Samrat Mercantile Pvt Ltd
About Samrat Mercantile Pvt Ltd
Data last updated:
Samrat Mercantile Pvt Ltd was a private limited company based in Kolkata, West Bengal, India. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It operated in the financial brokerage segment of the financial services sector. It was incorporated on 27 June 1990.
The company was registered with the Registrar of Companies (ROC), Kolkata, under CIN U51909WB1990PTC049322.
The company had an authorised share capital of ₹25 Lakh and a paid-up capital of ₹25 Lakh. It was led by directors including Hathi Mal Nahata and Raj Kumar Nahata.
Its last annual general meeting (AGM) was held on 28 September 2024, and its latest financial statements are for the year ended 31 March 2024. The registered office was at Bagree Market – Room No. A415 4th Floor 71 Biplabi Rashbehari Basu Road, Kolkata, West Bengal, India – 700001.
Court records list 4 cases involving the company, including 4 filed by the company.
Company details
Contact details
Samrat Mercantile Pvt Ltd's registered office is in Kolkata, West Bengal. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered AddressBagree Market – Room No. A415 4th Floor 71 Biplabi Rashbehari Basu Road, Kolkata, West Bengal, India – 700001
- IndustryFinancial Services, Financial Brokerage, Advisory, Consultancy
To see the full contact details of Samrat Mercantile Pvt Ltd, 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 Samrat Mercantile Pvt Ltd
FY 2024 filings availableFinancial Statement Summary
| Metrics | FY 2016-17 | FY 2015-16 | FY 2014-15 |
|---|---|---|---|
| Profit and Loss Statement | |||
| Revenue from Operations | |||
| Other Income | |||
| Total Revenue | |||
| Cost of Materials Consumed | |||
| Employee Benefit Expense | |||
| Finance Costs | |||
| Depreciation and Amortisation | |||
| Other Expenses | |||
| Total Expenses | |||
| EBITDA | |||
| Profit Before Tax | |||
| Tax Expense | |||
| Net Profit (PAT) | |||
| Balance Sheet | |||
| Share Capital | |||
| Reserves and Surplus | |||
| Net Worth (Total Equity) | |||
| Long-term Borrowings | |||
| Short-term Borrowings | |||
| Trade Payables | |||
| Total Liabilities | |||
| Fixed Assets | |||
| Investments | |||
| Inventories | |||
| Trade Receivables | |||
| Cash and Bank Balance | |||
| Total Assets | |||
Financial Ratios
| Metrics | FY 2016-17 | FY 2015-16 | FY 2014-15 |
|---|---|---|---|
| Profitability | |||
| EBITDA Margin | |||
| Net Profit Margin | |||
| Return on Equity (ROE) | |||
| Return on Capital Employed (ROCE) | |||
| Return on Assets (ROA) | |||
| Liquidity and Debt | |||
| Current Ratio | |||
| Quick Ratio | |||
| Debt-to-Equity Ratio | |||
| Interest Coverage Ratio | |||
| Efficiency and Growth | |||
| Asset Turnover | |||
| Receivable Days | |||
| Payable Days | |||
| Inventory Days | |||
| Revenue Growth | |||
| Net Profit Growth | |||
To see the full financial statements and ratios of Samrat Mercantile Pvt Ltd, buy the company report.
Board of directors of Samrat Mercantile Pvt Ltd
Samrat Mercantile has 3 current directors and 3 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Hathi Mal Nahata | Director | 27 Dec 1991 | 34 Years 10 Months | As last reported |
| Raj Kumar Nahata Also directs: Ichraj Trading Private Limited, Lookad Finance & Leasing Private Limited, GDB Share & Stock Broking Services Limited and 2 more | Director | 27 Dec 1991 | 34 Years 10 Months | As last reported |
| Prakash Chand Nahata | Director | 01 Oct 2002 | 24 Years 1 Months | As last reported |
Auditor
Samrat Mercantile Pvt Ltd is audited by TOSNIWAL & ASSOCIATES for the financial year 2017.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| TOSNIWAL & ASSOCIATES | FY 2017 | 327249E |
Shareholding
The shareholding of Samrat Mercantile Pvt Ltd 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 |
|---|---|---|
| Promoters | ||
| Domestic institutional investors (DII) | ||
| Foreign institutional investors (FII) | ||
| Public | ||
| Others |
To see the full shareholding pattern of Samrat Mercantile Pvt Ltd, buy the company report.
Legal cases
Samrat Mercantile Pvt Ltd has 4 court cases on record: 4 filed by Samrat Mercantile. All cases are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 4 | 0 | 0 |
Cases on record (3 of 4)
| Court | Type of case | Party | Status |
|---|---|---|---|
| High Court of Rajasthan | Interim or miscellaneous application | Filed by the company against an individual | Disposed |
| High Court | Court case (SAW) | Filed by the company against an individual | Disposed |
| High Court | Writ petition | Filed by the company against an individual | Disposed |
To see the full case history of Samrat Mercantile Pvt Ltd, 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 Samrat Mercantile Pvt Ltd; 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 Samrat Mercantile Pvt Ltd; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Samrat Mercantile Pvt Ltd has 6 board changes on record since 1991: 3 appointments and 3 cessations. The latest: Amit Dhariwal ceased to be Director on 01 Apr 2019.
Frequently asked questions
Samrat Mercantile has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Samrat Mercantile was a private limited company based in Kolkata, West Bengal, India. The company worked in financial brokerage, within the financial services industry. It was incorporated on 27 June 1990 and is registered under CIN U51909WB1990PTC049322. The company has been struck off by the Registrar of Companies and is no longer operational.
Samrat Mercantile had 3 directors:
- Hathi Mal Nahata - Director
- Raj Kumar Nahata - Director
- Prakash Chand Nahata - Director
The CIN (Corporate Identification Number) of Samrat Mercantile is U51909WB1990PTC049322. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of Samrat Mercantile is at Bagree Market – Room No. A415 4th Floor 71 Biplabi Rashbehari Basu Road, Kolkata, West Bengal, India – 700001.
Samrat Mercantile was incorporated on 27 June 1990. It is registered with the Registrar of Companies, Kolkata.
The latest financial statements of Samrat Mercantile on record with the MCA are for the year ended 31 March 2024. Its last annual general meeting was held on 28 September 2024. Year-wise statements from 2015 are in the company report.
Samrat Mercantile operated in the financial services industry, in the financial brokerage segment. It worked in this industry before it was struck off.
Samrat Mercantile has 4 court cases on record: 4 filed by the company.
Amit Dhariwal ceased to be Director on 01 Apr 2019. Charnjeev Bansal ceased to be Director on 01 Apr 2019. Mangi Lal Singhi ceased to be Director on 01 Nov 2018. Samrat Mercantile has 6 board changes on record in total.
Sample company reports
The same report you get when you buy one: financials, directors, ownership, deals, charges, legal cases, brands and filings, with the Excel workbook alongside.
