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
NAVKAAR MERCANTILES PRIVATE LIMITED
CIN: U51909WB2001PTC093044
NAVKAAR MERCANTILES PRIVATE LIMITED (CIN: U51909WB2001PTC093044) is a Private company incorporated on 26 Mar 2001. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 4600000.00 and its paid up capital is Rs. 4560000.00.
NAVKAAR MERCANTILES PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 27 Sep 2019. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2019-03-31.NAVKAAR MERCANTILES 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 NAVKAAR MERCANTILES PRIVATE LIMITED are DHARMENDRA KUMAR DHURIA, and KAMAL SAPUI.
NAVKAAR MERCANTILES PRIVATE LIMITED's Corporate Identification Number (CIN) is U51909WB2001PTC093044 and its registration number is 93044. Users may contact NAVKAAR MERCANTILES PRIVATE LIMITED on its Email address - [email protected]. Registered address of NAVKAAR MERCANTILES PRIVATE LIMITED is 235/2A AJC.BOSE ROAD 3RD FLOOR , KOLKATA, West Bengal, India - 700020.
Current status of NAVKAAR MERCANTILES 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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Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for NAVKAAR MERCANTILES 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 NAVKAAR MERCANTILES
Purchase full report of NAVKAAR MERCANTILES
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 NAVKAAR MERCANTILES 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
| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
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Current Directors & Key Managerial Personnel of NAVKAAR MERCANTILES
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 08884324 | DHARMENDRA KUMAR DHURIA | Additional Director | 2020-08-12 |
| 08886178 | KAMAL SAPUI | Additional Director | 2020-08-12 |
Past Directors & Key Managerial Personnel of NAVKAAR MERCANTILES
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 03124335 | MANOJ CHAUHAN | Director | - | 2010-07-12 |
| 03483127 | PRABIR GHOSH | Director | - | 2014-12-30 |
| 02246579 | SANJAY KUMAR AGARWAL | Director | - | 2020-08-18 |
| 03480981 | VINOD KUMAR CHAUHAN | Director | - | 2013-11-29 |
| 07044197 | SIBNATH ARYAN | Director | - | 2017-03-01 |
| 07168133 | AMIT KUMAR SINGH | Additional Director | - | 2020-08-18 |
| 07759486 | ANAND . | Director | - | 2018-02-01 |
| 07911455 | SUSHOVON ROY | Director | - | 2019-11-15 |
| 00116636 | DULI CHAND CHHAJER | Director | - | 2012-07-25 |
| 00166165 | RAJESH CHHAJER | Director | - | 2012-07-25 |
Other Directorships of MANOJ CHAUHAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| EXTENT COMMERCIAL PRIVATE LIMITED | U51909WB2010PTC146111 | Director | - | 2015-05-27 |
| SUMAN DEALERS PRIVATE LIMITED | U51909WB2010PTC146117 | Director | - | 2015-05-27 |
| LONGVIEW COMMODEAL PRIVATE LIMITED | U51909WB2010PTC146118 | Director | - | 2015-05-27 |
Other Directorships of PRABIR GHOSH
Other Directorships of SANJAY KUMAR AGARWAL
Other Directorships of VINOD KUMAR CHAUHAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| BHUDKUM MINES & MINERALS PRIVATE LIMITED | U13100MP2011PTC025501 | Director | - | 2013-11-29 |
| HIGHRANK COMMERCIAL PRIVATE LIMITED | U51101WB2011PTC160532 | Director | - | 2020-07-14 |
| SAMARPAN VINIYOG PRIVATE LIMITED | U51102WB2005PTC102247 | Director | - | 2014-01-15 |
