Utmost Mercantile Private Limited
About Utmost Mercantile Private Limited
Data last updated:
Utmost Mercantile Private Limited was a private limited company based in Kolkata, West Bengal, India. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It operated in the wholesale trading and distribution segment of the trading and commerce sector. It was incorporated on 28 March 2012.
The company was registered with the Registrar of Companies (ROC), Kolkata, under CIN U51103WB2012PTC178190.
The company had an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Tapan Singh and Swadhin Pakira.
Its last annual general meeting (AGM) was held on 29 September 2018, and its latest financial statements are for the year ended 31 March 2018. The registered office was at Kolkata, West Bengal.
Company details
Contact details
Utmost Mercantile Private Limited's registered office is in Kolkata, West Bengal. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered AddressMercantile Building 9/12 Lal Bazar Street Block – B 2nd Flo, Or, Kolkata, West Bengal, India – 700001
- IndustryTrading, Wholesale, Other Wholesale
To see the full contact details of Utmost Mercantile Private Limited, buy the company report.
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
Financials of Utmost Mercantile Private Limited
FY 2018 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Utmost Mercantile Private Limited, buy the company report.
Board of directors of Utmost Mercantile Private Limited
Utmost Mercantile has 2 current directors and 4 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Tapan Singh Also directs: Suvidha Vintrade Private Limited | Director | 10 Aug 2017 | 9 Years 2 Months | As last reported |
| Swadhin Pakira Also directs: Suvidha Vintrade Private Limited | Director | 10 Aug 2017 | 9 Years 2 Months | As last reported |
Auditor
Utmost Mercantile Private Limited is audited by SACHIN AGARWAL for the financial year 2017.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| SACHIN AGARWAL | FY 2017 | 063426 |
Shareholding
The shareholding of Utmost Mercantile Private Limited is on record for 2 financial years, the latest being FY 2017, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2017 | FY 2016 |
|---|---|---|
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| Domestic institutional investors (DII) | ||
| Foreign institutional investors (FII) | ||
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| Others |
To see the full shareholding pattern of Utmost Mercantile Private Limited, buy the company report.
Legal cases
No court or tribunal cases involving Utmost Mercantile Private Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Utmost Mercantile Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Utmost Mercantile Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Utmost Mercantile Private Limited has 6 board changes on record since 2012: 2 appointments and 4 cessations. The latest: Amal Das ceased to be Director on 11 Aug 2017.
Frequently asked questions
Utmost Mercantile has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Utmost Mercantile was a private limited company based in Kolkata, West Bengal, India. The company worked in wholesale, within the trading industry. It was incorporated on 28 March 2012 and is registered under CIN U51103WB2012PTC178190. The company has been struck off by the Registrar of Companies and is no longer operational.
Utmost Mercantile had 2 directors:
- Tapan Singh - Director
- Swadhin Pakira - Director
The CIN (Corporate Identification Number) of Utmost Mercantile is U51103WB2012PTC178190. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of Utmost Mercantile is at Mercantile Building 912 Lal Bazar Street Block – B 2nd Flo, Or, Kolkata, West Bengal, India – 700001.
Utmost Mercantile was incorporated on 28 March 2012. It is registered with the Registrar of Companies, Kolkata.
The latest financial statements of Utmost Mercantile on record with the MCA are for the year ended 31 March 2018. Its last annual general meeting was held on 29 September 2018. Year-wise statements from 2015 are in the company report.
Utmost Mercantile operated in the trading industry, in the wholesale segment. It worked in this industry before it was struck off.
Amal Das ceased to be Director on 11 Aug 2017. Ashim Ghosh ceased to be Director on 11 Aug 2017. Swadhin Pakira was appointed as Director on 10 Aug 2017. Utmost Mercantile has 6 board changes on record in total.
The compliance status of Utmost Mercantile is active non-compliant as of 23 September 2026.