Poonam Mercantile Pvt Ltd.
About Poonam Mercantile Pvt Ltd.
Data last updated: 24 July 2025
Poonam Mercantile Pvt Ltd. 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 distribution, a part of the broader trading and commerce sector. Incorporated on 14 June 1989.
Registered with ROC Kolkata under CIN U51225WB1989PTC047041.
Capital: an authorised share capital of ₹10 Lakh and a paid-up capital of ₹6.32 Lakh. It was led by directors Lalita Devi Sonthalia and Shyam Sunder Sonthalia.
Last AGM: 28 September 2016. Financial statements filed for year ended 31 March 2016. Office: Kolkata, West Bengal.
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 Cit Road, Room No 206, Kolkata, West Bengal, India – 700073
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IndustryTrading, Other Wholesale, Wholesale
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Board of Directors of Poonam Mercantile Pvt Ltd.
Poonam Mercantile Pvt Ltd. is currently managed by 2 directors, with 2 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 |
|---|---|---|---|---|
| Lalita Devi Sonthalia | Director | 01 Aug 2017 | 9 Years 0 Months | As last reported |
| Shyam Sunder Sonthalia | Director | 01 Aug 2017 | 9 Years 0 Months | As last reported |
Financials of Poonam Mercantile Pvt Ltd. FY 2016 filings available
Ten-year financial statements for Poonam Mercantile Pvt Ltd.
Historical statement values and trend charts require an active report plan.
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Charges & Borrowings Poonam Mercantile Pvt Ltd.
Poonam Mercantile Pvt Ltd. does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Poonam Mercantile Pvt Ltd.
View historical data on people associated with Poonam Mercantile Pvt Ltd., including employment history and EPFO contributions.
Employee and EPFO history for Poonam Mercantile Pvt Ltd.
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
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GST Compliance of Poonam Mercantile Pvt Ltd.
GST registrations and filing compliance for Poonam Mercantile Pvt Ltd.
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
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Credit Ratings, Litigation & Regulatory Alerts for Poonam Mercantile Pvt Ltd.
Credit ratings, litigation, and regulatory alerts for Poonam Mercantile Pvt Ltd.
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MSME Payment Delays by Poonam Mercantile Pvt Ltd.
MSME payment history for Poonam Mercantile Pvt Ltd.
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
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Subsidiaries & Group Companies of Poonam Mercantile Pvt Ltd.
Corporate group structure for Poonam Mercantile Pvt Ltd.
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MCA Filings & Documents of Poonam Mercantile Pvt Ltd.
MCA filings and documents for Poonam Mercantile Pvt Ltd.
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
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Recent Activity on Poonam Mercantile Pvt Ltd.
Frequently Asked Questions about Poonam Mercantile Pvt Ltd.
Poonam Mercantile 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.
Poonam Mercantile Pvt Ltd. is a struck-off private limited company in the trading sector based in Kolkata, West Bengal, India. It was incorporated on 14 June 1989 and is registered under CIN U51225WB1989PTC047041. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Poonam Mercantile Pvt Ltd. are:
- Lalita Devi Sonthalia - Director
- Shyam Sunder Sonthalia - Director
The CIN (Corporate Identification Number) of Poonam Mercantile Pvt Ltd. is U51225WB1989PTC047041. 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 Poonam Mercantile 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 Cit Road, Room No 206, Kolkata, West Bengal, India – 700073.