Carbel Mercantiles Private Ltd
About Carbel Mercantiles Private Ltd
Data last updated: 11 January 2026
Carbel Mercantiles Private Ltd is a private limited company based in Kolkata, West Bengal, India. It specialises in non-banking financial services (NBFC), a part of the broader financial services sector. Incorporated on 18 January 1995, the company has been in operation for over 31 years.
Registered with ROC Kolkata under CIN U51909WB1995PLC067582.
Capital: an authorised share capital of ₹1.5 Cr and a paid-up capital of ₹1.41 Cr. Formerly known as Carbel Mercantiles Ltd. It is led by directors including Harvinder Singh Khurana and Arvind Singh.
Last AGM: 29 September 2025. Financial statements filed for year ended 31 March 2025. Office: Office Room No. S – 3 Ground Floor Swapanaloke Abasan 998 Dakshindari Road, Kolkata, West Bengal, India – 700048.
As per the financials filed for FY 2025, the company reported a revenue of ₹3.03 Cr, a decline of 32% compared to the previous year.
Its group structure includes 3 subsidiaries.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered AddressOffice Room No. S – 3 Ground Floor Swapanaloke Abasan 998 Dakshindari Road, Kolkata, West Bengal, India – 700048
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IndustryFinancial Services, NBFC, Investment & Credit NBFC
- 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 Carbel Mercantiles Private Ltd
Carbel Mercantiles Private Ltd has one previous CIN (Corporate Identification Number): U51909WB1995PLC067582. The current CIN is U51909WB1995PTC067582, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U51909WB1995PTC067582 | Current |
| U51909WB1995PLC067582 | Previous |
Business Activity of Carbel Mercantiles Private Ltd
Carbel Mercantiles Private Ltd is engaged in the principal business activity of financial and insurance activities, with detailed activities including activities auxiliary to financial service and insurance activities.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| K | Financial and insurance activities | 66 | Activities auxiliary to financial service and insurance activities | Locked |
Business activity turnover details for Carbel Mercantiles Private Ltd
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 Carbel Mercantiles Private Ltd
Carbel Mercantiles Private Ltd is audited by CHATTERJEE & TACKER for the financial year 2022. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| CHATTERJEE & TACKER | Locked | Locked | Locked |
Complete auditor history for Carbel Mercantiles Private Ltd
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 Carbel Mercantiles Private Ltd
Carbel Mercantiles Private Ltd is currently managed by 3 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 |
|---|---|---|---|---|
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Harvinder Singh Khurana
Also directs:
Coast Beach Resorts Llp, Ocean View Resorts Private Limited, Girdhar Syntex Pvt Ltd and 5 more
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Director | 07 May 2007 | 19 Years 2 Months | Current |
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Arvind Singh
Also directs:
Carbel Mercantiles Private Ltd, Beach Cottages Private Limited, Leaves Holiday Homes Private Limited and 3 more
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Director | 13 Jun 2019 | 7 Years 1 Months | Current |
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Sandeep Verma
Also directs:
Milestone Vinimay Pvt Ltd, Carbel Mercantiles Private Ltd, Sansudha Consultants Pvt Ltd and 5 more
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Director | 23 Jun 2009 | 17 Years 1 Months | Current |
Financials of Carbel Mercantiles Private Ltd FY 2025 filings available
Carbel Mercantiles Private Ltd reported revenue of ₹3.03 Cr (down 32.00% YoY) for FY 2025.
Ten-year financial statements for Carbel Mercantiles Private Ltd
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 Carbel Mercantiles Private Ltd
Shareholding and ownership data for Carbel Mercantiles Private Ltd
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 Carbel Mercantiles Private Ltd
Carbel Mercantiles Private Ltd has 3 subsidiary companies and 2 associated companies. This group structure data is as of FY 2017. The corporate group structure reflects Carbel Mercantiles Private Ltd's business expansion strategy and organizational complexity.
| Company Name | CIN | Shares Held |
|---|---|---|
| Beach Cottages Private Limited | U55101DL2012PTC229802 | Locked |
| Avia Villas Private Limited | U55101DL2014PTC266613 | Locked |
| Tushar Drilling And Exploration Private Limited | U70101DL1984PTC019653 | Locked |
Showing major subsidiaries. Total: 3.
Charges & Borrowings Carbel Mercantiles Private Ltd
Carbel Mercantiles Private Ltd does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Carbel Mercantiles Private Ltd
View historical data on people associated with Carbel Mercantiles Private Ltd, including employment history and EPFO contributions.
Employee and EPFO history for Carbel Mercantiles Private 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 Carbel Mercantiles Private Ltd
GST registrations and filing compliance for Carbel Mercantiles Private 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
- HSN and SAC details
- Tax jurisdiction records
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Credit Ratings, Litigation & Regulatory Alerts for Carbel Mercantiles Private Ltd
Credit ratings, litigation, and regulatory alerts for Carbel Mercantiles Private Ltd
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 Carbel Mercantiles Private Ltd
MSME payment history for Carbel Mercantiles Private 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
- Vendor payment signals
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Subsidiaries & Group Companies of Carbel Mercantiles Private Ltd
Corporate group structure for Carbel Mercantiles Private Ltd
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 Carbel Mercantiles Private Ltd
MCA filings and documents for Carbel Mercantiles Private 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
Verified entity values are shown only after access is granted.
Recent Activity on Carbel Mercantiles Private Ltd
Frequently Asked Questions about Carbel Mercantiles Private Ltd
Carbel Mercantiles Private Ltd is an active private limited company in the financial services sector based in Kolkata, West Bengal, India. It was incorporated on 18 January 1995 (31+ years old) and is registered under CIN U51909WB1995PTC067582.
Carbel Mercantiles Private Ltd reported revenue of ₹3.03 Cr for FY 2025 (down 32.00% YoY).
The current directors of Carbel Mercantiles Private Ltd are:
- Harvinder Singh Khurana - Director
- Arvind Singh - Director
- Sandeep Verma - Director
The primary industry of Carbel Mercantiles Private Ltd is financial services. The company specifically operates in nbfc. The company is currently active in this sector.
Carbel Mercantiles Private Ltd can be reached at the registered office: Office Room No. S – 3 Ground Floor Swapanaloke Abasan 998 Dakshindari Road, Kolkata, West Bengal, India – 700048.
The authorised capital is ₹1.5 Cr, and the paid-up capital is ₹1.41 Cr.