Malcom Mercantile Private Limited

Malcom Mercantile Private Limited - trading in Kolkata, West Bengal, India. Directors, charges & compliance details.
CIN U74999WB2012PTC176191 Incorporated 19 March 2012 ROC Kolkata HQ Kolkata, West Bengal, India
Struck Off Private Limited Company trading
Data last updated
Revenue · FY 2016
₹13,000
Latest filing
Net loss · FY 2016
₹1,009
Net margin -7.8%
EBITDA · FY 2016
₹1,551
EBITDA margin 11.9%
Authorised capital
₹16 Lakh
Registered with MCA
Paid-up capital
₹15.9 Lakh
Issued & subscribed
Company age
14 yrs
Est. 2012
Directors on board
2
As per MCA filings
Last financials
Mar 2016
Balance sheet date

About Malcom Mercantile Private Limited

Data last updated:

Malcom Mercantile Private Limited was a private limited company based in Kolkata, West Bengal, India. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It operated in the retail trade segment of the trading and commerce sector. It was incorporated on 19 March 2012.

The company was registered with the Registrar of Companies (ROC), Kolkata, under CIN U74999WB2012PTC176191.

The company had an authorised share capital of ₹16 Lakh and a paid-up capital of ₹15.9 Lakh. It was led by directors Sudip Das and Dharma Nath Thakur.

Its last annual general meeting (AGM) was held on 30 September 2016, and its latest financial statements are for the year ended 31 March 2016. The registered office was at 18/1 M.D.Road 3rd Floor Room No – 28, Kolkata, West Bengal, India – 700007.

As per the financials filed for FY 2016, the company reported a revenue of ₹13,000. For the same year it recorded a net loss of ₹1,009 (net margin -7.8%) and EBITDA of ₹1,551 (EBITDA margin 11.9%).

Company details

CIN U74999WB2012PTC176191
Registration Number 176191
Incorporation Date 19 March 2012
ROC Kolkata
Listing Status Unlisted
Company Status Struck Off
Date of Last AGM 30 September 2016
Date of Balance Sheet 31 March 2016

Contact details

Malcom Mercantile Private Limited's registered office is in Kolkata, West Bengal.

  • Registered Address
    18/1 M.D.Road 3rd Floor Room No – 28, Kolkata, West Bengal, India – 700007
  • Industry
    Trading, Retailers, Retail Trading
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Business activity

The main business activity of Malcom Mercantile is trade. In detail, this covers retail trading.

Main activity group codeMain activityBusiness activity codeBusiness activityShare of turnover
GTradeG2Retail Trading

To see the full business activity and turnover split of Malcom Mercantile Private Limited, buy the company report.

Financials of Malcom Mercantile Private Limited

FY 2016 filings available

Malcom Mercantile Private Limited reported revenue of ₹13,000 for FY 2016.

Revenue · FY 2016
₹13,000
Net loss · FY 2016
₹1,009 margin -7.8%
EBITDA · FY 2016
₹1,551 margin 11.9%

Financial Statement Summary

MetricsFY 2015-16FY 2014-15
Profit and Loss Statement
Revenue from Operations
Other Income
Total Revenue
Cost of Materials Consumed
Employee Benefit Expense
Finance Costs
Depreciation and Amortisation
Other Expenses
Total Expenses
EBITDA₹1,551
Profit Before Tax
Tax Expense
Net Profit (PAT)-₹1,009
Balance Sheet
Share Capital
Reserves and Surplus
Net Worth (Total Equity)
Long-term Borrowings
Short-term Borrowings
Trade Payables
Total Liabilities
Fixed Assets
Investments
Inventories
Trade Receivables
Cash and Bank Balance
Total Assets

Financial Ratios

MetricsFY 2015-16FY 2014-15
Profitability
EBITDA Margin11.9%
Net Profit Margin-7.8%
Return on Equity (ROE)
Return on Capital Employed (ROCE)
Return on Assets (ROA)
Liquidity and Debt
Current Ratio
Quick Ratio
Debt-to-Equity Ratio
Interest Coverage Ratio
Efficiency and Growth
Asset Turnover
Receivable Days
Payable Days
Inventory Days
Revenue Growth
Net Profit Growth

To see the full financial statements and ratios of Malcom Mercantile Private Limited, buy the company report.

Board of directors of Malcom Mercantile Private Limited

Malcom Mercantile has 2 current directors and 3 former directors. Current directors are listed first, with their designation and appointment date.

