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      ACACIA MERCANTILE PRIVATE LIMITED

      CIN: U51909WB2004PTC097835 As on: 2026-07-13
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      ACACIA MERCANTILE PRIVATE LIMITED (CIN: U51909WB2004PTC097835) is a Private company incorporated on 11 Feb 2004. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 50000000.00 and its paid up capital is Rs. 15877000.00.

      ACACIA MERCANTILE PRIVATE LIMITED'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.ACACIA 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 ACACIA MERCANTILE PRIVATE LIMITED are PRAVIN BHANJI GAMI, and JERAM JETHA GAMI.

      ACACIA MERCANTILE PRIVATE LIMITED's Corporate Identification Number (CIN) is U51909WB2004PTC097835 and its registration number is 97835. Users may contact ACACIA MERCANTILE PRIVATE LIMITED on its Email address - [email protected]. Registered address of ACACIA MERCANTILE PRIVATE LIMITED is 18 GIRI BABU LANE 1ST FLOOR, SUITE 1B , KOLKATA, West Bengal, India - 700012.

      Current status of ACACIA 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 ACACIA 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 ACACIA 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 ACACIA MERCANTILE
      DIN Director Name Designation Appointment Date
      01419597 PRAVIN BHANJI GAMI Director 2006-11-02
      00612590 JERAM JETHA GAMI Director 2006-11-02
      Past Directors & Key Managerial Personnel of ACACIA MERCANTILE
      DIN Director Name Designation Appointment Date Cessation
      00370267 ASHA NOPANY Director - 2012-02-20
      00370431 KAMAL RAY Director - 2012-02-20
      Other Directorships of PRAVIN BHANJI GAMI
      Company Name CIN Designation Appointment Date Cessation
      JASDEEP TRADECOM LLP AAP-1167 Designated Partner 2019-04-29 Ongoing
      SUN DEALERS LLP AAP-1460 Designated Partner 2019-05-01 Ongoing
      DEEPESH VANIJYA LLP AAP-1718 Designated Partner 2019-05-02 Ongoing
      SARAL SUPPLIERS LLP AAR-8099 Designated Partner 2020-02-04 Ongoing
      NARAYANI TREXIM PRIVATE LIMITED U51109WB2007PTC117921 Additional Director - 2018-11-21
      LOKNATH VYAPAAR PRIVATE LIMITED U51109WB2007PTC117922 Additional Director - 2018-11-22
      SARAL SUPPLIERS PRIVATE LIMITED U51909MH2010PTC267582 Director - 2020-02-03
      SUN DEALERS PRIVATE LIMITED U51909MH2010PTC267598 Director - 2019-04-30
      DEEPESH VANIJYA PRIVATE LIMITED U52190MH2012PTC265923 Additional Director - 2019-05-01
      JASDEEP TRADECOM PRIVATE LIMITED U52190MH2012PTC271009 Additional Director - 2019-04-28
      SHRI GAMI INFOTECH PRIVATE LIMITED U72200MH2007PTC170098 Additional Director - 2020-02-10
      KUNDAN TIE-UP PRIVATE LIMITED U74900MH2010PTC265921 Additional Director - 2021-06-16
      Other Directorships of ASHA NOPANY
      Company Name CIN Designation Appointment Date Cessation
      ANUPRIYA VINIMAY PRIVATE LIMITED U51109MH2007PTC413211 Director - 2019-01-21
      ASPOTMOON TRADES PVT.LTD. U51109WB1995PTC069570 Director - 2021-04-01
