Segment Mercantiles PVT LTD
About Segment Mercantiles PVT LTD
Data last updated:
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.
- EmailLocked
- TelephoneLocked
- WebsiteLocked
- Social MediaLocked
- Registered Address2 Red Cross Place, Kolkata, West Bengal, India – 700001
- 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 has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Devapriya Kanoria Also directs: Aditya Mills LTD, B K Traders Ad Exporters Private Limited, Sunbhakti Trading Company Private Limited and 3 more | Director | 27 Jul 2006 | 20 Years 2 Months | As last reported |
| Jaya Kanoria Also directs: Pickup Finvest & Consultants PVT LTD, Wizard Channel PVT LTD, Vinit Trades and Investments Limited and 1 more | Director | 27 Jul 2006 | 20 Years 2 Months | As last reported |
Financials of Segment Mercantiles PVT LTD FY 2007 filings available
Ten-year financial statements for Segment Mercantiles PVT LTD
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Charges & Borrowings of Segment Mercantiles
Segment Mercantiles PVT LTD does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Segment Mercantiles
Employment history and EPFO contributions of people linked to Segment Mercantiles.
Employee and EPFO history for Segment Mercantiles PVT LTD
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Segment Mercantiles
GST registrations and filing compliance for Segment Mercantiles PVT LTD
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Segment Mercantiles
Credit ratings, litigation, and regulatory alerts for Segment Mercantiles PVT LTD
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Segment Mercantiles
MSME payment history for Segment Mercantiles PVT LTD
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Segment Mercantiles
Corporate group structure for Segment Mercantiles PVT LTD
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Segment Mercantiles
MCA filings and documents for Segment Mercantiles PVT LTD
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Segment Mercantiles
Frequently Asked Questions about Segment Mercantiles PVT LTD
Segment Mercantiles 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 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 was incorporated on 09 December 1994. Registered with ROC Kolkata.
The current directors of Segment Mercantiles are:
- Devapriya Kanoria - Director
- Jaya Kanoria - Director
The CIN (Corporate Identification Number) of Segment Mercantiles 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 is professional services. The company specifically operates in tax consultant.