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ELLORA MERCANTILE PRIVATE LIMITED

CIN: U51909WB1996PTC081652 As on: 2026-07-13

ELLORA MERCANTILE PRIVATE LIMITED (CIN: U51909WB1996PTC081652) is a Private company incorporated on 08 Oct 1996. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 14200000.00 and its paid up capital is Rs. 14155000.00.

ELLORA MERCANTILE PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 28 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.ELLORA MERCANTILE PRIVATE LIMITED'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 ELLORA MERCANTILE PRIVATE LIMITED are NANDKUMAR PAREEK, and BHAVIN SURYAKANT SHETH.

ELLORA MERCANTILE PRIVATE LIMITED's Corporate Identification Number (CIN) is U51909WB1996PTC081652 and its registration number is 81652. Users may contact ELLORA MERCANTILE PRIVATE LIMITED on its Email address - [email protected]. Registered address of ELLORA MERCANTILE PRIVATE LIMITED is 1B, BLACK BURN LANE 4TH FLOOR , KOLKATA, West Bengal, India - 700012.

Current status of ELLORA 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
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Previous Names

Previous CINs

ZaubaCorp's company report for ELLORA 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 ELLORA 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 ELLORA MERCANTILE
DIN Director Name Designation Appointment Date
00105330 NANDKUMAR PAREEK Director 2022-05-06
00114608 BHAVIN SURYAKANT SHETH Director 2000-02-08
Past Directors & Key Managerial Personnel of ELLORA MERCANTILE
DIN Director Name Designation Appointment Date Cessation
01078674 ASHOK KUMAR SINGH Director - 2018-03-31
00079120 BALKISHAN DEVKARAN LOHIA Director - 2022-05-10
00105330 NANDKUMAR PAREEK Additional Director - 2022-09-29
00977370 AMIT AGARWAL Additional Director - 2018-03-31
00977524 RAJIV CHOUDHARY Director - 2018-03-31
Other Directorships of ASHOK KUMAR SINGH
Company Name CIN Designation Appointment Date Cessation
PPJ ENGINEERING INDUSTRIES PRIVATE LIMITED U29220WB2005PTC103631 Director - 2012-09-14
UPAHAR REALTORS PRIVATE LIMITED U45400WB2008PTC121676 Director - 2011-08-18
UTTARAYAN SALES PRIVATE LIMITED U51101WB2007PTC117328 Director 2008-03-06 Ongoing
BRIGHTMOON TEXTRADE PVT LTD U51109WB1995PTC072463 Director - 2007-08-09
BINANI SALES PVT LTD U51109WB1996PTC078944 Director - 2008-12-15
ALOKANANDA VINIMAY PRIVATE LIMITED U51109WB2005PTC102084 Director - 2008-09-25
SANMATI COMMODITIES PRIVATE LIMITED U51109WB2005PTC102085 Director - 2007-08-30
PRATIKSHA GOODS PRIVATE LIMITED U51109WB2007PTC117280 Director 2008-03-06 Ongoing
ACTIVE DISTRIBUTORS PRIVATE LIMITED U51109WB2008PTC121644 Director - 2009-10-26
BLUEBIRD TRACOM PRIVATE LIMITED U51109WB2008PTC124749 Director - 2016-06-17
AKASHGANGA SUPPLIERS PRIVATE LIMITED U51109WB2008PTC124751 Director - 2016-06-21
SCORPIO DEALERS PRIVATE LIMITED U51226WB2003PTC095690 Director 2004-12-01 Ongoing
MARUBHUMI VYAPAAR PRIVATE LIMITED U51909DL2011PTC382400 Additional Director - 2020-12-28
