Kumuda Mercantile Private Limited
About Kumuda Mercantile Private Limited
Data last updated:
Kumuda Mercantile Private Limited is a private limited company based in Kolkata, West Bengal, India. It operates in the specialised services segment of the trading and commerce sector. It was incorporated on 27 March 2012 and has been in existence for over 14 years.
The company is registered with the Registrar of Companies (ROC), Kolkata, under CIN U51909WB2012PTC177752.
The company has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Surendra Kumar Lunawat and Mithun Hela.
Its last annual general meeting (AGM) was held on 30 September 2023, and its latest financial statements are for the year ended 31 March 2023. The registered office is at 9 Lal Bazar Street, Kolkata, West Bengal, India – 700001.
The current compliance status is marked as compliant by the Registrar of Companies.
Company details
Contact details
Kumuda Mercantile Private Limited's registered office is in Kolkata, West Bengal. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered Address9 Lal Bazar Street, Kolkata, West Bengal, India – 700001
- IndustryTrading, Specialty, Wholesale
To see the full contact details of Kumuda 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 Kumuda Mercantile Private Limited
FY 2023 filings availableKumuda Mercantile Private Limited reported revenue of ₹6,840 for FY 2017.
Financial Statement Summary
| Metrics | FY 2016-17 | FY 2015-16 | FY 2014-15 |
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| Other Income | |||
| Total Revenue | ₹6,840 | ||
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Financial Ratios
| Metrics | FY 2016-17 | FY 2015-16 | FY 2014-15 |
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To see the full financial statements and ratios of Kumuda Mercantile Private Limited, buy the company report.
Board of directors of Kumuda Mercantile Private Limited
Kumuda 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 |
|---|---|---|---|---|
| Surendra Kumar Lunawat Also directs: Siddhara Tradecomm Private Limited, Naqsh Dealtrade Private Limited, Dhriti Dealers Private Limited and 5 more | Director | 26 Jul 2014 | 12 Years 3 Months | Current |
| Mithun Hela Also directs: Siddhara Tradecomm Private Limited, Naqsh Dealtrade Private Limited, Dhriti Dealers Private Limited and 5 more | Director | 21 Sep 2021 | 5 Years 1 Months | Current |
Auditor
Kumuda Mercantile Private Limited is audited by MAHATO PRABIR & ASSOCIATES for the financial year 2017.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| MAHATO PRABIR & ASSOCIATES | FY 2017 | 325966E |
Shareholding
The shareholding of Kumuda Mercantile Private Limited is on record for 3 financial years, the latest being FY 2017, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2017 | FY 2016 | FY 2015 |
|---|---|---|---|
| Promoters | |||
| Domestic institutional investors (DII) | |||
| Foreign institutional investors (FII) | |||
| Public | |||
| Others |
To see the full shareholding pattern of Kumuda Mercantile Private Limited, buy the company report.
Legal cases
No court or tribunal cases involving Kumuda 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 Kumuda Mercantile Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Kumuda Mercantile Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Kumuda Mercantile Private Limited has 8 board changes on record since 2013: 2 appointments and 6 cessations. The latest: Amit Paramanik ceased to be Director on 21 Sep 2021.
Frequently asked questions
Kumuda Mercantile is an active private limited company based in Kolkata, West Bengal, India. The company works in specialty, within the trading industry. It was incorporated on 27 March 2012 (14+ years old) and is registered under CIN U51909WB2012PTC177752.
Kumuda Mercantile has 2 current directors:
- Surendra Kumar Lunawat - Director
- Mithun Hela - Director
The latest financial statements of Kumuda Mercantile on record with the MCA are for the year ended 31 March 2023. Its last annual general meeting was held on 30 September 2023. Year-wise statements from 2015 are in the company report.
The CIN (Corporate Identification Number) of Kumuda Mercantile is U51909WB2012PTC177752. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Kumuda Mercantile was incorporated on 27 March 2012, making it 14+ years old. It is registered with the Registrar of Companies, Kolkata.
Amit Paramanik ceased to be Director on 21 Sep 2021. Mithun Hela was appointed as Director on 21 Sep 2021. Shekhar Jaiswal ceased to be Director on 07 Nov 2019. Kumuda Mercantile has 8 board changes on record in total.
The registered office of Kumuda Mercantile is at 9 Lal Bazar Street, Kolkata, West Bengal, India – 700001.
Kumuda Mercantile operates in the trading industry, in the specialty segment.
The compliance status of Kumuda Mercantile is compliant as of 14 July 2026. The company is actively filing with the Registrar of Companies.
Kumuda Mercantile can be reached at its registered office: 9 Lal Bazar Street, Kolkata, West Bengal, India – 700001.
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