It is a financial services private limited company based in Kolkata, West Bengal, India, established in 2011.
2011 | Kolkata, West Bengal, India | ActiveDerby Mercantil Private Limited, a active private limited company, was established on 24 October 2011 in Kolkata, West Bengal, India. Engaging in diversified financial services within the trade sector, it holds CIN: U51909WB2011PTC168860. Registered under ROC Roc Kolkata. it is unlisted. It has an authorized capital of ₹2.70 M and a paid-up capital of ₹2.70 M.
It upholds a compliant status. Its leadership includes Sujit Kumar (Director), Sanjeev Kumar Singh (Director). Past directors included Sohal Lal Baid, Sanjib Kumar Das, Ganesh Mal Singhi. It holds ₹8.41 M open charges and no settled loans. Its latest AGM occurred on 30 September 2024, with the balance sheet filed on 31 March 2024. It is based at C/O- Ashok Kumar Jaiswal,Smt Roli Jaiswal,Bl-E,2Nd Fr, Fl-20127/1 Bt Road Kamarhti Lp 145/1, 0, Kolkata, West Bengal, 700058.
U51909WB2011PTC168860
168860
24 October 2011
₹2.70 M
₹2.70 M
Roc Kolkata
Unlisted
Active
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Sujit Kumar | Director | 05 Dec 2023 | Current |
| Sanjeev Kumar Singh | Director | 30 Jul 2016 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Director | 16 Dec 2011 | Past |
| Pramod Abcsdd | Director | 01 Nov 2013 | Past |
| Pramod Abcsdd | Director | 16 Dec 2011 | Past |
| Pramod Abcsdd | Director | 31 Aug 2016 | Past |
| Pramod Abcsdd | Additional Director | 23 Sep 2017 | Past |
| Pramod Abcsdd | Additional Director | 26 Sep 2018 | Past |
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Derby Mercantil Private Limited, for the financial year ended 2021, experienced no change in revenue, with a 0% increase. The company also saw a no change in profitability, with a 0% increase in profit. The company's net worth witnessed no change by increase of 0%.
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In 2021, Derby Mercantil had a public holding of 7.30%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
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₹8,412,290.00
₹0
| Date | Lender | Amount | Status |
|---|---|---|---|
| 19 Mar 2021 | Others | ₹0.90 M | Open |
| 15 Nov 2018 | Others | ₹4.02 M | Open |
| 07 Sep 2018 | Bank Of India | ₹3.50 M | Open |
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Derby Mercantil has a workforce of 0 employees as of Nov 08, 2024. Unlock access to detailed historical data on individuals associated with the company, including employment records, contributions to the Employees' Provident Fund Organization (EPFO), and other related insights.
Gain comprehensive insights into the Deals and Valuation data of Derby Mercantil, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Derby Mercantil's trajectory.
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Progress on Derby Mercantil Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records. was documented.
Derby Mercantil Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Kolkata. was recorded as a recent event.
Progress on Sujit Kumar was appointed as a Director was appointed as a Director on 05 Dec 2023 & has been associated with this company since 1 year 11 months . was documented.
Progress on A charge with Others amounted to Rs. 0.90 M with Charge ID 100433392 was registered on 19 Mar 2021. was documented.
Progress on A charge with Others amounted to Rs. 4.02 M with Charge ID 100238532 was registered on 15 Nov 2018. was documented.
A charge with Bank Of India amounted to Rs. 3.50 M with Charge ID 100267205 was registered on 07 Sep 2018. was recorded as a recent event.
The CIN of Derby Mercantil Private Limited is U51909WB2011PTC168860.
Derby Mercantil Private Limited is headquartered at C/O- Ashok Kumar Jaiswal,Smt Roli Jaiswal,Bl-E,2Nd Fr, Fl-20127/1 Bt Road Kamarhti Lp 145/1, 0, Kolkata, West Bengal, 700058.
Derby Mercantil Private Limited was incorporated on 24 October 2011.
The current directors of Derby Mercantil Private Limited are
The primary industry of Derby Mercantil Private Limited is Trade.
Derby Mercantil Private Limited is unlisted.
The authorized capital of Derby Mercantil Private Limited is ₹2.70 M, and the paid-up capital is ₹2.70 M.
The compliance status of Derby Mercantil Private Limited is Compliant.
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