Zimco Mercantile Pvt. Ltd.
About Zimco Mercantile Pvt. Ltd.
Data last updated:
Zimco Mercantile Pvt. Ltd. was a private limited company based in Kolkata, West Bengal, India. The company has been amalgamated - it was merged with another entity and no longer exists as a separate legal entity. It operated in the specialised services segment of the trading and commerce sector. It was incorporated on 16 February 1995.
The company was registered with the Registrar of Companies (ROC), Kolkata, under CIN U51909WB1995PTC068367.
The company had an authorised share capital of ₹2.25 Lakh and a paid-up capital of ₹2 Lakh. It was led by directors Abhisekh Agarwal and Paras Mal Rakhecha.
Its last annual general meeting (AGM) was held on 26 September 2011, and its latest financial statements are for the year ended 31 March 2011. The registered office was at 164/1 Maniktala Main Road, Kolkata, West Bengal, India – 700054.
Court records list 1 case involving the company, including 1 filed by the company.
Company details
Contact details
Zimco Mercantile Pvt. Ltd.'s registered office is in Kolkata, West Bengal.
- Registered Address164/1 Maniktala Main Road, Kolkata, West Bengal, India – 700054
- IndustryTrading, Specialty, Wholesale
- 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 Zimco Mercantile Pvt. Ltd.
FY 2011 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Zimco Mercantile Pvt. Ltd., buy the company report.
Board of directors of Zimco Mercantile Pvt. Ltd.
Zimco Mercantile has 2 current directors and 3 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Abhisekh Agarwal Also directs: Spars Realtyinfra LLP, Mani Flower Products Private Limited, Mani Agricultural Farms Private Limited and 5 more | Director | 07 Jan 2010 | 16 Years 9 Months | As last reported |
| Paras Mal Rakhecha Also directs: Ekdant Agriculture Private Limited | Director | 30 Nov 2006 | 19 Years 10 Months | As last reported |
Legal cases
Zimco Mercantile Pvt. Ltd. has 1 court case on record: 1 filed by Zimco Mercantile. All case is disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 1 | 0 | 0 |
Cases on record (1 of 1)
| Court | Type of case | Party | Status |
|---|---|---|---|
| Calcutta High Court | Court case (FMA) | Filed by the company against Mega Resources Ltd. | Disposed |
To see the full case history of Zimco Mercantile Pvt. Ltd., buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Zimco Mercantile Pvt. Ltd.; 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 Zimco Mercantile Pvt. Ltd.; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Zimco Mercantile Pvt. Ltd. has 5 board changes on record since 2006: 2 appointments and 3 cessations. The latest: Abhisekh Agarwal ceased to be Additional Director on 21 Sep 2010.
Frequently asked questions
Zimco Mercantile has been "Amalgamated" (merged) as per MCA records. The company was combined with another entity and no longer exists as a separate legal entity. Business activities, if any, continue under the successor entity.
Zimco Mercantile was a private limited company based in Kolkata, West Bengal, India. The company worked in specialty, within the trading industry. It was incorporated on 16 February 1995 and is registered under CIN U51909WB1995PTC068367. The company is recorded as amalgamated in MCA records and no longer exists as a legal entity.
Zimco Mercantile was incorporated on 16 February 1995. It is registered with the Registrar of Companies, Kolkata.
Zimco Mercantile had 2 directors:
- Abhisekh Agarwal - Director
- Paras Mal Rakhecha - Director
The CIN (Corporate Identification Number) of Zimco Mercantile is U51909WB1995PTC068367. 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 Zimco Mercantile is at 1641 Maniktala Main Road, Kolkata, West Bengal, India – 700054.
The latest financial statements of Zimco Mercantile on record with the MCA are for the year ended 31 March 2011. Its last annual general meeting was held on 26 September 2011. Year-wise statements from 2015 are in the company report.
Zimco Mercantile operated in the trading industry, in the specialty segment.
Zimco Mercantile has 1 court case on record: 1 filed by the company.
Abhisekh Agarwal ceased to be Additional Director on 21 Sep 2010. Abhisekh Agarwal was appointed as Director on 07 Jan 2010. Subesh Ray ceased to be Director on 07 Jan 2010. Zimco Mercantile has 5 board changes on record in total.