| DHIRAJ ENTERPRISES PRIVATE LIMITED | U51109WB1997PTC082999 | Director | - | 2014-01-15 |
| MANIKARAN VINCOM PRIVATE LIMITED. | U51109WB2008PTC122141 | Director | - | 2014-01-15 |
| KEYSTAR COMMODEAL PRIVATE LIMITED | U51909WB2011PTC160531 | Director | - | 2020-07-14 |
| CAPTAIN DEALMARK PRIVATE LIMITED | U51909WB2011PTC160533 | Director | - | 2020-07-14 |
Other Directorships of SIBNATH ARYAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MOHATA BUILDERS & FINANCE (INDIA) PVT. LTD. | U45400WB1994PTC066661 | Director | - | 2017-03-01 |
| SUBHAM GOODWILL PRIVATE LIMITED | U51101DL2001PTC112279 | Director | - | 2017-03-01 |
| SAMARPAN VINIYOG PRIVATE LIMITED | U51102WB2005PTC102247 | Director | - | 2017-03-31 |
| DHIRAJ ENTERPRISES PRIVATE LIMITED | U51109WB1997PTC082999 | Director | - | 2017-03-01 |
| CHETALI ENTERPRISES PRIVATE LIMITED | U67120WB1997PTC082971 | Director | - | 2017-03-01 |
| KOHINOOR REAL ESTATE PRIVATE LIMITED | U70101WB2000PTC092518 | Director | - | 2017-03-01 |
Other Directorships of AMIT KUMAR SINGH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SUNRISE FERRO METALS PRIVATE LIMITED | U27100WB2008PTC128062 | Director | - | 2020-08-17 |
| BALGOPAL DISTRIBUTORS PRIVATE LIMITED | U51909WB2008PTC123780 | Director | - | 2019-11-11 |
| MANAVTA TRADE-LINK PRIVATE LIMITED | U51909WB2012PTC188967 | Director | - | 2020-05-11 |
| OVAL DISTRIBUTORS PRIVATE LIMITED | U51909WB2012PTC189047 | Director | - | 2020-08-18 |
| SUNLIKE EXIM PRIVATE LIMITED | U51909WB2015PTC205135 | Director | - | 2020-08-18 |
| NON-STOP MARKETING PVT.LTD. | U85100WB1997PTC085440 | Additional Director | 2019-11-15 | Ongoing |
Other Directorships of ANAND .
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MOHATA BUILDERS & FINANCE (INDIA) PVT. LTD. | U45400WB1994PTC066661 | Director | - | 2018-02-01 |
| SUBHAM GOODWILL PRIVATE LIMITED | U51101DL2001PTC112279 | Director | - | 2018-02-01 |
| SAMARPAN VINIYOG PRIVATE LIMITED | U51102WB2005PTC102247 | Director | - | 2018-02-01 |
| DHIRAJ ENTERPRISES PRIVATE LIMITED | U51109WB1997PTC082999 | Director | - | 2018-02-01 |
| CHETALI ENTERPRISES PRIVATE LIMITED | U67120WB1997PTC082971 | Director | - | 2018-02-01 |
| KOHINOOR REAL ESTATE PRIVATE LIMITED | U70101WB2000PTC092518 | Director | - | 2018-02-01 |
Other Directorships of SUSHOVON ROY
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MOHATA BUILDERS & FINANCE (INDIA) PVT. LTD. | U45400WB1994PTC066661 | Director | - | 2020-08-18 |
| SAMARPAN VINIYOG PRIVATE LIMITED | U51102WB2005PTC102247 | Director | - | 2019-11-11 |
| SATYAVAMA COMMOTRADE PVT. LTD. | U51109WB1993PTC060248 | Director | - | 2020-07-10 |
| SUNLIKE COMMOTRADE PRIVATE LIMITED | U51909WB2015PTC205136 | Director | 2018-02-01 | Ongoing |
Other Directorships of DHARMENDRA KUMAR DHURIA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SHUBH MOHINI ENTERPRISES PRIVATE LIMITED | U32109DL1998PTC148221 | Additional Director | 2021-04-02 | Ongoing |
| MOHATA BUILDERS & FINANCE (INDIA) PVT. LTD. | U45400WB1994PTC066661 | Additional Director | 2020-08-12 | Ongoing |
| KEYSTAR COMMODEAL PRIVATE LIMITED | U51909WB2011PTC160531 | Additional Director | 2020-08-12 | Ongoing |
Other Directorships of KAMAL SAPUI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MOHATA BUILDERS & FINANCE (INDIA) PVT. LTD. | U45400WB1994PTC066661 | Director | 2020-08-12 | Ongoing |
