Subhag Mercantile Private Limited

Subhag Mercantile Private Limited - transport and logistics in Kolkata, West Bengal, India. FY 2026 financials and compliance.
CIN U74110WB2000PTC092443 Incorporated 20 September 2000 ROC Kolkata HQ Kolkata, West Bengal, India
Merged Private Limited Company transport and logistics
Data last updated
Revenue · FY 2023
₹1 Cr
▲ 101.00% YoY
EBITDA · FY 2023
*****
▲ 142.00% YoY
Net profit · FY 2023
*****
▲ 192.00% YoY
Authorised capital
₹1 Cr
Registered with MCA
Paid-up capital
₹36.81 Lakh
Issued & subscribed
Open charges
None
Secured borrowings
Company age
26 yrs
Est. 2000
Last financials
Mar 2023
Balance sheet date

About Subhag Mercantile Private Limited

Data last updated: 26 July 2025

Subhag Mercantile Private Limited 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 integrated logistics and supply chain solutions, a part of the broader transport and logistics sector. Incorporated on 20 September 2000.

Registered with ROC Kolkata under CIN U74110WB2000PTC092443.

Capital: an authorised share capital of ₹1 Cr and a paid-up capital of ₹36.81 Lakh. It was led by directors Goutam Kumar Das and Avirup Paul.

Last AGM: 29 September 2023. Financial statements filed for year ended 31 March 2023. Office: C/O. Sanjiv Kapoor 23 Varanashi Ghosh Street, Kolkata, West Bengal, India – 700007.

As per the financials filed for FY 2023, the company reported a revenue of ₹1 Cr, a growth of 101% compared to the previous year.

The company has been merged (amalgamated) with another entity and no longer exists separately. Business activities, if any, continue under the successor entity.

Company Details of Subhag Mercantile Private Limited
CIN U74110WB2000PTC092443
Registration Number 092443
Incorporation Date 20 September 2000
ROC Kolkata
Listing Status Unlisted
Company Status Amalgamated
Date of Last AGM 29 September 2023
Date of Balance Sheet 31 March 2023
Compliance Status Active Compliant
Key People
Goutam Kumar Das Director Avirup Paul Director
Contact Details
  • Email
    *****@*****.com
  • Telephone
    +91-****-******
  • Website
    **************
  • Social Media
    **************
  • Registered Address
    C/O. Sanjiv Kapoor 23 Varanashi Ghosh Street, Kolkata, West Bengal, India – 700007
  • Industry
    Transport and Logistics, Integrated & Diversified Logistics Services
Company report
Subhag Mercantile Private Limited - full intelligence report
  • Historical Financials and ratios
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Financials, compliance, directors, charges, ownership and filings for Subhag Mercantile Private Limited in one report.

10-year financials Directors & ownership Charges & compliance

CIN History of Subhag Mercantile Private Limited

Subhag Mercantile Private Limited has one previous CIN (Corporate Identification Number): U51909WB2000PTC092443. The current CIN is U74110WB2000PTC092443, which is the unique identifier assigned by the Registrar of Companies.

CIN Status
U74110WB2000PTC092443 Current
U51909WB2000PTC092443 Previous

Auditor Details of Subhag Mercantile Private Limited

Subhag Mercantile Private Limited is audited by LHILA & CO. for the financial year 2023. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.

Name Status Appointment Date Cessation Date
LHILA & CO. blur-value blur-value blur-value

Board of Directors of Subhag Mercantile Private Limited

Subhag Mercantile Private Limited is currently managed by 2 directors, with 10 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.

Directors (as last reported)
Name Designation Appointment Date Tenure Status
Goutam Kumar Das
Also directs: Exponentially I Mobility Llp, Amritesh Industries Private Limited, Aashna Marketing Private Limited and 1 more
Director 26 Apr 2017 9 Years 2 Months As last reported
Avirup Paul Director 30 Oct 2019 6 Years 8 Months As last reported
View all directors

Financials of Subhag Mercantile Private Limited FY 2023 filings available

Subhag Mercantile Private Limited reported revenue of ₹1 Cr (up 101% YoY) for FY 2023. Profit growth despite declining revenue indicates effective cost management and margin discipline.

