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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
DAGA MERCANTILES & FINANCE PVT LTD
CIN: U51909WB1989PTC046561 As on: 2026-07-13
DAGA MERCANTILES & FINANCE PVT LTD (CIN: U51909WB1989PTC046561) is a Private company incorporated on 28 Mar 1989. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 24875000.00 and its paid up capital is Rs. 24875000.00.
DAGA MERCANTILES & FINANCE PVT LTD's Annual General Meeting (AGM) was last held on 29 Sep 2022. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2022-03-31.DAGA MERCANTILES & FINANCE PVT 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 DAGA MERCANTILES & FINANCE PVT LTD are ABHJIT SARDAR, and SACHIN SETH.
DAGA MERCANTILES & FINANCE PVT LTD's Corporate Identification Number (CIN) is U51909WB1989PTC046561 and its registration number is 46561. Users may contact DAGA MERCANTILES & FINANCE PVT LTD on its Email address - [email protected]. Registered address of DAGA MERCANTILES & FINANCE PVT LTD is 15/5/6 OLABIBITALA 1ST BYE LANE LP-480/7 , HOWRAH, West Bengal, India - 711104.
Current status of DAGA MERCANTILES & FINANCE PVT 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 DAGA MERCANTILES & FINANCE 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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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.
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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 DAGA MERCANTILES & FINANCE 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.
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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
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Current Directors & Key Managerial Personnel of DAGA MERCANTILES & FINANCE
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 10463275 | ABHJIT SARDAR | Director | 2024-03-19 |
| 10463271 | SACHIN SETH | Director | 2024-03-19 |
Past Directors & Key Managerial Personnel of DAGA MERCANTILES & FINANCE
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00080515 | PRADEEP KUMAR DAGA | Additional Director | - | 2015-07-07 |
| 00080647 | VINITA DAGA | Additional Director | - | 2015-03-10 |
| 05272504 | PREM LATA DAGA | Additional Director | - | 2012-09-24 |
| 05272504 | PREM LATA DAGA | Director | - | 2015-03-20 |
| 07134467 | BINIT AGARWAL | Additional Director | - | 2015-09-29 |
| 07134467 | BINIT AGARWAL | Director | - | 2017-12-18 |
| 09116636 | BIVAS BARMAN | Additional Director | - | 2021-09-30 |
| 09116636 | BIVAS BARMAN | Director | - | 2024-03-21 |
| 00080751 | RAMESH DAGA CHANDRA | Director | - | 2015-04-24 |
| 00083008 | NAVEEN DUGAR | Director | - | 2012-04-20 |
| 06931935 | UTPAL DEY | Additional Director | - | 2015-09-29 |
| 06931935 | UTPAL DEY | Director | - | 2021-03-25 |
| 07357678 | KAMLESH KUMAR SINGH | Additional Director | - | 2018-08-21 |
| 07357678 | KAMLESH KUMAR SINGH | Director | - | 2021-03-25 |
| 09116401 | RUPAM BISWAS | Additional Director | - | 2021-09-30 |
