PAWANSATHI MERCANTILE PRIVATE LIMITED
CIN: U51909WB2012PTC182173 As on: 2026-07-13
PAWANSATHI MERCANTILE PRIVATE LIMITED (CIN: U51909WB2012PTC182173) is a Private company incorporated on 29 May 2012. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 1000000.00 and its paid up capital is Rs. 300000.00.
PAWANSATHI 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.PAWANSATHI 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 PAWANSATHI MERCANTILE PRIVATE LIMITED are SAMRAT SINGH, and GAURAV BANSAL.
PAWANSATHI MERCANTILE PRIVATE LIMITED's Corporate Identification Number (CIN) is U51909WB2012PTC182173 and its registration number is 182173. Users may contact PAWANSATHI MERCANTILE PRIVATE LIMITED on its Email address - [email protected]. Registered address of PAWANSATHI MERCANTILE PRIVATE LIMITED is FORTUNA TOWER 23A, NETAJI SUBHAS ROAD, 10TH FLOOR, ROO M NO. 10 , KOLKATA, West Bengal, India - 700001.
Current status of PAWANSATHI 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 CINs
ZaubaCorp's company report for PAWANSATHI 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 PAWANSATHI 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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Current Directors & Key Managerial Personnel of PAWANSATHI MERCANTILE
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 07299991 | SAMRAT SINGH | Director | 2015-09-28 |
| 07547986 | GAURAV BANSAL | Director | 2017-09-29 |
Past Directors & Key Managerial Personnel of PAWANSATHI MERCANTILE
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00992094 | RANJIT SINGH KATHOTIA | Director | - | 2012-07-02 |
| 07298309 | SOHAN JHA | Director | - | 2017-06-02 |
| 00216294 | SANJAY KUMAR AGARWAL | Director | - | 2013-06-03 |
| 07547986 | GAURAV BANSAL | Additional Director | - | 2017-09-29 |
| 00037919 | DILIP KUMAR DHANDHANIA | Director | - | 2015-10-03 |
| 00059031 | GAUTAM CHAKRABORTY | Director | - | 2015-10-03 |
| 00548535 | KIRAN AGARWAL | Director | - | 2013-06-03 |
| 00992065 | VIJAI SINGH KATHOTIA | Director | - | 2012-07-02 |
Other Directorships of RANJIT SINGH KATHOTIA
Other Directorships of SOHAN JHA
Other Directorships of SANJAY KUMAR AGARWAL
Other Directorships of SAMRAT SINGH
Other Directorships of GAURAV BANSAL
Other Directorships of DILIP KUMAR DHANDHANIA
Other Directorships of GAUTAM CHAKRABORTY
Other Directorships of KIRAN AGARWAL
Other Directorships of VIJAI SINGH KATHOTIA
| CIN | Company Name | Company Address |
|---|---|---|
| U51909WB2012PTC179632 | MANGALDHAM VINCOM PRIVATE LIMITED | FORTUNA TOWER 23A, NETAJI SUBHAS ROAD, 10TH FLOOR, ROO M NO. 10 , KOLKATA, West Bengal, India - 700001 |
| ACI-1368 | PARAAG BUILDCON LLP | Fortuna Tower, 23A Netaji Subhas Road,1st Floor, Room No. 10,Kolkata,Kolkata,West Bengal,India-700001 |
| AAW-1802 | V V REALCON LLP | FORTUNA TOWER, 23A NETAJI SUBHAS ROAD 1ST FLOOR, ROOM NO. 10 KOLKATA, West Bengal, India - 700001 |
| U45400WB2014PTC203619 | PARAAG BUILDCON PRIVATE LIMITED | Fortuna Tower, 23A Netaji Subhas Road 1st Floor, Room No. 10 , Kolkata, West Bengal, India - 700001 |
| U45400WB2014PTC203556 | PARAAG BUILDERS PRIVATE LIMITED | Fortuna Tower, 23A Netaji Subhas Road 1st Floor, Room No. 10 , Kolkata, West Bengal, India - 700001 |
| U51909WB2010PTC155994 | STANDARD COMMOSALES PRIVATE LIMITED | "FORTUNA TOWER", 23A NETAJI SUBHAS ROAD, 1ST FLOOR ROOM NO-10 , KOLKATA, West Bengal, India - 700001 |
| U72200WB2012PTC182531 | HRIHAAN INFOTECH PRIVATE LIMITED | 'FORTUNA TOWER', 23A, NETAJI SUBHAS ROAD, 10TH FLOOR, ROOM NO. 29, , KOLKATA, West Bengal, India - 700001 |
| U70102WB2015PTC207518 | SHIVMANI CONCLAVE PRIVATE LIMITED | "FORTUNA TOWER", 23A NETAJI SUBHAS ROAD, 1ST FLOOR ROOM NO-10 , KOLKATA, West Bengal, India - 700001 |
