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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
MEENAKSHI MERCANTILES LTD
CIN: U67120WB1985PLC120157 As on: 2026-07-13
MEENAKSHI MERCANTILES LTD (CIN: U67120WB1985PLC120157) is a Public company incorporated on 02 Jul 1985. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 125500000.00 and its paid up capital is Rs. 122390000.00.
MEENAKSHI MERCANTILES LTD's Annual General Meeting (AGM) was last held on 12 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.MEENAKSHI MERCANTILES LTD's NIC code is 6712 (which is part of its CIN). As per the NIC code, it is inolved in Security dealing activities. [This class includes dealing in financial market on behalf of others (e.g. stock broking) and related activities.(Dealing in markets on own-account is classified in class 6599)]..
Directors of MEENAKSHI MERCANTILES LTD are SEEMA CHANDAK, POOJA GOENKA, SUMEDHA SARAOGI, JAYESH VORA, and SACHCHIDA NAND PANDEY.
MEENAKSHI MERCANTILES LTD's Corporate Identification Number (CIN) is U67120WB1985PLC120157 and its registration number is 120157. Users may contact MEENAKSHI MERCANTILES LTD on its Email address - [email protected]. Registered address of MEENAKSHI MERCANTILES LTD is 504, WOODBURN CENTRAL, 5TH FLOOR 5A, BIBHABATI BOSE SARANI , KOLKATA, West Bengal, India - 700020.
Current status of MEENAKSHI MERCANTILES LTD 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 MEENAKSHI 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 MEENAKSHI MERCANTILES
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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 MEENAKSHI 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
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Current Directors & Key Managerial Personnel of MEENAKSHI MERCANTILES
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00404497 | SEEMA CHANDAK | Director | 2018-09-26 |
| 00544791 | POOJA GOENKA | Director | 2018-09-26 |
| 01481172 | SUMEDHA SARAOGI | Whole-time director | 2015-09-04 |
| 01516829 | JAYESH VORA | Whole-time director | 2019-09-30 |
| 07032537 | SACHCHIDA NAND PANDEY | Director | 2015-09-04 |
Past Directors & Key Managerial Personnel of MEENAKSHI MERCANTILES
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00404497 | SEEMA CHANDAK | Director | - | 2018-09-25 |
| 00459269 | SHIW CHAND SHARMA | CFO(KMP) | - | 2018-11-01 |
| 00459269 | SHIW CHAND SHARMA | Director | - | 2018-11-01 |
| 00520553 | PRABHAKAR MISHRA | CFO(KMP) | - | 2017-04-01 |
| 00542526 | JUGAL KISHORE BAJAJ | Director | - | 2018-03-09 |
| 00543708 | ROHIT BOTHRA | Director | - | 2009-07-03 |
| 00544791 | POOJA GOENKA | Additional Director | - | 2018-09-26 |
| 01481172 | SUMEDHA SARAOGI | Additional Director | - | 2009-09-24 |
| 01481172 | SUMEDHA SARAOGI | Director | - | 2014-09-30 |
| 01516829 | JAYESH VORA | Additional Director | - | 2019-09-30 |
| 01516829 | JAYESH VORA | Director | - | 2024-02-07 |
| 06984255 | MANOJ KUMAR TIWARI | Additional Director | - | 2015-09-04 |
| 06984255 | MANOJ KUMAR TIWARI | Director | - | 2018-01-31 |
| 07032537 | SACHCHIDA NAND PANDEY | Additional Director | - | 2015-09-04 |
Other Directorships of SEEMA CHANDAK
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| UDAIPUR COTTON MILLS CO LTD | U17111WB1961PLC120975 | Additional Director | - | 2018-09-19 |
| UDAIPUR COTTON MILLS CO LTD | U17111WB1961PLC120975 | Director | 2018-09-19 | Ongoing |
| MANSA SUPPLIERS PRIVATE LIMITED | U27109WB1991PTC052663 | Director | 1992-09-27 | Ongoing |
Other Directorships of SHIW CHAND SHARMA
Other Directorships of PRABHAKAR MISHRA
Other Directorships of JUGAL KISHORE BAJAJ
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| UDAIPUR COTTON MILLS CO LTD | U17111WB1961PLC120975 | Director | - | 2018-03-09 |
