M.K. Mercantiles Pvt. Ltd.
About M.K. Mercantiles Pvt. Ltd.
Data last updated: 26 July 2025
M.K. Mercantiles Pvt. Ltd. was a private limited company based in West Bengal, 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 specialised in wholesale distribution, a part of the broader trading and commerce sector. Incorporated on 17 July 1989.
Registered with ROC Kolkata under CIN U51909WB1989PTC047241.
Capital: an authorised share capital of ₹30 Lakh and a paid-up capital of ₹30 Lakh. It was led by directors Lalita Devi Sonthalia and Shyam Sunder Sonthalia.
Last AGM: 29 September 2016. Financial statements filed for year ended 31 March 2016. Office: P 2 New C I T Road Kolkata, West Bengal, West Bengal, India – 700073.
The company is no longer operational and has been struck off from the Register of Companies, typically due to non-filing of annual returns or failure to commence business. Entering into any agreement with a struck-off entity carries significant legal and financial risk.
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Registered AddressP 2 New C I T Road Kolkata, West Bengal, West Bengal, India – 700073
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IndustryTrading, Other Wholesale, Wholesale
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
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Board of Directors of M.K. Mercantiles Pvt. Ltd.
M.K. Mercantiles 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 |
|---|---|---|---|---|
| Lalita Devi Sonthalia | Director | 02 Aug 2017 | 8 Years 11 Months | As last reported |
| Shyam Sunder Sonthalia | Director | 23 Jul 1996 | 29 Years 11 Months | As last reported |
Financials of M.K. Mercantiles Pvt. Ltd. FY 2016 filings available
Ten-year financial statements for M.K. Mercantiles Pvt. Ltd.
Historical statement values and trend charts require an active report plan.
- Income statements
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Charges & Borrowings M.K. Mercantiles Pvt. Ltd.
M.K. Mercantiles Pvt. Ltd. does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at M.K. Mercantiles Pvt. Ltd.
View historical data on people associated with M.K. Mercantiles Pvt. Ltd., including employment history and EPFO contributions.
Employee and EPFO history for M.K. Mercantiles Pvt. Ltd.
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 M.K. Mercantiles Pvt. Ltd.
GST registrations and filing compliance for M.K. Mercantiles 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
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Credit Ratings, Litigation & Regulatory Alerts for M.K. Mercantiles Pvt. Ltd.
Credit ratings, litigation, and regulatory alerts for M.K. Mercantiles 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.K. Mercantiles Pvt. Ltd.
MSME payment history for M.K. Mercantiles 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.K. Mercantiles Pvt. Ltd.
Corporate group structure for M.K. Mercantiles Pvt. Ltd.
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
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MCA Filings & Documents of M.K. Mercantiles Pvt. Ltd.
MCA filings and documents for M.K. Mercantiles 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
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Recent Activity on M.K. Mercantiles Pvt. Ltd.
Frequently Asked Questions about M.K. Mercantiles Pvt. Ltd.
M.K. Mercantiles Pvt. Ltd. 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.
M.K. Mercantiles Pvt. Ltd. is a struck-off private limited company in the trading sector based in West Bengal, West Bengal, India. It was incorporated on 17 July 1989 and is registered under CIN U51909WB1989PTC047241. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of M.K. Mercantiles Pvt. Ltd. are:
- Lalita Devi Sonthalia - Director
- Shyam Sunder Sonthalia - Director
The CIN (Corporate Identification Number) of M.K. Mercantiles Pvt. Ltd. is U51909WB1989PTC047241. 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.K. Mercantiles Pvt. Ltd. is trading. The company specifically operates in other wholesale. The company was active in this sector before being struck off.
The company has its registered office at P 2 New C I T Road Kolkata, West Bengal, West Bengal, India – 700073.