Subhag Mercantile Private Limited
About Subhag Mercantile Private Limited
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Subhag Mercantile Private Limited was a private limited company based in Kolkata, West Bengal, India. The company has been amalgamated - it was merged with another entity and no longer exists as a separate legal entity. It operated in the integrated logistics and supply chain solutions segment of the transport and logistics sector. It was incorporated on 20 September 2000.
The company was registered with the Registrar of Companies (ROC), Kolkata, under CIN U74110WB2000PTC092443. The company has 2 GST registrations on record, none of which is active.
The company had an authorised share capital of ₹1 Cr and a paid-up capital of ₹36.81 Lakh. It was led by directors Goutam Kumar Das and Avirup Paul.
Its last annual general meeting (AGM) was held on 29 September 2023, and its latest financial statements are for the year ended 31 March 2023. The registered office was at C/O. Sanjiv Kapoor 23 Varanashi Ghosh Street, Kolkata, West Bengal, India – 700007.
As per the financials filed for FY 2023, the company reported a revenue of ₹1 Cr, a growth of 101% compared to the previous year. For the same year it recorded a net profit of ₹84.9 Lakh (net margin 84.5%) and EBITDA of ₹93.89 Lakh (EBITDA margin 93.5%). Revenue has declined at a compounded annual rate (CAGR) of 9% over three years and 52% over five years.
Court records list 2 cases involving the company, including 2 filed by the company.
Company details
CIN history
Subhag Mercantile has one previous CIN (Corporate Identification Number): U51909WB2000PTC092443. The current CIN is U74110WB2000PTC092443, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U74110WB2000PTC092443 | Current |
| U51909WB2000PTC092443 | Previous |
Contact details
Subhag Mercantile 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 AddressC/O. Sanjiv Kapoor 23 Varanashi Ghosh Street, Kolkata, West Bengal, India – 700007
- IndustryTransport and Logistics, Integrated & Diversified Logistics Services
To see the full contact details of Subhag Mercantile 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 Subhag Mercantile Private Limited
FY 2023 filings availableSubhag Mercantile Private Limited reported revenue of ₹1 Cr (up 101% YoY) for FY 2023.
Compounded Annual Growth Rate (CAGR)
Revenue rose 101% in the latest year, though over five years it has declined at a compounded annual rate (CAGR) of 52%. EBITDA rose 142% in the latest year. Three- and five-year figures are compounded annual growth rates (CAGR): the steady yearly rate that links the first and the last year. All are worked out from the filed statements.
Financial Statement Summary
| Metrics | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 | FY 2018-19 |
|---|---|---|---|---|---|
| Profit and Loss Statement | |||||
| Revenue from Operations | |||||
| Other Income | |||||
| Total Revenue | ₹1 Cr | ||||
| Cost of Materials Consumed | |||||
| Employee Benefit Expense | |||||
| Finance Costs | |||||
| Depreciation and Amortisation | |||||
| Other Expenses | |||||
| Total Expenses | |||||
| EBITDA | ₹93.89 Lakh | ||||
| Profit Before Tax | |||||
| Tax Expense | |||||
| Net Profit (PAT) | ₹84.9 Lakh | ||||
| 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 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 | FY 2018-19 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | 93.5% | ||||
| Net Profit Margin | 84.5% | ||||
| 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 Subhag Mercantile Private Limited, buy the company report.
Board of directors of Subhag Mercantile Private Limited
Subhag Mercantile has 2 current directors and 10 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Goutam Kumar Das Also directs: Exponentially I Mobility LLP, Amritesh Industries Private Limited, Aashna Marketing Private Limited and 1 more | Director | 26 Apr 2017 | 9 Years 6 Months | As last reported |
| Avirup Paul | Director | 30 Oct 2019 | 7 Years 0 Months | As last reported |
Auditor
Subhag Mercantile Private Limited is audited by LHILA & CO. for the financial year 2023.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| LHILA & CO. | FY 2023 | 313130E |
Shareholding
The shareholding of Subhag Mercantile Private Limited is on record for 5 financial years, the latest being FY 2023, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2023 | FY 2022 | FY 2021 | FY 2020 | FY 2019 |
|---|---|---|---|---|---|
| Promoters | |||||
| Domestic institutional investors (DII) | |||||
| Foreign institutional investors (FII) | |||||
| Public | |||||
| Others |
To see the full shareholding pattern of Subhag Mercantile Private Limited, buy the company report.
Legal cases
Subhag Mercantile Private Limited has 2 court cases on record: 2 filed by Subhag Mercantile. All cases are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| NCLT | 2 | 0 | 0 |
Cases on record (2 of 2)
| Court | Type of case | Party | Status |
|---|---|---|---|
| NCLT, Kolkata | Court case (C.A.(CAA)) | Filed by the company | Disposed |
| NCLT, Kolkata | Court case (C.P.(CAA)) | Filed by the company | Disposed |
To see the full case history of Subhag Mercantile 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 Subhag Mercantile Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Subhag Mercantile has 2 GST registrations on record, and all of them have been cancelled or are inactive. Only active GST numbers are listed on this page.
To see the full GST registrations and return filing status of Subhag Mercantile Private Limited, buy the company report.
Recent activity
Subhag Mercantile Private Limited has 12 board changes on record since 2007: 2 appointments and 10 cessations. The latest: Avirup Paul ceased to be Additional Director on 30 Dec 2020.
3 earlier events are in the company report.
Frequently asked questions
Subhag Mercantile has been "Amalgamated" (merged) as per MCA records. The company was combined with another entity and no longer exists as a separate legal entity. Business activities, if any, continue under the successor entity.
Subhag Mercantile was a private limited company based in Kolkata, West Bengal, India. The company worked in integrated and diversified logistics services, within the transport and logistics industry. It was incorporated on 20 September 2000 and is registered under CIN U74110WB2000PTC092443. The company is recorded as amalgamated in MCA records and no longer exists as a legal entity.
Subhag Mercantile was incorporated on 20 September 2000. It is registered with the Registrar of Companies, Kolkata.
Subhag Mercantile had 2 directors:
- Goutam Kumar Das - Director
- Avirup Paul - Director
The CIN (Corporate Identification Number) of Subhag Mercantile is U74110WB2000PTC092443. 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 Subhag Mercantile is at CO. Sanjiv Kapoor 23 Varanashi Ghosh Street, Kolkata, West Bengal, India – 700007.
The latest financial statements of Subhag Mercantile on record with the MCA are for the year ended 31 March 2023. Its last annual general meeting was held on 29 September 2023. Year-wise statements from 2015 are in the company report.
No. Subhag Mercantile has 2 GST registrations on record and all of them are cancelled or inactive.
Subhag Mercantile operated in the transport and logistics industry, in the integrated and diversified logistics services segment.
Subhag Mercantile has 2 court cases on record: 2 filed by the company.
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