Khatu Mercantile Private Limited
About Khatu Mercantile Private Limited
Data last updated: 07 February 2026
Khatu Mercantile Private Limited is a private limited company based in Na, West Bengal, India. It specialises in financial services and investment, a part of the broader financial services sector. Incorporated on 29 July 2006, the company has been in operation for over 20 years.
Registered with ROC Kolkata under CIN U52110WB2006PTC111062.
Capital: an authorised share capital of ₹10 Lakh and a paid-up capital of ₹9.6 Lakh. It is led by directors Jyoti Agarwal and Brijendra Kumar Sahoo.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: Room No 302 Narayani Building 27 Brabourne Road, West Bengal, India – 700001.
As per the financials filed for FY 2017, the company reported a revenue of ₹9.63 Lakh.
As per MCA filings, the company has satisfied charges of ₹6 Cr on record.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered AddressRoom No 302 Narayani Building 27 Brabourne Road, West Bengal, India – 700001
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IndustryFinancial Services, Financial Activities
- 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
Business Activity of Khatu Mercantile Private Limited
Khatu Mercantile Private Limited operates primarily in the financial and insurance service 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 | Financial and insurance Service | Locked | Other financial activities | Locked |
Detailed business activity records for Khatu 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 Khatu Mercantile Private Limited
Khatu Mercantile Private Limited is audited by DUTTA LAHIRI & CO for the financial year 2017. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| DUTTA LAHIRI & CO | Locked | Locked | Locked |
Complete auditor history for Khatu 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
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Board of Directors of Khatu Mercantile Private Limited
Khatu Mercantile Private Limited is currently managed by 2 directors, with 6 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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Jyoti Agarwal
Also directs:
Khatu Barter Private Limited, Shree Shyam Barter Private Limited, Manmohan Abasan Private Limited and 5 more
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Director | 06 Mar 2014 | 12 Years 5 Months | Current |
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Brijendra Kumar Sahoo
Also directs:
Khatu Barter Private Limited, Shree Shyam Barter Private Limited
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Director | 13 Mar 2014 | 12 Years 5 Months | Current |
Financials of Khatu Mercantile Private Limited FY 2025 filings available
Khatu Mercantile Private Limited reported revenue of ₹9.63 Lakh for FY 2017.
Ten-year financial statements for Khatu 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 Khatu Mercantile Private Limited
Shareholding and ownership data for Khatu 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
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Charges & Borrowings of Khatu Mercantile Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 08 Jan 2015 | Axis Bank Ltd | ₹6 Cr | Satisfied |
Total charge records: 1 View all charges
Employees and EPFO Compliance at Khatu Mercantile Private Limited
View historical data on people associated with Khatu Mercantile Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Khatu 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
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GST Compliance of Khatu Mercantile Private Limited
GST registrations and filing compliance for Khatu 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 Khatu Mercantile Private Limited
Credit ratings, litigation, and regulatory alerts for Khatu 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 Khatu Mercantile Private Limited
MSME payment history for Khatu 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 Khatu Mercantile Private Limited
Corporate group structure for Khatu 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 Khatu Mercantile Private Limited
MCA filings and documents for Khatu 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 Khatu Mercantile Private Limited
Frequently Asked Questions about Khatu Mercantile Private Limited
Khatu Mercantile Private Limited is an active private limited company in the financial services sector based in Na, West Bengal, India. It was incorporated on 29 July 2006 (20+ years old) and is registered under CIN U52110WB2006PTC111062.
Khatu Mercantile Private Limited reported revenue of ₹9.63 Lakh for FY 2017.
The current directors of Khatu Mercantile Private Limited are:
- Jyoti Agarwal - Director
- Brijendra Kumar Sahoo - Director
The primary industry of Khatu Mercantile Private Limited is financial services. The company specifically operates in financial activities. The company is currently active in this sector.
Khatu Mercantile Private Limited can be reached at the registered office: Room No 302 Narayani Building 27 Brabourne Road, West Bengal, India – 700001.
The authorised capital is ₹10 Lakh, and the paid-up capital is ₹9.6 Lakh.