Kashi Mercantile Private Limited
About Kashi Mercantile Private Limited
Data last updated:
Kashi Mercantile Private Limited was a private limited company based in Maheshtala, West Bengal, India. The company has been amalgamated - it was merged with another entity and no longer exists as a separate legal entity. It operated in the specialised services segment of the trading and commerce sector. It was incorporated on 28 March 2008.
The company was registered with the Registrar of Companies (ROC), Kolkata, under CIN U51909WB2008PTC248086.
The company had an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Lakshmi Agarwal and Nidhi Agarwal.
Its last annual general meeting (AGM) was held on 30 November 2021, and its latest financial statements are for the year ended 31 March 2021. The registered office was at B – 7 – 93/B New Banerjee Hat, Maheshtala, West Bengal, India – 700141.
Company details
CIN history
Kashi Mercantile has one previous CIN (Corporate Identification Number): U51909MH2008PTC180557. The current CIN is U51909WB2008PTC248086, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U51909WB2008PTC248086 | Current |
| U51909MH2008PTC180557 | Previous |
Contact details
Kashi Mercantile Private Limited's registered office is in Maheshtala, West Bengal. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered AddressB – 7 – 93/B New Banerjee Hat, Maheshtala, West Bengal, India – 700141
- IndustryTrading, Specialty, Wholesale
To see the full contact details of Kashi Mercantile Private Limited, buy the company report.
- 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
Financials of Kashi Mercantile Private Limited
FY 2021 filings availableKashi Mercantile Private Limited reported revenue of ₹5,500 (down 55% YoY) for FY 2020.
Compounded Annual Growth Rate (CAGR)
Revenue fell 55% in the latest year. All are worked out from the filed statements.
Financial Statement Summary
| Metrics | FY 2019-20 | FY 2018-19 | FY 2017-18 | FY 2016-17 | FY 2015-16 |
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| Total Revenue | ₹5,500 | ||||
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Financial Ratios
| Metrics | FY 2019-20 | FY 2018-19 | FY 2017-18 | FY 2016-17 | FY 2015-16 |
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To see the full financial statements and ratios of Kashi Mercantile Private Limited, buy the company report.
Board of directors of Kashi Mercantile Private Limited
Kashi Mercantile has 2 current directors and 6 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Lakshmi Agarwal | Director | 09 Feb 2017 | 9 Years 9 Months | As last reported |
| Nidhi Agarwal | Director | 09 Feb 2017 | 9 Years 9 Months | As last reported |
Auditor
Kashi Mercantile Private Limited is audited by O P KHAJANCHI & CO for the financial year 2020.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| O P KHAJANCHI & CO | FY 2020 | 330280E |
Shareholding
The shareholding of Kashi Mercantile Private Limited is on record for 3 financial years, the latest being FY 2020, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2020 | FY 2017 | FY 2016 |
|---|---|---|---|
| Promoters | |||
| Domestic institutional investors (DII) | |||
| Foreign institutional investors (FII) | |||
| Public | |||
| Others |
To see the full shareholding pattern of Kashi Mercantile Private Limited, buy the company report.
Legal cases
No court or tribunal cases involving Kashi Mercantile Private Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Kashi Mercantile Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
Group structure & subsidiaries
Kashi Mercantile has 1 associated company. This group structure data is as of FY 2020. The table lists each entity with its relationship and holding.
GST
No GST registration is on our record for Kashi Mercantile Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Kashi Mercantile Private Limited has 8 board changes on record since 2012: 2 appointments and 6 cessations. The latest: Lakshmi Agarwal was appointed as Director on 09 Feb 2017.
Frequently asked questions
Kashi Mercantile has been "Amalgamated" (merged) as per MCA records. The company was combined with another entity and no longer exists as a separate legal entity. Business activities, if any, continue under the successor entity.
Kashi Mercantile was a private limited company based in Maheshtala, West Bengal, India. The company worked in specialty, within the trading industry. It was incorporated on 28 March 2008 and is registered under CIN U51909WB2008PTC248086. The company is recorded as amalgamated in MCA records and no longer exists as a legal entity.
Kashi Mercantile was incorporated on 28 March 2008. It is registered with the Registrar of Companies, Kolkata.
Kashi Mercantile had 2 directors:
- Lakshmi Agarwal - Director
- Nidhi Agarwal - Director
The CIN (Corporate Identification Number) of Kashi Mercantile is U51909WB2008PTC248086. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of Kashi Mercantile is at B – 7 – 93B New Banerjee Hat, Maheshtala, West Bengal, India – 700141.
The latest financial statements of Kashi Mercantile on record with the MCA are for the year ended 31 March 2021. Its last annual general meeting was held on 30 November 2021. Year-wise statements from 2015 are in the company report.
Kashi Mercantile operated in the trading industry, in the specialty segment.
Lakshmi Agarwal was appointed as Director on 09 Feb 2017. Nidhi Agarwal was appointed as Director on 09 Feb 2017. Rima Dey ceased to be Director on 09 Feb 2017. Kashi Mercantile has 8 board changes on record in total.
The compliance status of Kashi Mercantile is compliant as of 11 September 2026.
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