Heera Mercantile Limited.
About Heera Mercantile Limited.
Data last updated: 24 June 2025
Heera Mercantile Limited. was a public limited company based in Kolkata, West Bengal, India. The company has been dissolved (liquidated) as per MCA records and no longer exists as a legal entity. Any dealings with a dissolved entity carry legal and financial risk. It specialised in financial auxiliary services, a part of the broader financial services sector. Incorporated on 14 April 1982.
Registered with ROC Kolkata under CIN L67120WB1982PLC034782. Listed.
Capital: an authorised share capital of ₹90 Lakh and a paid-up capital of ₹7,000.
Office: 23/1 Maharshi Debendra Road, Kolkata, West Bengal, India – 700007.
The company has been dissolved and no longer exists as a legal entity under the Companies Act. Any contracts or dealings with a dissolved entity may be legally unenforceable.
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Registered Address23/1 Maharshi Debendra Road, Kolkata, West Bengal, India – 700007
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IndustryFinancial Services, Auxiliary To Financial Intermediatory
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
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Board of Directors of Heera Mercantile Limited.
The Directors information for Heera Mercantile Limited. provides insights into the leadership structure and governance of the organization.
Financials of Heera Mercantile Limited.
Ten-year financial statements for Heera Mercantile 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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Charges & Borrowings Heera Mercantile Limited.
Heera Mercantile Limited. does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Heera Mercantile Limited.
View historical data on people associated with Heera Mercantile Limited., including employment history and EPFO contributions.
Employee and EPFO history for Heera Mercantile 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 Heera Mercantile Limited.
GST registrations and filing compliance for Heera Mercantile 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 Heera Mercantile Limited.
Credit ratings, litigation, and regulatory alerts for Heera Mercantile 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 Heera Mercantile Limited.
MSME payment history for Heera Mercantile 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 Heera Mercantile Limited.
Corporate group structure for Heera Mercantile 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 Heera Mercantile Limited.
MCA filings and documents for Heera Mercantile 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 Heera Mercantile Limited.
Frequently Asked Questions about Heera Mercantile Limited.
Heera Mercantile Limited. has been "Dissolved (Liquidated)" as per MCA records. The company has ceased to exist as a legal entity. Any contracts or dealings with a dissolved entity may be legally unenforceable.
Heera Mercantile Limited. is a dissolved (liquidated) public limited company in the financial services sector based in Kolkata, West Bengal, India. It was incorporated on 14 April 1982 and is registered under CIN L67120WB1982PLC034782. The company was dissolved (liquidated) as per MCA records and no longer exists as a legal entity.
Heera Mercantile Limited. was incorporated on 14 April 1982. Registered with ROC Kolkata.
The CIN (Corporate Identification Number) of Heera Mercantile Limited. is L67120WB1982PLC034782. 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 Heera Mercantile Limited. is financial services. The company specifically operates in auxiliary to financial intermediatory.
Yes, Heera Mercantile Limited. is a listed company.