Directors (as last reported)
NameDesignationAppointment DateTenureStatus
Sudip DasDirector22 Mar 201511 Years 7 MonthsAs last reported
Dharma Nath ThakurDirector20 Mar 201214 Years 7 MonthsAs last reported

Peer comparison

Malcom Mercantile Private Limited is compared with the 10 companies closest to it by revenue in the same principal business activity (retail trading), from the latest filed financials of each company.

CompanyRevenueNet profitMarginGrowth (1 yr)EmployeesLocation
Malcom Mercantile Private Limitedthis company₹13,000 (FY 2016)-₹1,009-7.8%Kolkata, West Bengal, India
Ganeshvani Exports Private Limited₹13,000 (FY 2019)-29.0%Kolkata, West Bengal, India
Goldspink Suppliers Limited₹13,000 (FY 2025)4.0%Kolkata, West Bengal, India
Ivory Life Sciences Private Limited₹13,000 (FY 2023)Madurai, Tamil Nadu, India
Nayantara Suppliers Private Limited₹13,000 (FY 2024)-100.0%Kolkata, West Bengal, India
Strive Datasolutions Advisors Private Limited₹13,000 (FY 2025)-46.0%Ahmedabad, Gujarat, India
Right Service Corporation Private Limited₹12,988 (FY 2024)1.0%Kochi, Kerala, India
Sanya Industries India Private Limited₹12,971 (FY 2016)251.0%Delhi, India
Skull King Accessories OPC Private Limited₹12,960 (FY 2024)-91.0%New Delhi, Delhi, India
Covenant Impex Private Limited₹12,958 (FY 2020)-89.0%New Delhi, Delhi, India
Vasudha Vincom Private Limited₹12,950 (FY 2024)-87.0%Vasai, Maharashtra, India

To see the full peer comparison of Malcom Mercantile Private Limited, buy the company report.

MSME payment delays

No delayed payments to MSME suppliers are on our record for Malcom 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 Malcom Mercantile Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.

Recent activity

Malcom Mercantile Private Limited has 5 board changes on record since 2012: 2 appointments and 3 cessations. The latest: Pravash Chandra Jha ceased to be Director on 23 Mar 2015.

AGM
Malcom Mercantile Private Limited last Annual general meeting of members was held on 30 Sep 2016 as per latest MCA records.
Filing
Malcom Mercantile Private Limited has filed its annual Financial statements for the year ended 31 Mar 2016 with Roc Kolkata.
Ceased
Pravash Chandra Jha ceased to be Director.
Appointed
Sudip Das was appointed as Director.
Ceased
Amrit Lal Sharma ceased to be Director.
Ceased
Goutam Dey ceased to be Director.
Appointed
Dharma Nath Thakur was appointed as Director.
Incorporation
19 Mar 2012
Malcom Mercantile Private Limited was registered on 19 Mar 2012 with Roc Kolkata & aged 14 years 7 months as per MCA records.

Frequently asked questions

Malcom Mercantile has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.

Malcom Mercantile was a private limited company based in Kolkata, West Bengal, India. The company worked in retailers, within the trading industry. It was incorporated on 19 March 2012 and is registered under CIN U74999WB2012PTC176191. The company has been struck off by the Registrar of Companies and is no longer operational.

Malcom Mercantile had 2 directors:

The CIN (Corporate Identification Number) of Malcom Mercantile is U74999WB2012PTC176191. 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 Malcom Mercantile is at 181 M.D.Road 3rd Floor Room No – 28, Kolkata, West Bengal, India – 700007.

Malcom Mercantile was incorporated on 19 March 2012. It is registered with the Registrar of Companies, Kolkata.

The latest financial statements of Malcom Mercantile on record with the MCA are for the year ended 31 March 2016. Its last annual general meeting was held on 30 September 2016. Year-wise statements from 2015 are in the company report.

Malcom Mercantile operated in the trading industry, in the retailers segment. It worked in this industry before it was struck off.

The peers of Malcom Mercantile by revenue are Ganeshvani Exports Private Limited, Goldspink Suppliers Limited, Ivory Life Sciences Private Limited, Nayantara Suppliers Private Limited, Strive Datasolutions Advisors Private Limited and 5 more, all in the same principal business activity (retail trading).

Pravash Chandra Jha ceased to be Director on 23 Mar 2015. Sudip Das was appointed as Director on 22 Mar 2015. Amrit Lal Sharma ceased to be Director on 29 Jun 2012. Malcom Mercantile has 5 board changes on record in total.

Malcom Mercantile can be reached at its registered office: 181 M.D.Road 3rd Floor Room No – 28, Kolkata, West Bengal, India – 700007.