SUBHAG MERCANTILE PRIVATE LIMITED
CIN: U74110WB2000PTC092443 As on: 2026-07-13
SUBHAG MERCANTILE PRIVATE LIMITED (CIN: U74110WB2000PTC092443) is a Private company incorporated on 20 Sep 2000. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 10000000.00 and its paid up capital is Rs. 3681000.00.
SUBHAG MERCANTILE PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 29 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.SUBHAG MERCANTILE PRIVATE LIMITED's NIC code is 7411 (which is part of its CIN). As per the NIC code, it is inolved in Legal activities.[Legal services such as those rendered by advocates, barristers, solicitors, pleaders, mukhtiars, etc. (Law court activities are classified in class 7523).].
Directors of SUBHAG MERCANTILE PRIVATE LIMITED are GOUTAM KUMAR DAS, and AVIRUP PAUL.
SUBHAG MERCANTILE PRIVATE LIMITED's Corporate Identification Number (CIN) is U74110WB2000PTC092443 and its registration number is 92443. Users may contact SUBHAG MERCANTILE PRIVATE LIMITED on its Email address - [email protected]. Registered address of SUBHAG MERCANTILE PRIVATE LIMITED is C/O. SANJIV KAPOOR 23, VARANASHI GHOSH STREET, , KOLKATA, West Bengal, India - 700007.
Current status of SUBHAG MERCANTILE PRIVATE LIMITED is - Amalgamated.
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 SUBHAG 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.
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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 SUBHAG 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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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of SUBHAG MERCANTILE
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 01793062 | GOUTAM KUMAR DAS | Director | 2017-09-26 |
| 08455303 | AVIRUP PAUL | Director | 2020-12-30 |
Past Directors & Key Managerial Personnel of SUBHAG MERCANTILE
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 01348687 | ASOK KUMAR DASGUPTA | Additional Director | - | 2010-09-28 |
| 01348687 | ASOK KUMAR DASGUPTA | Director | - | 2014-04-02 |
| 01797999 | SANDIP MODI | Additional Director | - | 2010-09-28 |
| 01797999 | SANDIP MODI | Director | - | 2017-05-11 |
| 06960115 | FALGUNI DUTTA | Additional Director | - | 2017-09-26 |
| 06960115 | FALGUNI DUTTA | Director | - | 2019-10-30 |
| 01304837 | ASHOK KUMAR JAJRA | Director | - | 2017-05-11 |
| 01793062 | GOUTAM KUMAR DAS | Additional Director | - | 2017-09-26 |
| 02604468 | VENKADAKRISHNAN HARIHARASUBRAMANIAN | Additional Director | - | 2010-09-28 |
| 02604468 | VENKADAKRISHNAN HARIHARASUBRAMANIAN | Director | - | 2012-03-30 |
| 05247806 | SUSHIL JHA KUMAR | Director | - | 2014-11-11 |
| 08455303 | AVIRUP PAUL | Additional Director | - | 2020-12-30 |
Other Directorships of ASOK KUMAR DASGUPTA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SUBHAG POWER PVT LTD | U00401AS2005PTC019502 | Director | - | 2015-06-26 |
| AMRITESH INDUSTRIES PRIVATE LIMITED | U23209OR1987PTC001923 | Additional Director | - | 2011-09-29 |
| AMRITESH INDUSTRIES PRIVATE LIMITED | U23209OR1987PTC001923 | Director | - | 2014-03-03 |
| B H ENTERPRISES PRIVATE LIMITED | U24100AS2000PTC006201 | Director | - | 2014-11-24 |
| SUBHAG PROPERTIES PRIVATE LIMITED | U70101AS2004PTC018466 | Director | - | 2014-03-03 |
