Denuncio Mercantile Private Limited
About Denuncio Mercantile Private Limited
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Denuncio Mercantile Private Limited is a private limited company based in Kolkata, West Bengal, India. It operates in the retail trading segment of the trading and commerce sector. It was incorporated on 28 March 2012 and has been in existence for over 14 years.
The company is registered with the Registrar of Companies (ROC), Kolkata, under CIN U51101WB2012PTC178435.
The company has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Surendra Kumar Lunawat and Mithun Hela.
Its last annual general meeting (AGM) was held on 30 September 2023, and its latest financial statements are for the year ended 31 March 2023. The registered office is at 9/12 Lal Bazar Street, Kolkata, West Bengal, India – 700012.
As per the financials filed for FY 2017, the company reported a revenue of ₹9.08 Lakh. For the same year it recorded a net loss of ₹976 (net margin -0.1%) and EBITDA of -₹32,325 (EBITDA margin -3.6%).
The current compliance status is marked as compliant by the Registrar of Companies.
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- Registered Address9/12 Lal Bazar Street, Kolkata, West Bengal, India – 700012
- IndustryTrading, Retail Trading, Retailers
- 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
- One PDF report, delivered after checkout
Financials of Denuncio Mercantile Private Limited FY 2023 filings available
Denuncio Mercantile Private Limited reported revenue of ₹9.08 Lakh for FY 2017.
Financial Statement Summary of Denuncio Mercantile Private Limited
| Metrics | FY 2016-17 | FY 2015-16 | FY 2014-15 |
|---|---|---|---|
| Profit and Loss Statement | |||
| Revenue from Operations | •••• | •••• | •••• |
| Other Income | •••• | •••• | •••• |
| Total Revenue | ₹9.08 Lakh | •••• | •••• |
| Cost of Materials Consumed | •••• | •••• | •••• |
| Employee Benefit Expense | •••• | •••• | •••• |
| Finance Costs | •••• | •••• | •••• |
| Depreciation and Amortisation | •••• | •••• | •••• |
| Other Expenses | •••• | •••• | •••• |
| Total Expenses | •••• | •••• | •••• |
| EBITDA | -₹32,325 | •••• | •••• |
| Profit Before Tax | •••• | •••• | •••• |
| Tax Expense | •••• | •••• | •••• |
| Net Profit (PAT) | -₹976 | •••• | •••• |
| 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 of Denuncio Mercantile Private Limited
| Metrics | FY 2016-17 | FY 2015-16 | FY 2014-15 |
|---|---|---|---|
| Profitability | |||
| EBITDA Margin | -3.6% | •••• | •••• |
| Net Profit Margin | -0.1% | •••• | •••• |
| 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 | •••• | •••• | •••• |
Paid data: the figures shown as dots are available after purchase of the company report. Figures as filed with the MCA in Form AOC-4. The full year-wise statements and ratios of Denuncio Mercantile are in the company report.
Financial statements from 2015
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Auditor Details of Denuncio Mercantile Private Limited
Denuncio Mercantile Private Limited is audited by PRIYANKA AGARWAL for the financial year 2017.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| PRIYANKA AGARWAL | Locked | Locked | Locked |
Complete auditor history
Appointment and cessation dates and past auditor changes are in the company report.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Denuncio Mercantile Private Limited
Denuncio Mercantile has 2 current directors and 5 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Surendra Kumar Lunawat Also directs: Siddhara Tradecomm Private Limited, Naqsh Dealtrade Private Limited, Dhriti Dealers Private Limited and 5 more | Director | 26 Jul 2014 | 12 Years 2 Months | Current |
| Mithun Hela Also directs: Siddhara Tradecomm Private Limited, Naqsh Dealtrade Private Limited, Dhriti Dealers Private Limited and 5 more | Director | 21 Sep 2021 | 5 Years 0 Months | Current |
Ownership and Shareholding of Denuncio Mercantile Private Limited
Shareholding and ownership data
Promoter, institutional, public and beneficial ownership figures are in the company report.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of Denuncio Mercantile Private Limited
Denuncio Mercantile Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Denuncio Mercantile Private Limited
Employment history and EPFO contributions of people linked to Denuncio Mercantile.
Employee and EPFO history
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
Recent Activity on Denuncio Mercantile Private Limited
Denuncio Mercantile Private Limited has 7 board changes on record since 2014: 2 appointments and 5 cessations. The latest: Amit Paramanik ceased to be Director on 21 Sep 2021.
Credit Ratings, Litigation & Regulatory Alerts for Denuncio Mercantile Private Limited
Credit ratings, litigation, and regulatory alerts
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Denuncio Mercantile Private Limited
MSME payment history
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Denuncio Mercantile Private Limited
Corporate group structure
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
GST Compliance of Denuncio Mercantile Private Limited
GST registrations and filing compliance
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Denuncio Mercantile Private Limited
MCA filings and documents
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Frequently Asked Questions about Denuncio Mercantile Private Limited
Denuncio Mercantile is an active private limited company based in Kolkata, West Bengal, India. The company works in retail trading, within the trading industry. It was incorporated on 28 March 2012 (14+ years old) and is registered under CIN U51101WB2012PTC178435.
Denuncio Mercantile reported revenue of ₹9.08 Lakh for FY 2017.
Denuncio Mercantile has 2 current directors:
- Surendra Kumar Lunawat - Director
- Mithun Hela - Director
Denuncio Mercantile reported a net loss of ₹976 (net margin -0.1%) and EBITDA of -₹32,325 (EBITDA margin -3.6%) for FY 2017, as per its filed financial statements.
The CIN (Corporate Identification Number) of Denuncio Mercantile is U51101WB2012PTC178435. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Denuncio Mercantile was incorporated on 28 March 2012, making it 14+ years old. It is registered with the Registrar of Companies, Kolkata.
Amit Paramanik ceased to be Director on 21 Sep 2021. Mithun Hela was appointed as Director on 21 Sep 2021. Shekhar Jaiswal ceased to be Director on 07 Nov 2019. Denuncio Mercantile has 7 board changes on record in total.
The registered office of Denuncio Mercantile is at 912 Lal Bazar Street, Kolkata, West Bengal, India – 700012.
Denuncio Mercantile has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh.
Denuncio Mercantile operates in the trading industry, in the retail trading segment.