      KIRTI GOODS PRIVATE LIMITED U51109WB2007PTC114104 Director - 2016-12-07
      PARASNATH MERCHANDISE PRIVATE LIMITED U51909MH2010PTC267080 Director - 2016-12-22
      LAXMIDHAN MERCANTILE PRIVATE LIMITED U51909MH2010PTC267166 Director - 2016-12-21
      KANYU COMMERCIAL PRIVATE LIMITED U51909WB2004PTC097795 Director - 2013-03-01
      NILIMA GOODS PRIVATE LIMITED U51909WB2004PTC100138 Director - 2013-03-01
      NILIMA DISTRIBUTORS PRIVATE LIMITED U51909WB2005PTC101097 Director - 2013-05-13
      RAJNISH GOODS PRIVATE LIMITED U51909WB2005PTC101098 Director - 2012-03-20
      CONFIRM PROJECTS CONSULTANCY PRIVATE LIMITED U51909WB2009PTC139450 Director - 2013-03-11
      SRIPRIYA MERCANTILE PRIVATE LIMITED U52100WB2010PTC154555 Director 2010-11-09 Ongoing
      SAMRIDHI TREXIM PRIVATE LIMITED U52390WB2009PTC139336 Director 2009-11-12 Ongoing
      NILESH COMMERCIAL PRIVATE LIMITED U52590WB2010PTC154269 Director 2010-10-26 Ongoing
      JKV REALTY SOLUTIONS PRIVATE LIMITED U70109WB2011PTC161672 Director 2011-04-11 Ongoing
      JKVN MEDIA PRIVATE LIMITED U72900WB2021PTC243310 Director 2021-02-22 Ongoing
      DHANPRAYOG CONSULTANTS PRIVATE LIMITED U74140WB2010PTC143045 Director - 2013-03-11
      Other Directorships of KAMAL RAY
      Company Name CIN Designation Appointment Date Cessation
      YUKTHI SOLUTIONS PRIVATE LIMITED U15317WB1997PTC085118 Director - 2013-06-10
      ASPOTMOON TRADES PVT.LTD. U51109WB1995PTC069570 Director - 2023-11-17
      KIRTI GOODS PRIVATE LIMITED U51109WB2007PTC114104 Director - 2016-12-07
      NARAYANI TREXIM PRIVATE LIMITED U51109WB2007PTC117921 Director - 2013-01-24
      LOKNATH VYAPAAR PRIVATE LIMITED U51109WB2007PTC117922 Director - 2013-01-24
      PARASNATH MERCHANDISE PRIVATE LIMITED U51909MH2010PTC267080 Director - 2016-12-22
      LAXMIDHAN MERCANTILE PRIVATE LIMITED U51909MH2010PTC267166 Director - 2016-12-21
      SARAL SUPPLIERS PRIVATE LIMITED U51909MH2010PTC267582 Director - 2018-07-24
      SUN DEALERS PRIVATE LIMITED U51909MH2010PTC267598 Director - 2018-07-25
      NILIMA GOODS PRIVATE LIMITED U51909WB2004PTC100138 Director - 2013-03-01
      CONFIRM PROJECTS CONSULTANCY PRIVATE LIMITED U51909WB2009PTC139450 Director - 2013-03-11
      ALIVE VINTRADE PRIVATE LIMITED U51909WB2010PTC148440 Director - 2019-08-06
      FASTER DISTRIBUTORS PRIVATE LIMITED U52190WB2010PTC149512 Director - 2019-08-06
      DHANPRAYOG CONSULTANTS PRIVATE LIMITED U74140WB2010PTC143045 Director - 2013-03-11
      Other Directorships of JERAM JETHA GAMI
      Company Name CIN Designation Appointment Date Cessation
      M&G CREATORS LLP AAW-7755 Designated Partner 2021-04-21 Ongoing
      GOLDEN FALCON PACIFIC LIMITED U16000MH1983PLC230596 Director - 2016-04-13
      KEN CONSTRUCTIONS LIMITED U45200MH2005PLC153665 Director - 2019-03-21
      SATYAKI REALTORS PRIVATE LIMITED U70102MH2008PTC183824 Director - 2017-12-14
      AMARDEEP INFRACREATORS PRIVATE LIMITED U70200MH2018PTC305979 Director 2018-03-06 Ongoing
      SONAL INFOTECH PRIVATE LIMITED U72200MH2008PTC178539 Director 2008-02-06 Ongoing

