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
NOCIL MERCANTILE PVT LTD
CIN: U51909WB1995PTC075715
NOCIL MERCANTILE PVT LTD (CIN: U51909WB1995PTC075715) is a Private company incorporated on 04 Dec 1995. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 2500000.00 and its paid up capital is Rs. 2477000.00.
NOCIL MERCANTILE PVT LTD's Annual General Meeting (AGM) was last held on 29 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.NOCIL MERCANTILE 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 NOCIL MERCANTILE PVT LTD are MALA CHOUDHARY, and RAJESH KUMAR AGRAWAL.
NOCIL MERCANTILE PVT LTD's Corporate Identification Number (CIN) is U51909WB1995PTC075715 and its registration number is 75715. Users may contact NOCIL MERCANTILE PVT LTD on its Email address - [email protected]. Registered address of NOCIL MERCANTILE PVT LTD is 1 GANESH CHANDRA AVENUE ROOM NO 602, 6TH FLOOR , KOLKATA, West Bengal, India - 700013.
Current status of NOCIL MERCANTILE 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 NOCIL 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 NOCIL MERCANTILE
Purchase full report of NOCIL 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 NOCIL 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.
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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
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Current Directors & Key Managerial Personnel of NOCIL MERCANTILE
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00543094 | MALA CHOUDHARY | Director | 2007-03-27 |
| 00553795 | RAJESH KUMAR AGRAWAL | Director | 2007-03-27 |
Past Directors & Key Managerial Personnel of NOCIL MERCANTILE
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00517684 | RANJITA GARODIA | Director | - | 2007-03-31 |
Other Directorships of RANJITA GARODIA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SWANANDA TEA PRIVATE LIMITED | U15200AS2018PTC018557 | Director | 2018-06-08 | Ongoing |
| ARPIT BARTER PRIVATE LIMITED | U52190WB2009PTC139756 | Director | - | 2021-06-02 |
Other Directorships of MALA CHOUDHARY
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| AASTHA CHEMICAL PVT LTD | U51109WB1995PTC068451 | Director | 2007-12-15 | Ongoing |
| BANANI TRADING PVT LTD | U51109WB1995PTC069983 | Director | 2007-12-15 | Ongoing |
| CHITRANI COMMERCIAL PVT LTD | U51909WB1996PTC078813 | Director | 2004-07-31 | Ongoing |
| SAIBABA COMMODITIES PVT LTD | U65921WB1994PTC062272 | Director | 2005-12-07 | Ongoing |
| SHRI KHATU SHYAM BUILDERS AND DEVELOPERS PRIVATE LIMITED | U70101RJ2005PTC020952 | Director | 2010-12-01 | Ongoing |
| MALA NIWAS PRIVATE LIMITED | U70101WB2005PTC101906 | Director | 2005-02-25 | Ongoing |
| STANDARD MARKETING & AGENCIES PVT LTD | U70109WB1991PTC051085 | Director | 2004-08-30 | Ongoing |
| ANKIT NIKETAN PRIVATE LIMITED | U70109WB2011PTC165831 | Director | 2011-08-03 | Ongoing |
| IDEAL MANAGEMENT PVT. LTD. | U74140WB1994PTC061981 | Director | 2004-06-01 | Ongoing |
Other Directorships of RAJESH KUMAR AGRAWAL
| CIN | Company Name | Company Address |
|---|---|---|
| U67120WB2005PTC104163 | MULTILATERAL SECURITIES PRIVATE LIMITED | 1, GANESH CHANDRA AVENUE, 6TH FLOOR, ROOM NO. 602 , Kolkata, West Bengal, India - 700013 |
| U74140WB1994PTC061981 | IDEAL MANAGEMENT PVT. LTD. | 1,GANESH CHANDRA AVENUE 6TH FLOOR,ROOM NO.-602 , KOLKATA, West Bengal, India - 700013 |
| ACG-9418 | MEGACITY COMPLEX LLP | 1, Ganesh Chandra Avenue, 6Th Floor, Room No-601,Kolkata,Kolkata,West Bengal,India-700013 |
| ACI-5754 | MORE REAL ESTATE DEVELOPMENT LLP | 1 GANESH CHANDRA AVENUE, VICTORY HOUSE, 6TH FLOOR ROOM NO-601,Kolkata,Kolkata,West Bengal,India-700013 |
| U45201WB2003PTC096312 | MORE HI-RISE PRIVATE LIMITED | 1, GANESH CHANDRA AVENUE, 6TH FLOOR ROOM NO 601 , KOLKATA, West Bengal, India - 700013 |