GABARIAL SUPPLIERS PRIVATE LIMITED U51909DL2011PTC382404 Additional Director - 2020-12-28
SRIPURAM AGENCIES LIMITED U51909DL2013PLC329086 Director - 2019-05-20
BHAVISYA DISTRIBUTORS PRIVATE LIMITED U51909TS2004PTC181572 Director - 2009-11-24
HOPE WELL TRADE LINK PRIVATE LIMITED U51909UP2004PTC156868 Director - 2009-01-01
SUNFLOWER BARTER PVT.LTD. U51909WB1993PTC059255 Director - 2010-08-03
NUTSHELL VYAPAAR PVT LTD U51909WB1995PTC074362 Director - 2017-05-24
DYNASTY AGENTS PVT LTD U51909WB1996PTC076604 Director - 2009-03-05
INVESTWELL DEALERS PVT LTD U51909WB1996PTC076779 Director - 2009-02-09
KANAK COMMODITIES PVT LTD U51909WB1996PTC078961 Director - 2012-07-02
RIM JHIM TIE UP PRIVATE LIMITED U51909WB2003PTC097084 Director 2004-11-01 Ongoing
ANANDOMOYEE VINIMOY PRIVATE LIMITED U51909WB2004PTC100248 Director - 2015-03-30
MADHURIMA TRADELINKS PRIVATE LIMITED U51909WB2004PTC100266 Director - 2011-05-16
ARMAAN COMMERCIAL PRIVATE LIMITED U51909WB2005PTC101213 Director - 2007-08-01
MAHADEV VINTRADE PRIVATE LIMITED U51909WB2008PTC129078 Director - 2020-12-21
FRONT STOCKIST PRIVATE LIMITED U51909WB2011PTC170727 Director 2012-03-01 Ongoing
INDIVAR MARKETING PRIVATE LIMITED U51909WB2012PTC172444 Additional Director - 2023-04-28
KALHASTI COMMERCIAL LIMITED U51909WB2013PLC192051 Additional Director 2019-05-31 Ongoing
PAWANPUTRA GOODS PRIVATE LIMITED U52100WB2007PTC117324 Director - 2021-03-30
SARITA COMPUTERS PVT LTD U52392WB1985PTC039649 Director - 2007-06-16
TIMES FINANCE PVT LTD U65191WB1996PTC078680 Director - 2009-03-05
SUGAM HOLDINGS PVT LTD U65993WB1989PTC046574 Director - 2007-06-28
PURBACHAL FINANCIAL SERVICES PVT.LTD. U65993WB1996PTC081170 Director - 2009-03-09
OMEGA VENTURES PRIVATE LIMITED U65999WB1996PTC081156 Director - 2013-09-16
CRAWFORD SECURITIES PVT.LTD. U67100DL1995PTC346878 Director - 2011-10-25
KAKRANIA TRADING PVT. LTD. U70101WB1994PTC062137 Director - 2018-09-05
SHARTEEN BUILDERS PVT LTD U70101WB1995PTC073071 Director - 2012-07-02
FASTTRACK HIRISE LIMITED U70102WB2013PLC192050 Additional Director - 2023-10-12
SUBHVANI INFRA PRIVATE LIMITED U70109WB2012PTC174193 Director 2012-02-26 Ongoing
SUBHVANI INFRA PRIVATE LIMITED U70109WB2012PTC174193 Director - 2019-10-23
JAGANNATH PROMOTERS PVT LTD U70200WB1988PTC045398 Director - 2010-06-19
NARAYANI SUPPLIERS PRIVATE LIMITED U74110WB2003PTC097354 Director - 2010-04-26
SWETANG FINANCIAL ADVISORY PRIVATE LIMITED U74140WB2012PTC174653 Director 2012-02-28 Ongoing
SHIVANGAN ADVISORY PRIVATE LIMITED U74140WB2012PTC174827 Director 2012-02-28 Ongoing
TRANS BEVERAGES PRIVATE LIMITED U74900WB2005PTC103797 Director - 2011-03-21
CAREFUL PROJECTS ADVISORY LIMITED U74999MH2010PLC237836 Additional Director 2012-03-09 Ongoing
FASTSPEED MACHINERY PRIVATE LIMITED U74999WB2012PTC174177 Director 2012-02-26 Ongoing
FASTSPEED MACHINERY PRIVATE LIMITED U74999WB2012PTC174177 Director - 2019-10-23
LANI COMMOTRADE PRIVATE LIMITED U74999WB2012PTC174819 Director 2012-02-28 Ongoing
AARINI TRADELINK PRIVATE LIMITED U74999WB2012PTC174838 Director 2012-02-28 Ongoing