| SUBHAM GOODWILL PRIVATE LIMITED | U51101DL2001PTC112279 | Additional Director | 2020-08-12 | Ongoing |
| KEYSTAR COMMODEAL PRIVATE LIMITED | U51909WB2011PTC160531 | Additional Director | 2020-08-12 | Ongoing |
| CAPTAIN DEALMARK PRIVATE LIMITED | U51909WB2011PTC160533 | Additional Director | 2020-08-12 | Ongoing |
Other Directorships of DULI CHAND CHHAJER
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| NAMAN ISPAT PRIVATE LIMITED | U27109WB2005PTC101589 | Director | - | 2013-06-25 |
| SHUBH MOHINI ENTERPRISES PRIVATE LIMITED | U32109DL1998PTC148221 | Director | - | 2013-07-04 |
| READ & RITE MARKETING PRIVATE LIMITED | U36991WB2000PTC092226 | Director | - | 2013-07-04 |
| MOHATA BUILDERS & FINANCE (INDIA) PVT. LTD. | U45400WB1994PTC066661 | Director | - | 2013-07-04 |
| DHIRAJ ENTERPRISES PRIVATE LIMITED | U51109WB1997PTC082999 | Director | - | 2013-07-04 |
| WEST WIN TEXTILE PVT LTD | U51909WB1995PTC074046 | Director | - | 2013-06-26 |
| MANIMAYA HOLDINGS PVT.LTD. | U67120WB1992PTC056688 | Director | - | 2013-06-26 |
| TECHNOPARK INFOWEB PRIVATE LIMITED | U72100WB2007PTC112566 | Director | - | 2013-02-04 |
| NON-STOP MARKETING PVT.LTD. | U85100WB1997PTC085440 | Director | - | 2013-07-04 |
Other Directorships of RAJESH CHHAJER
| CIN | Company Name | Company Address |
|---|---|---|
| AAM-3212 | RAMDUT VINIMAY LLP | 226/1, A.J.C. BOSE ROAD, 3RD FLOOR 226/1, A.J.C. BOSE ROAD, 3RD FLOOR KOLKATA, West Bengal, India - 700020 |
| U65993WB1990PTC049442 | URVEE INVESTMENT PVT LTD | 235/2A AJC BOSE ROAD 3RD FLOOR , KOLKATA, West Bengal, India - 700020 |
| U51909WB2008PTC123780 | BALGOPAL DISTRIBUTORS PRIVATE LIMITED | 235/2A, A.J.C. BOSE ROAD 3RD FLOOR , KOLKATA, West Bengal, India - 700020 |
| U51109WB1994PTC062352 | DEEPRAJ VINIMAY PVT LTD | 235/2A, A.J.C. BOSE ROAD 3RD FLOOR, ROOM NO 3N1 , KOLKATA, West Bengal, India - 700020 |
| U70109WB2022PTC257385 | BLOSOOMPLUS INFRA PRIVATE LIMITED | 229, A.J.C Bose Road, Crescent Tower, 3rd Floor 3rd Floor , Kolkata, West Bengal, India - 700020 |
| U27320WB2019PTC232679 | AMAK METALIKS PRIVATE LIMITED | 238/B, A.J.C. BOSE ROAD, 3RD FLOOR FL-A3, KOLKATA-700020 , KOLKATA, West Bengal, India - 700020 |
| U85190WB2019PTC230337 | ATP HEALTHCARE PRIVATE LIMITED | 238/B, A.J.C. BOSE ROAD, 3RD FLOOR FL-A3, KOLKATA-700020 , KOLKATA, West Bengal, India - 700020 |
| U74999WB2019PTC235080 | OURO JEWELS AND GEMS PRIVATE LIMITED | Office No.3, 235/2A, A.J.C Bose Road 3rd Floor. Suit No. 3N-1 , KOLKATA, West Bengal, India - 700020 |
| U24105WB2023PTC266971 | TRIAM IRON & STEEL PRIVATE LIMITED | 238 B,AJC BOSE ROAD, 3RD FLOOR,Kolkata,Kolkata,West Bengal,700020-India |
| U24105WB2023PTC266978 | NAKSHIT IRON & STEEL PRIVATE LIMITED | 238 B,AJC BOSE ROAD, 3RD FLOOR,Kolkata,Kolkata,West Bengal,700020-India |
| U24105WB2023PTC267109 | TAKSHVI ISPAT PRIVATE LIMITED | 238 B,AJC, BOSE ROAD, 3RD FLOOR,Kolkata,Kolkata,West Bengal,700020-India |
| ACI-3944 | SHEOM ENCLAVE LLP | 1 A.J.C Bose Road, 3rd Floor,Kolkata,Kolkata,West Bengal,India-700020 |
| U70200WB2025PTC278557 | LSI SUSTAINABLE RATINGS PRIVATE LIMITED | Anandalok, 3rd Floor, 227, A.J.C Bose Road,,Kolkata,Kolkata,West Bengal,700020-India |
| ACT-8842 | UPNISHAD MEDIA LLP | 234/3A, AJC Bose Road, FMC Fortuna, 3rd Floor,Kolkata,Kolkata,West Bengal,India-700020 |
