Clear Mercantiles Private Limited
About Clear Mercantiles Private Limited
Data last updated: 26 July 2025
Clear Mercantiles Private Limited was a private limited company based in Kolkata, West Bengal, India. The company has been amalgamated - it was merged with another entity and no longer exists as a separate legal entity. It specialised in wholesale trading and distribution, a part of the broader business services sector. Incorporated on 14 August 2008.
Registered with ROC Kolkata under CIN U51109WB2008PTC128558.
Capital: an authorised share capital of ₹5 Lakh and a paid-up capital of ₹5 Lakh. It was led by directors Ajay Anand Pugalia and Vishnu Dutt Pandey.
Last AGM: 25 September 2017. Financial statements filed for year ended 31 March 2017. Office: 3 Synagogue Street 3Rd Floor, Kolkata, West Bengal, India – 700001.
As per the financials filed for FY 2017, the company reported a revenue of ₹12,500, a growth of 42% compared to the previous year.
The company has been merged (amalgamated) with another entity and no longer exists separately. Business activities, if any, continue under the successor entity.
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Registered Address3 Synagogue Street 3Rd Floor, Kolkata, West Bengal, India – 700001
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IndustryBusiness Services, Wholesale, Commission Agents, Contractual Work
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
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Auditor Details of Clear Mercantiles Private Limited
Clear Mercantiles Private Limited is audited by PARASURAM KUMAR & CO for the financial year 2017. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| PARASURAM KUMAR & CO | Locked | Locked | Locked |
Complete auditor history for Clear Mercantiles Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
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Board of Directors of Clear Mercantiles Private Limited
Clear Mercantiles Private Limited is currently managed by 2 directors, with 3 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 |
|---|---|---|---|---|
| Ajay Anand Pugalia | Director | 14 Aug 2008 | 18 Years 0 Months | As last reported |
| Vishnu Dutt Pandey | Director | 15 May 2017 | 9 Years 3 Months | As last reported |
Financials of Clear Mercantiles Private Limited FY 2017 filings available
Clear Mercantiles Private Limited reported revenue of ₹12,500 (up 42.00% YoY) for FY 2017.
Ten-year financial statements for Clear Mercantiles Private Limited
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Ownership and Shareholding of Clear Mercantiles Private Limited
Shareholding and ownership data for Clear Mercantiles Private Limited
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Group Structure of Clear Mercantiles Private Limited
Clear Mercantiles Private Limited has 2 associated companies. This group structure data is as of FY 2017. The corporate group structure reflects Clear Mercantiles Private Limited's business expansion strategy and organizational complexity.
Charges & Borrowings Clear Mercantiles Private Limited
Clear Mercantiles Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Clear Mercantiles Private Limited
View historical data on people associated with Clear Mercantiles Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Clear Mercantiles Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
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GST Compliance of Clear Mercantiles Private Limited
GST registrations and filing compliance for Clear Mercantiles Private Limited
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Credit Ratings, Litigation & Regulatory Alerts for Clear Mercantiles Private Limited
Credit ratings, litigation, and regulatory alerts for Clear Mercantiles Private Limited
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MSME Payment Delays by Clear Mercantiles Private Limited
MSME payment history for Clear Mercantiles Private Limited
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
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Subsidiaries & Group Companies of Clear Mercantiles Private Limited
Corporate group structure for Clear Mercantiles Private Limited
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MCA Filings & Documents of Clear Mercantiles Private Limited
MCA filings and documents for Clear Mercantiles Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
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- Annual returns and statements
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Recent Activity on Clear Mercantiles Private Limited
Frequently Asked Questions about Clear Mercantiles Private Limited
Clear Mercantiles Private Limited has been "Amalgamated" (merged) as per MCA records. The company was combined with another entity and no longer exists as a separate legal entity. Business activities, if any, continue under the successor entity.
Clear Mercantiles Private Limited is a amalgamated private limited company in the business services sector based in Kolkata, West Bengal, India. It was incorporated on 14 August 2008 and is registered under CIN U51109WB2008PTC128558. The company was amalgamated as per MCA records and no longer exists as a legal entity.
Clear Mercantiles Private Limited was incorporated on 14 August 2008. Registered with ROC Kolkata.
The current directors of Clear Mercantiles Private Limited are:
- Ajay Anand Pugalia - Director
- Vishnu Dutt Pandey - Director
The CIN (Corporate Identification Number) of Clear Mercantiles Private Limited is U51109WB2008PTC128558. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The primary industry of Clear Mercantiles Private Limited is business services. The company specifically operates in wholesale.