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
THE ORIENTAL MERCANTILE CO LTD
CIN: U51909WB1936PLC008744
THE ORIENTAL MERCANTILE CO LTD (CIN: U51909WB1936PLC008744) is a Public company incorporated on 15 Sep 1936. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 7000000.00 and its paid up capital is Rs. 5869000.00.
THE ORIENTAL MERCANTILE CO LTD'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.THE ORIENTAL MERCANTILE CO 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 THE ORIENTAL MERCANTILE CO LTD are TARUN MISTRY, JITENDRA JAIN, and SUMIT PASARI.
THE ORIENTAL MERCANTILE CO LTD's Corporate Identification Number (CIN) is U51909WB1936PLC008744 and its registration number is 8744. Users may contact THE ORIENTAL MERCANTILE CO LTD on its Email address - [email protected]. Registered address of THE ORIENTAL MERCANTILE CO LTD is Khaitan Mansion, Ground Floor 22, Debendra Lal Khan Road , Kolkata, West Bengal, India - 700025.
Current status of THE ORIENTAL MERCANTILE CO LTD 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 CINs
ZaubaCorp's company report for THE ORIENTAL MERCANTILE CO 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 THE ORIENTAL MERCANTILE CO
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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 THE ORIENTAL MERCANTILE CO 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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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 THE ORIENTAL MERCANTILE CO
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 09162177 | TARUN MISTRY | Director | 2021-04-30 |
| 07210914 | JITENDRA JAIN | Director | 2015-06-29 |
| 07210925 | SUMIT PASARI | Director | 2015-06-29 |
Past Directors & Key Managerial Personnel of THE ORIENTAL MERCANTILE CO
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00149126 | PREM PRAKASH TIBREWALA | Director | - | 2009-04-21 |
| 00215390 | RAM AVTAR LOHARIWALA | Director | - | 2018-12-03 |
| 00555282 | GOPAL MOR | Additional Director | - | 2021-04-10 |
| 02000612 | SHIV KUMAR BAJAJ | Additional Director | - | 2009-09-30 |
| 02000612 | SHIV KUMAR BAJAJ | Director | - | 2015-06-29 |
| 08210806 | SANJAY KUMAR SINGH | Additional Director | - | 2019-08-21 |
| 00149218 | SURENDRA KUMAR BAJAJ | Director | - | 2018-08-30 |
| 00167560 | PRITAM LAL JHAMB | Director | - | 2010-05-03 |
| 03417024 | ASHU PANDEY | Additional Director | - | 2019-10-22 |
Other Directorships of PREM PRAKASH TIBREWALA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| KHAITAN (INDIA) LTD | L10000WB1936PLC008775 | Whole-time director | - | 2008-10-31 |
| DUNLOP RUBBERS LIMITED | U25112WB2007PLC117750 | Director | - | 2015-03-31 |
| DUNLOP SOUTH LIMITED | U25190WB2011PLC166821 | Director | - | 2015-03-31 |
| JESSOP WAGONS AND COACHES LIMITED | U27100WB2008PLC128165 | Director | - | 2015-03-31 |
| PALLAVI MANUFACTURERS PRIVATE LIMITED | U29230WB1997PTC084936 | Director | - | 2015-03-31 |
| JESSOP SHIPYARD LIMITED | U45201WB2005PLC095763 | Director | - | 2015-03-31 |
| JESSOP PROPERTIES PRIVATE LIMITED | U45400WB2008PTC124637 | Director | - | 2015-03-31 |
| JESSOP ESTATE PRIVATE LIMITED | U45400WB2008PTC124639 | Director | - | 2015-03-31 |
| KHAITAN MANSION SERVICES PVT.LTD. | U70101WB1995PTC067306 | Additional Director | - | 2011-08-23 |