| U13111WB2025PTC278307 | GREENWAVE TECHNICAL TEXTILES PRIVATE LIMITED | CRESCENT TOWER, 3RD FLOOR,229, A.J.C BOSE ROAD,Kolkata,Kolkata,West Bengal,700020-India |
| U10719WB2024PTC267806 | AIL ENTERPRISES PRIVATE LIMITED | Crescent Tower, 3rd Floor229 A.J.C. Bose Road,Kolkata,Kolkata,West Bengal,700020-India |
| U35105WB2025PTC284818 | SURYA KIRAN RENEWABLE ENERGY PRIVATE LIMITED | 229, A.J.C Bose Road,,Crescent Tower, 3rd floor,Kolkata,Kolkata,West Bengal,700020-India |
| U68100WB2025PTC282665 | SURYA KIRAN REALTY PRIVATE LIMITED | 229, A.J.C Bose Road,,Crescent Tower, 3rd floor,Kolkata,Kolkata,West Bengal,700020-India |
| ACX-1405 | AT360 IT SOLUTIONS LLP | 234/3A, AJC Bose Road,,FMC Fortuna, 3rd Floor, A,Kolkata,Kolkata,West Bengal,India-700020 |
| ACS-5509 | AT360 LEGAL SERVICES LLP | 234/3A, AJC Bose Road,FMC Fortuna 3rd Floor A14,Kolkata,Kolkata,West Bengal,India-700020 |
| U69200WB2024PTC273925 | AUDITTECH 360 FINANCIAL SERVICES PRIVATE LIMITED | 234/3A, AJC Bose Road,FMC Fortuna 3rd Floor A14,Kolkata,Kolkata,West Bengal,700020-India |
| U66309WB2024PTC271986 | AT360 FINVEST PRIVATE LIMITED | 234/3A, AJC Bose Road,FMC Fortuna 3rd Floor A14,Kolkata,Kolkata,West Bengal,700020-India |
| U27109WB2002PTC095337 | VSP UDYOG PRIVATE LIMITED | 238/B, A.J.C. BOSE ROAD, 3RD FLOOR, FL-A3, KOLKATA , KOLKATA, West Bengal, India - 700020 |
| ACK-7463 | AT360 WORDLWIDE FINANCIAL CONSULTANCY SERVICES LLP | 234/3A, AJC Bose Road,FMC Fortuna, 3rd Floor, Suite No A14,Kolkata,Kolkata,West Bengal,India-700020 |
| U88900WB2025NPL278515 | ARDENTKARMA FOUNDATION | Room No. 5E, 5th Floor The Millenium,235/2A A.J.C. Bose Road,Kolkata,Kolkata,West Bengal,700020-India |
| AAK-3114 | BALLPRO TECHNOLOGY LLP | Landmark Building, 5th Floor, 228A AJC Bose Road PO- AJC Bose Road, PS- Bhowanipur Kolkata, West Bengal, India - 700020 |
| U34102WB1978PTC031535 | OSTERN PVT LTD | Landmark Building, 5th Floor, 228A AJC Bose Road PO- AJC Bose Road, PS- Bhowanipur , Kolkata, West Bengal, India - 700020 |
| AAW-9436 | NUMAC INDIA LLP | 238/B AJC BOSE ROAD 3RD FLOOR KOLKATA, West Bengal, India - 700020 |
| U45400WB2007PTC116904 | SNA INFRA DEVELOPERS PRIVATE LIMITED | 238/A, AJC BOSE ROAD 3RD FLOOR , KOLKATA, West Bengal, India - 700020 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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| 10591765 | 2015-09-03 | - | - | 2,456,500,000.00 | State Bank of India |
- 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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| Cost of Materials Consumed |
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| Purchases of Stock in Trade |
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| Change in Inventories of |
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| Finished Goods |
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| Work in Progress |
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| Stock in Trade |
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| Employee benefit Expenses |
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| Managerial Remuneration |
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| Payment to Auditors |
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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.