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ZIMCO MERCANTILE PVT. LTD.




Zimco Mercantile Pvt. Ltd. is a Private incorporated on 16 February 1995. It is classified as Non-govt company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 225,000 and its paid up capital is Rs. 200,000. 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.]

Zimco Mercantile Pvt. Ltd.'s Annual General Meeting (AGM) was last held on 26 September 2011 and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 March 2011.

Directors of Zimco Mercantile Pvt. Ltd. are Abhisekh Agarwal, Paras Mal Rakhecha, .

Zimco Mercantile Pvt. Ltd.'s Corporate Identification Number is (CIN) U51909WB1995PTC068367 and its registration number is 68367.Its Email address is roc.efiling2014@gmail.com and its registered address is 164/1, MANIKTALA MAIN ROAD KOLKATA Kolkata WB 700054 IN , - , .

Current status of Zimco Mercantile Pvt. Ltd. is - Amalgamated.

Company Details

CIN

U51909WB1995PTC068367

Company Name

ZIMCO MERCANTILE PVT. LTD.

Company Status

Amalgamated

RoC

RoC-Kolkata

Registration Number

68367

Company Category

Company limited by Shares

Company Sub Category

Non-govt company

Class of Company

Private

Date of Incorporation

16 February 1995

Age of Company

26 years, 8 month, 10 days

Activity

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.]

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Number of Members

-

Previous Names

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Previous CINS

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Share Capital & Number of Employees

Authorised Capital

₹225,000

Paid up capital

₹200,000

Number of Employees

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Listing and Annual Compliance Details

Listing status

Unlisted

Date of Last Annual General Meeting

26 September 2011

Date of Latest Balance Sheet

31 March 2011

Financial Report

Balance Sheet

Paid-up Capital

Reserves & Surplus

Long Term Borrowings

Short Term Borrowings

Trade Payables

Current Investments

Inventories

Trade Receivables

Cash and Bank Balances

Profit & Loss

Total Revenue (Turnover)

Total Expenses

Employee Benefit Expenses

Finance Costs

Depriciation

Profit Before Tax

Profit After Tax

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View Events Timeline - List of all company events since inception. Click Here to view Events Timeline of Infosys Ltd.

Contact Details

Email ID: roc.efiling2014@gmail.com

Website: Click here to add.

Address:

164/1, MANIKTALA MAIN ROAD KOLKATA Kolkata WB 700054 IN

Director Details

DIN Director Name Designation Appointment Date

00453608

ABHISEKH AGARWAL

Director

07 January 2010

View other directorships

Other Companies Associated with

Company Designation Appointment Date

FISCHER TRADERS PVT. LTD.

Director

01 April 2011

BOBSON BARTER PVT LTD

Additional Director

06 January 2010

ABHISTHA TIE UP PVT LTD

Director

01 April 2011

BRISK COMMOTRADE PVT LTD

Additional Director

15 December 2009

GUARDIAN VANIJYA PVT LTD

Director

01 April 2011

ANCHAL TIE-UP PRIVATE LIMITED

Director

10 August 2005

SUPERB VYAPAAR PVT LTD

Director

27 December 2006

JEWEL STAR DISTRIBUTORS PVT LTD

Additional Director

08 January 2010

ALEX MERCHANTS PVT LTD

Director

12 May 2008

MANILA HIRISE PVT LTD

Additional Director

09 January 2010

MANI HIRISE PRIVATE LIMITED

Director

15 December 2006

MANI KUNJ PROPERTIES PRIVATE LIMITED

Director

01 April 2011

MANI FLOWER PRODUCTS PRIVATE LIMITED

Director

17 October 2005

SIDDHAMANI AAVAS PRIVATE LIMITED

Director

14 December 2005

MANI UDAY PROPERTIES PVT LTD

Director

15 December 2006

MANI REALTY PROJECTS PRIVATE LIMITED

Director

01 April 2011

TECH CONSTRUCTIONS PRIVATE LIMITED

Director

04 February 2008

BA PROPERTY DEALERS PRIVATE LIMITED

Director

05 February 2008

DAGGER-MASTER TRACOM PVT LTD

Director

19 December 2009

MEGASIN BARTER PVT LTD

Director

14 December 2005

JEWEL STAR DEALERS PVT. LTD.

Director

01 April 2011

CENTOR DEALCOMM PVT.LTD.

Director

09 September 2005

ATLANTA OVERSEAS FINANCE LTD.

Director

30 December 2004

MANI GOPAL ENCLAVE PRIVATE LIMITED

Director

11 December 2007

MANI MATRLX VILLA PVT LTD

Director

01 April 2011

MONS BUILDERS PRIVATE LIMITED

Director

23 December 2011

MANI AGRICULTURAL FARMS PRIVATE LIMITED

Director

17 October 2005

SOUROV CONSTRUCTIONS PRIVATE LIMITED

Director

01 April 2011

KANHAIYA BUILDERS PRIVATE LIMITED

Director

25 July 2005

MANIDIPA NIKET PVT LTD

Director

11 December 2007

MANIKARN DEVELOPERS PVT LTD

Director

15 December 2006

DIPLOMAT PROJECTS PRIVATE LIMITED

Director

04 February 2008

MEGASIN VANIJYA PVT LTD

Director

09 September 2005

MONTRADIC VYAPAAR PVT LTD

Additional Director

15 December 2009

SNEHDEEP VINCOM PVT.LTD.

