Unitech Mercantile Private Limited
About Unitech Mercantile Private Limited
Data last updated: 22 December 2025
Unitech Mercantile Private Limited is a private limited company based in Siliguri, West Bengal, India. It specialises in hotel and accommodation services, a part of the broader travel and hospitality sector. Incorporated on 30 December 1996, the company has been in operation for over 30 years.
Registered with ROC Kolkata under CIN U55100WB1996PTC082391.
Capital: an authorised share capital of ₹1.5 Cr and a paid-up capital of ₹52.7 Lakh. It is led by directors including Parvez Gupta and Sanjay Kumar Agarwal.
Last AGM: 30 September 2024. Financial statements filed for year ended 31 March 2024. Office: Crescent Tower 3Rd Mile Sevoke Road Beside Hotel Royal Sarover Po Salugara, Siliguri, West Bengal, India – 734008.
As per the financials filed for FY 2024, the company reported a revenue of ₹13.43 Cr, a decline of 3% compared to the previous year.
The company has a workforce of approximately 111 employees as per the latest available data.
As per MCA filings, the company has satisfied charges of ₹26.32 Cr on record.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered AddressCrescent Tower 3Rd Mile Sevoke Road Beside Hotel Royal Sarover Po Salugara, Siliguri, West Bengal, India – 734008
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IndustryTravel and Hospitality, Hotel & Accommodation Services
- 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
CIN History of Unitech Mercantile Private Limited
Unitech Mercantile Private Limited has one previous CIN (Corporate Identification Number): U51109WB1996PTC082391. The current CIN is U55100WB1996PTC082391, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U55100WB1996PTC082391 | Current |
| U51109WB1996PTC082391 | Previous |
Business Activity of Unitech Mercantile Private Limited
Unitech Mercantile Private Limited is engaged in principal business activities including real estate and accommodation and food service, with detailed activities including real estate activities on fee or contract basis, accommodation services provided by hotel, inns, resorts, holiday homes, hostel, etc.. The company has 2 registered principal business activity segments, demonstrating its operational diversity and market reach.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| L | Real Estate | L2 | Real estate activities on fee or contract basis | Locked |
| I | Accommodation and Food Service | I1 | Accommodation services provided by Hotel, Inns, Resorts, holiday homes, hostel, etc. | Locked |
Business activity turnover details for Unitech Mercantile Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
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Auditor Details of Unitech Mercantile Private Limited
Unitech Mercantile Private Limited is audited by KAMAL KUMAR AGARWAL for the financial year 2022. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| KAMAL KUMAR AGARWAL | Locked | Locked | Locked |
Complete auditor history for Unitech 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 Unitech Mercantile Private Limited
Unitech Mercantile Private Limited is currently managed by 4 directors, with 3 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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Parvez Gupta
Also directs:
Blg Projects Llp, Pravez Constructions Pvt. Ltd., Chalsa Valley Ecohomes Llp and 3 more
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Director | 22 Jun 2012 | 14 Years 0 Months | Current |
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Sanjay Kumar Agarwal
Also directs:
Sati Trade Agency Private Limited, Helpful Traders Private Limited, Mortal Agencies Private Limited and 5 more
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Director | 01 Feb 2011 | 15 Years 5 Months | Current |
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Sunil Kumar Agarwal
Also directs:
Mla Krk Infra Realty Llp, Lemongrass Organic Tea Estates Private Limited, Sati Trade Agency Private Limited and 5 more
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Director | 10 Mar 2010 | 16 Years 4 Months | Current |
| Binod Gupta Kumar | Director | 10 Mar 2010 | 16 Years 4 Months | Current |
Financials of Unitech Mercantile Private Limited FY 2024 filings available
Unitech Mercantile Private Limited reported revenue of ₹13.43 Cr (down 3.00% YoY) for FY 2024.
Ten-year financial statements for Unitech Mercantile Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Ownership and Shareholding of Unitech Mercantile Private Limited
Shareholding and ownership data for Unitech Mercantile Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
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Charges & Borrowings of Unitech Mercantile Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 27 Nov 2019 | Axis Bank Limited | ₹12.25 Cr | Satisfied |
| 11 Aug 2015 | Others | ₹14.07 Cr | Satisfied |
Total charge records: 2 View all charges
Employees and EPFO Compliance at Unitech Mercantile Private Limited
Unitech Mercantile Private Limited has a workforce of 111 employees as of Mar 31, 2024.
Employee and EPFO history for Unitech 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 Unitech Mercantile Private Limited
GST registrations and filing compliance for Unitech 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
- Tax jurisdiction records
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Credit Ratings, Litigation & Regulatory Alerts for Unitech Mercantile Private Limited
Credit ratings, litigation, and regulatory alerts for Unitech 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 Unitech Mercantile Private Limited
MSME payment history for Unitech 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
- Vendor payment signals
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Subsidiaries & Group Companies of Unitech Mercantile Private Limited
Corporate group structure for Unitech Mercantile Private Limited
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 Unitech Mercantile Private Limited
MCA filings and documents for Unitech 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 Unitech Mercantile Private Limited
Frequently Asked Questions about Unitech Mercantile Private Limited
Unitech Mercantile Private Limited is an active private limited company in the travel and hospitality sector based in Siliguri, West Bengal, India. It was incorporated on 30 December 1996 (30+ years old) and is registered under CIN U55100WB1996PTC082391. The company has 111 employees.
Unitech Mercantile Private Limited reported revenue of ₹13.43 Cr for FY 2024 (down 3.00% YoY).
The current directors of Unitech Mercantile Private Limited are:
- Parvez Gupta - Director
- Sanjay Kumar Agarwal - Director
- Sunil Kumar Agarwal - Director
- Binod Gupta Kumar - Director
The primary industry of Unitech Mercantile Private Limited is travel and hospitality. The company specifically operates in hotel and accommodation services. The company is currently active in this sector.
Unitech Mercantile Private Limited can be reached at the registered office: Crescent Tower 3Rd Mile Sevoke Road Beside Hotel Royal Sarover Po Salugara, Siliguri, West Bengal, India – 734008.
The authorised capital is ₹1.5 Cr, and the paid-up capital is ₹52.7 Lakh.