| JESSOP INFRASTRUCTURE PRIVATE LIMITED | U70102WB2008PTC124638 | Director | - | 2015-03-31 |
| JESSOP INFOTECH PRIVATE LIMITED | U72900DL2000PTC105047 | Director | - | 2015-03-31 |
| DUNLOP SPORTS & HEALTHCARE PRIVATE LIMITED | U93000WB2011PTC166822 | Director | - | 2015-03-31 |
Other Directorships of RAM AVTAR LOHARIWALA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| KHAITAN ELECTRICALS LIMITED | L31909TG1975PLC001949 | Whole-time director | - | 2008-09-30 |
| SKK FANS AND APPLIANCES PRIVATE LIMITED | U31906WB2017PTC220405 | Additional Director | - | 2018-12-03 |
| KHAITAN LAMPS LIMITED | U31908DL2008PLC177100 | Director | - | 2018-12-04 |
| JAIMA APPLIANCES PRIVATE LIMITED | U74899DL1995PTC074337 | Director | 1995-12-05 | Ongoing |
Other Directorships of GOPAL MOR
Other Directorships of SHIV KUMAR BAJAJ
Other Directorships of SANJAY KUMAR SINGH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| AMBITREE HEALTHCARE LLP | ACE-6012 | Designated Partner | 2023-12-28 | Ongoing |
| NATUREWEALTH DEVELOPMENT CORPORATION LIMITED | U01122WB1990PLC048103 | Additional Director | - | 2019-02-20 |
| KHAITAN LAMPS LIMITED | U31908DL2008PLC177100 | Additional Director | - | 2019-09-03 |
| KHAITAN LAMPS LIMITED | U31908DL2008PLC177100 | Director | 2018-11-03 | Ongoing |
| AMBITREE HEALTHCARE PRIVATE LIMITED | U33110DL2020PTC370034 | Director | 2020-09-16 | Ongoing |
| ESKAY PROPERTIES DEVELOPMENT PVT LTD | U70109WB1995PTC074461 | Director | 2018-09-03 | Ongoing |
Other Directorships of TARUN MISTRY
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of SURENDRA KUMAR BAJAJ
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| GANDHARI TEA TRADERS PRIVATE LIMITED | U51226WB2004PTC100895 | Director | - | 2019-01-02 |
| BOISAR ELECTRICALS AND APPLIANCES LTD. | U99999WB1993PLC114667 | Director | - | 2018-09-06 |
Other Directorships of PRITAM LAL JHAMB
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SUPREET TRADERS LLP | AAH-2432 | Designated Partner | 2016-08-29 | Ongoing |
| SUPREET TRADERS PRIVATE LIMITED | U52100DL1988PTC032630 | Managing Director | 1992-07-22 | Ongoing |
Other Directorships of ASHU PANDEY
Other Directorships of JITENDRA JAIN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| AMBITREE HEALTHCARE LLP | ACE-6012 | Designated Partner | 2023-12-28 | Ongoing |
| SKK FANS AND APPLIANCES PRIVATE LIMITED | U31906WB2017PTC220405 | Additional Director | - | 2021-04-10 |
| SKK FANS AND APPLIANCES PRIVATE LIMITED | U31906WB2017PTC220405 | Director | 2021-04-10 | Ongoing |
| KHAITAN LAMPS LIMITED | U31908DL2008PLC177100 | Additional Director | - | 2018-09-03 |
| KHAITAN LAMPS LIMITED | U31908DL2008PLC177100 | Director | 2018-07-26 | Ongoing |
| AMBITREE HEALTHCARE PRIVATE LIMITED | U33110DL2020PTC370034 | Director | 2020-09-16 | Ongoing |
| KHAITAN HOTELS P LTD | U63090WB1925PTC005232 | Additional Director | - | 2018-09-29 |
| KHAITAN HOTELS P LTD | U63090WB1925PTC005232 | Director | 2018-05-09 | Ongoing |
Other Directorships of SUMIT PASARI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| NATUREWEALTH DEVELOPMENT CORPORATION LIMITED | U01122WB1990PLC048103 | Additional Director | - | 2019-02-20 |
| BOISAR ELECTRICALS AND APPLIANCES LTD. | U99999WB1993PLC114667 | Additional Director | - | 2017-09-29 |
