOCK STREET,9TH FLOOR,KOLKATA-700001,Kolkata,Kolkata,West Bengal,India-700001
U65993WB1995PTC069175 RAJ CAPITAL AND FINANCE PVT.LTD. 11 POLLOCK STREET, 9TH FLOOR, HARE STREET, , KOLKATA, West Bengal, India - 700001
U51109WB1995PTC071498 ARNAV BUILDCON PVT.LTD. 11 POLLOCK STREET 1ST FLOOR P S HARE STREET , KOLKATA, West Bengal, India - 700001
ABB-4305 BCBW ARIHANT COMMODEAL LLP 11, POLLOCK STREET, 3RD FLOOR,,Kolkata,Kolkata,West Bengal,India-700001
AAS-0433 RASHDHARA TRADERS LLP 11, POLLOCK STREET, 3RD FLOOR KOLKATA KOLKATA, West Bengal, India - 700001
ACN-7192 DIASTR STONES LLP 11, POLLOCK STREET,8TH FLOOR ROOM NO 8E,Kolkata,Kolkata,West Bengal,India-700001
U46309WB2024PTC272436 PLANET EPICURE PRIVATE LIMITED 11 Pollock Street,2nd Floor, Room No. 2-I,Kolkata,Kolkata,West Bengal,700001-India
U22203WB2023PTC265110 SANHIT INDUSTRIES PRIVATE LIMITED 11, POLLOCK STREET,ROOM NO. 3B/1, 3RD FLOOR,Kolkata,Kolkata,West Bengal,700001-India
U93000WB2010PTC144619 FUTURE SKIN PRIVATE LIMITED C/O- JUTEX INDIA 11 POLLOCK STREET, 3RD FLOOR , KOLKATA, West Bengal, India - 700001
U26104WB2017PTC222606 JYT PACKAGING PRIVATE LIMITED 4A, POLLOCK STREET, UNIT NO. 510, 5TH FLOOR, SWAIKA CENTRE,KOLKATA,Kolkata,West Bengal,700001-India
U51909WB1994PTC061543 PUSHPADANT COMMERCIAL PVT LTD 11 POLLOCK STREET, 8TH FLOOR, ROOM NO -8H NEAR TEA BOARD OF INDIA , KOLKATA, West Bengal, India - 700001
AAB-2091 PANEAST INFRAESTATES LLP 11, POLLOCK STREET 6TH FLOOR KOLKATA, West Bengal, India - 700001
AAO-8451 SIDDHIVINAYAK PORTFOLIO SERVICES LLP 11, POLLOCK STREET, 4TH FLOOR, KOLKATA, West Bengal, India - 700001
AAS-1302 NIRMALKUNJ MARKETING LLP 11 POLLOCK STREET 3RD FLOOR KOLKATA, West Bengal, India - 700001
U63011WB1993PTC058303 G J LOGISTICS PRIVATE LIMITED 11, POLLOCK STREET MEZZANINE FLOOR , KOLKATA, West Bengal, India - 700001
U28991WB1974PTC029784 CLIMAX PIPES PVT LTD 11 POLLOCK STREET 8TH FLOOR, , KOLKATA, West Bengal, India - 700001
U27205WB2007PTC115093 O P COMMODITIES PRIVATE LIMITED 11, POLLOCK STREET 2ND FLOOR , KOLKATA, West Bengal, India - 700001
U27209WB1992PTC055999 MAGIE IMPEX & LEFIN PVT.LTD. 11 POLLOCK STREET7TH FLOOR , KOLKATA, West Bengal, India - 700001
U27109WB1989PTC047556 RAMGOPAL ENTERPRISES P LTD 11 POLLOCK STREET 2ND FLOOR , KOLKATA, West Bengal, India - 700001
U24100WB2009PTC133926 SARAF AROCHEM PRIVATE LIMITED 11 POLLOCK STREET 7TH FLOOR , KOLKATA, West Bengal, India - 700001
U24100WB2011PTC171473 LAB EQUIPMENTS & CHEMICAL PRIVATE LIMITED 11, POLLOCK STREET, (6TH FLOOR) , KOLKATA, West Bengal, India - 700001
U24231WB1995PTC076115 SARAF STARCH PRODUCTS PRIVATE LTD 11 POLLOCK STREET7TH FLOOR , KOLKATA, West Bengal, India - 700001
U25203WB1994PTC062006 SAMBHU COMMERCIAL PVT. LTD. 11 POLLOCK STREET, 5HT FLOOR , KOLKATA, West Bengal, India - 700001
U17120WB2009PTC134071 RTC JUTEX PRIVATE LIMITED 11, POLLOCK STREET 3RD FLOOR , 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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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
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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
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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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