Revenue
₹1 Cr ▲ 101%
Profit
***** ▲ 192%
EBITDA
***** ▲ 142%
Metrics
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Revenue
Revenue from Operations
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Revenue Growth %
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Other Income
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Total Revenue
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Expenses
Total Expenses
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Raw Material Cost
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Change in Inventory FG
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Change in Inventory WIP
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Purchase of Traded Goods
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Employee Cost
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Managerial Remuneration
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Audit Fees
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Insurance
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Power & Fuel
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Interest
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Depreciation
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Other Expenses
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Profitability
EBITDA (Operating Profit)
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Operating Margin %
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Exceptional Items
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Extraordinary Items
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Profit Before Exceptional & Extraordinary Items
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Profit Before Tax
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Tax & Net Profit
Tax Expense
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Current Tax
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Deferred Tax
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Profit from Discontinued Operations
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Tax on Discontinued Operations
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Profit
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Net Margin %
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Metrics
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Shareholders' Funds
Total Shareholders' Funds
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Equity Capital
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Reserves & Surplus
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Money Against Warrants
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Other Equity
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Non-Current Liabilities
Total Non-Current Liabilities
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Long-Term Borrowings
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Deferred Tax Liabilities
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Other Non-Current Liabilities
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Long-Term Provisions
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Current Liabilities
Total Current Liabilities
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Short-Term Borrowings
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Trade Payables
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Other Current Liabilities
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Short-Term Provisions
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Total Equity & Liabilities
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Non-Current Assets
Non-Current Assets
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Tangible Assets
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Intangible Assets
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Capital WIP
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Intangibles Under Dev
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Investments
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Deferred Tax Assets
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LT Loans & Advances
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Other Non-Current Assets
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Current Assets
Current Assets
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Current Investments
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Inventories
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Trade Receivables
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Cash & Bank Balance
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ST Loans & Advances
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Other Current Assets
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Total Assets
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Metrics
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Cash from Operating Activities (CFO)
Profit Before Tax
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Non-Cash Adjustments
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+ Interest Expense
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+ Depreciation
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+/- Unrealized Forex
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- Dividend Income
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- Interest Income
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+/- Other Non-Cash Items
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Changes in Working Capital
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+/- Inventory
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+/- Debtors
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+/- Creditors
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Reconciliation Adjustments
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Cash Generated from Operations
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Income Taxes Paid
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Net CFO (Cash from Operations)
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Cash from Investing Activities (CFI)
Acquisitions & Disposals
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Disposal of Subsidiaries
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Acquisition of Subsidiaries
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Capex
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Purchase of Fixed Assets
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Sale of Fixed Assets
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Other Investing Cash Flows
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Net CFI (Cash from Investing)
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Cash from Financing Activities (CFF)
Equity Issuance
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Debt Raised
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Debt Repaid
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Dividends Paid
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Interest Paid
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Net CFF (Cash from Financing)
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Net Cash Position
Net Change in Cash (Pre-Forex)
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Closing Cash & Equivalents
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Metrics
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Liquidity
Current Ratio
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Quick Ratio
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Cash Ratio
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Efficiency
Inventory Days
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Debtor Days
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Creditor Days
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Cash Conversion Cycle
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Asset Turnover
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Profitability
Net Profit Margin %
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Operating Margin %
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ROE %
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ROCE %
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Net Worth Margin %
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Growth
Revenue Growth %
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Leverage
Equity Multiplier
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Debt / EBITDA
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Solvency
D/E Ratio
*****
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ICR
*****
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Consolidated Statements

Income Statement, Balance Sheet, Cash Flow & Ratios available in the full report.

Unlock Complete Financial History (FY 2015 – Latest)
Standalone & Consolidated - Income Statement, Balance Sheet, Cash Flow, Financial Ratios and Growth Trends with 10+ years of line-item data.
10+ years of data Line-item breakdown Balance Sheet detail Cash Flow analysis 20+ ratios & metrics Downloadable PDF

Shareholding Pattern of Subhag Mercantile Private Limited

As of FY 2023, Subhag Mercantile Private Limited's shareholding pattern shows 100.00% by promoters. The promoters hold a majority stake, indicating strong promoter control.

2025
YEAR
38.19% Promoters
25.22% DII (Domestic Institutional)
10.28% FII (Foreign Institutional)
25.89% Public
2.42% Others
Shareholding Trend
Year 2025
Promoters 33.19%
DII 23.22%
FII 18.28%
Public 22.89%
Others 2.42%

Charges & Borrowings Subhag Mercantile Private Limited

Subhag Mercantile Private Limited does not have any charges (loans) registered with the Registrar of Companies.

Employees and EPFO Compliance at Subhag Mercantile Private Limited

View historical data on people associated with Subhag Mercantile Private Limited, including employment history and EPFO contributions.

