Denim Mercantile Pvt Ltd
About Denim Mercantile Pvt Ltd
Data last updated: 26 July 2025
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 specialised in financial auxiliary services, a part of the broader financial services sector. Incorporated on 05 May 1995.
Registered with ROC Kolkata under CIN U67120WB1995PTC071371.
Capital: 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.
Last AGM: 30 September 2008. Financial statements filed for year ended 31 March 2008. Office: P – 41 Princep Street 6Th Floor, Kolkata, West Bengal, India – 700072.
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 AddressP – 41 Princep Street 6Th Floor, Kolkata, West Bengal, India – 700072
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IndustryFinancial Services, Auxiliary To Financial Intermediatory
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Board of Directors of Denim Mercantile Pvt Ltd
Denim Mercantile Pvt Ltd is governed by 3 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Anamika Mondal | Director | 12 Nov 2004 | 21 Years 9 Months | As last reported |
| Prakash Kumar Sarawagi | Director | 24 Apr 2009 | 17 Years 4 Months | As last reported |
| Bablu Kumar Singh | Director | 12 Nov 2004 | 21 Years 9 Months | As last reported |
Financials of Denim Mercantile Pvt Ltd FY 2008 filings available
Ten-year financial statements for Denim Mercantile Pvt Ltd
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Charges & Borrowings Denim Mercantile Pvt Ltd
Denim Mercantile Pvt Ltd does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Denim Mercantile Pvt Ltd
View historical data on people associated with Denim Mercantile Pvt Ltd, including employment history and EPFO contributions.
Employee and EPFO history for Denim Mercantile Pvt Ltd
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GST Compliance of Denim Mercantile Pvt Ltd
GST registrations and filing compliance for Denim Mercantile Pvt Ltd
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Credit Ratings, Litigation & Regulatory Alerts for Denim Mercantile Pvt Ltd
Credit ratings, litigation, and regulatory alerts for Denim Mercantile Pvt Ltd
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MSME Payment Delays by Denim Mercantile Pvt Ltd
MSME payment history for Denim Mercantile Pvt Ltd
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Subsidiaries & Group Companies of Denim Mercantile Pvt Ltd
Corporate group structure for Denim Mercantile Pvt Ltd
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MCA Filings & Documents of Denim Mercantile Pvt Ltd
MCA filings and documents for Denim Mercantile Pvt Ltd
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Recent Activity on Denim Mercantile Pvt Ltd
Frequently Asked Questions about Denim Mercantile Pvt Ltd
Denim Mercantile Pvt Ltd 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 Pvt Ltd is a amalgamated private limited company in the financial services sector based in Kolkata, West Bengal, India. It was incorporated on 05 May 1995 and is registered under CIN U67120WB1995PTC071371. The company was amalgamated as per MCA records and no longer exists as a legal entity.
Denim Mercantile Pvt Ltd was incorporated on 05 May 1995. Registered with ROC Kolkata.
The current directors of Denim Mercantile Pvt Ltd are:
- Anamika Mondal - Director
- Prakash Kumar Sarawagi - Director
- Bablu Kumar Singh - Director
The CIN (Corporate Identification Number) of Denim Mercantile Pvt Ltd is U67120WB1995PTC071371. 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 Denim Mercantile Pvt Ltd is financial services. The company specifically operates in auxiliary to financial intermediatory.