Borbora Mercantile Complex Private Limited
About Borbora Mercantile Complex Private Limited
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Borbora Mercantile Complex Private Limited is a private limited company based in Borpothar, Assam, India. It operates in the real estate financing segment of the financial services sector. It was incorporated on 13 October 2009 and has been in existence for over 17 years.
The company is registered with the Registrar of Companies (ROC), Guwahati, under CIN U74900AS2009PTC009294. Its GSTIN is 18AAECB0788P1Z2 (Assam).
The company has an authorised share capital of ₹4 Cr and a paid-up capital of ₹2 Lakh. It is led by directors including Udipta Pradip Borbora (Managing Director) and Dipti Borbora.
Its last annual general meeting (AGM) was held on 30 September 2024, and its latest financial statements are for the year ended 31 March 2024. The registered office is at Vill Borpavajan, Borpothar, Assam, India – 785602.
As per the financials filed for FY 2024, the company reported a revenue of ₹5.23 Cr, a decline of 6% compared to the previous year.
The current compliance status is marked as compliant by the Registrar of Companies.
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- Registered AddressVill Borpavajan, Borpothar, Assam, India – 785602
- IndustryFinancial Services, Real Estate Financing
- 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
- One PDF report, delivered after checkout
Business Activity of Borbora Mercantile Complex
The main business activities of Borbora Mercantile Complex are real estate and support service to organizations. In detail, this covers real estate activities with own or leased property and other support services to organizations. 2 activity segments are registered with the MCA.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| L | Real Estate | L1 | Real estate activities with own or leased property | Locked |
| N | Support service to Organizations | N7 | Other support services to organizations | Locked |
Business activity turnover details for Borbora Mercantile Complex Private Limited
Turnover share and past changes in activity are in the company report.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Board of Directors of Borbora Mercantile Complex Private Limited
Borbora Mercantile Complex has 3 current directors and 2 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Dipti Borbora | Director | 13 Oct 2009 | 16 Years 11 Months | Current |
| Dorothi Borbora | Director | 01 Jul 2015 | 11 Years 3 Months | Current |
| Udipta Pradip Borbora Also directs: Tirual Bortimon Tea Estates Private Limited | Managing Director | 01 Jul 2015 | 11 Years 3 Months | Current |
Financials of Borbora Mercantile Complex Private Limited FY 2024 filings available
Borbora Mercantile Complex Private Limited reported revenue of ₹5.23 Cr (down 6.00% YoY) for FY 2024.
Ten-year financial statements for Borbora Mercantile Complex Private Limited
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Ownership and Shareholding of Borbora Mercantile Complex
Shareholding and ownership data for Borbora Mercantile Complex Private Limited
Promoter, institutional, public and beneficial ownership figures are in the company report.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of Borbora Mercantile Complex
Borbora Mercantile Complex Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Borbora Mercantile Complex
Employment history and EPFO contributions of people linked to Borbora Mercantile Complex.
Employee and EPFO history for Borbora Mercantile Complex Private Limited
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Borbora Mercantile Complex
Borbora Mercantile Complex has 1 GST registration: 1 active.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 18AAECB0788P1Z2 | Assam | Active | 12 Mar 2018 |
GST registrations and filing compliance for Borbora Mercantile Complex Private Limited
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Borbora Mercantile Complex
Credit ratings, litigation, and regulatory alerts for Borbora Mercantile Complex Private Limited
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Borbora Mercantile Complex
MSME payment history for Borbora Mercantile Complex Private Limited
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Borbora Mercantile Complex
Corporate group structure for Borbora Mercantile Complex Private Limited
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Borbora Mercantile Complex
MCA filings and documents for Borbora Mercantile Complex Private Limited
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Borbora Mercantile Complex
Frequently Asked Questions about Borbora Mercantile Complex Private Limited
Borbora Mercantile Complex is an active private limited company based in Borpothar, Assam, India. The company works in real estate financing, within the financial services industry. It was incorporated on 13 October 2009 (17+ years old) and is registered under CIN U74900AS2009PTC009294.
Borbora Mercantile Complex reported revenue of ₹5.23 Cr for FY 2024 (down 6.00% YoY).
Borbora Mercantile Complex has 3 current directors:
- Udipta Pradip Borbora - Managing Director
- Dipti Borbora - Director
- Dorothi Borbora - Director
The GSTIN of Borbora Mercantile Complex is 18AAECB0788P1Z2, registered in Assam.
The CIN (Corporate Identification Number) of Borbora Mercantile Complex is U74900AS2009PTC009294. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Borbora Mercantile Complex was incorporated on 13 October 2009, making it 17+ years old. It is registered with the Registrar of Companies, Guwahati.
The registered office of Borbora Mercantile Complex is at Vill Borpavajan, Borpothar, Assam, India – 785602.
Borbora Mercantile Complex has an authorised share capital of ₹4 Cr and a paid-up capital of ₹2 Lakh.
Borbora Mercantile Complex operates in the financial services industry, in the real estate financing segment.