Philip Mercantile Private Limited
About Philip Mercantile Private Limited
Data last updated: 24 July 2025
Philip Mercantile Private Limited was a private limited company based in Kolkata, 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 trading and distribution, a part of the broader business services sector. Incorporated on 12 June 2008.
Registered with ROC Kolkata under CIN U51101WB2008PTC126580.
Capital: an authorised share capital of ₹50 Lakh and a paid-up capital of ₹50 Lakh. It was led by directors Nishant Sharma and Raj Pal Sharma.
Last AGM: 28 October 2021. Financial statements filed for year ended 31 March 2021. Office: Barasat Jelepara Main Road Chandannagar Hoogly, Kolkata, West Bengal, India – 712136.
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 AddressBarasat Jelepara Main Road Chandannagar Hoogly, Kolkata, West Bengal, India – 712136
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IndustryBusiness Services, Wholesale, Live Animal, Contractual Work, Commission Agents Dealing In Agricultural Raw Material
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
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Auditor Details of Philip Mercantile Private Limited
Philip Mercantile Private Limited is audited by PRIYA GUPTA 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 |
|---|---|---|---|
| PRIYA GUPTA | Locked | Locked | Locked |
Complete auditor history for Philip Mercantile Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
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Board of Directors of Philip Mercantile Private Limited
Philip 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 |
|---|---|---|---|---|
| Nishant Sharma | Director | 11 Jul 2016 | 10 Years 1 Months | As last reported |
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Raj Pal Sharma
Also directs:
Olive Vinimay Private Limited, Fame Dealers Private Limited
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Director | 28 Oct 2021 | 4 Years 9 Months | As last reported |
Financials of Philip Mercantile Private Limited FY 2021 filings available
Ten-year financial statements for Philip Mercantile Private Limited
Historical statement values and trend charts require an active report plan.
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Ownership and Shareholding of Philip Mercantile Private Limited
Shareholding and ownership data for Philip Mercantile Private Limited
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Charges & Borrowings Philip Mercantile Private Limited
Philip Mercantile Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Philip Mercantile Private Limited
View historical data on people associated with Philip Mercantile Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Philip Mercantile Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
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- ECR filing status
- Establishment history
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GST Compliance of Philip Mercantile Private Limited
GST registrations and filing compliance for Philip Mercantile Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
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- State-wise filing status
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Credit Ratings, Litigation & Regulatory Alerts for Philip Mercantile Private Limited
Credit ratings, litigation, and regulatory alerts for Philip Mercantile Private Limited
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- Rating history
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MSME Payment Delays by Philip Mercantile Private Limited
MSME payment history for Philip 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 Philip Mercantile Private Limited
Corporate group structure for Philip Mercantile Private Limited
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- Subsidiaries and ownership
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MCA Filings & Documents of Philip Mercantile Private Limited
MCA filings and documents for Philip 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
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- Complete filing index
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Recent Activity on Philip Mercantile Private Limited
Frequently Asked Questions about Philip Mercantile Private Limited
Philip Mercantile Private Limited 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.
Philip Mercantile Private Limited is a struck-off private limited company in the business services sector based in Kolkata, West Bengal, India. It was incorporated on 12 June 2008 and is registered under CIN U51101WB2008PTC126580. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Philip Mercantile Private Limited are:
- Nishant Sharma - Director
- Raj Pal Sharma - Director
The CIN (Corporate Identification Number) of Philip Mercantile Private Limited is U51101WB2008PTC126580. 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 Philip Mercantile Private Limited is business services. The company specifically operates in wholesale. The company was active in this sector before being struck off.
The company has its registered office at Barasat Jelepara Main Road Chandannagar Hoogly, Kolkata, West Bengal, India – 712136.