| BOISAR ELECTRICALS AND APPLIANCES LTD. | U99999WB1993PLC114667 | Director | 2017-09-29 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U74140WB1997PTC083569 | GEETANJALI CONSULTANCY SERVICES PRIVATE LIMITED | 4 DEBENDRA LAL KHAN ROAD, BL-FE ,5TH FLOOR FLAT NO -501 ,KOLKATA , Kolkata, West Bengal, India - 700025 |
| AAH-0443 | LEMONADE SHOP MEDIA SERVICES LLP | 301, KHAITAN MANSION, 22 D.L.KHAN ROAD KOLKATA, West Bengal, India - 700025 |
| AAS-6564 | VIANNA PROJECTS LLP | 4, DEBENDRA LAL KHAN ROAD, BLOCK 101, 1ST FLOOR KOLKATA, West Bengal, India - 700025 |
| U15411WB2010PTC152426 | CROWN FLAKES PRIVATE LIMITED | 4, DEBENDRA LAL KHAN ROAD BL-F 5TH FLOOR FLAT NO 501 , Kolkata, West Bengal, India - 700025 |
| U01400WB2010PTC152461 | JEEN FARMS PRIVATE LIMITED | 4, DEBENDRA LAL KHAN ROAD BL-F 5TH FLOOR FLAT NO 501 , KOLKATA, West Bengal, India - 700025 |
| U45200WB2007PTC114454 | KARNI NIRMAN PRIVATE LIMITED | 4, DEBENDRA LAL KHAN ROAD BL-F 5TH FLOOR FLAT NO 501 , KOLKATA, West Bengal, India - 700025 |
| U27106WB2007PTC116859 | AVANTI TUBES PRIVATE LIMITED | 4, DEBENDRA LAL KHAN ROAD BL-F 5TH FLOOR FLAT NO 501 , KOLKATA, West Bengal, India - 700025 |
| U51109WB2008PTC122955 | CENTURY TUBES AND PIPES TRADING PRIVATE LIMITED. | 4, DEBENDRA LAL KHAN ROAD BL-F 5TH FLOOR FLAT NO 501 , KOLKATA, West Bengal, India - 700025 |
| U45400WB2008PTC127641 | AHAAN PROPERTIES PRIVATE LIMITED | 4, DEBENDRA LAL KHAN ROAD BL-F 5TH FLOOR FLAT NO 501 , KOLKATA, West Bengal, India - 700025 |
| U45400WB2010PTC143702 | BONANZA INFRASTRUCTURE PRIVATE LIMITED | 4, DEBENDRA LAL KHAN ROAD BL-F 5TH FLOOR FLAT NO 501 , KOLKATA, West Bengal, India - 700025 |
| U51909WB2014PTC200286 | INDIAN MILL STORES TRADING PRIVATE LIMITED | 4, DEBENDRA LAL KHAN ROAD BL-F 5TH FLOOR FLAT NO 501 , KOLKATA, West Bengal, India - 700025 |
| U70109WB2011PTC162188 | PANCHMUKHI ENCLAVE PRIVATE LIMITED | 4, DEBENDRA LAL KHAN ROAD BL-F 5TH FLOOR FLAT NO 501 , KOLKATA, West Bengal, India - 700025 |
| U74140WB1995PTC074476 | ANMOL MANAGEMENT SERVICES PVT LTD | 4, DEBENDRA LAL KHAN ROAD BL-F 5TH FLOOR FLAT NO 501 , KOLKATA, West Bengal, India - 700025 |
| U31900WB2022PTC259407 | SANJAY ELECTRICALS PRIVATE LIMITED | BLOCK-F, 2ND FLOOR FLAT NO-204, 4, DEBENDRA LAL KHAN ROAD , Kolkata, West Bengal, India - 700025 |
| ACM-6377 | SIDDHIBHUMI REALCON LLP | 4, Debendra Lal Khan Road,Kolkata,Kolkata,West Bengal,India-700025 |
| U85499WB2026PTC288079 | SCRIPTORIUM TRANSCRIPTIONS PRIVATE LIMITED | 4 DEBENDRA LAL KHAN ROAD,Kolkata,Kolkata,West Bengal,700025-India |
| U68100WB2025PTC275477 | DUJ REALTY PRIVATE LIMITED | 3RD FLOOR FLAT 3B,14A DEBENDRA LAL KHAN ROA,Kolkata,Kolkata,West Bengal,700025-India |
| U67120WB1995PTC072039 | R.K. VINIYOG PVT. LTD. | 4 DEBENDRA LAL KHAN ROAD, BL-FE FLAT NO -501 ,KOLKATA , Kolkata, West Bengal, India - 700025 |
| U70109WB2012PTC185794 | SIDDHIBHUMI REALCON PRIVATE LIMITED | 4, Debendra Lal Khan Road , Kolkata, West Bengal, India - 700025 |
| U70109WB2012PTC185797 | SOPHISTICATED RESIDENCY PRIVATE LIMITED | 4, Debendra Lal Khan Road, , Kolkata, West Bengal, India - 700025 |
| U27109WB2004PTC098321 | SUL STEEL PRIVATE LIMITED | BLOCK C, FLAT NO. 201 4, DEBENDRA LAL KHAN ROAD , KOLKATA, West Bengal, India - 700025 |
| U15490WB2022PLC256150 | AUNNATYA AGRO FOOD INDUSTRIES LIMITED | 4 DEBENDRA LAL KHAN ROAD EMERALD ILES, UNIT-B-401 , KOLKATA, West Bengal, India - 700025 |
