Candid Mercantile & Credit Pvt.Ltd. - Company Profile

It is a real estate and construction private limited company based in Kolkata, West Bengal, India, established in 1991.
1991 Kolkata, West Bengal, India Dissolved Under Section 59(8)
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About Candid Mercantile & Credit Pvt.Ltd.

Candid Mercantile & Credit Pvt.Ltd., a dissolved under section 59(8) private limited company, was established on 29 January 1991 in Kolkata, West Bengal, India. Engaging in real estate leasing within the real estate and construction sector, it holds CIN: U70109WB1991PTC050779. Registered under ROC Roc Kolkata. it is unlisted. It has an authorized capital of ₹3.00 M and a paid-up capital of ₹2.61 M.

It upholds a compliant status. Its leadership includes Abha Kamani (Director), Vijay Kamani (Director). Past directors included Akhil Kamani. Its latest AGM occurred on 07 July 2023, with the balance sheet filed on 31 March 2023. It is based at 4 B B D Bag (East)10 Stephen House, Kolkata, West Bengal, 700001.

Company Details
  • Email
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  • Telephone

    +91-XXXXXXXXXX

  • Website
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  • Social Media
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  • Apps
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Company Details

  • CIN/LLPIN

    U70109WB1991PTC050779

  • Registration Number

    050779

  • Incorporation Date

    29 January 1991

  • Authorized Capital

    ₹3.00 M

  • Paid-Up Capital

    ₹2.61 M

  • ROC Code

    Roc Kolkata

  • Listing Status

    Unlisted

  • Company Status

    Dissolved Under Section 59(8)

Key Metrics
  • Authorised Capital ₹ 3.00 M
  • Paid Up Capital ₹ 2.61 M
  • Company Age 35 Year, 1 Month
  • Last Filing with ROC 31 Mar 2023
Company report

Candid Mercantile & Credit Pvt.Ltd.

Company Report FY 2025-2026

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Explore comprehensive insights into Candid Mercantile & Credit Pvt.Ltd. — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.

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Who are the key members and board of directors at Candid Mercantile & Credit Pvt.Ltd.?
Current Directors
Name Designation Appointment Date Status
Abha Kamani Director 29 Jan 1991 Current
Vijay Kamani Director 03 Jun 1999 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Additional Director 23 Aug 2010 Past

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Financial Performance of Candid Mercantile & Credit.Ltd..

Candid Mercantile & Credit Pvt.Ltd., for the financial year ended 2017, experienced no change in revenue, with a 0% increase. The company also saw a no change in profitability, with a 0% increase in profit. The company's net worth witnessed no change by increase of 0%.

Candid Mercantile & Credit.Ltd. revenue growth over time
Candid Mercantile & Credit.Ltd. profit and loss trends over time
Date Amount Transaction Name Valuation Lead Investors Investors
Jul, 2021 Amount Post-IPO - Grab Valuation

investors
Emtek
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
Jan, 2021 Amount Post-IPO - Grab Valuation

investors
Hana Financial Group , GGV Capital
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
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What is the Ownership and Shareholding Structure of Candid Mercantile & Credit.Ltd.?

In 2017, Candid Mercantile & Credit.Ltd. had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

Shareholding Pattern (FY 2024)
shareholding
  • Promoters: 92.83%
  • Public: 4.10%
  • Others: 3.07%
Shareholding Pattern over the Year
FY (2024) FY (2023) FY (2022) FY (2021) FY (2020)
Promoters 92.83 94.62 94.55 94.55 94.55
Public 4.10 3.89 3.95 3.96 3.98
Others 3.07 1.49 1.50 1.49 1.47

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How Many Employees Work at Candid Mercantile & Credit.Ltd.?

Unlock and access historical data on people associated with Candid Mercantile & Credit.Ltd., such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

Employee Date Number of Employees
2020 78,000
2021 80,500
2022 83,200
2023 86,000
2024 89,500
2025 92,000
Deals i
Graph showing company valuation over time

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Rating
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Alerts
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Latest Updates, News, and FAQs on Candid Mercantile & Credit.Ltd.
Recent Activity within the Organization
  • Annual General Meeting

    Progress on Candid Mercantile & Credit Pvt.Ltd. last Annual general meeting of members was held on 07 Jul 2023 as per latest MCA records. was documented.

  • Balance Sheet

    Progress on Candid Mercantile & Credit Pvt.Ltd. has filed its annual Financial statements for the year ended 31 Mar 2023 with Roc Kolkata. was documented.

  • Director Appointment

    Progress on Vijay Kamani was appointed as a Director was appointed as a Director on 03 Jun 1999 & has been associated with this company since 26 years 9 months . was documented.

  • Director Appointment

    The activity Abha Kamani was appointed as a Director was appointed as a Director on 29 Jan 1991 & has been associated with this company since 35 years 1 month . was completed.

  • Company Incorporation

    Progress on Candid Mercantile & Credit Pvt.Ltd. was registered on 29 Jan 1991 with Roc Kolkata & aged 35 years 1 month as per MCA records. was documented.

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Frequently Asked Questions
What is the CIN of Candid Mercantile & Credit Pvt.Ltd.?

The CIN of Candid Mercantile & Credit Pvt.Ltd. is U70109WB1991PTC050779.

Where is Candid Mercantile & Credit Pvt.Ltd. headquartered?

Candid Mercantile & Credit Pvt.Ltd. is headquartered at 4 B B D Bag (East)10 Stephen House, Kolkata, West Bengal, 700001.

When was Candid Mercantile & Credit Pvt.Ltd. incorporated?

Candid Mercantile & Credit Pvt.Ltd. was incorporated on 29 January 1991.

Who are the current directors of Candid Mercantile & Credit Pvt.Ltd.?

The current directors of Candid Mercantile & Credit Pvt.Ltd. are

What is the primary industry of Candid Mercantile & Credit Pvt.Ltd.?

The primary industry of Candid Mercantile & Credit Pvt.Ltd. is Real Estate And Construction.

Is Candid Mercantile & Credit Pvt.Ltd. a listed company?

Candid Mercantile & Credit Pvt.Ltd. is unlisted.

What is the capital structure of Candid Mercantile & Credit Pvt.Ltd.?

The authorized capital of Candid Mercantile & Credit Pvt.Ltd. is ₹3.00 M, and the paid-up capital is ₹2.61 M.

What is the compliance status of Candid Mercantile & Credit Pvt.Ltd.?

The compliance status of Candid Mercantile & Credit Pvt.Ltd. is Compliant.

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