BHARAJ FINANCIAL CONSULTANTS PRIVATE LIMITED U74999WB2012PTC174854 Director 2012-02-28 Ongoing
Other Directorships of BALKISHAN DEVKARAN LOHIA
Company Name CIN Designation Appointment Date Cessation
RAVINDRA ENERGY LIMITED L40104KA1980PLC075720 Director - 2010-05-28
CHEMO PHARMA LABORATORIES LTD L99999MH1942PLC003556 Additional Director - 2013-08-30
CHEMO PHARMA LABORATORIES LTD L99999MH1942PLC003556 Director - 2021-10-29
BASANT ENVELOPES-N- PRINT LIMITED U22219MH1996PLC096779 Director - 2012-09-03
CHINAR TIE-UP PRIVATE LIMITED U51909WB1996PTC081316 Director - 2022-05-10
SHREE CONSULTATIONS AND SERVICES PRIVATE LIMITED. U74140MH1972PTC016076 Director - 2021-11-01
Other Directorships of NANDKUMAR PAREEK
Other Directorships of BHAVIN SURYAKANT SHETH
Other Directorships of AMIT AGARWAL
Company Name CIN Designation Appointment Date Cessation
ROHAN FINANCE & SECURITIES LTD. L51109WB1995PLC067680 Director - 2021-02-24
PARIDHI FINVEST PRIVATE LIMITED U18805MH1996PTC310044 Director - 2018-06-04
ETL INFRASTRUCTURE FINANCE LIMITED U32204WB1993PLC060443 Additional Director - 2015-06-04
ETL INFRASTRUCTURE FINANCE LIMITED U32204WB1993PLC060443 Whole-time director 2015-06-04 Ongoing
ETL INFRASTRUCTURE FINANCE LIMITED U32204WB1993PLC060443 Whole-time director - 2017-07-20
ABEX INFOCOM PVT LTD U32204WB1995PTC074641 Director - 2012-07-04
YOGDEEP INFRASTRUCTURE DEVELOPERS PRIVATE LIMITED U45400WB2007PTC117192 Additional Director - 2022-02-02
YOGDEEP INFRAPROJECTS PRIVATE LIMITED U45400WB2007PTC117194 Additional Director 2015-09-19 Ongoing
GANADHIPATI ENCLAVE PRIVATE LIMITED U45400WB2013PTC198951 Director - 2016-08-02
SISMAHAL PROCON PRIVATE LIMITED U45400WB2013PTC198953 Director - 2016-08-02
SUBHLABH TRADECOMM PRIVATE LIMITED U51109UP2008PTC123191 Director - 2012-06-13
GOLDWIN MERCHANDISE PVT LTD U51109WB1995PTC073991 Director - 2009-02-09
MILLENIUM DEALERS PRIVATE LIMITED U51109WB2005PTC105102 Director 2005-09-14 Ongoing
MATRIX VINIMAY PRIVATE LIMITED U51109WB2005PTC105339 Director 2005-09-14 Ongoing
LIBERSON VANIJYA PVT LTD U51109WB2006PTC107725 Director - 2013-03-14
BRAVADO COMMERCE PRIVATE LIMITED U51109WB2006PTC111518 Director - 2012-10-27
PORTRAIT VYAPAAR PRIVATE LIMITED U51109WB2007PTC113079 Director - 2018-01-29
OPTION VYAPAAR PRIVATE LIMITED U51109WB2007PTC113176 Director 2007-03-01 Ongoing
JULIET TIE-UP PRIVATE LIMITED U51109WB2008PTC131064 Director - 2013-09-06
SHRIHARI TRADEX PRIVATE LIMITED U51909DL2008PTC332677 Director - 2013-11-30
LINKMAN COMMOTRADE PRIVATE LIMITED U51909MH2008PTC291660 Director - 2011-03-16
MEGAPODE VYAPAAR PVT.LTD. U51909WB1995PTC072650 Director - 2009-05-02
SANSKAR VINCOM PRIVATE LIMITED U51909WB2008PTC128719 Director - 2016-12-30
SUBHLABH INTRADE PRIVATE LIMITED U51909WB2008PTC131051 Director - 2017-09-22
JULIET COMMERCIAL PRIVATE LIMITED U51909WB2008PTC131074 Director 2009-01-01 Ongoing
AFSONS (INDIA) PVT LTD U67120WB1985PTC038849 Director - 2015-01-30
OM RAJ FISCAL & MERCANTILES PVT LTD U67120WB1991PTC052915 Director - 2015-07-02
Other Directorships of RAJIV CHOUDHARY