| U52190WB2009PTC140504 | LINK BARTER PRIVATE LIMITED | 4, GANESH CHANDRA AVENUE, 6TH FLOOR, ROOM NO. 1, , KOLKATA, West Bengal, India - 700013 |
| U52190WB2010PTC147272 | HIGHLAND DISTRIBUTORS PRIVATE LIMITED | 1, GANESH CHANDRA AVENUE 6TH FLOOR, ROOM NO-601 , KOLKATA, West Bengal, India - 700013 |
| U52190WB2010PTC147273 | PADMINI SUPPLIERS PRIVATE LIMITED | 1, GANESH CHANDRA AVENUE 6TH FLOOR, ROOM NO-601 , KOLKATA, West Bengal, India - 700013 |
| U51909WB2010PTC142608 | SEAROSE VINCOM PRIVATE LIMITED | 4, Ganesh Chandra Avenue, 6th Floor, Room No.- 1, , Kolkata, West Bengal, India - 700013 |
| U51909WB2010PTC142615 | SUPREME DEALTRADE PRIVATE LIMITED | 4, Ganesh Chandra Avenue, 6th Floor, Room No.- 1, , Kolkata, West Bengal, India - 700013 |
| U51909WB2010PTC142711 | VANASPATI DEALTRADE PRIVATE LIMITED | 4, Ganesh Chandra Avenue, 6th Floor, Room No.- 1, , Kolkata, West Bengal, India - 700013 |
| U51101WB2010PTC143452 | SUNGLOW TRADELINK PRIVATE LIMITED | 4 Ganesh Chandra Avenue 6th Floor Room No- 1 , Kolkata, West Bengal, India - 700013 |
| U51101WB2010PTC143479 | SWIFT TRADE-LINK PRIVATE LIMITED | 4, Ganesh Chandra Avenue, 6th Floor, Room No- 1 , Kolkata, West Bengal, India - 700013 |
| U51101WB2010PTC143548 | SURYASHANKAR TIE-UP PRIVATE LIMITED | 4, Ganesh Chandra Avenue, 6th Floor, Room No.- 1, , Kolkata, West Bengal, India - 700013 |
| U51101WB2010PTC143577 | MAHASHAKTI DEALTRADE PRIVATE LIMITED | 4, GANESH CHANDRA AVENUE 6TH FLOOR, ROOM NO.- 1, , KOLKATA, West Bengal, India - 700013 |
| U51900WB2008PTC127353 | ROOPKATHA SUPPLIERS PRIVATE LIMITED | 1, GANESH CHANDRA AVENUE 6TH FLOOR, ROOM NO. 601 , KOLKATA, West Bengal, India - 700013 |
| U51109WB2006PTC107129 | VAIBHAV GOODS PRIVATE LIMITED | 1, GANESH CHANDRA AVENUE 6TH FLOOR, ROOM NO.- 601 , KOLKATA, West Bengal, India - 700013 |
| U51109WB1989PTC046959 | KONARK MERCANTILES PVT LTD. | 1 GANESH CHANDRA AVENUE 6TH FLOOR, ROOM NO. 601 , KOLKATA, West Bengal, India - 700013 |
| U51109WB1994PTC062376 | RANBAXY NIRYAT PVT. LTD. | 4, Ganesh Chandra Avenue, 6th Floor, Room No.- 1, , Kolkata, West Bengal, India - 700013 |
| U70101WB2003PTC095982 | BUBBY'S ESTATES PRIVATE LIMITED | 1, Ganesh Chandra Avenue, 6Th Floor, Room No-601 , Kolkata, West Bengal, India - 700013 |
| U70101WB2006PTC109527 | MEGACITY COMPLEX PVT LTD | 1, Ganesh Chandra Avenue, 6Th Floor, Room No-601 , Kolkata, West Bengal, India - 700013 |
| U65191WB1992PTC055186 | SUN BRIGHT TREXIM PVT. LTD. | 4. Ganesh Chandra Avenue, 6th Floor, Room No- 1 , Kolkata, West Bengal, India - 700013 |
| U72900WB2008PTC131547 | SAMBHAV COMPUTECH PRIVATE LIMITED | 4, GANESH CHANDRA AVENUE, 6TH FLOOR, ROOM NO.- 1, , KOLKATA, West Bengal, India - 700013 |
| U70109WB2008PTC126368 | SIDDHARTH HI-RISE PRIVATE LIMITED | 1, GANESH CHANDRA AVENUE 6TH FLOOR, ROOM NO- 604 , KOLKATA, West Bengal, India - 700013 |
| U31200WB2010PTC151893 | GREEN ENERGY PRODUCTS PRIVATE LIMITED | 1, GANESH CHANDRA AVENUE 6TH FLOOR, ROOM NO - 604 , KOLKATA, West Bengal, India - 700013 |
| U51101WB2010PTC143832 | KUBER VINTRADE PRIVATE LIMITED | 4, GANESH CHANDRA AVENUE, 6TH FLOOR, ROOM NO. - 1, , KOLKATA, West Bengal, India - 700013 |
| U24119WB1967PTC027038 | ESSEN SYNTHETICS PVT LTD | 2 GANESH CHANDRA AVENUE, COMMERCE HOUSE 6TH FLOOR, ROOM NO. 1 , KOLKATA, West Bengal, India - 700013 |
| U52190WB2010PTC148344 | NIRALA VINCOM PRIVATE LIMITED | 6TH FLOOR, ROOM NO.601, BUILDING- VICTORY HOUSE 1, GANESH CHANDRA AVENUE , KOLKATA, West Bengal, India - 700013 |
| U51909WB2010PTC147923 | MANDAKINI TIE-UP PRIVATE LIMITED | 2A, GANESH CHANDRA AVENUE, 6TH FLOOR, ROOM NO 10A/1 , KOLKATA, West Bengal, India - 700013 |
| 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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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.