Sun Mercantile Private Limited.
About Sun Mercantile Private Limited.
Data last updated: 11 January 2026
Sun Mercantile Private Limited. is a private limited company based in Kolkata, West Bengal, India. It specialises in financial services and investment, a part of the broader financial services sector. Incorporated on 06 April 2004, the company has been in operation for over 22 years.
Registered with ROC Kolkata under CIN U15134WB2004PTC098277.
Capital: an authorised share capital of ₹10 Lakh and a paid-up capital of ₹2.55 Lakh. It is led by directors Ashok Kumar Sureka and Anita Sureka.
Last AGM: 29 September 2025. Financial statements filed for year ended 31 March 2025. Office: 7 Mangoe Lane 3Rd Floor Room No. 307, Kolkata, West Bengal, India – 700001.
As per the financials filed for FY 2024, the company reported a revenue of ₹11.1 Lakh, a decline of 2% compared to the previous year.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered Address7 Mangoe Lane 3Rd Floor Room No. 307, Kolkata, West Bengal, India – 700001
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IndustryFinancial Services, Financial Activities
- 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
Auditor Details of Sun Mercantile Private Limited.
Sun Mercantile Private Limited. is audited by PRASANT KUMAR ROY BARMAN for the financial year 2017. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| PRASANT KUMAR ROY BARMAN | Locked | Locked | Locked |
Complete auditor history for Sun Mercantile Private Limited.
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
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Board of Directors of Sun Mercantile Private Limited.
Sun Mercantile Private Limited. is currently managed by 2 directors, with 4 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
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Ashok Kumar Sureka
Also directs:
Kamakhya Developers Pvt Ltd, Harmony Tie-Up Private Limited, Breeze Tracom Private Limited and 5 more
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Director | 27 Jul 2009 | 16 Years 11 Months | Current |
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Anita Sureka
Also directs:
Harmony Tie-Up Private Limited, Breeze Tracom Private Limited, Excel Merchants Private Limited and 5 more
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Additional Director | 12 Dec 2023 | 2 Years 7 Months | Current |
Financials of Sun Mercantile Private Limited. FY 2025 filings available
Sun Mercantile Private Limited. reported revenue of ₹11.1 Lakh (down 2.00% YoY) for FY 2024.
Ten-year financial statements for Sun Mercantile Private Limited.
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
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Ownership and Shareholding of Sun Mercantile Private Limited.
Shareholding and ownership data for Sun Mercantile Private Limited.
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
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- FII and DII holdings
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Charges & Borrowings Sun Mercantile Private Limited.
Sun Mercantile Private Limited. does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Sun Mercantile Private Limited.
View historical data on people associated with Sun Mercantile Private Limited., including employment history and EPFO contributions.
Employee and EPFO history for Sun Mercantile Private Limited.
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 Sun Mercantile Private Limited.
GST registrations and filing compliance for Sun Mercantile Private Limited.
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
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Credit Ratings, Litigation & Regulatory Alerts for Sun Mercantile Private Limited.
Credit ratings, litigation, and regulatory alerts for Sun Mercantile Private Limited.
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 Sun Mercantile Private Limited.
MSME payment history for Sun Mercantile Private Limited.
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 Sun Mercantile Private Limited.
Corporate group structure for Sun Mercantile Private Limited.
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- Parent company
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MCA Filings & Documents of Sun Mercantile Private Limited.
MCA filings and documents for Sun Mercantile Private Limited.
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
Verified entity values are shown only after access is granted.
Recent Activity on Sun Mercantile Private Limited.
Frequently Asked Questions about Sun Mercantile Private Limited.
Sun Mercantile Private Limited. is an active private limited company in the financial services sector based in Kolkata, West Bengal, India. It was incorporated on 06 April 2004 (22+ years old) and is registered under CIN U15134WB2004PTC098277.
Sun Mercantile Private Limited. reported revenue of ₹11.1 Lakh for FY 2024 (down 2.00% YoY).
The current directors of Sun Mercantile Private Limited. are:
- Ashok Kumar Sureka - Director
- Anita Sureka - Additional Director
The primary industry of Sun Mercantile Private Limited. is financial services. The company specifically operates in financial activities. The company is currently active in this sector.
Sun Mercantile Private Limited. can be reached at the registered office: 7 Mangoe Lane 3Rd Floor Room No. 307, Kolkata, West Bengal, India – 700001.
The authorised capital is ₹10 Lakh, and the paid-up capital is ₹2.55 Lakh.