Poonam Mercantiles Pvt.Ltd. - Company Profile

It is a financial services private limited company based in Kolkata, West Bengal, India, established in 1991.
1991 Kolkata, West Bengal, India Active
Last Updated:
About Poonam Mercantiles Pvt.Ltd.

Poonam Mercantiles Pvt.Ltd., a active private limited company, was established on 05 April 1991 in Kolkata, West Bengal, India. Engaging in brokerage & trading services within the financial services sector, it holds CIN: U51109WB1991PTC051351. Registered under ROC Roc Kolkata. it is unlisted. It has an authorized capital of ₹3.00 M and a paid-up capital of ₹2.82 M.

It upholds a compliant status. Its leadership includes Rajesh Kumar Gupta (Director), Radheshyam Gupta (Director). Past directors included Vinod Kumar Gupta, Rajesh Kumar Gupta. Its latest AGM occurred on 25 September 2025, with the balance sheet filed on 31 March 2025. It is based at 63 Radha Bazar Street 3Rdfloor R No 30, Kolkata, West Bengal, 700001.

Company Details
  • Email
    **********
  • Telephone

    +91-XXXXXXXXXX

  • Website
    **********
  • Social Media
    **********
  • Apps
    **********

Company Details

  • CIN/LLPIN

    U51109WB1991PTC051351

  • Registration Number

    051351

  • Incorporation Date

    05 April 1991

  • Authorized Capital

    ₹3.00 M

  • Paid-Up Capital

    ₹2.82 M

  • ROC Code

    Roc Kolkata

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Metrics
  • Authorised Capital ₹ 3.00 M
  • Paid Up Capital ₹ 2.82 M
  • Company Age 34 Year, 10 Months
  • Last Filing with ROC 31 Mar 2025
  • Revenue Growth **** -9.94%
  • Profit Growth **** -22.35%
  • Ebitda **** 9.62%
  • Net Worth 0.20%
  • Total Assets -0.39%
Company report

Poonam Mercantiles Pvt.Ltd.

Company Report FY 2025-2026

Comprehensive Company Insights

Explore comprehensive insights into Poonam Mercantiles Pvt.Ltd. — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.

Access Report
Who are the key members and board of directors at Poonam Mercantiles Pvt.Ltd.?
Current Directors
Name Designation Appointment Date Status
Rajesh Kumar Gupta Director 13 Jan 2025 Current
Radheshyam Gupta Director 05 Apr 1991 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Director 30 Jan 2025 Past
Pramod Abcsdd Director 08 Jan 2026 Past

Discover detailed profiles of directors and KMP - Unlock leadership insights today!

Financial Performance of Poonam Mercantiles.Ltd..

Poonam Mercantiles Pvt.Ltd., for the financial year ended 2022, experienced Minor drop in revenue, with a 9.94% decrease. The company also saw a substantial fall in profitability, with a 22.35% decrease in profit. The company's net worth moved up by a moderate rise of 0.2%.

Poonam Mercantiles.Ltd. revenue growth over time
Poonam Mercantiles.Ltd. profit and loss trends over time
Date Amount Transaction Name Valuation Lead Investors Investors
Jul, 2021 Amount Post-IPO - Grab Valuation

investors

Feb, 2021 Amount Post-IPO - Grab Valuation

investors

Jan, 2021 Amount Post-IPO - Grab Valuation

investors

Feb, 2021 Amount Post-IPO - Grab Valuation

investors

  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
(FY 2023) YOY Growth
(FY 2022) (FY 2021) (FY 2020) (FY 2019)
Total Revenue
********
-9.94%
*******
*******
*******
*******
Revenue from Operations
*******
*******
*******
*******
*******
*******
Total Assets
*******
-0.39%
*******
*******
*******
*******
Profit or Loss
*******
-22.35%
*******
*******
*******
*******
Net Worth
*******
0.20%
*******
*******
*******
*******
EBITDA
*******
9.62%
*******
*******
*******
*******

Discover detailed financial data and - Unlock financial today!

