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
VISWARUP MERCANTILE PRIVATE LIMITED
CIN: U51909WB2015PTC206783 As on: 2026-07-13
VISWARUP MERCANTILE PRIVATE LIMITED (CIN: U51909WB2015PTC206783) is a Private company incorporated on 18 Jun 2015. 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. 100000.00.
VISWARUP MERCANTILE PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 29 Nov 2021. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2021-03-31.VISWARUP 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 VISWARUP MERCANTILE PRIVATE LIMITED are KUHELI ADHIKARY, and SWAGATA SAHA DAS.
VISWARUP MERCANTILE PRIVATE LIMITED's Corporate Identification Number (CIN) is U51909WB2015PTC206783 and its registration number is 206783. Users may contact VISWARUP MERCANTILE PRIVATE LIMITED on its Email address - [email protected]. Registered address of VISWARUP MERCANTILE PRIVATE LIMITED is 3, ATUL PRASAD SARANI, SANTI MORE HAKIMPARA, WARD NO. 15 , SILIGURI, West Bengal, India - 734001.
Current status of VISWARUP 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
Want to see how this company compares within its industry or analyse broader market trends?
Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for VISWARUP 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 VISWARUP MERCANTILE
Purchase full report of VISWARUP 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 VISWARUP 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 VISWARUP MERCANTILE
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 08035088 | KUHELI ADHIKARY | Director | 2019-04-22 |
| 09441395 | SWAGATA SAHA DAS | Director | 2021-11-30 |
Past Directors & Key Managerial Personnel of VISWARUP MERCANTILE
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 07193243 | PANNA DEY | Director | - | 2017-01-02 |
| 07193244 | RAJIB GHOSH | Director | - | 2019-04-15 |
| 07695887 | ASHIM MAZUMDAR | Director | - | 2020-03-26 |
| 08035088 | KUHELI ADHIKARY | Additional Director | - | 2019-04-22 |
| 08897132 | SUVRA MAJUMDAR | Additional Director | - | 2020-12-04 |
| 08897132 | SUVRA MAJUMDAR | Director | - | 2021-06-16 |
| 09441395 | SWAGATA SAHA DAS | Additional Director | - | 2021-11-30 |
Other Directorships of PANNA DEY
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of RAJIB GHOSH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of ASHIM MAZUMDAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of KUHELI ADHIKARY
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of SUVRA MAJUMDAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of SWAGATA SAHA DAS
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U43214WB2024PTC273073 | EVRD PROJECTS PRIVATE LIMITED | HOLDING NO.154/605/4, ATUL,PRASAD SARANI, SANGHATI MORE,Siliguri,Darjiling,West Bengal,734001-India |
| U15122WB2015PTC207326 | SPRINGBUDS TEA PRIVATE LIMITED | UDHAM SINGH SARANI, LANE NO. 3 WARD NO. 13, ASHRAMPARA , SILIGURI, West Bengal, India - 734001 |
| U51909WB2012PTC179360 | DHANGANGA RETAILERS PRIVATE LIMITED | C/O JAGADISH PRASAD MITRUKA, HOLDING NO. 50/490 WARD NO. 42, 3RD MILE, SEVOKE ROAD, , SILIGURI, West Bengal, India - 734001 |
| U01403WB2014PTC201074 | BELAKOBA TEA COMPANY PRIVATE LIMITED | 6, Sayed Mustafa Ali Road, Hakimpara Ward No. 15 Siliguri Municipal Corporation , Siliguri, West Bengal, India - 734001 |
| U29253WB2013PTC196528 | APEX PURIFIER PRIVATE LIMITED | 282/108, SHIVAM PALACE ATUL PRASAD SARANI, HAKIMPARA , SILIGURI, West Bengal, India - 734001 |
| U24232WB2010PTC146481 | OM SRI SURGI-MED PRIVATE LIMITED | GR. FLOOR, 35, GIRISH GHOSH SARANI WARD NO. 16, HAKIMPARA , SILIGURI, West Bengal, India - 734001 |
| U15203WB2007PTC119884 | OM COW MILK DAIRY PRIVATE LIMITED | 3A, SIDHI HOME, BHAGAT SINGH SARANI, WARD NO. 13, PUNJABI PARA , SILIGURI, West Bengal, India - 734001 |
| U69200WB2024PTC273648 | BITUN CONSULTANCY SERVICES PRIVATE LIMITED | 17/15, PODDER BUILDING FIRST FLOOR,WARD NO. 12 OF SMC NAZRUL SARANI PO & PS SILIGURI,Siliguri,Darjiling,West Bengal,734001-India |
