M.C. Mercantile Pvt Ltd
About M.C. Mercantile Pvt Ltd
Data last updated: 21 July 2025
M.C. Mercantile Pvt Ltd was a private limited company based in Kol, 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 financial services and investment, a part of the broader financial services sector. Incorporated on 01 August 1996.
Registered with ROC Kolkata under CIN U18101WB1996PTC080723.
Capital: an authorised share capital of ₹30 Lakh and a paid-up capital of ₹25.5 Lakh. It was led by directors Atashi Chakraborty and Debajyoti Dutta.
Last AGM: 30 September 2022. Financial statements filed for year ended 31 March 2022. Office: Ideal Plaza 81 N S Rd No 317 Burrabazert, Kol, West Bengal, India – 700001.
As per the financials filed for FY 2017, the company reported a revenue of ₹4.66 Lakh.
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 AddressIdeal Plaza 81 N S Rd No 317 Burrabazert, Kol, West Bengal, India – 700001
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IndustryFinancial Services, Financial Activities
- 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 M.C. Mercantile Pvt Ltd
M.C. Mercantile Pvt Ltd operates primarily in the financial and insurance service sector. The company has 1 registered business activity segment, reflecting its diverse operational portfolio.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| Locked | Financial and insurance Service | Locked | Other financial activities | Locked |
Detailed business activity records for M.C. Mercantile Pvt Ltd
Activity codes and turnover contribution percentages require an active report plan.
- Activity group codes
- Detailed activity codes
- Turnover contribution
Verified entity values are shown only after access is granted.
Auditor Details of M.C. Mercantile Pvt Ltd
M.C. Mercantile Pvt Ltd is audited by M N MITRA AND ASSOCIATES LLP for the financial year 2017. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| M N MITRA AND ASSOCIATES LLP | Locked | Locked | Locked |
Complete auditor history for M.C. 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 M.C. Mercantile Pvt Ltd
M.C. Mercantile Pvt Ltd is currently managed by 2 directors, with 1 former director 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 |
|---|---|---|---|---|
| Atashi Chakraborty | Director | 22 Feb 2001 | 25 Years 5 Months | As last reported |
| Debajyoti Dutta | Director | 26 Sep 2003 | 22 Years 10 Months | As last reported |
Financials of M.C. Mercantile Pvt Ltd FY 2022 filings available
M.C. Mercantile Pvt Ltd reported revenue of ₹4.66 Lakh for FY 2017.
Ten-year financial statements for M.C. 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 M.C. Mercantile Pvt Ltd
Shareholding and ownership data for M.C. 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 M.C. Mercantile Pvt Ltd
M.C. Mercantile Pvt Ltd does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at M.C. Mercantile Pvt Ltd
View historical data on people associated with M.C. Mercantile Pvt Ltd, including employment history and EPFO contributions.
Employee and EPFO history for M.C. 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 M.C. Mercantile Pvt Ltd
GST registrations and filing compliance for M.C. 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 M.C. Mercantile Pvt Ltd
Credit ratings, litigation, and regulatory alerts for M.C. 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 M.C. Mercantile Pvt Ltd
MSME payment history for M.C. 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 M.C. Mercantile Pvt Ltd
Corporate group structure for M.C. 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 M.C. Mercantile Pvt Ltd
MCA filings and documents for M.C. 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 M.C. Mercantile Pvt Ltd
Frequently Asked Questions about M.C. Mercantile Pvt Ltd
M.C. Mercantile Pvt Ltd 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.
M.C. Mercantile Pvt Ltd is a amalgamated private limited company in the financial services sector based in Kol, West Bengal, India. It was incorporated on 01 August 1996 and is registered under CIN U18101WB1996PTC080723. The company was amalgamated as per MCA records and no longer exists as a legal entity.
M.C. Mercantile Pvt Ltd was incorporated on 01 August 1996. Registered with ROC Kolkata.
The current directors of M.C. Mercantile Pvt Ltd are:
- Atashi Chakraborty - Director
- Debajyoti Dutta - Director
The CIN (Corporate Identification Number) of M.C. Mercantile Pvt Ltd is U18101WB1996PTC080723. 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 M.C. Mercantile Pvt Ltd is financial services. The company specifically operates in financial activities.