| 09116401 | RUPAM BISWAS | Director | - | 2024-03-21 |
Other Directorships of ABHJIT SARDAR
Other Directorships of PRADEEP KUMAR DAGA
Other Directorships of VINITA DAGA
Other Directorships of PREM LATA DAGA
Other Directorships of BINIT AGARWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| COOL ESTATES PVT LTD | U45209DL1988PTC338401 | Additional Director | - | 2015-09-29 |
| COOL ESTATES PVT LTD | U45209DL1988PTC338401 | Director | - | 2017-12-18 |
| DAGA BUSINESS & CREDIT PVT LTD | U51109WB1989PTC046560 | Additional Director | - | 2015-07-07 |
| BLACK DIAMOND MERCANTILES PVT LTD | U51504WB1990PTC049068 | Additional Director | - | 2015-09-28 |
| BLACK DIAMOND MERCANTILES PVT LTD | U51504WB1990PTC049068 | Director | - | 2017-12-11 |
| PKD TRADING AND INVESTMENT COMPANY PVT LTD | U51909WB1988PTC044988 | Additional Director | - | 2015-09-30 |
| PKD TRADING AND INVESTMENT COMPANY PVT LTD | U51909WB1988PTC044988 | Director | - | 2017-12-18 |
| AARPEE COMMERCIAL COMPANY PVT LTD | U51909WB1990PTC048799 | Additional Director | - | 2015-07-07 |
| RAMESH MERCANTILE PVT LTD | U51909WB1990PTC048800 | Additional Director | - | 2015-07-01 |
| B.R.MERCANTILES PRIVATE LIMITED | U74899DL1994PTC058606 | Additional Director | - | 2015-09-30 |
| B.R.MERCANTILES PRIVATE LIMITED | U74899DL1994PTC058606 | Director | - | 2017-06-08 |
Other Directorships of BIVAS BARMAN
Other Directorships of RAMESH DAGA CHANDRA
Other Directorships of NAVEEN DUGAR
Other Directorships of UTPAL DEY
Other Directorships of KAMLESH KUMAR SINGH
Other Directorships of RUPAM BISWAS
Other Directorships of SACHIN SETH
| CIN | Company Name | Company Address |
|---|---|---|
| U51909WB1993PTC058549 | FRONTIER VANIJYA PVT LTD | 15/5/6 OLABIBITALA 1ST BYE LANE LP-480/7 , HOWRAH, West Bengal, India - 711104 |
| U65999WB1992PTC054701 | TRINCAS AGENCY & CREDIT PVT. LTD. | 15/5/6 OLABIBITALA 1ST BYE LANE LP-480/7 , HOWRAH, West Bengal, India - 711104 |
| U51909WB1993PTC059134 | QUARTZ MERCANTILES PVT. LTD. | 15/5/6 OLABIBITALA 1ST BYE LANE LP-480/7 HOWRAH Howrah WB 711104 IN |
| AAJ-6628 | JHANKAR RAGA LLP | 27/8, Olabibitola 1st Bye Lane, LP - 480/6/1 Howrah, West Bengal, India - 711104 |
| AAM-0543 | TROLAND PHARMA LLP | 27/8, Olabibitola 1st Bye Lane LP - 480/6/1 Howrah, West Bengal, India - 711104 |
| U93000WB2018PTC226933 | ZERO GYM PRIVATE LIMITED | 3/A/1 1ST FLOOR , OLABIBITALA LANE , LP-228/5/A HOWRAH, West Bengal, India - 711104 |
| U51909WB2020PTC235706 | MACROS FASTENING SYSTEMS PRIVATE LIMITED | 4/1/4,OLABIBITALA 1ST BYE LANE LP-480/8 ICHAPUR, HOWRAH , KOLKATA, West Bengal, India - 711104 |
| U24202WB2024PTC269505 | MACROS ENGINEERING PRIVATE LIMITED | 4/1/4, OLABIBITALA,1ST BYE LANE, LP-480/8,,Domjur,Howrah,West Bengal,711104-India |
| AAK-2926 | ARLEN VYAPPAR LLP | 55/5, ABHINASH CHANDRA BANERJEE LANE, LP-239/15/2,HOWRAH,Howrah,West Bengal,India-711104 |
| U51909WB2022OPC253423 | TSHS (OPC) PRIVATE LIMITED | 4/1 Chowdhury Para 1st Bye Lane LP-378/8,Howrah,Howrah,West Bengal,711104-India |
| U62099WB2023PTC266463 | LAHIRI & BYRNE CONSULTING PRIVATE LIMITED | LP.2/7,AMBIKA KUNDU BYE LANE,Domjur,Howrah,West Bengal,711104-India |