What is the Ownership and Shareholding Structure of Poonam Mercantiles.Ltd.?

In 2020, Poonam Mercantiles.Ltd. had a public holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

Shareholding Pattern (FY 2024)
shareholding
  • Promoters: 92.83%
  • Public: 4.10%
  • Others: 3.07%
Shareholding Pattern over the Year
FY (2024) FY (2023) FY (2022) FY (2021) FY (2020)
Promoters 92.83 94.62 94.55 94.55 94.55
Public 4.10 3.89 3.95 3.96 3.98
Others 3.07 1.49 1.50 1.49 1.47

Reveal ownership structures and financial performance - Get instant access now!

How Many Employees Work at Poonam Mercantiles.Ltd.?

Unlock and access historical data on people associated with Poonam Mercantiles.Ltd., such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

Employee Date Number of Employees
2020 78,000
2021 80,500
2022 83,200
2023 86,000
2024 89,500
2025 92,000
Deals i
Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Poonam Mercantiles.Ltd., offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Poonam Mercantiles.Ltd.'s trajectory.

Rating
Graph displaying rating trends over time

Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.

Alerts
Alert Indicator

Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.

Explore deal ratings and alerts - Get instant access now!

Latest Updates, News, and FAQs on Poonam Mercantiles.Ltd.
Recent Activity within the Organization
  • Annual General Meeting

    Poonam Mercantiles Pvt.Ltd. last Annual general meeting of members was held on 25 Sep 2025 as per latest MCA records. was recorded as a recent event.

  • Balance Sheet

    The activity Poonam Mercantiles Pvt.Ltd. has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Kolkata. was completed.

  • Director Appointment

    Progress on Rajesh Kumar Gupta was appointed as a Director was appointed as a Director on 13 Jan 2025 & has been associated with this company since 1 year 1 month . was documented.

  • Director Appointment

    Progress on Radheshyam Gupta was appointed as a Director was appointed as a Director on 05 Apr 1991 & has been associated with this company since 34 years 10 months . was documented.

  • Company Incorporation

    Poonam Mercantiles Pvt.Ltd. was registered on 05 Apr 1991 with Roc Kolkata & aged 34 years 10 months as per MCA records. was recorded as a recent event.

Explore recent activity and updates - View Recent Activity

Frequently Asked Questions
What is the CIN of Poonam Mercantiles Pvt.Ltd.?

The CIN of Poonam Mercantiles Pvt.Ltd. is U51109WB1991PTC051351.

Where is Poonam Mercantiles Pvt.Ltd. headquartered?

Poonam Mercantiles Pvt.Ltd. is headquartered at 63 Radha Bazar Street 3Rdfloor R No 30, Kolkata, West Bengal, 700001.

When was Poonam Mercantiles Pvt.Ltd. incorporated?

Poonam Mercantiles Pvt.Ltd. was incorporated on 05 April 1991.

Who are the current directors of Poonam Mercantiles Pvt.Ltd.?

The current directors of Poonam Mercantiles Pvt.Ltd. are

What is the primary industry of Poonam Mercantiles Pvt.Ltd.?

The primary industry of Poonam Mercantiles Pvt.Ltd. is Financial Services.

Is Poonam Mercantiles Pvt.Ltd. a listed company?

Poonam Mercantiles Pvt.Ltd. is unlisted.

What is the capital structure of Poonam Mercantiles Pvt.Ltd.?

The authorized capital of Poonam Mercantiles Pvt.Ltd. is ₹3.00 M, and the paid-up capital is ₹2.82 M.

What is the compliance status of Poonam Mercantiles Pvt.Ltd.?

The compliance status of Poonam Mercantiles Pvt.Ltd. is Compliant.

Explore millions of companies — effortlessly

Access structured, verified intelligence on 7M+ companies across industries, sectors, and global markets. From early-stage startups to large enterprises, discover ownership, leadership, funding, financials, acquisitions, and market signals — all in one powerful platform.

Free account with essential features Instant access to company reports Enterprise solutions available