Zillion Mercantiles Pvt. Ltd.
About Zillion Mercantiles Pvt. Ltd.
Data last updated: 07 February 2026
Zillion Mercantiles Pvt. Ltd. is a private limited company based in Kolkata, West Bengal, India. It specialises in real estate financing, a part of the broader financial services sector. Incorporated on 10 January 1995, the company has been in operation for over 31 years.
Registered with ROC Kolkata under CIN U51909WB1995PTC067289.
Capital: an authorised share capital of ₹3 Lakh and a paid-up capital of ₹2.9 Lakh. It is led by directors including Vaibhava Dugar and Vijay Dugar.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: 3A Camac Street, Kolkata, West Bengal, India – 700016.
As per the financials filed for FY 2025, the company reported a revenue of ₹54.34 Lakh, a growth of 10% compared to the previous year.
As per MCA filings, the company has open charges of ₹37.29 Cr on record.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered Address3A Camac Street, Kolkata, West Bengal, India – 700016
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IndustryFinancial Services, Real Estate Financing
- 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
Business Activity of Zillion Mercantiles Pvt. Ltd.
Zillion Mercantiles Pvt. Ltd. is engaged in the principal business activity of real estate activities, with detailed activities including real estate activities.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| L | Real estate activities | 68 | Real estate activities | Locked |
Business activity turnover details for Zillion Mercantiles Pvt. Ltd.
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Auditor Details of Zillion Mercantiles Pvt. Ltd.
Zillion Mercantiles Pvt. Ltd. is audited by C. S. SARDA & 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 |
|---|---|---|---|
| C. S. SARDA & CO | Locked | Locked | Locked |
Complete auditor history for Zillion Mercantiles Pvt. Ltd.
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 Zillion Mercantiles Pvt. Ltd.
Zillion Mercantiles Pvt. Ltd. is currently managed by 3 directors, with 2 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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Vaibhava Dugar
Also directs:
Cs Retail Private Limited, Sivanta Vanijya Pvt. Ltd.
|
Director | 01 Sep 2011 | 14 Years 11 Months | Current |
| Vijay Dugar | Director | 08 Sep 2000 | 25 Years 11 Months | Current |
| Dinesh Kumar Dugar | Director | 30 Sep 2022 | 3 Years 10 Months | Current |
Financials of Zillion Mercantiles Pvt. Ltd. FY 2025 filings available
Zillion Mercantiles Pvt. Ltd. reported revenue of ₹54.34 Lakh (up 10.00% YoY) for FY 2025.
Ten-year financial statements for Zillion Mercantiles Pvt. Ltd.
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
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Ownership and Shareholding of Zillion Mercantiles Pvt. Ltd.
Shareholding and ownership data for Zillion Mercantiles Pvt. Ltd.
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 Zillion Mercantiles Pvt. Ltd.
| Date | Lender | Amount | Status |
|---|---|---|---|
| 22 Dec 2020 | Standard Chartered Bank | ₹54 Lakh | Open |
| 23 Nov 2006 | Standard Chartered Bank | ₹36.75 Cr | Open |
Total charge records: 2 View all charges
Employees and EPFO Compliance at Zillion Mercantiles Pvt. Ltd.
View historical data on people associated with Zillion Mercantiles Pvt. Ltd., including employment history and EPFO contributions.
Employee and EPFO history for Zillion Mercantiles Pvt. Ltd.
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 Zillion Mercantiles Pvt. Ltd.
GST registrations and filing compliance for Zillion Mercantiles Pvt. Ltd.
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 Zillion Mercantiles Pvt. Ltd.
Credit ratings, litigation, and regulatory alerts for Zillion Mercantiles Pvt. Ltd.
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
Verified entity values are shown only after access is granted.
MSME Payment Delays by Zillion Mercantiles Pvt. Ltd.
MSME payment history for Zillion Mercantiles Pvt. Ltd.
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 Zillion Mercantiles Pvt. Ltd.
Corporate group structure for Zillion Mercantiles Pvt. Ltd.
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 Zillion Mercantiles Pvt. Ltd.
MCA filings and documents for Zillion Mercantiles Pvt. Ltd.
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 Zillion Mercantiles Pvt. Ltd.
Frequently Asked Questions about Zillion Mercantiles Pvt. Ltd.
Zillion Mercantiles Pvt. Ltd. is an active private limited company in the financial services sector based in Kolkata, West Bengal, India. It was incorporated on 10 January 1995 (31+ years old) and is registered under CIN U51909WB1995PTC067289.
Zillion Mercantiles Pvt. Ltd. reported revenue of ₹54.34 Lakh for FY 2025 (up 10.00% YoY).
The current directors of Zillion Mercantiles Pvt. Ltd. are:
- Vaibhava Dugar - Director
- Vijay Dugar - Director
- Dinesh Kumar Dugar - Director
The primary industry of Zillion Mercantiles Pvt. Ltd. is financial services. The company specifically operates in real estate financing. The company is currently active in this sector.
Zillion Mercantiles Pvt. Ltd. can be reached at the registered office: 3A Camac Street, Kolkata, West Bengal, India – 700016.
The authorised capital is ₹3 Lakh, and the paid-up capital is ₹2.9 Lakh.