Maple Mercantile Pvt.Ltd.
About Maple Mercantile Pvt.Ltd.
Data last updated: 22 December 2025
Maple Mercantile Pvt.Ltd. is a private limited company based in Kolkata, West Bengal, India. It specialises in non-banking financial services (NBFC), a part of the broader financial services sector. Incorporated on 24 March 1995, the company has been in operation for over 31 years.
Registered with ROC Kolkata under CIN U51109WB1995PTC069862.
Capital: an authorised share capital of ₹3.1 Cr and a paid-up capital of ₹3.1 Cr. It is led by directors Sachin Agarwalla and Asha Agarwalla.
Last AGM: 30 September 2024. Financial statements filed for year ended 31 March 2024. Office: 18 Rabindra Sarani 5Th Floor Room No. – 515 Gate No. – 2, Kolkata, West Bengal, India – 700001.
As per the financials filed for FY 2023, the company reported a revenue of ₹1.17 Cr, a growth 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 Address18 Rabindra Sarani 5Th Floor Room No. – 515 Gate No. – 2, Kolkata, West Bengal, India – 700001
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IndustryFinancial Services, NBFC, Investment & Credit NBFC
- 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 Maple Mercantile Pvt.Ltd.
Maple Mercantile Pvt.Ltd. is engaged in the principal business activity of financial and insurance service, with detailed activities including other financial activities.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| K | Financial and insurance Service | K8 | Other financial activities | Locked |
Business activity turnover details for Maple Mercantile 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 Maple Mercantile Pvt.Ltd.
Maple Mercantile Pvt.Ltd. is audited by RISHI KESWANI 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 |
|---|---|---|---|
| RISHI KESWANI | Locked | Locked | Locked |
Complete auditor history for Maple Mercantile 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 Maple Mercantile Pvt.Ltd.
Maple Mercantile Pvt.Ltd. is currently managed by 2 directors, with 4 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 |
|---|---|---|---|---|
| Sachin Agarwalla | Director | 19 Jul 2023 | 2 Years 11 Months | Current |
| Asha Agarwalla | Director | 19 Jul 2023 | 2 Years 11 Months | Current |
Financials of Maple Mercantile Pvt.Ltd. FY 2024 filings available
Maple Mercantile Pvt.Ltd. reported revenue of ₹1.17 Cr (up 1.00% YoY) for FY 2023.
Ten-year financial statements for Maple Mercantile 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 Maple Mercantile Pvt.Ltd.
Shareholding and ownership data for Maple Mercantile 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 Maple Mercantile Pvt.Ltd.
Maple Mercantile Pvt.Ltd. does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Maple Mercantile Pvt.Ltd.
View historical data on people associated with Maple Mercantile Pvt.Ltd., including employment history and EPFO contributions.
Employee and EPFO history for Maple Mercantile 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 Maple Mercantile Pvt.Ltd.
GST registrations and filing compliance for Maple Mercantile 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 Maple Mercantile Pvt.Ltd.
Credit ratings, litigation, and regulatory alerts for Maple Mercantile 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 Maple Mercantile Pvt.Ltd.
MSME payment history for Maple Mercantile 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 Maple Mercantile Pvt.Ltd.
Corporate group structure for Maple Mercantile 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 Maple Mercantile Pvt.Ltd.
MCA filings and documents for Maple Mercantile 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 Maple Mercantile Pvt.Ltd.
Frequently Asked Questions about Maple Mercantile Pvt.Ltd.
Maple Mercantile Pvt.Ltd. is an active private limited company in the financial services sector based in Kolkata, West Bengal, India. It was incorporated on 24 March 1995 (31+ years old) and is registered under CIN U51109WB1995PTC069862.
Maple Mercantile Pvt.Ltd. reported revenue of ₹1.17 Cr for FY 2023 (up 1.00% YoY).
The current directors of Maple Mercantile Pvt.Ltd. are:
- Sachin Agarwalla - Director
- Asha Agarwalla - Director
The primary industry of Maple Mercantile Pvt.Ltd. is financial services. The company specifically operates in nbfc. The company is currently active in this sector.
Maple Mercantile Pvt.Ltd. can be reached at the registered office: 18 Rabindra Sarani 5Th Floor Room No. – 515 Gate No. – 2, Kolkata, West Bengal, India – 700001.
The authorised capital is ₹3.1 Cr, and the paid-up capital is ₹3.1 Cr.