Mamtamayee Mercantile Limited
About Mamtamayee Mercantile Limited
Data last updated: 26 July 2025
Mamtamayee Mercantile Limited was a public limited company based in Kolkata, West Bengal, India. The company has been amalgamated - it was merged with another entity and no longer exists as a separate legal entity. It specialised in diversified financial services, a part of the broader financial services sector. Incorporated on 17 March 2014.
Registered with ROC Kolkata under CIN U51909WB2014PLC201081.
Capital: an authorised share capital of ₹10 Lakh and a paid-up capital of ₹9.9 Lakh. It was led by directors including Sandhya Devi Sureka and Krish Sureka.
Last AGM: 30 September 2023. Financial statements filed for year ended 31 March 2023. Office: Kolkata, West Bengal.
As per the financials filed for FY 2023, the company reported a revenue of ₹3.7 Lakh, a growth of 0% compared to the previous year.
Its group structure included 2 subsidiaries.
The company has been merged (amalgamated) with another entity and no longer exists separately. Business activities, if any, continue under the successor entity.
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Registered AddressPoddar Court 18 Rabindra Sarani Gate No. 1, 5Th Floor Room No. 502, Kolkata, West Bengal, India – 700001
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IndustryFinancial Services, Diversified Financial Services
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
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Business Activity of Mamtamayee Mercantile Limited
Mamtamayee Mercantile Limited is engaged in the principal business activity of trade, with detailed activities including wholesale trading.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| G | Trade | G1 | Wholesale Trading | Locked |
Business activity turnover details for Mamtamayee Mercantile Limited
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 Mamtamayee Mercantile Limited
Mamtamayee Mercantile Limited is audited by GUPTA AGARWAL & ASSOCIATES for the financial year 2021. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| GUPTA AGARWAL & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Mamtamayee Mercantile 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 Mamtamayee Mercantile Limited
Mamtamayee Mercantile Limited is currently managed by 3 directors, with 15 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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Sandhya Devi Sureka
Also directs:
Manimudra Marketing Private Limited
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Director | 24 Dec 2022 | 3 Years 7 Months | As last reported |
| Krish Sureka | Director | 28 Dec 2022 | 3 Years 7 Months | As last reported |
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Sangita Sureka
Also directs:
Manimudra Marketing Private Limited
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Director | 24 Dec 2022 | 3 Years 7 Months | As last reported |
Financials of Mamtamayee Mercantile Limited FY 2023 filings available
Mamtamayee Mercantile Limited reported revenue of ₹3.7 Lakh for FY 2023.
Ten-year financial statements for Mamtamayee Mercantile Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Ownership and Shareholding of Mamtamayee Mercantile Limited
Shareholding and ownership data for Mamtamayee Mercantile 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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Group Structure of Mamtamayee Mercantile Limited
Mamtamayee Mercantile Limited has 2 subsidiary companies. This group structure data is as of FY 2021. The corporate group structure reflects Mamtamayee Mercantile Limited's business expansion strategy and organizational complexity.
| Company Name | CIN | Shares Held |
|---|---|---|
| Jatadhari Commodeal Private Limited | U51101WB2010PTC150987 | Locked |
| Highlife Commotrade Private Limited | U51101WB2010PTC150988 | Locked |
Showing major subsidiaries. Total: 2.
Charges & Borrowings Mamtamayee Mercantile Limited
Mamtamayee Mercantile Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Mamtamayee Mercantile Limited
View historical data on people associated with Mamtamayee Mercantile Limited, including employment history and EPFO contributions.
Employee and EPFO history for Mamtamayee Mercantile Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Mamtamayee Mercantile Limited
GST registrations and filing compliance for Mamtamayee Mercantile 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 Mamtamayee Mercantile Limited
Credit ratings, litigation, and regulatory alerts for Mamtamayee Mercantile 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 Mamtamayee Mercantile Limited
MSME payment history for Mamtamayee Mercantile 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 Mamtamayee Mercantile Limited
Corporate group structure for Mamtamayee Mercantile 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 Mamtamayee Mercantile Limited
MCA filings and documents for Mamtamayee Mercantile 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 Mamtamayee Mercantile Limited
Frequently Asked Questions about Mamtamayee Mercantile Limited
Mamtamayee Mercantile Limited 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.
Mamtamayee Mercantile Limited is a amalgamated public limited company in the financial services sector based in Kolkata, West Bengal, India. It was incorporated on 17 March 2014 and is registered under CIN U51909WB2014PLC201081. The company was amalgamated as per MCA records and no longer exists as a legal entity.
Mamtamayee Mercantile Limited was incorporated on 17 March 2014. Registered with ROC Kolkata.
The current directors of Mamtamayee Mercantile Limited are:
- Sandhya Devi Sureka - Director
- Krish Sureka - Director
- Sangita Sureka - Director
The CIN (Corporate Identification Number) of Mamtamayee Mercantile Limited is U51909WB2014PLC201081. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The primary industry of Mamtamayee Mercantile Limited is financial services. The company specifically operates in diversified financial services.