| U01122WB1992PTC055543 | BIMAN TEA ESTATE PVT LTD | C/O PRAKASH CH. DUTTA, HOLDING NO:573/380,WARD-15 6/5 SAYED MUSTAFA ALI ROAD, HAKIMPARA , SILIGURI, West Bengal, India - 734001 |
| AAV-0100 | CKIM PROMOTERS LLP | SHOP NO. G-20, GROUND FLOOR OF PBR TOWER, HOLDING NO. 8/13/36/2/15, WARD NO. 42, SEVOKE ROAD SILIGURI, West Bengal, India - 734001 |
| U51109WB2008PTC122226 | ACHAL VANIJYA PRIVATE LIMITED | WARD NO. - 42, 3RD MILE, SEVOKE ROAD, SILIGURI - 734001 , SILIGURI, West Bengal, India - 734001 |
| AAO-4795 | PARIPURNA INFOTECH LLP | HOLDING NO. 34/30, WARD NO. 11, SISIR BHADURI SARANI, KHUDIRAM PALLY, SILIGURI, West Bengal, India - 734001 |
| U51909WB2013PLC190128 | REAL TOUCH TRADECOM LIMITED | Holding No. N/15, Ward No.43 Second Floor, Sevoke Road , Siliguri, West Bengal, India - 734001 |
| U74999WB2018PTC226819 | CHAYAN DEALCOM PRIVATE LIMITED | Lalit Kishor Prasad, Gita Kunj, Ward No. 43, Rajendra Prasad Road, , SILIGURI, West Bengal, India - 734001 |
| U28110WB2020PTC241378 | KANSAL ENDEAVOURS PRIVATE LIMITED | C/O MAYANK KANSAL, FLAT NO-B/3 PEARL ENCLAVE, JYOTINAGAR, WARD NO 41 , SILIGURI, West Bengal, India - 734001 |
| U24232WB2008PTC125845 | NORTH BENGAL MEDICINE STORES & DIAGNOSTICS PRIVATE LIMITED | HAREN MUKHERJEE ROAD, HAKIMPARA WARD NO.XII, HOLDING NO. 437/N/1/V/543/1 , SILIGURI, West Bengal, India - 734001 |
| U55101WB2015PTC205927 | CONNECTIONS HOTELS AND ALLIED SERVICES PRIVATE LIMITED | 3rd Floor, Back Side of Ojha Mansion, Holding No 57/51, Ward No XI, Hill Cart Road , Siliguri, West Bengal, India - 734001 |
| U70101WB1998PTC086939 | KAMEENI PLANTATIONS PRIVATE LIMITED | C/O SHRI UJJAL KR. GHOSH, HOLDING NO637/1 GR. FLOOR,SWAMIJI SARANI, BYE LANE NO 1, HAKIMPARA , SILIGURI, West Bengal, India - 734001 |
| AAJ-7745 | LAKHDATAR FOUNDATION LLP | H/160/1/346, B.M. SARANI, WARD NO 6 MAHANANDA PARA, SILIGURI SILIGURI, West Bengal, India - 734001 |
| U55208WB2016PTC217533 | BERNICE RESORTS AND HOTELS PRIVATE LIMITED | 7/4 Holding no. 416/341, Plot no.8630, Khatian no. 5492,Mouza-Siliguri,Ward X,Siliguri Muni cipal Corp , Siliguri, West Bengal, India - 734001 |
| U72300WB2013PTC194741 | SBJ ONLINE INDIA PRIVATE LIMITED | H NO.-3/10/886, C/O PROYAG, BESIDE INDIA TRAVELS 15 RAJA RAM MOHAN (R.R.M) ROY ROAD , SILIGURI, West Bengal, India - 734001 |
| U93090WB2018PTC225524 | NORTHWAY INDUSTRIAL SECURITY SERVICE PRIVATE LIMITED | 13 TILOK ROAD HAKIMPARA, WARD NO. 12 , SILIGURI, West Bengal, India - 734001 |
| U24110WB2020PTC240798 | QUROEXCEL PHARMACEUTICALS PRIVATE LIMITED | RAJANI KANTA SARANI NEAR KHELA GHAR MORE, HAKIMPARA , SILIGURI, West Bengal, India - 734001 |
| AAI-2521 | HISPIN INTEGRATED SOLUTIONS LLP | HIMACHAL SARANI BY LANE 2 HAIDERPARA WARD NO.40 SILIGURI, West Bengal, India - 734001 |
| AAP-5606 | KS PETROCHEM LLP | MAHANANDA PARA , B M SARANI WARD NO. 06, SILIGURI, West Bengal, India - 734001 |
| U45400WB2012PLC181835 | TOUCHWIN INFRATECH PROJECT (INDIA) LIMITED | SETH SRILAL MARKET, WARD NO. 11, SEVOKE MORE , SILIGURI, West Bengal, India - 734001 |
| U72300WB2013PTC198991 | ASTECH INFO SOLUTIONS PRIVATE LIMITED | 26, HAREN MUKHERJEE ROAD, HAKIMPARA WARD No.16 , SILIGURI, West Bengal, India - 734001 |
| U15491WB1989PTC048022 | KIRAN TEA PLANTERS PVT LTD | GROUND FLOOR RASIKLAL GHOSH SARANI, SEVOKE ROAD, WARD NO. 10 , SILIGURI, West Bengal, India - 734001 |
| U15491WB2001PTC093557 | PATTARAM TEA PRIVATE LIMITED | 3RD FLOOR, ISHAN APARTMENT NAZRUL SARANI BY LANE, HAKIMPARA , SILIGURI, West Bengal, India - 734001 |
| 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 | |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Download Audited Financials | |||||||||||||
| 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 | |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Download Audited Financials | |||||||||||||
| 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 |
|---|---|---|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
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.