| U01400WB2009PTC136606 | TRINETRA EXPORTS PRIVATE LIMITED | 4 DEVENDRA LAL KHAN ROAD 4TH FLOOR, BLOCK-F , KOLKATA, West Bengal, India - 700025 |
| U70109WB2012PTC185789 | SWAPNABHUMI NIRMAN PRIVATE LIMITED | 4, Debendra Lal Khan Road, , Kolkata, West Bengal, India - 700025 |
| ACT-5772 | ADITRI ABASAN LLP | 2C, Mahendra Road,,Ground Floor,Kolkata,Kolkata,West Bengal,India-700025 |
| ACF-8883 | SAI F&B LLP | GROUND FLOOR,2B MAHENDRA ROAD,Kolkata,Kolkata,West Bengal,India-700025 |
| ACR-7088 | ADAA RESOURCES LLP | GROUND FLOOR,87 BAKUL BAGAN ROAD,Kolkata,Kolkata,West Bengal,India-700025 |
| U47910WB2025PTC277434 | FASHIONSTA TECHNOLOGIES PRIVATE LIMITED | 28/B,NANDAN ROAD, GROUND FLOOR,Kolkata,Kolkata,West Bengal,700025-India |
| U96020WB2025PTC278597 | YADAV BEAUTY AND SERVICES PRIVATE LIMITED | 24, INDRA ROY ROAD,,GROUND FLOOR,Kolkata,Kolkata,West Bengal,700025-India |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10162846 | 2009-05-05 | 2009-12-23 | 2010-10-08 | 250,000,000.00 | ALLAHABAD BANK | |
| 10257903 | 2010-12-15 | 2020-08-04 | - | 617,300,000.00 | Indian bank | |
| 10588580 | 2015-08-31 | - | 2019-04-02 | 18,000,000.00 | RELIGARE FINVEST LIMITED |
- 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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| Insurance Expenses |
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| Power & Fuel |
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| Finance Cost |
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| Depreciation & Amortization Expenses |
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| Other Expenses |
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| Total Expenses |
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| Profit before Exceptional Items, Extraordinary Items and Tax |
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| Exceptional Items |
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| Profit before Extraordinary items and Tax |
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| Extraordinary Items |
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| Profit before Tax |
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| Tax Expense | |||||||||||||
| Current Tax |
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| Deferred Tax |
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| Profit/Loss after Tax from Continuing Operations |
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| Profit/Loss after Tax from Discontinuing Operations |
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| Tax Expense of Discontinuing Operations |
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| Total Profit/Loss |
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| Earnings per Equity Share (EPS) before Extraordinary Items |
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| Basic |
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| Diluted |
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| Earnings per Equity Share (EPS) after Extraordinary Items |
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| Basic |
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| Diluted |
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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.