Guide Mercantile Private Limited
About Guide Mercantile Private Limited
Data last updated: 24 July 2025
Guide Mercantile Private Limited is a private limited company based in Hooghly, West Bengal, India. The company is currently classified as dormant under Section 455 of the Companies Act - it is legally registered but has declared that it is not conducting any business operations. It specialises in wholesale distribution, a part of the broader trading and commerce sector. Incorporated on 29 April 1997, the company has been in operation for over 29 years.
Registered with ROC Kolkata under CIN U40102WB1997PTC084133.
Capital: an authorised share capital of ₹1.16 Cr and a paid-up capital of ₹1.16 Cr. It is led by directors Kartik Jaganath Jayaswal and Ashok Krishna Prasad.
Last AGM: 26 September 2016. Financial statements filed for year ended 31 March 2016. Office: Room No. 13 2Nd Floor Block A Himalaya Plaza Delhi Road Opp Fci Godown Dankuni, Hooghly, West Bengal, India – 712103.
The company is classified as dormant - it is legally registered but has officially declared that it is not carrying out any business operations. A dormant company may resume operations after following the prescribed procedures.
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Registered AddressRoom No. 13 2Nd Floor Block A Himalaya Plaza Delhi Road Opp Fci Godown Dankuni, Hooghly, West Bengal, India – 712103
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IndustryTrading, Other Wholesale, Wholesale
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
CIN History of Guide Mercantile Private Limited
Guide Mercantile Private Limited has one previous CIN (Corporate Identification Number): U51909WB1997PTC084133. The current CIN is U40102WB1997PTC084133, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U40102WB1997PTC084133 | Current |
| U51909WB1997PTC084133 | Previous |
Business Activity of Guide Mercantile Private Limited
Guide Mercantile Private Limited operates primarily in the trade sector. The company has 1 registered business activity segment, reflecting its diverse operational portfolio.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| Locked | Trade | Locked | Wholesale Trading | Locked |
Detailed business activity records for Guide Mercantile Private Limited
Activity codes and turnover contribution percentages require an active report plan.
- Activity group codes
- Detailed activity codes
- Turnover contribution
Verified entity values are shown only after access is granted.
Auditor Details of Guide Mercantile Private Limited
Guide Mercantile Private Limited is audited by SRKN & ASSOCIATES for the financial year 2016. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| SRKN & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Guide Mercantile Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Guide Mercantile Private Limited
Guide Mercantile Private Limited is currently managed by 2 directors, with 2 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 |
|---|---|---|---|---|
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Kartik Jaganath Jayaswal
Also directs:
Abhijeet Meerut Karnal Toll Road Limited, Jld Cement Private Limited, Automation Dealcom Private Limited and 5 more
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Director | 22 Jan 2020 | 6 Years 7 Months | Current |
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Ashok Krishna Prasad
Also directs:
Suvidha Infraprojects Private Limited, Penguin Distributers Private Limited, Brijwasi Projects Limited and 2 more
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Director | 30 Jul 2002 | 24 Years 0 Months | Current |
Financials of Guide Mercantile Private Limited FY 2016 filings available
Ten-year financial statements for Guide Mercantile Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Ownership and Shareholding of Guide Mercantile Private Limited
Shareholding and ownership data for Guide Mercantile Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Group Structure of Guide Mercantile Private Limited
Guide Mercantile Private Limited has 3 associated companies. This group structure data is as of FY 2016. The corporate group structure reflects Guide Mercantile Private Limited's business expansion strategy and organizational complexity.
Charges & Borrowings Guide Mercantile Private Limited
Guide Mercantile Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Guide Mercantile Private Limited
View historical data on people associated with Guide Mercantile Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Guide Mercantile 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
Verified entity values are shown only after access is granted.
GST Compliance of Guide Mercantile Private Limited
GST registrations and filing compliance for Guide Mercantile 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
- HSN and SAC details
- Tax jurisdiction records
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Credit Ratings, Litigation & Regulatory Alerts for Guide Mercantile Private Limited
Credit ratings, litigation, and regulatory alerts for Guide Mercantile Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by Guide Mercantile Private Limited
MSME payment history for Guide Mercantile Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
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Subsidiaries & Group Companies of Guide Mercantile Private Limited
Corporate group structure for Guide Mercantile Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
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MCA Filings & Documents of Guide Mercantile Private Limited
MCA filings and documents for Guide Mercantile 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
Verified entity values are shown only after access is granted.
Recent Activity on Guide Mercantile Private Limited
Frequently Asked Questions about Guide Mercantile Private Limited
Guide Mercantile Private Limited is classified as "Dormant" under Section 455 of the Companies Act. This means the company is legally registered but has officially declared that it is not currently conducting any business operations. A dormant company can be reactivated by following the prescribed procedures with the Registrar of Companies.
Guide Mercantile Private Limited is a dormant private limited company in the trading sector based in Hooghly, West Bengal, India. It was incorporated on 29 April 1997 and is registered under CIN U40102WB1997PTC084133. The company is legally registered but not currently conducting business.
The current directors of Guide Mercantile Private Limited are:
- Kartik Jaganath Jayaswal - Director
- Ashok Krishna Prasad - Director
The CIN (Corporate Identification Number) of Guide Mercantile Private Limited is U40102WB1997PTC084133. 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 Guide Mercantile Private Limited is trading. The company specifically operates in other wholesale.
Guide Mercantile Private Limited can be reached at the registered office: Room No. 13 2Nd Floor Block A Himalaya Plaza Delhi Road Opp Fci Godown Dankuni, Hooghly, West Bengal, India – 712103.