| U51909WB2012PLC187605 | DYNEL BUSINESS LIMITED | 4/4, OLABIBITALA, 1ST BYE LANE SHIBPUR , HOWRAH, West Bengal, India - 711104 |
| U63030WB2021PTC248815 | BEBANZARAS INDIA PRIVATE LIMITED | 104/4, BARUIPARA 1ST BYE LANE LP-439/4 , HOWRAH, West Bengal, India - 711104 |
| ACV-5430 | RUJHAN FOOD PASSION LLP | 1 Floor 12/3 LP-239/14/6,KAZI BAGAN BYE LANE,Domjur,Howrah,West Bengal,India-711104 |
| U52390WB2010PTC142570 | LAKSHYA DEALTRADE PRIVATE LIMITED | 6/3, OLABIBITALA LANE P.O- SANTRAGACHI, LP/228/8/B , HOWRAH, West Bengal, India - 711104 |
| U52390WB2010PTC142571 | IMPROVE BARTER PRIVATE LIMITED | 6/3, OLABIBITALA LANE P.O- SANTRAGACHI, LP/228/8/B , HOWRAH, West Bengal, India - 711104 |
| U52100WB2010PTC150738 | SKYLARK DEALMARK PRIVATE LIMITED | 6/3, OLABIBITALA LANE P.O- SANTRAGACHI, LP/228/8/B , HOWRAH, West Bengal, India - 711104 |
| U52100WB2010PTC150751 | STARLIGHT VINTRADE PRIVATE LIMITED | 6/3, OLABIBITALA LANE P.O- SANTRAGACHI, LP/228/8/B , HOWRAH, West Bengal, India - 711104 |
| U34100WB2007PTC112893 | B. D. ENGINEERING SOLUTIONS PRIVATE LIMITED | 6, HARIPADA BHATTACHARJEE LANE 1ST FLOOR, FLAT NO.-2, LP 458/3/0 , HOWRAH, West Bengal, India - 711104 |
| U50300WB2020PTC239900 | MUKHERJEE AUTOMOBILES PRIVATE LIMITED | 82/4, Shaikhpara Lane LP-448/6/D, Howrah - 711104 , Howrah, West Bengal, India - 711104 |
| AAQ-4937 | HEALING TUNES CARE MANAGEMENT LLP | 27/8 Olabibitola 1st Bye Lane, 1st Floor Howrah, West Bengal, India - 711104 |
| U14101WB2023PTC260691 | STREETARRTS FASHION LIFESTYLES PRIVATE LIMITED | 43 Mukherjee Para Lane, Santragachi,LP - 1/13/6, Howrah,Domjur,Howrah,West Bengal,711104-India |
| ACJ-6739 | BHAWANI ARTISAN LLP | BL-B, 2ND-FR, FL-202,56 KASUNDIA 1ST BYE LANE, HOWRAH,Uluberia - II,Howrah,West Bengal,India-711104 |
| U52190WB2011PTC164057 | SMARTFUTURE SALES PRIVATE LIMITED | 6/3 OLABIBITALA LANE , HOWRAH, West Bengal, India - 711104 |
| U51909WB2009PTC140375 | AXIOM DISTRIBUTORS PRIVATE LIMITED | 6/3, OLABIBITALA LANE , HOWRAH, West Bengal, India - 711104 |
| U51909WB2011PTC161895 | SHREE LILADHAR DEALCOM PRIVATE LIMITED | 6/3 OLABIBITALA LANE , HOWRAH, West Bengal, India - 711104 |
| U51109WB2008PTC122104 | GLORY TRADERS PRIVATE LIMITED | 6/3, OLABIBITALA LANE , HOWRAH, West Bengal, India - 711104 |
| AAW-8953 | SRINAV ESTATES LLP | 56, KASUNDIA, 1ST BYE LANE HOWRAH, West Bengal, India - 711104 |
| U74999WB2021PTC246781 | SIKHA MANAGEMENT PRIVATE LIMITED | 7/5 KASUNDIA LANE SANTRAGACHI , HOWRAH, West Bengal, India - 711104 |
| 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.
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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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| Earnings per Equity Share (EPS) after Extraordinary Items |
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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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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.