Nilambur Mercantile Private Limited
About Nilambur Mercantile Private Limited
Data last updated: 21 July 2025
Nilambur Mercantile Private Limited was a private limited company based in Howrah, 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 06 April 2010.
Registered with ROC Kolkata under CIN U51909WB2010PTC144832.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Vinod Kumar Dugar and Rishabh Dugar.
Last AGM: 30 September 2023. Financial statements filed for year ended 31 March 2023. Office: 545 G.T. Road Hind Apartment Room No – 501 5Th Floor, Howrah, West Bengal, India – 711101.
As per the financials filed for FY 2017, the company reported a revenue of ₹33,596.
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 Address545 G.T. Road Hind Apartment Room No – 501 5Th Floor, Howrah, West Bengal, India – 711101
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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
Auditor Details of Nilambur Mercantile Private Limited
Nilambur Mercantile Private Limited is audited by JBS& COMPANY 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 |
|---|---|---|---|
| JBS& COMPANY | Locked | Locked | Locked |
Complete auditor history for Nilambur Mercantile Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
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Board of Directors of Nilambur Mercantile Private Limited
Nilambur Mercantile Private Limited is currently managed by 2 directors, with 6 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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Vinod Kumar Dugar
Also directs:
Lnv Construction Private Limited, Rose Medicare Private Limited
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Director | 22 Feb 2011 | 15 Years 6 Months | As last reported |
| Rishabh Dugar | Director | 22 Feb 2011 | 15 Years 6 Months | As last reported |
Financials of Nilambur Mercantile Private Limited FY 2023 filings available
Nilambur Mercantile Private Limited reported revenue of ₹33,596 for FY 2017.
Ten-year financial statements for Nilambur Mercantile 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 Nilambur Mercantile Private Limited
Shareholding and ownership data for Nilambur Mercantile Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
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Charges & Borrowings Nilambur Mercantile Private Limited
Nilambur Mercantile Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Nilambur Mercantile Private Limited
View historical data on people associated with Nilambur Mercantile Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Nilambur Mercantile Private Limited
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 Nilambur Mercantile Private Limited
GST registrations and filing compliance for Nilambur Mercantile Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
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- Tax jurisdiction records
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Credit Ratings, Litigation & Regulatory Alerts for Nilambur Mercantile Private Limited
Credit ratings, litigation, and regulatory alerts for Nilambur Mercantile Private Limited
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- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by Nilambur Mercantile Private Limited
MSME payment history for Nilambur Mercantile 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
- MSME-1 filing history
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Subsidiaries & Group Companies of Nilambur Mercantile Private Limited
Corporate group structure for Nilambur Mercantile Private Limited
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- Parent company
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MCA Filings & Documents of Nilambur Mercantile Private Limited
MCA filings and documents for Nilambur Mercantile 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 Nilambur Mercantile Private Limited
Frequently Asked Questions about Nilambur Mercantile Private Limited
Nilambur Mercantile Private Limited 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.
Nilambur Mercantile Private Limited is a amalgamated private limited company in the financial services sector based in Howrah, West Bengal, India. It was incorporated on 06 April 2010 and is registered under CIN U51909WB2010PTC144832. The company was amalgamated as per MCA records and no longer exists as a legal entity.
Nilambur Mercantile Private Limited was incorporated on 06 April 2010. Registered with ROC Kolkata.
The current directors of Nilambur Mercantile Private Limited are:
- Vinod Kumar Dugar - Director
- Rishabh Dugar - Director
The CIN (Corporate Identification Number) of Nilambur Mercantile Private Limited is U51909WB2010PTC144832. 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 Nilambur Mercantile Private Limited is financial services. The company specifically operates in financial activities.