CPL Mercantiles Pvt. Ltd. - trading in Kolkata, West Bengal, India. Directors, charges & compliance details.
CIN U05000WB1993PTC058654 Incorporated 26 April 1993 ROC Kolkata HQ Kolkata, West Bengal, India
Struck Off Private Limited Company trading
Data last updated
Authorised capital
₹50 Lakh
Registered with MCA
Paid-up capital
₹46.74 Lakh
Issued & subscribed
Satisfied charges
₹2 Lakh
No open charges
Company age
33 yrs
Est. 1993
Directors on board
4
As per MCA filings
GST registrations
1
None active
Last financials
Mar 2024
Balance sheet date
Last AGM
30 Sep 2024
Annual general meeting

About CPL Mercantiles Pvt. Ltd.

Data last updated:

CPL Mercantiles Pvt. Ltd. was a private limited company based in Kolkata, West Bengal, India. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It operated in the wholesale trading and distribution segment of the trading and commerce sector. It was incorporated on 26 April 1993.

The company was registered with the Registrar of Companies (ROC), Kolkata, under CIN U05000WB1993PTC058654. The company has 1 GST registration on record, which is no longer active.

The company had an authorised share capital of ₹50 Lakh and a paid-up capital of ₹46.74 Lakh. It was led by directors including Piao Hsing Chung (Managing Director) and Feeli Wu.

Its last annual general meeting (AGM) was held on 30 September 2024, and its latest financial statements are for the year ended 31 March 2024. The registered office was at 47 South Tangra Road, Kolkata, West Bengal, India – 700046.

As per MCA filings, the company had satisfied charges of ₹2 Lakh on record.

Company details

CIN U05000WB1993PTC058654
Registration Number 058654
Incorporation Date 26 April 1993
ROC Kolkata
Listing Status Unlisted
Company Status Struck Off
Date of Last AGM 30 September 2024
Date of Balance Sheet 31 March 2024
Compliance Status Active Compliant

CIN history

CPL Mercantiles has one previous CIN (Corporate Identification Number): U51909WB1993PTC058654. The current CIN is U05000WB1993PTC058654, which is the unique identifier assigned by the Registrar of Companies.

CINStatus
U05000WB1993PTC058654Current
U51909WB1993PTC058654Previous

Contact details

CPL Mercantiles Pvt. Ltd.'s registered office is in Kolkata, West Bengal. Its e-mail address and telephone number are in the company report.

  • Email
  • Telephone
  • Registered Address
    47 South Tangra Road, Kolkata, West Bengal, India – 700046
  • Industry
    Trading, Wholesale, Other Wholesale

To see the full contact details of CPL Mercantiles Pvt. Ltd., buy the company report.

Comprehensive company report
CPL Mercantiles Pvt. Ltd. - one report that includes everything
  • 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
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Business activity

The main business activity of CPL Mercantiles is trade. In detail, this covers wholesale trading.

Main activity group codeMain activityBusiness activity codeBusiness activityShare of turnover
GTradeG1Wholesale Trading

To see the full business activity and turnover split of CPL Mercantiles Pvt. Ltd., buy the company report.

Financials of CPL Mercantiles Pvt. Ltd.

FY 2024 filings available

Financial Statement Summary

MetricsFY 2021-22FY 2020-21FY 2019-20FY 2018-19FY 2017-18
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 2021-22FY 2020-21FY 2019-20FY 2018-19FY 2017-18
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 CPL Mercantiles Pvt. Ltd., buy the company report.

Board of directors of CPL Mercantiles Pvt. Ltd.

CPL Mercantiles has 4 current directors and 1 former director. Current directors are listed first, with their designation and appointment date.

Directors (as last reported)
NameDesignationAppointment DateTenureStatus
Feeli WuDirector25 Aug 201412 Years 2 MonthsAs last reported
Piao Hsing ChungManaging Director26 Apr 199333 Years 6 MonthsAs last reported
Chia Hai ChungDirector21 Aug 200719 Years 2 MonthsAs last reported
Thou Jung YangDirector30 Sep 200323 Years 1 MonthsAs last reported

Auditor

CPL Mercantiles Pvt. Ltd. is audited by R. NIWAS & CO. for the financial year 2022.