| U70102WB2015PTC207520 | EVERBLINK HIGHRISE PRIVATE LIMITED | "FORTUNA TOWER", 23A NETAJI SUBHAS ROAD, 1ST FLOOR ROOM NO-10 , KOLKATA, West Bengal, India - 700001 |
| U70102WB2015PTC207522 | GLASSEYE HIGHRISE PRIVATE LIMITED | Fortuna Tower, 23A Netaji Subhas Road 1st Floor, Room No. 10 , Kolkata, West Bengal, India - 700001 |
| U70102WB2015PTC207523 | PLENTYVALLEY HIGHRISE PRIVATE LIMITED | Fortuna Tower, 23A Netaji Subhas Road 1st Floor, Room No. 10 , Kolkata, West Bengal, India - 700001 |
| U24100WB2014PTC204313 | SUNCARE LABORATORIES PRIVATE LIMITED | Fortuna Tower 23A, Netaji Subhas Road, 6th. Floor, Roo m No.31, , Kolkata, West Bengal, India - 700001 |
| U01403WB2013PTC199096 | MOONLIGHT HORTICULTURE PRIVATE LIMITED | FORTUNA TOWER 23A, NETAJI SUBHASH ROAD, 1st FLOOR, ROO M NO. 10 , KOLKATA, West Bengal, India - 700001 |
| U01403WB2013PTC199201 | JHILMIL AGRICULTURE PRIVATE LIMITED | FORTUNA TOWER 23A, NETAJI SUBHASH ROAD, 1st FLOOR, ROO M NO. 10 , KOLKATA, West Bengal, India - 700001 |
| ACH-8677 | LAKSHMI INFOSOUL SERVICES LLP | 23A, Netaji Subhas Road,,Fortuna Tower, 1st Floor, Room No. 10, Kolkata 700 001,Kolkata,Kolkata,West Bengal,India-700001 |
| AAV-5765 | LAKSHMI HEADQUARTERS LLP | FortunaTower,23A,NetajiSubhasRoadFirstFloor,RoomNo10 Kolkata, West Bengal, India - 700001 |
| U52390WB2011PTC161194 | PRIME & SHINE TRADING PRIVATE LIMITED | 10TH FLOOR, ROOM NO. 47 23A NETAJI SUBHAS ROAD , KOLKATA, West Bengal, India - 700001 |
| U51226WB2002PTC095096 | INTERCITY MARKETING PRIVATE LIMITED | 10TH FLOOR, ROOM NO. 47 23A NETAJI SUBHAS ROAD , KOLKATA, West Bengal, India - 700001 |
| U51109WB2007PTC115033 | ASD TRADING PRIVATE LIMITED | 10TH FLOOR, ROOM NO. 47 23A NETAJI SUBHAS ROAD , KOLKATA, West Bengal, India - 700001 |
| AAE-7514 | PRAGMATIQUE CHEMICAL SOLUTIONS LLP | ROOM NO. 11, 11TH FLOOR, FORTUNA TOWER 23A NETAJI SUBHAS ROAD KOLKATA, West Bengal, India - 700001 |
| AAC-8519 | LIFEWOOD INFRASTRUCTURE LLP | FORTUNA TOWER, 23A, NETAJI SUBHAS ROAD 1ST FLOOR, ROOM NO. 10 KOLKATA, West Bengal, India - 700001 |
| AAC-8520 | LIFEWOOD NIRMAN LLP | FORTUNA TOWER, 23A, NETAJI SUBHAS ROAD 1ST FLOOR, ROOM NO. 10 KOLKATA, West Bengal, India - 700001 |
| AAW-5940 | THAKDARI INFRASTRUCTURE LLP | FortunaTower23A,NetajiSubhasRoad1stFloor,RoomNo.10 Kolkata, West Bengal, India - 700001 |
| AAW-5942 | THAKDARI NIRMAN LLP | FortunaTower23A,NetajiSubhasRoad1stFloor,RoomNo.10 Kolkata, West Bengal, India - 700001 |
| AAW-5947 | THAKDARI PROPERTIES LLP | FortunaTower23A,NetajiSubhasRoad1stFloor,RoomNo.10 Kolkata, West Bengal, India - 700001 |
| AAW-5950 | THAKDARI REALTY LLP | FortunaTower23A,NetajiSubhasRoad1stFloor,RoomNo.10 Kolkata, West Bengal, India - 700001 |
| U45400WB2010PTC155540 | ARTH DEVCON PRIVATE LIMITED | 23A NS ROAD 10TH FLOOR ROOM NO 10 FORTUNA TOWER , KOLKATA, West Bengal, India - 700001 |
| U28113WB2011PTC169456 | GIC STEELFAB PRIVATE LIMITED | FORTUNA TOWER ,23A NETAJI SUBHAS ROAD 6TH FLOOR,ROOM NO 10 , KOLKATA, West Bengal, India - 700001 |
| L51219WB1981PLC034098 | DIAMOND COMMERCIAL ENTERPRISES LIMITED | 23A NETAJI SUBHAS ROAD 10TH FLOOR , ROOM NO - 32 , KOLKATA, West Bengal, India - 700001 |
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- Email ID
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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.
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This section contains list of board resolutions reported by the company to the Registrar of Companies.
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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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