CIN Company Name Company Address
U52201WB2002PTC094680 PLANET DEALERS PRIVATE LIMITED 1B BLACK BURN LANE 4TH FLOOR , KOLKATA, West Bengal, India - 700012
U52201WB2002PTC094681 NAKSHTRA DEALERS PRIVATE LIMITED 1B BLACK BURN LANE 4TH FLOOR , KOLKATA, West Bengal, India - 700012
U63090WB1991PTC053730 MEGHALAYA ASSAM TRANSPORT COMPANY PVT.LT D. 1B BLACK BURN LANE 4TH FLOOR , KOLKATA, West Bengal, India - 700012
U67120WB1991PLC052543 EXIM SCRIPS BROKERS LTD. 1B BLACK BURN LANE 4TH FLOOR , KOLKATA, West Bengal, India - 700012
U67120WB1991PTC051186 KUMAR VARDHANAM CREDIT PVT LTD 1B BLACK BURN LANE 4TH FLOOR , KOLKATA, West Bengal, India - 700012
U67120WB1991PTC051188 BHAWNA FINVEST PVT LTD 1B BLACK BURN LANE 4TH FLOOR , KOLKATA, West Bengal, India - 700012
U65993WB1974PLC029298 PYRAMID INVESTMENT COMPANY LTD. 1B Black Burn Lane 4th Floor, Bowbazar , Kolkata, West Bengal, India - 700012
U35201WB1987PTC042001 ELCON CONTROL (ELECTRICALS) PVT LTD 28 BLACK BURN LANE 4TH FLOOR , KOLKATA, West Bengal, India - 700012
U34103WB2004PTC099583 ROLTA AUTOMOBILES PRIVATE LIMITED 1B BLACK BURN LANE 2ND FLOOR , KOLKATA, West Bengal, India - 700012
U51909WB2002PTC094576 HIGHWAY DEALERS PRIVATE LIMITED 1-B,BLACK BURN LANE 4TH FLOOR , KOLKATA, West Bengal, India - 700012
U51909WB2004PTC099602 SWADA DISTRIBUTORS PRIVATE LIMITED 1B BLACK BURN LANE4TH FLOOR , KOLKATA, West Bengal, India - 700012
U51101WB2003PTC096684 STATUS DISTRIBUTORS PRIVATE LIMITED 1B, BLACK BURN LANE, 4TH FLOOR , KOLKATA, West Bengal, India - 700012
U51226WB2003PTC095688 PAJERO TRADERS PRIVATE LIMITED 1B, BLACK BURN LANE 4TH FLOOR , KOLKATA, West Bengal, India - 700012
U51109WB2005PTC102413 SIMRAN VINIMAY PRIVATE LIMITED 1-B, Black Burn Lane, 4th Floor , Kolkata, West Bengal, India - 700012
U45400WB2011PTC156927 DARPAN NIRMAN PRIVATE LIMITED 25 Black Burn Lane 4th Floor, Room No.403 , Kolkata, West Bengal, India - 700012
U51109WB2005PTC105723 NAVRANG VYAPAAR PRIVATE LIMITED 25, BLACK BURN LANE, 4TH FLOOR, ROOM NO-404, , KOLKATA, West Bengal, India - 700012
U51109WB2005PTC105725 RACHNA VINIMAY PRIVATE LIMITED 25, BLACK BURN LANE, 4TH FLOOR, ROOM NO-404 , KOLKATA, West Bengal, India - 700012
U18204WB2014PTC202517 LI-LAFY FASHIONS PRIVATE LIMITED 25, BLACK BURN LANE 4TH FLOOR, ROOM NO. - 401 , KOLKATA, West Bengal, India - 700012
U52190WB2012PTC180270 KALPANASHEEL VYAPAAR PRIVATE LIMITED 1B, BLACK BURN LANE, 4TH FLOOR, ROOM NO-73 , KOLKATA, West Bengal, India - 700012
U52190WB2012PTC180271 KARMAKSHETRA SUPPLIERS PRIVATE LIMITED 1B, BLACK BURN LANE, 4TH FLOOR, ROOM NO-73 , KOLKATA, West Bengal, India - 700012
U52190WB2012PTC180274 KEEBRO SUPPLIERS PRIVATE LIMITED 1B, BLACK BURN LANE, 4TH FLOOR, ROOM NO-73 , KOLKATA, West Bengal, India - 700012
U52190WB2012PTC180289 KEEBRO TRADERS PRIVATE LIMITED 1B, BLACK BURN LANE 4TH FLOOR, ROOM NO-73 , KOLKATA, West Bengal, India - 700012
U51909WB2002PTC094635 ANAAM MERCHANTS PVT. LTD. 1-B, BLACK BURN LANE 4TH FLOOR ROOM NO. 66 , KOLKATA, West Bengal, India - 700012
U51909WB2008PTC131056 RAMSETU VINTRADE PRIVATE LIMITED 1-B, BLACK BURN LANE, 4TH FLOOR,ROOM NO.-69, , KOLKATA, West Bengal, India - 700012
U51909WB2008PTC131057 RAMSETU TRADEWINGS PRIVATE LIMITED 1-B, BLACK BURN LANE, 4TH FLOOR, ROOM NO.-69, , KOLKATA, West Bengal, India - 700012
U51909WB2010PTC156132 WRINKLE DEALTRADE PRIVATE LIMITED 1B, BLACK BURN LANE 4TH FLOOR, ROOM NO.73 , KOLKATA, West Bengal, India - 700012
U51909WB2010PTC156191 CONSIDERATION VINCOM PRIVATE LIMITED 1B, BLACK BURN LANE 4TH FLOOR, ROOM NO.73 , KOLKATA, West Bengal, India - 700012
U45400WB2001PTC093363 TITANIC NETWORK MARKETING PRIVATE LIMITED 1-B BLACK BURN LANE, 4TH FLOOR, P S BOWBAZAR , KOLKATA, West Bengal, India - 700012
U74999WB2010PTC153032 SAMABIKASH MARKETING PRIVATE LIMITED 1B, BLACK BURN LANE, 4TH FLOOR, ROOM NO-73, , KOLKATA, West Bengal, India - 700012

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

  • 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

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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