Baviscon Mercantiles Private Limited
About Baviscon Mercantiles Private Limited
Data last updated: 22 July 2025
Baviscon Mercantiles Private Limited 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 specialised in financial services and investment, a part of the broader financial services sector. Incorporated on 09 April 2010.
Registered with ROC Kolkata under CIN U51101WB2010PTC145019.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Satya Tulsyan Narayan and Upen Tulsyan.
Last AGM: 30 September 2016. Financial statements filed for year ended 31 March 2016. Office: 5A Robinson Street, Kolkata, West Bengal, India – 700017.
As per the financials filed for FY 2016, the company reported a revenue of ₹1.3 Lakh.
The company is no longer operational and has been struck off from the Register of Companies, typically due to non-filing of annual returns or failure to commence business. Entering into any agreement with a struck-off entity carries significant legal and financial risk.
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Registered Address5A Robinson Street, Kolkata, West Bengal, India – 700017
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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
Business Activity of Baviscon Mercantiles Private Limited
Baviscon Mercantiles Private Limited is engaged in the principal business activity of financial and insurance service, with detailed activities including other financial activities.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| K | Financial and insurance Service | K8 | Other financial activities | Locked |
Business activity turnover details for Baviscon Mercantiles Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Auditor Details of Baviscon Mercantiles Private Limited
Baviscon Mercantiles Private Limited is audited by KEJRIWALS.&ASSOCIATES for the financial year 2016. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| KEJRIWALS.&ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Baviscon Mercantiles Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
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Board of Directors of Baviscon Mercantiles Private Limited
Baviscon Mercantiles Private Limited is currently managed by 2 directors, with 3 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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Satya Tulsyan Narayan
Also directs:
Bengal Tin Box Mfg.Co.Pvt Ltd., Idea Vinimay Private Limited
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Director | 02 Apr 2012 | 14 Years 3 Months | As last reported |
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Upen Tulsyan
Also directs:
Bengal Tin Box Mfg.Co.Pvt Ltd., Idea Vinimay Private Limited
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Director | 02 Apr 2012 | 14 Years 3 Months | As last reported |
Financials of Baviscon Mercantiles Private Limited FY 2016 filings available
Baviscon Mercantiles Private Limited reported revenue of ₹1.3 Lakh for FY 2016.
Ten-year financial statements for Baviscon Mercantiles Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Ownership and Shareholding of Baviscon Mercantiles Private Limited
Shareholding and ownership data for Baviscon Mercantiles Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
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Group Structure of Baviscon Mercantiles Private Limited
Baviscon Mercantiles Private Limited has 1 associated company. This group structure data is as of FY 2016. The corporate group structure reflects Baviscon Mercantiles Private Limited's business expansion strategy and organizational complexity.
Charges & Borrowings Baviscon Mercantiles Private Limited
Baviscon Mercantiles Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Baviscon Mercantiles Private Limited
View historical data on people associated with Baviscon Mercantiles Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Baviscon Mercantiles 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
Verified entity values are shown only after access is granted.
GST Compliance of Baviscon Mercantiles Private Limited
GST registrations and filing compliance for Baviscon Mercantiles 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
- HSN and SAC details
- Tax jurisdiction records
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Credit Ratings, Litigation & Regulatory Alerts for Baviscon Mercantiles Private Limited
Credit ratings, litigation, and regulatory alerts for Baviscon Mercantiles 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 Baviscon Mercantiles Private Limited
MSME payment history for Baviscon Mercantiles 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
- Vendor payment signals
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Subsidiaries & Group Companies of Baviscon Mercantiles Private Limited
Corporate group structure for Baviscon Mercantiles Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
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MCA Filings & Documents of Baviscon Mercantiles Private Limited
MCA filings and documents for Baviscon Mercantiles 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 Baviscon Mercantiles Private Limited
Frequently Asked Questions about Baviscon Mercantiles Private Limited
Baviscon Mercantiles Private Limited 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.
Baviscon Mercantiles Private Limited is a struck-off private limited company in the financial services sector based in Kolkata, West Bengal, India. It was incorporated on 09 April 2010 and is registered under CIN U51101WB2010PTC145019. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Baviscon Mercantiles Private Limited are:
- Satya Tulsyan Narayan - Director
- Upen Tulsyan - Director
The CIN (Corporate Identification Number) of Baviscon Mercantiles Private Limited is U51101WB2010PTC145019. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The primary industry of Baviscon Mercantiles Private Limited is financial services. The company specifically operates in financial activities. The company was active in this sector before being struck off.
The company has its registered office at 5A Robinson Street, Kolkata, West Bengal, India – 700017.