Breeze Mercantile Private Limited

Breeze Mercantile Private Limited - trading in Kolkata, West Bengal, India. Directors, charges & compliance details.
CIN U51909WB2008PTC131127 Incorporated 08 December 2008 ROC Kolkata HQ Kolkata, West Bengal, India
Converted to LLP Private Limited Company trading
Data last updated
Authorised capital
₹19 Lakh
Registered with MCA
Paid-up capital
₹18.33 Lakh
Issued & subscribed
Satisfied charges
₹9 Cr
No open charges
Company age
18 yrs
Est. 2008
Directors on board
3
As per MCA filings
Last financials
Mar 2014
Balance sheet date
Last AGM
30 Sep 2014
Annual general meeting
Company status
Converted to LLP
MCA master data

About Breeze Mercantile Private Limited

Data last updated:

Breeze Mercantile Private Limited was a private limited company based in Kolkata, West Bengal, India. The company has been converted to a Limited Liability Partnership (LLP) and no longer exists as a company. For the latest details, refer to the successor LLP. It operated in the wholesale trading and distribution segment of the trading and commerce sector. It was incorporated on 08 December 2008.

The company was registered with the Registrar of Companies (ROC), Kolkata, under CIN U51909WB2008PTC131127.

The company had an authorised share capital of ₹19 Lakh and a paid-up capital of ₹18.33 Lakh. It was led by directors including Rajendra Kumar Vaishnav and Raju Shukla.

Its last annual general meeting (AGM) was held on 30 September 2014, and its latest financial statements are for the year ended 31 March 2014. The registered office was at 8 Ramtanu Bose 2nd Lane 2nd Floor Girish Park, Kolkata, West Bengal, India – 700006.

As per MCA filings, the company has satisfied charges of ₹9 Cr on record.

Company details

CIN U51909WB2008PTC131127
Registration Number 131127
Incorporation Date 08 December 2008
ROC Kolkata
Listing Status Unlisted
Company Status Converted to LLP
Date of Last AGM 30 September 2014
Date of Balance Sheet 31 March 2014

Contact details

Breeze Mercantile Private Limited's registered office is in Kolkata, West Bengal.

  • Registered Address
    8 Ramtanu Bose 2nd Lane 2nd Floor Girish Park, Kolkata, West Bengal, India – 700006
  • Industry
    Trading, Wholesale, Specialty
Comprehensive company report
Breeze Mercantile Private Limited - one report that includes everything
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  • Charges with holder and property details
  • Legal cases, compliance and MCA filings
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Financials of Breeze Mercantile Private Limited

FY 2014 filings available

Financial Statement Summary

MetricsFY 2013-14
Profit and Loss Statement
Revenue from Operations
Other Income
Total Revenue
Cost of Materials Consumed
Employee Benefit Expense
Finance Costs
Depreciation and Amortisation
Other Expenses
Total Expenses
EBITDA
Profit Before Tax
Tax Expense
Net Profit (PAT)
Balance Sheet
Share Capital
Reserves and Surplus
Net Worth (Total Equity)
Long-term Borrowings
Short-term Borrowings
Trade Payables
Total Liabilities
Fixed Assets
Investments
Inventories
Trade Receivables
Cash and Bank Balance
Total Assets

Financial Ratios

MetricsFY 2013-14
Profitability
EBITDA Margin
Net Profit Margin
Return on Equity (ROE)
Return on Capital Employed (ROCE)
Return on Assets (ROA)
Liquidity and Debt
Current Ratio
Quick Ratio
Debt-to-Equity Ratio
Interest Coverage Ratio
Efficiency and Growth
Asset Turnover
Receivable Days
Payable Days
Inventory Days
Revenue Growth
Net Profit Growth

To see the full financial statements and ratios of Breeze Mercantile Private Limited, buy the company report.

Board of directors of Breeze Mercantile Private Limited

Breeze Mercantile has 3 current directors and 5 former directors. Current directors are listed first, with their designation and appointment date.

