Subhkriti Mercantile Private Limited - Company Profile

It is a trading private limited company based in Jalpaiguri, West Bengal, India, established in 2010.
2010 Jalpaiguri, West Bengal, India Struck Off
Last Updated:
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About Subhkriti Mercantile Private Limited

Subhkriti Mercantile Private Limited, a struck off private limited company, was established on 13 May 2010 in Jalpaiguri, West Bengal, India. Engaging in specialty within the trading sector, it holds CIN: U51900WB2010PTC147638. Registered under ROC Roc Kolkata. it is unlisted. It has an authorized capital of ₹0.10 M and a paid-up capital of ₹0.10 M.

It upholds a active non-compliant status. Its leadership includes Raju Panua (Director), Soma Panua (Director). Past directors included Ritesh Jain, Shreyansh Jain, Sudhir Jain. Its latest AGM occurred on 30 September 2016, with the balance sheet filed on 31 March 2016. It is based at C/O: Raju Panua, Saradapally Bhaktinagar,, Jalpaiguri, West Bengal, 735134.

Company Details
  • Email
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  • Telephone

    +91-XXXXXXXXXX

  • Website
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  • Social Media
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  • Apps
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Company Details

  • CIN/LLPIN

    U51900WB2010PTC147638

  • Registration Number

    147638

  • Incorporation Date

    13 May 2010

  • Authorized Capital

    ₹0.10 M

  • Paid-Up Capital

    ₹0.10 M

  • ROC Code

    Roc Kolkata

  • Listing Status

    Unlisted

  • Company Status

    Struck Off

Key Metrics
  • Authorised Capital ₹ 0.10 M
  • Paid Up Capital ₹ 0.10 M
  • Company Age 15 Year, 9 Months
  • Last Filing with ROC 31 Mar 2016
Company report

Subhkriti Mercantile Private Limited

Company Report FY 2025-2026

Comprehensive Company Insights

Explore comprehensive insights into Subhkriti Mercantile Private Limited — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.

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Who are the key members and board of directors at Subhkriti Mercantile Private Limited?
Current Directors
Name Designation Appointment Date Status
Raju Panua Director 12 May 2011 Current
Soma Panua Director 12 May 2011 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Director 31 Mar 2012 Past
Pramod Abcsdd Director 31 Mar 2012 Past
Pramod Abcsdd Director 15 Jun 2010 Past
Pramod Abcsdd Director 15 Jun 2010 Past

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Financial Performance of Subhkriti Mercantile.

Enhance accessibility to Subhkriti Mercantile's financial data by unlocking access to both Standalone and Consolidated balance sheets, Profit & Loss Statements, Ratios, Related Party Transactions, and additional relevant information.

Subhkriti Mercantile revenue growth over time
Subhkriti Mercantile profit and loss trends over time
Date Amount Transaction Name Valuation Lead Investors Investors
Jul, 2021 Amount Post-IPO - Grab Valuation

investors
Emtek
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
Jan, 2021 Amount Post-IPO - Grab Valuation

investors
Hana Financial Group , GGV Capital
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
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What is the Ownership and Shareholding Structure of Subhkriti Mercantile?

In 2016, Subhkriti Mercantile had a promoter 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

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How Many Employees Work at Subhkriti Mercantile?

Unlock and access historical data on people associated with Subhkriti Mercantile, 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 Subhkriti Mercantile, 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 Subhkriti Mercantile's trajectory.

Rating
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Alerts
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Latest Updates, News, and FAQs on Subhkriti Mercantile
Recent Activity within the Organization
  • Annual General Meeting

    Progress on Subhkriti Mercantile Private Limited last Annual general meeting of members was held on 30 Sep 2016 as per latest MCA records. was documented.

  • Balance Sheet

    Subhkriti Mercantile Private Limited has filed its annual Financial statements for the year ended 31 Mar 2016 with Roc Kolkata. was recorded as a recent event.

  • Director Appointment

    The activity Raju Panua was appointed as a Director was appointed as a Director on 12 May 2011 & has been associated with this company since 14 years 9 months . was completed.

  • Director Appointment

    Progress on Soma Panua was appointed as a Director was appointed as a Director on 12 May 2011 & has been associated with this company since 14 years 9 months . was documented.

  • Company Incorporation

    Progress on Subhkriti Mercantile Private Limited was registered on 13 May 2010 with Roc Kolkata & aged 15 years 9 months as per MCA records. was documented.

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Frequently Asked Questions
What is the CIN of Subhkriti Mercantile Private Limited?

The CIN of Subhkriti Mercantile Private Limited is U51900WB2010PTC147638.

Where is Subhkriti Mercantile Private Limited headquartered?

Subhkriti Mercantile Private Limited is headquartered at C/O: Raju Panua, Saradapally Bhaktinagar,, Jalpaiguri, West Bengal, 735134.

When was Subhkriti Mercantile Private Limited incorporated?

Subhkriti Mercantile Private Limited was incorporated on 13 May 2010.

Who are the current directors of Subhkriti Mercantile Private Limited?

The current directors of Subhkriti Mercantile Private Limited are

What is the primary industry of Subhkriti Mercantile Private Limited?

The primary industry of Subhkriti Mercantile Private Limited is Trading.

Is Subhkriti Mercantile Private Limited a listed company?

Subhkriti Mercantile Private Limited is unlisted.

What is the capital structure of Subhkriti Mercantile Private Limited?

The authorized capital of Subhkriti Mercantile Private Limited is ₹0.10 M, and the paid-up capital is ₹0.10 M.

What is the compliance status of Subhkriti Mercantile Private Limited?

The compliance status of Subhkriti Mercantile Private Limited is Active Non-Compliant.

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