Auditor firmFinancial yearFirm registration number
R. NIWAS & CO.FY 2022324588E

Shareholding

The shareholding of CPL Mercantiles Pvt. Ltd. is on record for 5 financial years, the latest being FY 2021, split between promoters, domestic institutions, foreign institutions, public shareholders and others.

Shareholder categoryFY 2021FY 2019FY 2018FY 2017FY 2016
Promoters
Domestic institutional investors (DII)
Foreign institutional investors (FII)
Public
Others

To see the full shareholding pattern of CPL Mercantiles Pvt. Ltd., buy the company report.

Charges & borrowings

Open charges
None
Satisfied charges
₹2 Lakh
Breakdown by lending institutions
The Federal Bank Limited₹0.02 Cr
Latest charge details
DateCharge IDLenderAmountStatusModified or satisfied on
07 Dec 200710082273The Federal Bank Limited₹2 LakhSatisfied

To see the full charge records of CPL Mercantiles Pvt. Ltd., 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 CPL Mercantiles Pvt. Ltd.; the supplier-wise MSME Form 1 check is in the company report Buy the company report.

GST

CPL Mercantiles has 1 GST registration on record, and it has been cancelled or is inactive. Only active GST numbers are listed on this page.

Total GSTINs
1
Cancelled / inactive
1

To see the full GST registrations and return filing status of CPL Mercantiles Pvt. Ltd., buy the company report.

Recent activity

CPL Mercantiles Pvt. Ltd. has 5 board changes on record since 1993: 4 appointments and 1 cessation. The latest: Yang Ling Chung ceased to be Director on 28 Aug 2014.

AGM
Cpl Mercantiles Pvt. Ltd. last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records.
Filing
Cpl Mercantiles Pvt. Ltd. has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Kolkata.
Charges
A charge registered on 07 Dec 2007 via Charge ID 10082273 with The Federal Bank Limited was fully satisfied on 01 Feb 2023.
Ceased
Yang Ling Chung ceased to be Director.
Appointed
Feeli Wu was appointed as Director.
Charges
A charge with The Federal Bank Limited amounted to Rs. 2.00 Lakh with Charge ID 10082273 was registered on 07 Dec 2007.
Appointed
Chia Hai Chung was appointed as Director.
Appointed
Thou Jung Yang was appointed as Director.
Appointed
Piao Hsing Chung was appointed as Managing Director.
Incorporation
26 Apr 1993
Cpl Mercantiles Pvt. Ltd. was registered on 26 Apr 1993 with Roc Kolkata & aged 33 years 6 months as per MCA records.

Frequently asked questions

CPL Mercantiles has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.

CPL Mercantiles was a private limited company based in Kolkata, West Bengal, India. The company worked in wholesale, within the trading industry. It was incorporated on 26 April 1993 and is registered under CIN U05000WB1993PTC058654. The company has been struck off by the Registrar of Companies and is no longer operational.

CPL Mercantiles had 4 directors:

The CIN (Corporate Identification Number) of CPL Mercantiles is U05000WB1993PTC058654. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.

The registered office of CPL Mercantiles is at 47 South Tangra Road, Kolkata, West Bengal, India – 700046.

CPL Mercantiles was incorporated on 26 April 1993. It is registered with the Registrar of Companies, Kolkata.

The latest financial statements of CPL Mercantiles on record with the MCA are for the year ended 31 March 2024. Its last annual general meeting was held on 30 September 2024. Year-wise statements from 2015 are in the company report.

No. CPL Mercantiles has 1 GST registration on record and it is cancelled or inactive.

CPL Mercantiles operated in the trading industry, in the wholesale segment. It worked in this industry before it was struck off.

Yang Ling Chung ceased to be Director on 28 Aug 2014. Feeli Wu was appointed as Director on 25 Aug 2014. Chia Hai Chung was appointed as Director on 21 Aug 2007. CPL Mercantiles has 5 board changes on record in total.