      CIN Company Name Company Address
      AAF-8708 ADBHUT DISTRIBUTORS LLP 18, GIRI BABU LANE 1ST FLOOR, SUITE NO. 1B KOLKATA, West Bengal, India - 700012
      U15412WB2007PTC117888 ANNAPURNA CONFECTIONERY PRIVATE LIMITED 18 GIRI BABU LANE 1ST FLOOR, SUITE 1B , KOLKATA, West Bengal, India - 700012
      U31909WB2021PLC245533 LITHIUM INDMAK LIMITED 18 GIRI BABU LANE 1ST FLOOR, SUITE 1B , KOLKATA, West Bengal, India - 700012
      U52590WB2010PTC154269 NILESH COMMERCIAL PRIVATE LIMITED 18 GIRI BABU LANE 1ST FLOOR, SUITE 1B , KOLKATA, West Bengal, India - 700012
      U52390WB2009PTC139336 SAMRIDHI TREXIM PRIVATE LIMITED 18 GIRI BABU LANE 1ST FLOOR, SUITE 1B , KOLKATA, West Bengal, India - 700012
      U52100WB2010PTC154555 SRIPRIYA MERCANTILE PRIVATE LIMITED 18 GIRI BABU LANE 1ST FLOOR, SUITE 1B , KOLKATA, West Bengal, India - 700012
      U45400WB1990PTC049802 COMPETENT PROMOTERS AND FISCAL SERVICES PVT LTD 18 GIRI BABU LANE 1ST FLOOR, SUITE 1B , KOLKATA, West Bengal, India - 700012
      U36999WB2004PTC098984 ADBHUT DISTRIBUTORS PRIVATE LIMITED 18, GIRI BABU LANE, 1ST FLOOR, SUITE NO. 1B , KOLKATA, West Bengal, India - 700012
      U51909WB1991PTC053477 LUNIA MANAGEMENT CONSULTANCY PRIVATE LIMITED 18, GIRI BABU LANE, 1ST FLOOR, SUITE NO. 1B , KOLKATA, West Bengal, India - 700012
      U74140WB2010PTC141547 ADBHUT ADVISORY SERVICES PRIVATE LIMITED 18, GIRI BABU LANE, 1ST FLOOR, SUITE NO. 1B , KOLKATA, West Bengal, India - 700012
      ACF-5431 ADBHUT ADVISORY SERVICES LLP 18, GIRI BABU LANE, 1ST FLOOR, SUITE NO. 1B,Kolkata,Kolkata,West Bengal,India-700012
      ACE-2852 LUNIA MANAGEMENT CONSULTANCY LLP 18, GIRI BABU LANE, 1ST FLOOR, SUITE NO. 1B,Kolkata,Kolkata,West Bengal,India-700012
      U43292WB2025PTC277537 CLS TECHNOLOGIES PRIVATE LIMITED 1ST FLOOR,18 GIRI BABU LANE,Kolkata,Kolkata,West Bengal,700012-India
      AAM-3113 ORBIT INFOTECH LLP 1ST FLOOR 18, GIRI BABU LANE KOLKATA, West Bengal, India - 700012
      AAM-3117 GAJRAJ TIEUP LLP 1ST FLOOR 18, GIRI BABU LANE KOLKATA, West Bengal, India - 700012
      U52190WB2009PTC138798 GAJRAJ TIEUP PRIVATE LIMITED 1ST FLOOR 18, GIRI BABU LANE , KOLKATA, West Bengal, India - 700012
      U51109WB2005PTC105762 PRIMEROSE VYAPAAR PRIVATE LIMITED 18, GIRI BABU LANE 1ST FLOOR, ROOM NO.-1D , KOLKATA, West Bengal, India - 700012
      U70102WB2012PTC189176 DOKANIA REALDEV PRIVATE LIMITED 18, GIRI BABU LANE 1ST FLOOR, ROOM NO. 1E , KOLKATA, West Bengal, India - 700012
      U70109WB2009PTC140486 MANAVI NIKETAN PRIVATE LIMITED 18, Giri Babu Lane, 1st Floor, Room No. 1A , Kolkata, West Bengal, India - 700012
      U74200WB2010PTC146765 VMV INTERIORS PRIVATE LIMITED 18, Giri Babu Lane, 1st Floor, Room No. 1A , Kolkata, West Bengal, India - 700012
      U85100WB2009PTC140261 VMV HEALTH SOLUTION PRIVATE LIMITED 18, Giri Babu Lane, 1st Floor, Room No. 1A , Kolkata, West Bengal, India - 700012
      U74999WB2010PTC154353 VMV EXIM PRIVATE LIMITED 18, Giri Babu Lane, 1st Floor, Room No. 1A , Kolkata, West Bengal, India - 700012
      U74999WB2010PTC154354 VMV CONSULTANCY PRIVATE LIMITED 18, Giri Babu Lane, 1st Floor, Room No. 1A , Kolkata, West Bengal, India - 700012
      U74999WB2012PTC184721 VMV ACADEMY PRIVATE LIMITED 18, Giri Babu Lane, 1st Floor, Room No. 1A , Kolkata, West Bengal, India - 700012
      U70109WB2012PTC174537 AARADHYA RESIDENTIAL DEVELOPERS & CONSTRUCTIONS PRIVATE LIMITED 18, GIRI BABU LANE, 1ST FLOOR ROOM NO.- 1E & F , KOLKATA, West Bengal, India - 700012
      U45200WB2006PTC112189 KOMAL NIKETAN PRIVATE LIMITED 18, GIRI BABU LANE 1ST FLOOR, ROOM NO. 1E & 1F , KOLKATA, West Bengal, India - 700012
      U70109WB2010PTC148251 BHAGWATI REALCON PRIVATE LIMITED 18, GIRI BABU LANE 1ST FLOOR, ROOM NO. 1E & 1F , KOLKATA, West Bengal, India - 700012
      U29100WB2020PTC239520 INDUCTION MELTING SOLUTIONS PRIVATE LIMITED 18 GIRI BABU LANE , SUITE 3B , 3RD FLOOR , ANUPAM CHAMBER , KOLKATA, West Bengal, India - 700012
      U27300WB2011PTC160377 SHREE MARUTI METCAST PRIVATE LIMITED ANUPAM CHAMBERS 18, GIRI BABU LANE , 2ND FLOOR, SUITE NO . 2E , KOLKATA, West Bengal, India - 700012
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      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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