About Avadh Mercantile Co Ltd
Data last updated:
Avadh Mercantile Co Ltd is a public limited company based in Kolkata, West Bengal, India. It operates in the financial services and investment segment of the financial services sector. It was incorporated on 12 November 1982 and has been in existence for over 44 years.
The company is registered with the Registrar of Companies (ROC), Kolkata, under CIN U51909WB1982PLC035439.
The company has an authorised share capital of ₹75 Lakh and a paid-up capital of ₹74.7 Lakh. It is led by directors including Vijay Kumar Daga and Gokul Chand Damani.
Its last annual general meeting (AGM) was held on 27 September 2025, and its latest financial statements are for the year ended 31 March 2025. The registered office is at Kolkata, West Bengal.
Court records list 3 cases involving the company, including 2 filed by the company and 1 filed against it; 2 cases are pending.
The current compliance status is marked as compliant by the Registrar of Companies. For more details, the company can be reached via its website avadhmercantile.com.
Company details
CIN history
Avadh Mercantile Co has one previous CIN (Corporate Identification Number): L51909WB1982PLC035439. The current CIN is U51909WB1982PLC035439, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U51909WB1982PLC035439 | Current |
| L51909WB1982PLC035439 | Previous |
Contact details
Avadh Mercantile Co Ltd's registered office is in Kolkata, West Bengal.
- Registered Address3rd Floor, 15 Maharana Pratap Sarani, Kolkata, West Bengal, India – 700001
- IndustryFinancial Services, Financial Activities
- 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 Avadh Mercantile Co Ltd
FY 2025 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Avadh Mercantile Co Ltd, buy the company report.
Board of directors of Avadh Mercantile Co Ltd
Avadh Mercantile Co has 5 current directors and 5 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Vijay Kumar Daga | Director | 01 Feb 2024 | 2 Years 8 Months | Current |
| Gokul Chand Damani Also directs: Peebee Steel Industries Ltd, Indo Asian Securities Pvt Ltd, Universal Prime Aluminium Limited and 4 more | Director | 08 Mar 2017 | 9 Years 7 Months | Current |
| Prakash Kumar Mohta Also directs: Indo Asian Securities Pvt Ltd, Universal Enterprises Ltd, Advitkarma Enterprises LLP and 5 more | Director | 28 Jan 1992 | 34 Years 8 Months | Current |
| Pratibha Khaitan Also directs: Bluebird Mercantiles Pvt Ltd., Ece Transformers Limited | Director | 16 Mar 1992 | 34 Years 7 Months | Current |
| Jayashree Mohta Also directs: Indo Asian Securities Pvt Ltd, Advitkarma Enterprises LLP, Bhukhand Developers LLP and 5 more | Director | 28 Jan 1992 | 34 Years 8 Months | Current |
Legal cases
Avadh Mercantile Co Ltd has 3 court cases on record: 2 filed by Avadh Mercantile Co, 1 filed against it. 2 cases are pending and 1 is disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 2 | 0 | 2 |
| High courts | 1 | 1 | 0 |
Cases on record (3 of 3)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Calcutta, West Bengal | Civil suit | Filed by the company against Adhunik Steels Ltd. | Pending |
| District court, Calcutta, West Bengal | Civil suit | Filed by the company against Amar Remedies Ltd. | Pending |
| Calcutta High Court | Tax appeal | Filed against the company by an individual | Disposed |
To see the full case history of Avadh Mercantile Co 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 Avadh Mercantile Co 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 Avadh Mercantile Co Ltd; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Avadh Mercantile Co Ltd has 10 board changes on record since 1992: 5 appointments and 5 cessations. The latest: Dau Lal Rathi ceased to be CEO on 01 Oct 2024.
1 earlier event is in the company report.
Frequently asked questions
Avadh Mercantile Co is an active public limited company based in Kolkata, West Bengal, India. The company works in financial activities, within the financial services industry. It was incorporated on 12 November 1982 (44+ years old) and is registered under CIN U51909WB1982PLC035439.
Avadh Mercantile Co has 5 current directors:
- Vijay Kumar Daga - Director
- Gokul Chand Damani - Director
- Prakash Kumar Mohta - Director
- Pratibha Khaitan - Director
- Jayashree Mohta - Director
The latest financial statements of Avadh Mercantile Co on record with the MCA are for the year ended 31 March 2025. Its last annual general meeting was held on 27 September 2025. Year-wise statements from 2015 are in the company report.
The CIN (Corporate Identification Number) of Avadh Mercantile Co is U51909WB1982PLC035439. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Avadh Mercantile Co has 3 court cases on record: 2 filed by the company and 1 filed against it. 2 are pending. Most are in the district courts.
Avadh Mercantile Co was incorporated on 12 November 1982, making it 44+ years old. It is registered with the Registrar of Companies, Kolkata.
Dau Lal Rathi ceased to be CEO on 01 Oct 2024. Vijay Kumar Daga ceased to be Additional Director on 25 Sep 2024. Vijay Kumar Daga was appointed as Director on 01 Feb 2024. Avadh Mercantile Co has 10 board changes on record in total.
Avadh Mercantile Co can be reached through the website avadhmercantile.com. Its registered office is in Kolkata, West Bengal, India.
The registered office of Avadh Mercantile Co is at 3rd Floor, 15 Maharana Pratap Sarani, Kolkata, West Bengal, India – 700001.
Avadh Mercantile Co operates in the financial services industry, in the financial activities segment.