Directors (as last reported)
NameDesignationAppointment DateTenureStatus
Rajesh Agrawal KumarAdditional Director07 Dec 201411 Years 11 MonthsAs last reported
Rajendra Kumar VaishnavDirector28 Oct 201115 Years 0 MonthsAs last reported
Raju ShuklaDirector28 Oct 201115 Years 0 MonthsAs last reported

Charges & borrowings

Open charges
None
Satisfied charges
₹9 Cr
Breakdown by lending institutions
Central Bank of India₹9.00 Cr
Latest charge details
DateCharge IDLenderAmountStatusModified or satisfied on
16 Jul 201310447823Central Bank of India₹9 CrSatisfied

To see the full charge records of Breeze Mercantile Private Limited, buy the company report.

Total charge records: 1 View all charges

MSME payment delays

No delayed payments to MSME suppliers are on our record for Breeze Mercantile Private Limited; 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 Breeze Mercantile Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.

Recent activity

Breeze Mercantile Private Limited has 8 board changes on record since 2009: 3 appointments and 5 cessations. The latest: Rajesh Agrawal Kumar was appointed as Additional Director on 07 Dec 2014.

Charges
A charge registered on 16 Jul 2013 via Charge ID 10447823 with Central Bank Of India was fully satisfied on 03 Mar 2015.
Appointed
Rajesh Agrawal Kumar was appointed as Additional Director.
AGM
Breeze Mercantile Private Limited last Annual general meeting of members was held on 30 Sep 2014 as per latest MCA records.
Filing
Breeze Mercantile Private Limited has filed its annual Financial statements for the year ended 31 Mar 2014 with Roc Kolkata.
Charges
A charge with Central Bank Of India amounted to Rs. 900.00 Lakh with Charge ID 10447823 was registered on 16 Jul 2013.
Ceased
Pawan Kumar Saraswat ceased to be Director.
Ceased
Raju Roy ceased to be Director.
Ceased
Vijay Kumar Modi ceased to be Director.
Appointed
Rajendra Kumar Vaishnav was appointed as Director.
Appointed
Raju Shukla was appointed as Director.
Ceased
Sukanta Kumar Sahu ceased to be Director.
Ceased
Vikash Sharma ceased to be Director.

1 earlier event is in the company report.

Frequently asked questions

Breeze Mercantile has been "Converted to LLP" - the business changed its legal structure from a company to a Limited Liability Partnership. The original company no longer exists in its previous form. For the latest information, refer to the successor LLP entity registered with MCA.

Breeze Mercantile was a private limited company based in Kolkata, West Bengal, India. The company worked in wholesale, within the trading industry. It was incorporated on 08 December 2008 and is registered under CIN U51909WB2008PTC131127. For the latest details, refer to the successor LLP entity.

The CIN (Corporate Identification Number) of Breeze Mercantile is U51909WB2008PTC131127. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.

Breeze Mercantile had 3 directors:

Breeze Mercantile was incorporated on 08 December 2008. It is registered with the Registrar of Companies, Kolkata.

The registered office of Breeze Mercantile is at 8 Ramtanu Bose 2nd Lane 2nd Floor Girish Park, Kolkata, West Bengal, India – 700006.

The latest financial statements of Breeze Mercantile on record with the MCA are for the year ended 31 March 2014. Its last annual general meeting was held on 30 September 2014. Year-wise statements from 2015 are in the company report.

Breeze Mercantile operated in the trading industry, in the wholesale segment.

Rajesh Agrawal Kumar was appointed as Additional Director on 07 Dec 2014. Pawan Kumar Saraswat ceased to be Director on 21 Nov 2011. Raju Roy ceased to be Director on 21 Nov 2011. Breeze Mercantile has 8 board changes on record in total.

Breeze Mercantile has no open charges and satisfied charges of ₹9 Cr as per latest MCA filings.