Mericogold Trading Private Limited
About Mericogold Trading Private Limited
Data last updated: 06 March 2026
Mericogold Trading Private Limited is a private limited company based in North 24 Parganas, West Bengal, India, a subsidiary of Scintilla Commercial & Credit Ltd. It specialises in diversified financial services, a part of the broader financial services sector. Incorporated on 25 September 2012, the company has been in operation for over 14 years.
Registered with ROC Kolkata under CIN U52100WB2012PTC186402.
Capital: an authorised share capital of ₹4.63 Cr and a paid-up capital of ₹4.5 Cr. Formerly known as Mericogold Trading Limited. It is led by directors Rasika Harkishandas Sanghavi and Anjana Vora.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: North 24 Parganas, West Bengal.
As per the financials filed for FY 2025, the company reported a revenue of ₹92,235, a decline of 55% compared to the previous year.
It operates as a subsidiary of Scintilla Commercial & Credit Ltd.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered AddressCabin No.8/4 Unit No.6Ws9 6Th Floor, Mani Casadona Plot No. – Iif/04 Street No.372 New Town, North 24 Parganas, West Bengal, India – 700161
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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
- PDF report delivered after checkout
CIN History of Mericogold Trading Private Limited
Mericogold Trading Private Limited has one previous CIN (Corporate Identification Number): U52100WB2012PLC186402. The current CIN is U52100WB2012PTC186402, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U52100WB2012PTC186402 | Current |
| U52100WB2012PLC186402 | Previous |
Business Activity of Mericogold Trading Private Limited
Mericogold Trading Private 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 Mericogold Trading Private 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 Mericogold Trading Private Limited
Mericogold Trading Private Limited is audited by V K SINGH & ASSOCIATES for the financial year 2020. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| V K SINGH & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Mericogold Trading Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
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Board of Directors of Mericogold Trading Private Limited
Mericogold Trading Private Limited is currently managed by 2 directors, with 8 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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Rasika Harkishandas Sanghavi
Also directs:
Swift Tracom Private Limited, Kuber Trexim Pvt Ltd, Roplas Dealcomm Pvt Ltd and 5 more
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Director | 14 Jun 2023 | 3 Years 2 Months | Current |
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Anjana Vora
Also directs:
Swift Tracom Private Limited, Kuber Trexim Pvt Ltd, Roplas Dealcomm Pvt Ltd and 5 more
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Director | 14 Jun 2023 | 3 Years 2 Months | Current |
Financials of Mericogold Trading Private Limited FY 2025 filings available
Mericogold Trading Private Limited reported revenue of ₹92,235 (down 55.00% YoY) for FY 2025.
Ten-year financial statements for Mericogold Trading Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
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Ownership and Shareholding of Mericogold Trading Private Limited
Shareholding and ownership data for Mericogold Trading Private Limited
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Charges & Borrowings Mericogold Trading Private Limited
Mericogold Trading Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Mericogold Trading Private Limited
View historical data on people associated with Mericogold Trading Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Mericogold Trading Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
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GST Compliance of Mericogold Trading Private Limited
GST registrations and filing compliance for Mericogold Trading Private Limited
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Credit Ratings, Litigation & Regulatory Alerts for Mericogold Trading Private Limited
Credit ratings, litigation, and regulatory alerts for Mericogold Trading Private Limited
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- Rating history
- Court and tribunal cases
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MSME Payment Delays by Mericogold Trading Private Limited
MSME payment history for Mericogold Trading Private 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
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Subsidiaries & Group Companies of Mericogold Trading Private Limited
Corporate group structure for Mericogold Trading Private Limited
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MCA Filings & Documents of Mericogold Trading Private Limited
MCA filings and documents for Mericogold Trading Private 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
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Recent Activity on Mericogold Trading Private Limited
Frequently Asked Questions about Mericogold Trading Private Limited
Mericogold Trading Private Limited is an active private limited company in the financial services sector based in North 24 Parganas, West Bengal, India. It was incorporated on 25 September 2012 (14+ years old) and is registered under CIN U52100WB2012PTC186402.
Mericogold Trading Private Limited reported revenue of ₹92,235 for FY 2025 (down 55.00% YoY).
The current directors of Mericogold Trading Private Limited are:
- Rasika Harkishandas Sanghavi - Director
- Anjana Vora - Director
The primary industry of Mericogold Trading Private Limited is financial services. The company specifically operates in diversified financial services. The company is currently active in this sector.
Mericogold Trading Private Limited can be reached at the registered office: Cabin No.84 Unit No.6Ws9 6Th Floor, Mani Casadona Plot No. – Iif04 Street No.372 New Town, North 24 Parganas, West Bengal, India – 700161.
The authorised capital is ₹4.63 Cr, and the paid-up capital is ₹4.5 Cr.