Athishay Mercantile Private Limited
About Athishay Mercantile Private Limited
Data last updated: 12 March 2026
Athishay Mercantile Private Limited is a private limited company based in Kolkata, West Bengal, India. It specialises in retail trade, a part of the broader trading and commerce sector. Incorporated on 28 March 2012, the company has been in operation for over 14 years.
Registered with ROC Kolkata under CIN U51909WB2012PTC178402.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Surendra Kumar Lunawat and Mithun Hela.
Last AGM: 30 September 2023. Financial statements filed for year ended 31 March 2023. Office: 9/12 Lal Bazar Street, Kolkata, West Bengal, India – 700001.
As per the financials filed for FY 2017, the company reported a revenue of ₹9.8 Lakh.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered Address9/12 Lal Bazar Street, Kolkata, West Bengal, India – 700001
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IndustryTrading, Retailers, Retail Trading
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
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Business Activity of Athishay Mercantile Private Limited
Athishay Mercantile Private Limited operates primarily in the trade sector. The company has 1 registered business activity segment, reflecting its diverse operational portfolio.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| Locked | Trade | Locked | Retail Trading | Locked |
Detailed business activity records for Athishay Mercantile Private Limited
Activity codes and turnover contribution percentages require an active report plan.
- Activity group codes
- Detailed activity codes
- Turnover contribution
Verified entity values are shown only after access is granted.
Auditor Details of Athishay Mercantile Private Limited
Athishay Mercantile Private Limited is audited by MAHATO PRABIR & ASSOCIATES for the financial year 2017. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| MAHATO PRABIR & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Athishay Mercantile Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
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Board of Directors of Athishay Mercantile Private Limited
Athishay Mercantile Private Limited is currently managed by 2 directors, with 5 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
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Surendra Kumar Lunawat
Also directs:
Siddhara Tradecomm Private Limited, Naqsh Dealtrade Private Limited, Dhriti Dealers Private Limited and 5 more
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Director | 26 Jul 2014 | 11 Years 11 Months | Current |
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Mithun Hela
Also directs:
Siddhara Tradecomm Private Limited, Naqsh Dealtrade Private Limited, Dhriti Dealers Private Limited and 5 more
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Director | 21 Sep 2021 | 4 Years 9 Months | Current |
Financials of Athishay Mercantile Private Limited FY 2023 filings available
Athishay Mercantile Private Limited reported revenue of ₹9.8 Lakh for FY 2017.
Ten-year financial statements for Athishay Mercantile Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
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Ownership and Shareholding of Athishay Mercantile Private Limited
Shareholding and ownership data for Athishay Mercantile Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
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Charges & Borrowings Athishay Mercantile Private Limited
Athishay Mercantile Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Athishay Mercantile Private Limited
View historical data on people associated with Athishay Mercantile Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Athishay Mercantile Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of Athishay Mercantile Private Limited
GST registrations and filing compliance for Athishay Mercantile Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
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- Tax jurisdiction records
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Credit Ratings, Litigation & Regulatory Alerts for Athishay Mercantile Private Limited
Credit ratings, litigation, and regulatory alerts for Athishay Mercantile Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by Athishay Mercantile Private Limited
MSME payment history for Athishay Mercantile Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
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Subsidiaries & Group Companies of Athishay Mercantile Private Limited
Corporate group structure for Athishay Mercantile Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
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MCA Filings & Documents of Athishay Mercantile Private Limited
MCA filings and documents for Athishay Mercantile Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Athishay Mercantile Private Limited
Frequently Asked Questions about Athishay Mercantile Private Limited
Athishay Mercantile Private Limited is an active private limited company in the trading sector based in Kolkata, West Bengal, India. It was incorporated on 28 March 2012 (14+ years old) and is registered under CIN U51909WB2012PTC178402.
Athishay Mercantile Private Limited reported revenue of ₹9.8 Lakh for FY 2017.
The current directors of Athishay Mercantile Private Limited are:
- Surendra Kumar Lunawat - Director
- Mithun Hela - Director
The primary industry of Athishay Mercantile Private Limited is trading. The company specifically operates in retailers. The company is currently active in this sector.
Athishay Mercantile Private Limited can be reached at the registered office: 912 Lal Bazar Street, Kolkata, West Bengal, India – 700001.
The authorised capital is ₹1 Lakh, and the paid-up capital is ₹1 Lakh.