Borax Mercantiles Private Limited
About Borax Mercantiles Private Limited
Data last updated:
Borax Mercantiles Private Limited is a private limited company based in Kolkata, West Bengal, India, a subsidiary of Zenstar Marketing Private Limited. It operates in the diversified financial services segment of the financial services sector. It was incorporated on 24 September 2007 and has been in existence for over 19 years.
The company is registered with the Registrar of Companies (ROC), Kolkata, under CIN U51909WB2007PTC118924.
The company has an authorised share capital of ₹26 Lakh and a paid-up capital of ₹26 Lakh. It is led by directors Sandeep Anchalia and Neel Jayesh Gala.
Its last annual general meeting (AGM) was held on 30 September 2025, and its latest financial statements are for the year ended 31 March 2025. The registered office is at 2 Portuguese Church Street 2nd Floor, Kolkata, West Bengal, India – 700001.
Court records list 1 case involving the company, including 1 filed against it.
The current compliance status is marked as compliant by the Registrar of Companies.
Company details
Contact details
Borax Mercantiles Private Limited's registered office is in Kolkata, West Bengal. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered Address2 Portuguese Church Street 2nd Floor, Kolkata, West Bengal, India – 700001
- IndustryFinancial Services, Diversified Financial Services
To see the full contact details of Borax Mercantiles Private Limited, buy the company report.
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
Financials of Borax Mercantiles Private Limited
FY 2025 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Borax Mercantiles Private Limited, buy the company report.
Board of directors of Borax Mercantiles Private Limited
Borax Mercantiles has 2 current directors and 7 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sandeep Anchalia | Director | 13 Jul 2015 | 11 Years 3 Months | Current |
| Neel Jayesh Gala Also directs: Zenstar Marketing Private Limited, Berry Impex Private Limited, Cyber Goods Private Limited and 1 more | Director | 22 Apr 2024 | 2 Years 6 Months | Current |
Auditor
Borax Mercantiles Private Limited is audited by Bharat Surana & Associates for the financial year 2017.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| Bharat Surana & Associates | FY 2017 | 328239E |
Shareholding
The shareholding of Borax Mercantiles Private Limited is on record for 2 financial years, the latest being FY 2017, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2017 | FY 2016 |
|---|---|---|
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| Domestic institutional investors (DII) | ||
| Foreign institutional investors (FII) | ||
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| Others |
To see the full shareholding pattern of Borax Mercantiles Private Limited, buy the company report.
Legal cases
Borax Mercantiles Private Limited has 1 court case on record: 1 filed against it. All case is disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 1 | 1 | 0 |
Cases on record (1 of 1)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Mumbai CMM Courts, Maharashtra | Court case (Secu. Case) | Filed against the company by Central Bank of India | Disposed |
To see the full case history of Borax Mercantiles Private Limited, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Borax Mercantiles Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Borax Mercantiles Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Borax Mercantiles Private Limited has 9 board changes on record since 2011: 2 appointments and 7 cessations. The latest: Neel Jayesh Gala ceased to be Additional Director on 29 Sep 2024.
Frequently asked questions
Borax Mercantiles is an active private limited company based in Kolkata, West Bengal, India. The company works in diversified financial services, within the financial services industry. It was incorporated on 24 September 2007 (19+ years old) and is registered under CIN U51909WB2007PTC118924.
Borax Mercantiles has 2 current directors:
- Sandeep Anchalia - Director
- Neel Jayesh Gala - Director
The latest financial statements of Borax Mercantiles on record with the MCA are for the year ended 31 March 2025. Its last annual general meeting was held on 30 September 2025. Year-wise statements from 2015 are in the company report.
The CIN (Corporate Identification Number) of Borax Mercantiles is U51909WB2007PTC118924. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Borax Mercantiles has 1 court case on record: 1 filed against it.
Borax Mercantiles was incorporated on 24 September 2007, making it 19+ years old. It is registered with the Registrar of Companies, Kolkata.
Neel Jayesh Gala ceased to be Additional Director on 29 Sep 2024. Neel Jayesh Gala was appointed as Director on 22 Apr 2024. Sandeep Anchalia ceased to be Additional Director on 30 Sep 2019. Borax Mercantiles has 9 board changes on record in total.
The registered office of Borax Mercantiles is at 2 Portuguese Church Street 2nd Floor, Kolkata, West Bengal, India – 700001.
Borax Mercantiles operates in the financial services industry, in the diversified financial services segment.
The compliance status of Borax Mercantiles is compliant as of 14 July 2026. The company is actively filing with the Registrar of Companies.
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