Other Directorships of SANDIP MODI
Other Directorships of FALGUNI DUTTA
Other Directorships of ASHOK KUMAR JAJRA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| UPPER ASSAM PETROCOKE PRIVATE LIMITED | U23101AS2007PTC008415 | Director | - | 2010-03-30 |
| SHAKUN CHEMICALS PVT LTD | U24119WB1979PTC032432 | Director | - | 2017-05-05 |
| SHREE SHYAM ORCHID ESTATES LIMITED | U47190AS2006PLC008159 | Director | - | 2017-03-31 |
| JAJRA TRADING CO. PRIVATE LIMITED | U51109WB1997PTC082601 | Director | 1997-01-15 | Ongoing |
| SRI SAINATH DHISHOOM RESTAURANTS PRIVATE LIMITED | U55101WB2012PTC187822 | Director | 2013-07-03 | Ongoing |
| PRABHUSHIL GROUP INVESTMENT LIMITED | U65100WB1995PLC071745 | Director | - | 2019-03-22 |
| BURLINGTON INVESTMENTS PVT LTD | U65999WB1983PTC036763 | Director | - | 2019-03-13 |
| ASSAM PLYWOOD LTD | U74110WB1952PLC020483 | Director | - | 2019-03-13 |
Other Directorships of GOUTAM KUMAR DAS
Other Directorships of VENKADAKRISHNAN HARIHARASUBRAMANIAN
Other Directorships of SUSHIL JHA KUMAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| FUND-FLOW INVESTMENT & TRADING CO LTD | L67120WB1982PLC035482 | Director | - | 2014-12-08 |
| UPPER ASSAM PETROCOKE PRIVATE LIMITED | U23101AS2007PTC008415 | Director | - | 2015-01-02 |
| TOPGRAIN VANIJYA PRIVATE LIMITED | U51909WB2010PTC146246 | Director | - | 2014-12-27 |
| NEWTOWN COMMODEAL PRIVATE LIMITED | U51909WB2010PTC146269 | Director | - | 2014-12-26 |
| SRI SAINATH DHISHOOM RESTAURANTS PRIVATE LIMITED | U55101WB2012PTC187822 | Director | - | 2014-12-04 |
| ASSAM PLYWOOD LTD | U74110WB1952PLC020483 | Director | - | 2014-12-19 |
Other Directorships of AVIRUP PAUL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| B H ENTERPRISES PRIVATE LIMITED | U24100AS2000PTC006201 | Additional Director | - | 2019-09-28 |
| B H ENTERPRISES PRIVATE LIMITED | U24100AS2000PTC006201 | Director | - | 2023-06-30 |
| AASHNA MARKETING PRIVATE LIMITED | U64990WB2009PTC267694 | Additional Director | - | 2020-12-24 |
| AASHNA MARKETING PRIVATE LIMITED | U64990WB2009PTC267694 | Director | - | 2023-05-31 |
| CIN | Company Name | Company Address |
|---|---|---|
| U25203WB2008PTC124677 | SHREE VINAYAK FABTRADE PRIVATE LIMITED | C/O MAHESH TODI, 4TH FLOOR 23/C KALAKAR STREET , KOLKATA, West Bengal, India - 700007 |
| U51101WB2010PTC149372 | EMBARK MERCHANDISE PRIVATE LIMITED | 23, VARANASHI GHOSH STREET , KOLKATA, West Bengal, India - 700007 |
| U98100WB2023PTC260711 | DREMCURE MULTITRADE MARKETING PRIVATE LIMITED | C/O- SAJJAN AGARWAL CALCUTTA TRADING CO,49/1/1 COTTON STREET GARADIYA MARKET KOLKATA,Kolkata,Kolkata,West Bengal,700007-India |
| U52190WB2011PTC163714 | DEEPTI MERCANTILE PRIVATE LIMITED | C/o C M Synthetics 13, Rup Chand Roy Street , KOLKATA, West Bengal, India - 700007 |
| U74999WB2012PTC178908 | SHIVRATRI TRACON PRIVATE LIMITED | C/O - SHANKAR SHARMA 19C, MUKTARAM BABU STREET, , KOLKATA, West Bengal, India - 700007 |
| U74999WB2012PTC178940 | MANGALMOORTI DEALTRADE PRIVATE LIMITED | C/O - SHANKAR SHARMA 19C, MUKTARAM BABU STREET, , KOLKATA, West Bengal, India - 700007 |
| U74999WB2012PTC178943 | PAWANSHIV TRACON PRIVATE LIMITED | C/O - SHANKAR SHARMA 19C, MUKTARAM BABU STREET, , KOLKATA, West Bengal, India - 700007 |