Director

15 December 2009

SHREE MANI VANIJYA PVT LTD

Director

07 January 2010

MANALI COMMODITIES PVT.LTD.

Director

01 April 2011

TANISHQUE VINIMAY PRIVATE LIMITED

Director

13 July 2010

SHORYA VYAPAAR PVT TD

Director

09 January 2010

SUSWAPAN TIEUP PVT LTD

Director

01 April 2011

VISHRUT HOUSING PRIVATE LIMITED

Director

12 May 2008

MA MANASA DEVELOPERS PRIVATE LIMITED

Director

25 July 2005

MANI GOPAL VILLA PVT LTD

Director

01 April 2011

MANIHAR BUILDERS PRIVATE LIMITED

Director

15 December 2006

MANI PARK ESTATES PVT LTD

Director

11 December 2007

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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00453784

PARAS MAL RAKHECHA

Director

30 November 2006

View other directorships

Other Companies Associated with

Company Designation Appointment Date

SIDDHAMANI AAVAS PRIVATE LIMITED

Director

30 July 2004

SURSADHNA TIEUP PVT. LTD.

Director

30 November 2006

FACIT CONTRADE PVT.LTD.

Director

30 November 2006

MEGASIN BARTER PVT LTD

Director

30 November 2006

MEGASIN VANIJYA PVT LTD

Director

30 November 2006

NAV SIKHA MERCANTILE PVT LTD

Director

30 November 2006

NARANG VYAPAAR PVT LTD

Director

30 November 2006

MANI HIRISE PRIVATE LIMITED

Director

10 February 2006

RATNABALI RESIDENCY PRIVATE LIMITED

Director

01 February 2008

NARANG TRACOM PVT LTD

Director

14 December 2005

UPWARD VINIMAY PVT LTD

Director

28 December 2006

EKDANT AGRICULTURE PRIVATE LIMITED

Director

30 July 2012

MANI UDAY PROPERTIES PVT LTD

Director

10 February 2006

SUNSHINE TRACON PVT.LTD.

Director

30 November 2006

JEWEL STAR DISTRIBUTORS PVT LTD

Director

14 December 2005

SURYAPRIYA VINCOM PVT LTD

Director

14 December 2005

DIVYA RANA MERCANTILE PVT.LTD.

Director

10 September 2005

SNESHIL COMMODITIES PVT.LTD.

Director

30 November 2006

SHORYA VYAPAAR PVT TD

Director

14 December 2005

MANI GOPAL ENCLAVE PRIVATE LIMITED

Director

10 February 2006

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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Past Director Details

DIN Director Name Appointment Date Cessation Date

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Companies with Similar Address

CIN

Name

Address

U01403WB2012PTC184204
ALAUKIK FLORICULTURE PRIVATE LIMITED 164/1, MANIKTALA MAIN ROAD KOLKATA Kolkata WB 700054 IN
U51909WB1995PTC073302
NARANG VYAPAAR PVT LTD 164/1, MANIKTALA MAIN ROAD KOLKATA Kolkata WB 700054 IN
U51109WB1995PTC074830
SUNSHINE TRACON PVT.LTD. 164/1, MANIKTALA MAIN ROAD KOLKATA Kolkata WB 700054 IN
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IQ CITY MYRTLE ENCLAVE WELFARE ASSOCIATION 164/1, MANIKTALA MAIN ROAD KOLKATA Kolkata WB 700054 IN
U01403WB2012PTC187850
APARAJAYA FLORICULTURE PRIVATE LIMITED 164/1, MANIKTALA MAIN ROAD KOLKATA Kolkata WB 700054 IN
U01409WB2005PTC105905
MANI AGRICULTURAL FARMS PRIVATE LIMITED 164/1, MANIKTALA MAIN ROAD KOLKATA Kolkata WB 700054 IN
L45201WB1982PLC034431
MANI'S RANISATI FINVEST LIMITED 164/1, MANIKTALA MAIN ROAD KOLKATA Kolkata WB 700054 IN
U45200WB2007PTC114284
TISTA NIRMAN PRIVATE LIMITED 164/1, MANIKTALA MAIN ROAD KOLKATA Kolkata WB 700054 IN
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Prosecution Details

S.No. Defaulting Entities Court Name Prosecution Section Date Of Order Status

No prosecutions found

Charges/Borrowing Details

Charge ID Creation Date Modification Date Closure Date Assets Under Charge Amount Charge Holder

10293085

2011-06-01

-

2012-01-14

Immovable property or any interest therein

800,000,000

10146342

2009-01-09

-

2010-11-22

Immovable property or any interest therein

850,000,000

Establishments Details

Establishment Name City Pincode Address

No establishments found

*Industry classification is derived from National Industrial Classification. If the company has changed line of business without intimating the Registrar or is a diversified business, classification may be different. We make no warranties about accuracy of industrial classification.

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