About Avadh Mercantile Co Ltd
Data last updated: 07 February 2026
Avadh Mercantile Co Ltd is a public limited company based in Kolkata, West Bengal, India. It specialises in financial services and investment, a part of the broader financial services sector. Incorporated on 12 November 1982, the company has been in operation for over 44 years.
Registered with ROC Kolkata under CIN U51909WB1982PLC035439.
Capital: 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.
Last AGM: 27 September 2025. Financial statements filed for year ended 31 March 2025. Office: Kolkata, West Bengal.
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.
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Registered Address3Rd Floor, 15 Maharana Pratap Sarani, Kolkata, West Bengal, India – 700001
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IndustryFinancial Services, Financial Activities
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
CIN History of Avadh Mercantile Co Ltd
Avadh Mercantile Co Ltd 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 |
Business Activity of Avadh Mercantile Co Ltd
Avadh Mercantile Co Ltd operates primarily in the financial and insurance service 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 | Financial and insurance Service | Locked | Other financial activities | Locked |
Detailed business activity records for Avadh Mercantile Co Ltd
Activity codes and turnover contribution percentages require an active report plan.
- Activity group codes
- Detailed activity codes
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Board of Directors of Avadh Mercantile Co Ltd
Avadh Mercantile Co Ltd is currently managed by 5 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 |
|---|---|---|---|---|
| Vijay Kumar Daga | Director | 01 Feb 2024 | 2 Years 5 Months | Current |
|
Gokul Chand Damani
Also directs:
Peebee Steel Industries Ltd, Indo Asian Securities Pvt Ltd, Universal Prime Aluminium Limited and 5 more
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Director | 08 Mar 2017 | 9 Years 4 Months | Current |
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Prakash Kumar Mohta
Also directs:
Indo Asian Securities Pvt Ltd, Universal Enterprises Ltd, Avadh Mercantile Co Ltd and 5 more
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Director | 28 Jan 1992 | 34 Years 5 Months | Current |
| Pratibha Khaitan | Director | 16 Mar 1992 | 34 Years 3 Months | Current |
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Jayashree Mohta
Also directs:
Indo Asian Securities Pvt Ltd, Avadh Mercantile Co Ltd, Advitkarma Enterprises Llp and 5 more
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Director | 28 Jan 1992 | 34 Years 5 Months | Current |
Financials of Avadh Mercantile Co Ltd FY 2025 filings available
Ten-year financial statements for Avadh Mercantile Co Ltd
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
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Charges & Borrowings Avadh Mercantile Co Ltd
Avadh Mercantile Co Ltd does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Avadh Mercantile Co Ltd
View historical data on people associated with Avadh Mercantile Co Ltd, including employment history and EPFO contributions.
Employee and EPFO history for Avadh Mercantile Co Ltd
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 Avadh Mercantile Co Ltd
GST registrations and filing compliance for Avadh Mercantile Co Ltd
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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Credit Ratings, Litigation & Regulatory Alerts for Avadh Mercantile Co Ltd
Credit ratings, litigation, and regulatory alerts for Avadh Mercantile Co Ltd
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- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by Avadh Mercantile Co Ltd
MSME payment history for Avadh Mercantile Co Ltd
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 Avadh Mercantile Co Ltd
Corporate group structure for Avadh Mercantile Co Ltd
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
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MCA Filings & Documents of Avadh Mercantile Co Ltd
MCA filings and documents for Avadh Mercantile Co Ltd
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
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Recent Activity on Avadh Mercantile Co Ltd
Frequently Asked Questions about Avadh Mercantile Co Ltd
Avadh Mercantile Co Ltd is an active public limited company in the financial services sector based in Kolkata, West Bengal, India. It was incorporated on 12 November 1982 (44+ years old) and is registered under CIN U51909WB1982PLC035439.
The current directors of Avadh Mercantile Co Ltd are:
- Vijay Kumar Daga - Director
- Gokul Chand Damani - Director
- Prakash Kumar Mohta - Director
- Pratibha Khaitan - Director
- Jayashree Mohta - Director
The primary industry of Avadh Mercantile Co Ltd is financial services. The company specifically operates in financial activities. The company is currently active in this sector.
Avadh Mercantile Co Ltd can be reached at the registered office: 3Rd Floor, 15 Maharana Pratap Sarani, Kolkata, West Bengal, India – 700001, or through the website avadhmercantile.com.
The authorised capital is ₹75 Lakh, and the paid-up capital is ₹74.7 Lakh.
The company has its registered office at 3Rd Floor, 15 Maharana Pratap Sarani, Kolkata, West Bengal, India – 700001.