Malay Mercantiles Pvt Ltd
About Malay Mercantiles Pvt Ltd
Data last updated: 05 January 2026
Malay Mercantiles Pvt Ltd is a private limited company based in Kolkata, West Bengal, India. It specialises in textile retail and distribution, a part of the broader home and lifestyle products sector. Incorporated on 29 December 1994, the company has been in operation for over 32 years.
Registered with ROC Kolkata under CIN U51909WB1994PTC066982.
Capital: an authorised share capital of ₹12 Lakh and a paid-up capital of ₹11.56 Lakh. It is led by directors including Deepak Kumar Shah and Bharat Kumar Shah.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: Street No.56 House No.5/7 5Th Floor Buroshibtala, Kolkata, West Bengal, India – 700038.
As per the financials filed for FY 2024, the company reported a revenue of ₹35.87 Lakh, a decline of 1% compared to the previous year.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered AddressStreet No.56 House No.5/7 5Th Floor Buroshibtala, Kolkata, West Bengal, India – 700038
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IndustryHome & Lifestyle, Textile Retail & Distribution
- 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 Malay Mercantiles Pvt Ltd
Malay Mercantiles Pvt Ltd is engaged in the principal business activity of administrative and support service activities, with detailed activities including office administrative, office support and other business support activities.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| N | Administrative and support service activities | 82 | Office administrative, office support and other business support activities | Locked |
Business activity turnover details for Malay Mercantiles Pvt Ltd
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Auditor Details of Malay Mercantiles Pvt Ltd
Malay Mercantiles Pvt Ltd is audited by C.S.SARDA & CO. for the financial year 2023. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| C.S.SARDA & CO. | Locked | Locked | Locked |
Complete auditor history for Malay Mercantiles Pvt Ltd
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 Malay Mercantiles Pvt Ltd
Malay Mercantiles Pvt Ltd is governed by 3 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
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Deepak Kumar Shah
Also directs:
Atma Garments Private Limited, Snd Dyeing & Processing Co. Private Limited, Bhairab Sales Promotion Ltd and 3 more
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Director | 02 Dec 2019 | 6 Years 8 Months | Current |
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Bharat Kumar Shah
Also directs:
Atma Garments Private Limited, Snd Dyeing & Processing Co. Private Limited, Bhairab Sales Promotion Ltd and 3 more
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Director | 10 Oct 2003 | 22 Years 10 Months | Current |
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Vivek Kumar Shah
Also directs:
Atma Garments Private Limited, Snd Dyeing & Processing Co. Private Limited, Taksal Theatres Pvt Ltd and 1 more
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Director | 10 Oct 2003 | 22 Years 10 Months | Current |
Financials of Malay Mercantiles Pvt Ltd FY 2025 filings available
Malay Mercantiles Pvt Ltd reported revenue of ₹35.87 Lakh (down 1.00% YoY) for FY 2024.
Ten-year financial statements for Malay Mercantiles Pvt Ltd
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 Malay Mercantiles Pvt Ltd
Shareholding and ownership data for Malay Mercantiles Pvt Ltd
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 Malay Mercantiles Pvt Ltd
Malay Mercantiles Pvt Ltd does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Malay Mercantiles Pvt Ltd
View historical data on people associated with Malay Mercantiles Pvt Ltd, including employment history and EPFO contributions.
Employee and EPFO history for Malay Mercantiles Pvt Ltd
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 Malay Mercantiles Pvt Ltd
GST registrations and filing compliance for Malay Mercantiles Pvt Ltd
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 Malay Mercantiles Pvt Ltd
Credit ratings, litigation, and regulatory alerts for Malay Mercantiles Pvt Ltd
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 Malay Mercantiles Pvt Ltd
MSME payment history for Malay Mercantiles Pvt Ltd
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 Malay Mercantiles Pvt Ltd
Corporate group structure for Malay Mercantiles Pvt Ltd
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 Malay Mercantiles Pvt Ltd
MCA filings and documents for Malay Mercantiles Pvt Ltd
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 Malay Mercantiles Pvt Ltd
Frequently Asked Questions about Malay Mercantiles Pvt Ltd
Malay Mercantiles Pvt Ltd is an active private limited company in the home and lifestyle sector based in Kolkata, West Bengal, India. It was incorporated on 29 December 1994 (32+ years old) and is registered under CIN U51909WB1994PTC066982.
Malay Mercantiles Pvt Ltd reported revenue of ₹35.87 Lakh for FY 2024 (down 1.00% YoY).
The current directors of Malay Mercantiles Pvt Ltd are:
- Deepak Kumar Shah - Director
- Bharat Kumar Shah - Director
- Vivek Kumar Shah - Director
The primary industry of Malay Mercantiles Pvt Ltd is home and lifestyle. The company specifically operates in textile retail and distribution. The company is currently active in this sector.
Malay Mercantiles Pvt Ltd can be reached at the registered office: Street No.56 House No.57 5Th Floor Buroshibtala, Kolkata, West Bengal, India – 700038.
The authorised capital is ₹12 Lakh, and the paid-up capital is ₹11.56 Lakh.