Denim Mercantile Pvt Ltd
About Denim Mercantile Pvt Ltd
Data last updated:
Denim Mercantile Pvt Ltd 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 operated in the financial auxiliary services segment of the financial services sector. It was incorporated on 05 May 1995.
The company was registered with the Registrar of Companies (ROC), Kolkata, under CIN U67120WB1995PTC071371.
The company had an authorised share capital of ₹4.21 Cr and a paid-up capital of ₹4.21 Cr. It was led by directors including Anamika Mondal and Prakash Kumar Sarawagi.
Its last annual general meeting (AGM) was held on 30 September 2008, and its latest financial statements are for the year ended 31 March 2008. The registered office was at P – 41 Princep Street 6th Floor, Kolkata, West Bengal, India – 700072.
Court records list 1 case involving the company, including 1 filed against it.
Company details
Contact details
Denim Mercantile Pvt Ltd's registered office is in Kolkata, West Bengal.
- Registered AddressP – 41 Princep Street 6th Floor, Kolkata, West Bengal, India – 700072
- IndustryFinancial Services, Auxiliary To Financial Intermediatory
- 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
Financials of Denim Mercantile Pvt Ltd
FY 2008 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Denim Mercantile Pvt Ltd, buy the company report.
Board of directors of Denim Mercantile Pvt Ltd
Denim Mercantile has 3 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Anamika Mondal | Director | 12 Nov 2004 | 21 Years 11 Months | As last reported |
| Prakash Kumar Sarawagi | Director | 24 Apr 2009 | 17 Years 6 Months | As last reported |
| Bablu Kumar Singh | Director | 12 Nov 2004 | 21 Years 11 Months | As last reported |
Legal cases
Denim Mercantile Pvt Ltd has 1 court case on record: 1 filed against it. All case is disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 1 | 1 | 0 |
Cases on record (1 of 1)
| Court | Type of case | Party | Status |
|---|---|---|---|
| Patna High Court | Court case (COMP PET) | Filed against the company | Disposed |
To see the full case history of Denim Mercantile Pvt 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 Denim Mercantile Pvt 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 Denim Mercantile Pvt Ltd; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Denim Mercantile Pvt Ltd has 3 board changes on record since 2004: 3 appointments. The latest: Prakash Kumar Sarawagi was appointed as Director on 24 Apr 2009.
Frequently asked questions
Denim Mercantile 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.
Denim Mercantile was a private limited company based in Kolkata, West Bengal, India. The company worked in auxiliary to financial intermediatory, within the financial services industry. It was incorporated on 05 May 1995 and is registered under CIN U67120WB1995PTC071371. The company is recorded as amalgamated in MCA records and no longer exists as a legal entity.
Denim Mercantile was incorporated on 05 May 1995. It is registered with the Registrar of Companies, Kolkata.
Denim Mercantile had 3 directors:
- Anamika Mondal - Director
- Prakash Kumar Sarawagi - Director
- Bablu Kumar Singh - Director
The CIN (Corporate Identification Number) of Denim Mercantile is U67120WB1995PTC071371. 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 Denim Mercantile is at P – 41 Princep Street 6th Floor, Kolkata, West Bengal, India – 700072.
The latest financial statements of Denim Mercantile on record with the MCA are for the year ended 31 March 2008. Its last annual general meeting was held on 30 September 2008. Year-wise statements from 2015 are in the company report.
Denim Mercantile operated in the financial services industry, in the auxiliary to financial intermediatory segment.
Denim Mercantile has 1 court case on record: 1 filed against it.
Prakash Kumar Sarawagi was appointed as Director on 24 Apr 2009. Anamika Mondal was appointed as Director on 12 Nov 2004. Bablu Kumar Singh was appointed as Director on 12 Nov 2004.
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