Derby Mercantil Private Limited
About Derby Mercantil Private Limited
Data last updated: 08 February 2026
Derby Mercantil Private Limited is a private limited company based in Kolkata, West Bengal, India, a subsidiary of Roselife Vanijya Limited. It specialises in diversified financial services, a part of the broader financial services sector. Incorporated on 24 October 2011, the company has been in operation for over 15 years.
Registered with ROC Kolkata under CIN U51909WB2011PTC168860.
Capital: an authorised share capital of ₹27 Lakh and a paid-up capital of ₹27 Lakh. It is led by directors Sujit Kumar and Sanjeev Kumar Singh.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: Kolkata, West Bengal.
As per the financials filed for FY 2025, the company reported a revenue of ₹20.07 Cr, a growth of 79% compared to the previous year.
It operates as a subsidiary of Roselife Vanijya Limited.
As per MCA filings, the company has open charges of ₹1.35 Cr on record.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered AddressC/O – Ashok Kumar Jaiswal Smt Roli Jaiswal Bl – E 2Nd Fr Fl – 20127/1 Bt Road Kamarhti Lp 145/1, 0, Kolkata, West Bengal, India – 700058
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IndustryFinancial Services, Diversified Financial Services
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
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Business Activity of Derby Mercantil Private Limited
Derby Mercantil Private Limited is engaged in the principal business activity of trade, with detailed activities including wholesale trading.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| G | Trade | G1 | Wholesale Trading | Locked |
Business activity turnover details for Derby Mercantil Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
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Auditor Details of Derby Mercantil Private Limited
Derby Mercantil Private Limited is audited by SARP&ASSOCIATES for the financial year 2021. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| SARP&ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Derby Mercantil Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
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Board of Directors of Derby Mercantil Private Limited
Derby Mercantil Private Limited is currently managed by 2 directors, with 9 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sujit Kumar | Director | 05 Dec 2023 | 2 Years 8 Months | Current |
| Sanjeev Kumar Singh | Director | 30 Jul 2016 | 10 Years 0 Months | Current |
Financials of Derby Mercantil Private Limited FY 2025 filings available
Derby Mercantil Private Limited reported revenue of ₹20.07 Cr (up 79.00% YoY) for FY 2025.
Ten-year financial statements for Derby Mercantil Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
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Ownership and Shareholding of Derby Mercantil Private Limited
Shareholding and ownership data for Derby Mercantil Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
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Charges & Borrowings of Derby Mercantil Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 12 Nov 2025 | State Bank of India | ₹51 Lakh | Open |
| 19 Mar 2021 | Others | ₹8.96 Lakh | Open |
| 15 Nov 2018 | Others | ₹40.16 Lakh | Open |
| 07 Sep 2018 | Bank of India | ₹35 Lakh | Open |
Total charge records: 4 View all charges
Employees and EPFO Compliance at Derby Mercantil Private Limited
Derby Mercantil Private Limited has a workforce of 0 employees as of Nov 08, 2024.
Employee and EPFO history for Derby Mercantil Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of Derby Mercantil Private Limited
GST registrations and filing compliance for Derby Mercantil Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
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Credit Ratings, Litigation & Regulatory Alerts for Derby Mercantil Private Limited
Credit ratings, litigation, and regulatory alerts for Derby Mercantil Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
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MSME Payment Delays by Derby Mercantil Private Limited
MSME payment history for Derby Mercantil Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
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Subsidiaries & Group Companies of Derby Mercantil Private Limited
Corporate group structure for Derby Mercantil Private Limited
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- Parent company
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- Associates and joint ventures
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MCA Filings & Documents of Derby Mercantil Private Limited
MCA filings and documents for Derby Mercantil Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
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Recent Activity on Derby Mercantil Private Limited
Frequently Asked Questions about Derby Mercantil Private Limited
Derby Mercantil Private Limited is an active private limited company in the financial services sector based in Kolkata, West Bengal, India. It was incorporated on 24 October 2011 (15+ years old) and is registered under CIN U51909WB2011PTC168860.
Derby Mercantil Private Limited reported revenue of ₹20.07 Cr for FY 2025 (up 79.00% YoY).
The current directors of Derby Mercantil Private Limited are:
- Sujit Kumar - Director
- Sanjeev Kumar Singh - Director
The primary industry of Derby Mercantil Private Limited is financial services. The company specifically operates in diversified financial services. The company is currently active in this sector.
Derby Mercantil Private Limited can be reached at the registered office: CO – Ashok Kumar Jaiswal Smt Roli Jaiswal Bl – E 2Nd Fr Fl – 201271 Bt Road Kamarhti Lp 1451, 0, Kolkata, West Bengal, India – 700058.
The authorised capital is ₹27 Lakh, and the paid-up capital is ₹27 Lakh.