Other Directorships of ROHIT BOTHRA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| UDAIPUR COTTON MILLS CO LTD | U17111WB1961PLC120975 | Director | - | 2018-02-01 |
Other Directorships of POOJA GOENKA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| NEW INDIA RETAILING & INVESTMENT LIMITED | L15421WB1933PLC023070 | Additional Director | - | 2016-09-14 |
| NEW INDIA RETAILING & INVESTMENT LIMITED | L15421WB1933PLC023070 | Whole-time director | 2016-09-14 | Ongoing |
| TARABGANJAGRO PVT LTD | U01400WB2006PTC110011 | Director | 2006-06-21 | Ongoing |
| RAUZAGAON AGRO PRIVATE LIMITED | U01400WB2006PTC110012 | Director | 2006-06-21 | Ongoing |
| HAIDERGARH AGRO PRIVATE LIMITED | U01400WB2006PTC110013 | Director | 2006-06-21 | Ongoing |
| AKBARPUR AGRO PVT LTD | U01400WB2006PTC110014 | Director | 2006-06-21 | Ongoing |
| TULSIPUR AGRO PVT LTD | U01400WB2006PTC110015 | Director | 2006-06-21 | Ongoing |
| MANKA PUR AGRO PVT LTD | U01400WB2006PTC110016 | Director | 2006-06-21 | Ongoing |
| AVANTIKA GANNA PVT LTD | U15312WB1994PTC063394 | Additional Director | 2009-03-24 | Ongoing |
| UDAIPUR COTTON MILLS CO LTD | U17111WB1961PLC120975 | Additional Director | - | 2018-09-19 |
| UDAIPUR COTTON MILLS CO LTD | U17111WB1961PLC120975 | Director | 2018-09-19 | Ongoing |
Other Directorships of SUMEDHA SARAOGI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| NATTY DESIGN CONCEPTS PRIVATE LIMITED | U51109WB1995PTC075260 | Director | - | 2021-09-30 |
| NAV-GROWTH FINANCE PRIVATE LIMITED. | U51909WB1987PTC043112 | Director | 2007-04-30 | Ongoing |
| VM VINIMAY PRIVATE LIMITED | U51909WB2009PTC139715 | Additional Director | - | 2016-09-26 |
| VM VINIMAY PRIVATE LIMITED | U51909WB2009PTC139715 | Director | 2016-09-26 | Ongoing |
Other Directorships of JAYESH VORA
Other Directorships of MANOJ KUMAR TIWARI
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of SACHCHIDA NAND PANDEY
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| U51909WB2006PTC108411 | NEOWORTH COMMERCIAL PVT LTD | 504, WOODBURN CENTRAL, 5TH FLOOR, 5A, BIBHABATI BOSE SARANI,KOLKATA,Kolkata,West Bengal,700020-India |
| U51909WB2009PTC131742 | DIVYA INFRAREALITY PRIVATE LIMITED | 5A WOODBURN CENTRAL, ROOM NO-401, FOURTH FLOOR, WOODBURN PARK ROAD (NOW BIBHABATI BOSE SARANI), WARD NO-70, KOLKATA-700020 , Kolkata, West Bengal, India - 700020 |
| U17111WB1961PLC120975 | UDAIPUR COTTON MILLS CO LTD | 504, 'WOODBURN CENTRAL', 5TH FLOOR, 5A, BIBHABATI BOSE SARANI , KOLKATA, West Bengal, India - 700020 |
| U15422WB1981PTC033718 | VIVEK AGRO INDUSTRIES PRIVATE LIMITED | 504, WOODBURN CENTRAL, 5TH FLOOR 5A, BIBHABATI BOSE SARANI , KOLKATA, West Bengal, India - 700020 |
| U01111WB1986PTC040301 | GANNA AGRO PVT LTD | 504, WOODBURN CENTRAL, 5TH FLOOR 5A, BIBHABATI BOSE SARANI , KOLKATA, West Bengal, India - 700020 |
| U01111WB2006PTC110203 | NEORI AGRO PRIVATE LIMITED | 504, WOODBURN CENTRAL, 5TH FLOOR 5A, BIBHABATI BOSE SARANI , KOLKATA, West Bengal, India - 700020 |
| U01115WB1981PTC033719 | BALRAMPUR AGRO INDUSTRIES PRIVATE LIMITED | 504, WOODBURN CENTRAL, 5TH FLOOR 5A, BIBHABATI BOSE SARANI , KOLKATA, West Bengal, India - 700020 |
| U01115WB1986PTC040110 | MAHARAJGANJ AGRO INDUSTRIES PVT LTD | 504, WOODBURN CENTRAL, 5TH FLOOR 5A, BIBHABATI BOSE SARANI , KOLKATA, West Bengal, India - 700020 |
| U51909WB2009PTC139715 | VM VINIMAY PRIVATE LIMITED | 504, WOODBURN CENTRAL, 5TH FLOOR, 5A, BIBHABATI BOSE SARANI, , KOLKATA, West Bengal, India - 700020 |
| U51109WB2005PTC105652 | PERTINENT CONSUMER GOODS PRIVATE LIMITED | 5A WOODBURN CENTRAL, ROOM NO-401, FOURTH FLOOR, WOODBURN PARK ROAD (NOW BIBHABATI BOSE SARANI), WARD NO-70, , Kolkata, West Bengal, India - 700020 |