| U74999WB2012PTC178946 | RITMAN TRACON PRIVATE LIMITED | C/O - SHANKAR SHARMA 19C, MUKTARAM BABU STREET, , KOLKATA, West Bengal, India - 700007 |
| U74999WB2012PTC179005 | WREATH MERCANTILE PRIVATE LIMITED | C/O - SHANKAR SHARMA 19C, MUKTARAM BABU STREET, , KOLKATA, West Bengal, India - 700007 |
| U74999WB2012PTC179007 | WREATH MERCHANTS PRIVATE LIMITED | C/O - SHANKAR SHARMA 19C, MUKTARAM BABU STREET, , KOLKATA, West Bengal, India - 700007 |
| U74999WB2012PTC179012 | WREATH VANIJYA PRIVATE LIMITED | C/O - SHANKAR SHARMA 19C, MUKTARAM BABU STREET, , KOLKATA, West Bengal, India - 700007 |
| ACJ-4920 | MAVERICK CORPORATION LLP | C/O Sushil Kumar Mimani,,87 Burtolla Street,Kolkata,Kolkata,West Bengal,India-700007 |
| ACD-0269 | ARTSY JEWLES LLP | C/O - SHANKERLAL, 43,SIR HARIRAM GOENKA STREET,Kolkata,Kolkata,West Bengal,India-700007 |
| U31001WB2024PTC269295 | CINDRALINA SOLUTION PRIVATE LIMITED | C/O ASHIS PAUL,35/A, BARANASHI GHOSH ST,Kolkata,Kolkata,West Bengal,700007-India |
| ACU-8382 | AMOURA ATELIER LLP | 119, Cotton Street, 2ndFl,C/o Moongipa Roadways,Kolkata,Kolkata,West Bengal,India-700007 |
| ACM-3987 | PANKAJ MALL INFRA LLP | C/o ANAND KUMAR DAGA,4, KALI KRISHNA TAGORE STREET,Kolkata,Kolkata,West Bengal,India-700007 |
| U47739WB2023PTC262294 | HADES BARTER PRIVATE LIMITED | C/O Sandeep Singhania, 62,Bartala Street, 1st Floor,Kolkata,Kolkata,West Bengal,700007-India |
| U46909WB2023PTC262052 | PROTEUS TIE UP PRIVATE LIMITED | C/O Sandeep Singhania, 62,Bartala Street, 1st Floor,Kolkata,Kolkata,West Bengal,700007-India |
| U46909WB2023PTC262295 | AHNAY TRADELINK PRIVATE LIMITED | C/O Sandeep Singhania, 62,Bartala Street, 1st Floor,Kolkata,Kolkata,West Bengal,700007-India |
| U46909WB2023PTC262296 | GLAUCUS TRADING PRIVATE LIMITED | C/O Sandeep Singhania, 62,Bartala Street, 1st Floor,Kolkata,Kolkata,West Bengal,700007-India |
| U46909WB2023PTC262298 | FORKIS DEALTRADE PRIVATE LIMITED | C/O Sandeep Singhania, 62,Bartala Street, 1st Floor,Kolkata,Kolkata,West Bengal,700007-India |
| U78300WB2023PTC266128 | VISTA HRMS PRIVATE LIMITED | C/O MIKI PANDEY,98/1B,MUKTARAM BABU STREET,Kolkata,Kolkata,West Bengal,700007-India |
| U93090WB2022PTC251053 | LOKNATH TARKESHWAR KALOYA PRIVATE LIMITED | C/O LOKNATH TARKESHWAR KALOYA 1,MULLICK STREET,KOLKATA , KOLKATA, West Bengal, India - 700007 |
| U47733WB2024PTC270527 | ROHIT GOLD PRIVATE LIMITED | C/O ROHIT GUPTA 1ST FLOOR,1A MIRBAHAR GHAT STREET,,Kolkata,Kolkata,West Bengal,700007-India |
| U51909WB1993PTC058848 | PRATIUS COMMERCIALS PVT. LTD. | C/O ASHISH CREATION 149, COTTON STREET 2ND FLOOR KOLKATA , KOLKATA, West Bengal, India - 700007 |
| U31104WB1989PTC046600 | MEETA VISION PVT LTD | 23, BARANOSHI GHOSH STREET , KOLKATA, West Bengal, India - 700007 |
| U45202WB1997PTC083898 | ASHRAY NIRMAN PRIVATE LIMITED | 23 BARANASHI GHOSH STREET , KOLKATA, West Bengal, India - 700007 |
| U52321WB1997PTC004977 | ABHILASHA AGENCIES PRIVATE LIMITED | C/O-KISHORE JAIN COTTON STREET , KOLKATA, West Bengal, India - 700007 |
| AAX-6574 | ANTARDYUTI ASSOCIATES LLP | 25C, Muktaram babu Street barabazar H.O Kolkata, West Bengal, India - 700007 |
| 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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| 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.