Carbel Mercantiles Private Ltd
About Carbel Mercantiles Private Ltd
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Carbel Mercantiles Private Ltd is a private limited company based in Kolkata, West Bengal, India. It operates in the non-banking financial services (NBFC) segment of the financial services sector. It was incorporated on 18 January 1995 and has been in existence for over 31 years.
The company is registered with the Registrar of Companies (ROC), Kolkata, under CIN U51909WB1995PTC067582.
The company has an authorised share capital of ₹1.5 Cr and a paid-up capital of ₹1.41 Cr. It was formerly known as Carbel Mercantiles Ltd. It is led by directors including Harvinder Singh Khurana and Arvind Singh.
Its last annual general meeting (AGM) was held on 29 September 2025, and its latest financial statements are for the year ended 31 March 2025. The registered office is at 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. For the same year it recorded a net loss of ₹50.98 Lakh (net margin -16.8%) and EBITDA of -₹50.98 Lakh (EBITDA margin -16.8%). Revenue has declined at a compounded annual rate (CAGR) of 17% over three years and 7% over five years.
Court records list 2 cases involving the company, including 2 filed against it.
The current compliance status is marked as compliant by the Registrar of Companies.
Company details
CIN history
Carbel Mercantiles 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 |
Contact details
Carbel Mercantiles Private Ltd's registered office is in Kolkata, West Bengal.
- Registered AddressOffice Room No. S – 3 Ground Floor Swapanaloke Abasan 998 Dakshindari Road, Kolkata, West Bengal, India – 700048
- IndustryFinancial Services, NBFC, Investment & Credit NBFC
- 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
Business activity
The main business activity of Carbel Mercantiles is financial and insurance activities. In detail, this covers activities auxiliary to financial service and insurance activities.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| K | Financial and insurance activities | 66 | Activities auxiliary to financial service and insurance activities |
To see the full business activity and turnover split of Carbel Mercantiles Private Ltd, buy the company report.
Financials of Carbel Mercantiles Private Ltd
FY 2025 filings availableCarbel Mercantiles Private Ltd reported revenue of ₹3.03 Cr (down 32% YoY) for FY 2025.
Compounded Annual Growth Rate (CAGR)
Revenue has declined at a compounded annual rate (CAGR) of 7% over five years, including a 32% fall in the latest year. EBITDA fell 55% in the latest year. Three- and five-year figures are compounded annual growth rates (CAGR): the steady yearly rate that links the first and the last year. All are worked out from the filed statements.
Financial Statement Summary
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
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| EBITDA | -₹50.98 Lakh | ||||
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| Net Profit (PAT) | -₹50.98 Lakh | ||||
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Financial Ratios
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | -16.8% | ||||
| Net Profit Margin | -16.8% | ||||
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To see the full financial statements and ratios of Carbel Mercantiles Private Ltd, buy the company report.
Board of directors of Carbel Mercantiles Private Ltd
Carbel Mercantiles has 3 current directors and 5 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Harvinder Singh Khurana Also directs: Coast Beach Resorts LLP, Ocean View Resorts Private Limited, Girdhar Syntex Pvt Ltd and 5 more | Director | 07 May 2007 | 19 Years 5 Months | Current |
| Arvind Singh Also directs: Beach Cottages Private Limited, Leaves Holiday Homes Private Limited, Purna Commercials Pvt Ltd and 2 more | Director | 13 Jun 2019 | 7 Years 4 Months | Current |
| Sandeep Verma Also directs: Milestone Vinimay Pvt Ltd, Sansudha Consultants Pvt Ltd, Ocean View Cottages Limited Liability Partnership and 4 more | Director | 23 Jun 2009 | 17 Years 4 Months | Current |
Legal cases
Carbel Mercantiles Private Ltd has 2 court cases on record: 2 filed against it. All cases are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 2 | 2 | 0 |
Cases on record (1 of 2)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, South Twenty Four Parganas, West Bengal | Criminal complaint | Filed against the company by an individual | Disposed |
To see the full case history of Carbel Mercantiles Private Ltd, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Carbel Mercantiles Private Ltd; 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 Carbel Mercantiles Private Ltd; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Carbel Mercantiles Private Ltd has 8 board changes on record since 2007: 3 appointments and 5 cessations. The latest: Arvind Singh ceased to be Additional Director on 30 Sep 2019.
Frequently asked questions
Carbel Mercantiles is an active private limited company based in Kolkata, West Bengal, India. The company works in nbfc, within the financial services industry. It was incorporated on 18 January 1995 (31+ years old) and is registered under CIN U51909WB1995PTC067582.
Carbel Mercantiles has 3 current directors:
- Harvinder Singh Khurana - Director
- Arvind Singh - Director
- Sandeep Verma - Director
The latest financial statements of Carbel Mercantiles on record with the MCA are for the year ended 31 March 2025. Its last annual general meeting was held on 29 September 2025. Year-wise statements from 2015 are in the company report.
The CIN (Corporate Identification Number) of Carbel Mercantiles is U51909WB1995PTC067582. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Carbel Mercantiles has 2 court cases on record: 2 filed against it.
Carbel Mercantiles was incorporated on 18 January 1995, making it 31+ years old. It is registered with the Registrar of Companies, Kolkata.
Arvind Singh ceased to be Additional Director on 30 Sep 2019. Arvind Singh was appointed as Director on 13 Jun 2019. Ashok Kumar Pachauri ceased to be Director on 13 Jun 2019. Carbel Mercantiles has 8 board changes on record in total.
The registered office of Carbel Mercantiles is at Office Room No. S – 3 Ground Floor Swapanaloke Abasan 998 Dakshindari Road, Kolkata, West Bengal, India – 700048.
Carbel Mercantiles operates in the financial services industry, in the nbfc segment.
The compliance status of Carbel Mercantiles is compliant as of 05 September 2026. The company is actively filing with the Registrar of Companies.
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