2016
2017
2018
2019
2020
2021
2022
2023
2024
2025
2026

Employee Count & EPFO Data of Subhag Mercantile Private Limited

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Monthly employee headcount & PF contributions
EPFO establishment details & ECR filing status
Year-wise workforce analytics & attrition trends
PF exemption, coverage & compliance verification

GST Compliance of Subhag Mercantile Private Limited

XX%
Compliant
GSTR-1
GSTR-3B
GSTR-9
MH
KA
UP
TN
TS

GSTIN & GST Filing Data of Subhag Mercantile Private Limited

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GSTIN registrations & state-wise presence
Filing compliance - GSTR-1, GSTR-3B, GSTR-9
HSN/SAC codes with goods & services details
Taxpayer type, jurisdiction & business constitution

Credit Ratings, Litigation & Regulatory Alerts for Subhag Mercantile Private Limited

Credit rating
AAA
AA+
AA
AA-
! !
2015 2017 2019 2021 2023
Litigation
District Court 35
High Court 45
Supreme Court 0
NCLT / NCLAT 0
Pending
Disposed
Regulatory alerts
GSTIN Cancelled
Andhra Pradesh
GSTIN Cancelled
Telangana (on application)
EPFO Delay
12 months delay - Haryana
Violations via Directors
20 MCA + 19 Bank defaults

Credit Ratings, Legal Cases & Regulatory Alerts of Subhag Mercantile Private Limited

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Credit rating history across CARE, ICRA, Brickwork & India Ratings
Instrument-wise ratings, outlook & action timeline
Court-wise litigation (District, High Court, Supreme Court, NCLT)
Group company & common directorship litigation
Statutory compliance alerts (GSTIN, EPFO, ROC)
Director & company violations (MCA, SEBI, Banks, BSE/NSE)

MSME Payment Delays by Subhag Mercantile Private Limited

MSME Payment Delays by Subhag Mercantile Private Limited

Track payments outstanding to micro and small enterprise vendors, as disclosed in half-yearly MSME-1 returns filed with the MCA.

Amounts outstanding to MSME suppliers
Delay periods & reasons for delayed payments
Half-yearly MSME-1 filing history
Vendor-payment behaviour as a counterparty risk signal

Subsidiaries & Group Companies of Subhag Mercantile Private Limited

Subsidiaries & Group Companies of Subhag Mercantile Private Limited

See the full corporate group - holding company, subsidiaries, associates and joint ventures of Subhag Mercantile Private Limited with ownership details.

Holding & parent company details
Subsidiaries & step-down subsidiaries with % holding
Associates & joint ventures with partner details
Investments in other entities year-on-year

MCA Filings & Documents of Subhag Mercantile Private Limited

MCA Filings & Documents of Subhag Mercantile Private Limited

Download official documents filed with the Ministry of Corporate Affairs - from incorporation papers to the latest annual filings.

Incorporation documents, MoA & AoA
Annual returns (MGT-7) & financial statements (AOC-4)
Charge filings (CHG-1, CHG-4) & resolutions
Complete document index with filing dates

Recent Activity on Subhag Mercantile Private Limited

Activity
29 Sep 2023
Subhag Mercantile Private Limited last Annual general meeting of members was held on 29 Sep 2023 as per latest MCA records.
Activity
31 Mar 2023
Subhag Mercantile Private Limited has filed its annual Financial statements for the year ended 31 Mar 2023 with Roc Kolkata.
Directors
30 Oct 2019
Avirup Paul was appointed as a Director on 30 Oct 2019 & has been associated with this company since 6 years 8 months.
Directors
26 Apr 2017
Goutam Kumar Das was appointed as a Director on 26 Apr 2017 & has been associated with this company since 9 years 2 months.
Activity
20 Sep 2000
Subhag Mercantile Private Limited was registered on 20 Sep 2000 with Roc Kolkata & aged 25 years 9 months as per MCA records.

Frequently Asked Questions about Subhag Mercantile Private Limited

Subhag Mercantile Private Limited 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.

Subhag Mercantile Private Limited is a amalgamated private limited company in the transport and logistics sector based in Kolkata, West Bengal, India. It was incorporated on 20 September 2000 and is registered under CIN U74110WB2000PTC092443. The company was amalgamated as per MCA records and no longer exists as a legal entity.

Subhag Mercantile Private Limited was incorporated on 20 September 2000. Registered with ROC Kolkata.

The current directors of Subhag Mercantile Private Limited are:

The CIN (Corporate Identification Number) of Subhag Mercantile Private Limited is U74110WB2000PTC092443. 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 Subhag Mercantile Private Limited is transport and logistics. The company specifically operates in integrated and diversified logistics services.

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