Segment Mercantiles Pvt Ltd
About Segment Mercantiles Pvt Ltd
Data last updated: 26 July 2025
Segment Mercantiles Pvt Ltd was a private limited company based in Kolkata, 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 taxation and compliance advisory, a part of the broader professional services sector. Incorporated on 09 December 1994.
Registered with ROC Kolkata under CIN U74140WB1994PTC066472.
Capital: an authorised share capital of ₹75 Lakh and a paid-up capital of ₹63.04 Lakh. It was led by directors Devapriya Kanoria and Jaya Kanoria.
Last AGM: 28 September 2007. Financial statements filed for year ended 31 March 2007. Office: 2 Red Cross Place, Kolkata, West Bengal, India – 700001.
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 Address2 Red Cross Place, Kolkata, West Bengal, India – 700001
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IndustryProfessional Services, Tax Consultant, Management Consultancy Activity, Accounting
- 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
Board of Directors of Segment Mercantiles Pvt Ltd
Segment Mercantiles Pvt Ltd is governed by 2 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
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Devapriya Kanoria
Also directs:
Aditya Mills Ltd, B K Traders Ad Exporters Private Limited, Sunbhakti Trading Company Private Limited and 3 more
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Director | 27 Jul 2006 | 20 Years 0 Months | As last reported |
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Jaya Kanoria
Also directs:
Pickup Finvest & Consultants Pvt Ltd, Wizard Channel Pvt Ltd, Vinit Trades And Investments Limited and 1 more
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Director | 27 Jul 2006 | 20 Years 0 Months | As last reported |
Financials of Segment Mercantiles Pvt Ltd FY 2007 filings available
Ten-year financial statements for Segment Mercantiles Pvt Ltd
Historical statement values and trend charts require an active report plan.
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Charges & Borrowings Segment Mercantiles Pvt Ltd
Segment Mercantiles Pvt Ltd does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Segment Mercantiles Pvt Ltd
View historical data on people associated with Segment Mercantiles Pvt Ltd, including employment history and EPFO contributions.
Employee and EPFO history for Segment Mercantiles Pvt Ltd
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 Segment Mercantiles Pvt Ltd
GST registrations and filing compliance for Segment Mercantiles Pvt Ltd
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
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Credit Ratings, Litigation & Regulatory Alerts for Segment Mercantiles Pvt Ltd
Credit ratings, litigation, and regulatory alerts for Segment 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
- Director-linked violations
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MSME Payment Delays by Segment Mercantiles Pvt Ltd
MSME payment history for Segment 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
- MSME-1 filing history
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Subsidiaries & Group Companies of Segment Mercantiles Pvt Ltd
Corporate group structure for Segment Mercantiles Pvt Ltd
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
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MCA Filings & Documents of Segment Mercantiles Pvt Ltd
MCA filings and documents for Segment 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 Segment Mercantiles Pvt Ltd
Frequently Asked Questions about Segment Mercantiles Pvt Ltd
Segment Mercantiles Pvt Ltd 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.
Segment Mercantiles Pvt Ltd is a amalgamated private limited company in the professional services sector based in Kolkata, West Bengal, India. It was incorporated on 09 December 1994 and is registered under CIN U74140WB1994PTC066472. The company was amalgamated as per MCA records and no longer exists as a legal entity.
Segment Mercantiles Pvt Ltd was incorporated on 09 December 1994. Registered with ROC Kolkata.
The current directors of Segment Mercantiles Pvt Ltd are:
- Devapriya Kanoria - Director
- Jaya Kanoria - Director
The CIN (Corporate Identification Number) of Segment Mercantiles Pvt Ltd is U74140WB1994PTC066472. 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 Segment Mercantiles Pvt Ltd is professional services. The company specifically operates in tax consultant.