Nilamadhav Mercantiles Private Limited
About Nilamadhav Mercantiles Private Limited
Data last updated:
Nilamadhav Mercantiles Private Limited was a private limited company based in Kolkata, West Bengal, India. The company has been converted to a Limited Liability Partnership (LLP) and no longer exists as a company. For the latest details, refer to the successor LLP. It operated in the investment banking and advisory segment of the financial services sector. It was incorporated on 25 January 2012.
The company was registered with the Registrar of Companies (ROC), Kolkata, under CIN U51909WB2012PTC172970.
The company had an authorised share capital of ₹2 Lakh and a paid-up capital of ₹2 Lakh. It was led by directors Virendra Kumar Bhargava and Priti Khemka.
Its last annual general meeting (AGM) was held on 30 September 2024, and its latest financial statements are for the year ended 31 March 2024. The registered office was at 56 A Lake View Road 2nd Floor, Kolkata, West Bengal, India – 700029.
Company details
Contact details
Nilamadhav Mercantiles Private Limited's registered office is in Kolkata, West Bengal. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered Address56 A Lake View Road 2nd Floor, Kolkata, West Bengal, India – 700029
- IndustryFinancial Services, Investment Banking & Advisory
To see the full contact details of Nilamadhav Mercantiles Private Limited, buy the company report.
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
Financials of Nilamadhav Mercantiles Private Limited
FY 2024 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Nilamadhav Mercantiles Private Limited, buy the company report.
Board of directors of Nilamadhav Mercantiles Private Limited
Nilamadhav Mercantiles has 2 current directors and 3 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Virendra Kumar Bhargava Also directs: Shivrashi Realtors Private Limited | Director | 01 Apr 2019 | 7 Years 6 Months | As last reported |
| Priti Khemka | Director | 26 Dec 2012 | 13 Years 10 Months | As last reported |
Auditor
Nilamadhav Mercantiles Private Limited is audited by R K D S & ASSOCIATES for the financial year 2018.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| R K D S & ASSOCIATES | FY 2018 | 309091E |
Shareholding
The shareholding of Nilamadhav Mercantiles Private Limited is on record for 3 financial years, the latest being FY 2018, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2018 | FY 2017 | FY 2016 |
|---|---|---|---|
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| Domestic institutional investors (DII) | |||
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To see the full shareholding pattern of Nilamadhav Mercantiles Private Limited, buy the company report.
Legal cases
No court or tribunal cases involving Nilamadhav Mercantiles Private Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Nilamadhav Mercantiles Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Nilamadhav Mercantiles Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Nilamadhav Mercantiles Private Limited has 5 board changes on record since 2012: 2 appointments and 3 cessations. The latest: Abhay Khemka ceased to be Director on 03 Sep 2024.
Frequently asked questions
Nilamadhav Mercantiles has been "Converted to LLP" - the business changed its legal structure from a company to a Limited Liability Partnership. The original company no longer exists in its previous form. For the latest information, refer to the successor LLP entity registered with MCA.
Nilamadhav Mercantiles was a private limited company based in Kolkata, West Bengal, India. The company worked in investment banking and advisory, within the financial services industry. It was incorporated on 25 January 2012 and is registered under CIN U51909WB2012PTC172970. For the latest details, refer to the successor LLP entity.
The CIN (Corporate Identification Number) of Nilamadhav Mercantiles is U51909WB2012PTC172970. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Nilamadhav Mercantiles had 2 directors:
- Virendra Kumar Bhargava - Director
- Priti Khemka - Director
Nilamadhav Mercantiles was incorporated on 25 January 2012. It is registered with the Registrar of Companies, Kolkata.
The registered office of Nilamadhav Mercantiles is at 56 A Lake View Road 2nd Floor, Kolkata, West Bengal, India – 700029.
The latest financial statements of Nilamadhav Mercantiles on record with the MCA are for the year ended 31 March 2024. Its last annual general meeting was held on 30 September 2024. Year-wise statements from 2015 are in the company report.
Nilamadhav Mercantiles operated in the financial services industry, in the investment banking and advisory segment.
Abhay Khemka ceased to be Director on 03 Sep 2024. Virendra Kumar Bhargava was appointed as Director on 01 Apr 2019. Subhash Mahato ceased to be Director on 30 Jan 2013. Nilamadhav Mercantiles has 5 board changes on record in total.
The compliance status of Nilamadhav Mercantiles is compliant as of 25 August 2026.