| AAB-2045 | BELANI REALCON LLP | WOODBURN CENTRAL,2NDFLOOR,5A BIBHABATI BOSE SARANI (FORMERLY KNOWN AS 5A WOODBURN PARK) KOLKATA, West Bengal, India - 700020 |
| AAF-5477 | BELMONT PROJECTS LLP | WOODBURN CENTRAL,2NDFLOOR,5A BIBHABATI BOSE SARANI (FORMERLY KNOWN AS 5A WOODBURN PARK) KOLKATA, West Bengal, India - 700020 |
| AAF-5478 | VISTA HIGHRISE LLP | WOODBURN CENTRAL,2NDFLOOR,5A BIBHABATI BOSE SARANI (FORMERLY KNOWN AS 5A WOODBURN PARK) KOLKATA, West Bengal, India - 700020 |
| AAF-5761 | ANUBHAV HEIGHTS LLP | WOODBURN CENTRAL,2NDFLOOR,5A BIBHABATI BOSE SARANI (FORMERLY KNOWN AS 5A WOODBURN PARK) KOLKATA, West Bengal, India - 700020 |
| AAF-5785 | ANUBHAV REALCON LLP | WOODBURN CENTRAL,2NDFLOOR,5A BIBHABATI BOSE SARANI (FORMERLY KNOWN AS 5A WOODBURN PARK) KOLKATA, West Bengal, India - 700020 |
| AAF-6432 | MILLENNI REALCON LLP | WOODBURN CENTRAL,2NDFLOOR,5A BIBHABATI BOSE SARANI (FORMERLY KNOWN AS 5A WOODBURN PARK) KOLKATA, West Bengal, India - 700020 |
| AAH-7695 | GAURAV INTERNATIONAL LLP | WOODBURN CENTRAL,2NDFLOOR,5A BIBHABATI BOSE SARANI (FORMERLY KNOWN AS 5A WOODBURN PARK) KOLKATA, West Bengal, India - 700020 |
| U45200WB2011PTC167144 | PRUDENTIAL REALCON PRIVATE LIMITED | WOODBURN CENTRAL,2NDFLOOR,5A BIBHABATI BOSE SARANI (FORMERLY KNOWN AS 5A WOODBURN PARK) , KOLKATA, West Bengal, India - 700020 |
| U45209WB1960PTC024811 | C R CONSTRUCTION PVT LTD | WOODBURN CENTRAL,2NDFLOOR,5A BIBHABATI BOSE SARANI (FORMERLY KNOWN AS 5A WOODBURN PARK) , KOLKATA, West Bengal, India - 700020 |
| U45201WB1974PTC029693 | CALCUTTA TOWERS PVT LTD | WOODBURN CENTRAL,2NDFLOOR,5A BIBHABATI BOSE SARANI (FORMERLY KNOWN AS 5A WOODBURN PARK) , KOLKATA, West Bengal, India - 700020 |
| U45201WB2003PLC096400 | BELANI PROJECTS LIMITED | WOODBURN CENTRAL,2NDFLOOR,5A BIBHABATI BOSE SARANI (FORMERLY KNOWN AS 5A WOODBURN PARK) , KOLKATA, West Bengal, India - 700020 |
| U45201WB2005PLC105018 | BELANI REALTY LIMITED | WOODBURN CENTRAL,2NDFLOOR,5A BIBHABATI BOSE SARANI (FORMERLY KNOWN AS 5A WOODBURN PARK) , KOLKATA, West Bengal, India - 700020 |
| U52339WB2000PTC092484 | MILLENNI ARCADE PRIVATE LIMITED | WOODBURN CENTRAL,2NDFLOOR,5A BIBHABATI BOSE SARANI (FORMERLY KNOWN AS 5A WOODBURN PARK) , KOLKATA, West Bengal, India - 700020 |
| U51216WB1992PTC055301 | GAURAV LEDERWAREN PVT LTD | WOODBURN CENTRAL,2NDFLOOR,5A BIBHABATI BOSE SARANI (FORMERLY KNOWN AS 5A WOODBURN PARK) , KOLKATA, West Bengal, India - 700020 |
| U55101WB1992PTC054615 | INDUS LEISURE & AMUSEMENTS PRIVATE LIMITED | WOODBURN CENTRAL,2NDFLOOR,5A BIBHABATI BOSE SARANI (FORMERLY KNOWN AS 5A WOODBURN PARK) , KOLKATA, West Bengal, India - 700020 |
| U51109WB2005PTC106483 | WOODBURN ESTATE PRIVATE LIMITED | WOODBURN CENTRAL,2NDFLOOR,5A BIBHABATI BOSE SARANI (FORMERLY KNOWN AS 5A WOODBURN PARK) , KOLKATA, West Bengal, India - 700020 |
| U70200WB1996PTC079442 | INDUS PROMOTERS PVT LTD | WOODBURN CENTRAL,2NDFLOOR,5A BIBHABATI BOSE SARANI (FORMERLY KNOWN AS 5A WOODBURN PARK) , KOLKATA, West Bengal, India - 700020 |
| U70101WB1998PLC087440 | BELANI HOUSING DEVELOPMENT LIMITED | WOODBURN CENTRAL,2NDFLOOR,5A BIBHABATI BOSE SARANI (FORMERLY KNOWN AS 5A WOODBURN PARK) , KOLKATA, West Bengal, India - 700020 |
| U70101WB2005PTC106477 | HORIZON ESTATES PRIVATE LIMITED | WOODBURN CENTRAL,2NDFLOOR,5A BIBHABATI BOSE SARANI (FORMERLY KNOWN AS 5A WOODBURN PARK) , 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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- 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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| 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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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.