S P Mercantiles Pvt Ltd
About S P Mercantiles Pvt Ltd
Data last updated: 07 February 2026
S P Mercantiles Pvt Ltd is a private limited company based in Siliguri, West Bengal, India. It specialises in footwear retail and distribution, a part of the broader consumer goods sector. Incorporated on 03 January 2006, the company has been in operation for over 20 years.
Registered with ROC Kolkata under CIN U51909WB2006PTC107055.
Capital: an authorised share capital of ₹10 Lakh and a paid-up capital of ₹8 Lakh. It is led by directors including Nirmal Kumar Agarwal and Neelam Agarwal.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: Neel Kamal Plaza Hill Cart Road, Siliguri, West Bengal, India – 734001.
As per the financials filed for FY 2025, the company reported a revenue of ₹5.67 Cr, a decline of 3% compared to the previous year.
As per MCA filings, the company has satisfied charges of ₹10 Lakh on record.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered AddressNeel Kamal Plaza Hill Cart Road, Siliguri, West Bengal, India – 734001
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IndustryConsumer Goods, Footwear Retail & Distribution
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
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Business Activity of S P Mercantiles Pvt Ltd
S P Mercantiles Pvt Ltd is engaged in the principal business activity of wholesale and retail trade; repair of motor vehicles and motorcycles, with detailed activities including wholesale trade, except of motor vehicles and motorcycles.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| G | Wholesale and retail trade; repair of motor vehicles and motorcycles | 46 | Wholesale trade, except of motor vehicles and motorcycles | Locked |
Business activity turnover details for S P Mercantiles Pvt Ltd
Turnover contribution percentages and historical activity changes require an active report plan.
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Auditor Details of S P Mercantiles Pvt Ltd
S P Mercantiles Pvt Ltd is audited by S R NAKIPURIA & CO for the financial year 2021. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| S R NAKIPURIA & CO | Locked | Locked | Locked |
Complete auditor history for S P Mercantiles Pvt Ltd
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
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Board of Directors of S P Mercantiles Pvt Ltd
S P Mercantiles Pvt Ltd is governed by 4 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Nirmal Kumar Agarwal | Director | 30 Mar 2007 | 19 Years 3 Months | Current |
| Neelam Agarwal | Director | 03 Jan 2006 | 20 Years 6 Months | Current |
| Usha Devi Agarwal | Managing Director | 03 Jan 2006 | 20 Years 6 Months | Current |
| Bimal Kumar Agarwal | Director | 30 Mar 2007 | 19 Years 3 Months | Current |
Financials of S P Mercantiles Pvt Ltd FY 2025 filings available
S P Mercantiles Pvt Ltd reported revenue of ₹5.67 Cr (down 3.00% YoY) for FY 2025.
Ten-year financial statements for S P Mercantiles Pvt Ltd
Historical statement values and trend charts require an active report plan.
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Ownership and Shareholding of S P Mercantiles Pvt Ltd
Shareholding and ownership data for S P Mercantiles Pvt Ltd
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
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Charges & Borrowings of S P Mercantiles Pvt Ltd
| Date | Lender | Amount | Status |
|---|---|---|---|
| 07 Mar 2008 | Bank of Baroda | ₹10 Lakh | Satisfied |
Total charge records: 1 View all charges
Employees and EPFO Compliance at S P Mercantiles Pvt Ltd
View historical data on people associated with S P Mercantiles Pvt Ltd, including employment history and EPFO contributions.
Employee and EPFO history for S P Mercantiles Pvt Ltd
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
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GST Compliance of S P Mercantiles Pvt Ltd
GST registrations and filing compliance for S P Mercantiles Pvt Ltd
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- State-wise filing status
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Credit Ratings, Litigation & Regulatory Alerts for S P Mercantiles Pvt Ltd
Credit ratings, litigation, and regulatory alerts for S P Mercantiles Pvt Ltd
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
- Regulatory alerts
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MSME Payment Delays by S P Mercantiles Pvt Ltd
MSME payment history for S P Mercantiles Pvt Ltd
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
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Subsidiaries & Group Companies of S P Mercantiles Pvt Ltd
Corporate group structure for S P Mercantiles Pvt Ltd
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- Parent company
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MCA Filings & Documents of S P Mercantiles Pvt Ltd
MCA filings and documents for S P Mercantiles Pvt Ltd
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 S P Mercantiles Pvt Ltd
Frequently Asked Questions about S P Mercantiles Pvt Ltd
S P Mercantiles Pvt Ltd is an active private limited company in the consumer goods sector based in Siliguri, West Bengal, India. It was incorporated on 03 January 2006 (20+ years old) and is registered under CIN U51909WB2006PTC107055.
S P Mercantiles Pvt Ltd reported revenue of ₹5.67 Cr for FY 2025 (down 3.00% YoY).
The current directors of S P Mercantiles Pvt Ltd are:
- Nirmal Kumar Agarwal - Director
- Neelam Agarwal - Director
- Usha Devi Agarwal - Managing Director
- Bimal Kumar Agarwal - Director
The primary industry of S P Mercantiles Pvt Ltd is consumer goods. The company specifically operates in footwear retail and distribution. The company is currently active in this sector.
S P Mercantiles Pvt Ltd can be reached at the registered office: Neel Kamal Plaza Hill Cart Road, Siliguri, West Bengal, India – 734001.
The authorised capital is ₹10 Lakh, and the paid-up capital is ₹8 Lakh.