IndiaFilingsIndiaFilings
India FlagRegister India Company
UAE FlagRegister UAE Company
USA FlagRegister USA Company
India FlagRegister India Company
→
UAE FlagRegister UAE Company
→
USA FlagRegister USA Company
→

NILGIRI MERCANTILES PVT. LTD.

CIN : U51505WB1992PTC054543
|
ROC : RoC-Kolkata
Active
Last Updated On : 23-05-2023
CINU51505WB1992PTC054543
Company NameNILGIRI MERCANTILES PVT. LTD.
ROC CodeRoC-Kolkata
Registration Number054543
Company CategoryCompany limited by Shares
Company SubCategoryNon-govt company
Class of CompanyPrivate
Authorised Capital (Rs)50,00,000
Paid up Capital (Rs)48,40,000
Number of Members (Applicable in case of company without Share Capital)0
Date of Incorporation27-02-1992
Registered Address5F, EVEREST, 46C, CHOWRINGHEE ROAD P.S. SHAKESPEARE SARANI KOLKATA WB 700071 IN
Email Idsecretarial@sanmarg.in
Whether Listed or notUnlisted
Date of Last AGM10-09-2022
Date of Balance Sheet31-03-2022
Company Status (for e-filing)Active

Directors / Signatory Details

DIN / PANNameBegin Date
03611642ASHWANI KUMAR GUPTA01-01-2020
06987169SAYAN MUKHERJEE12-09-2022
NILGIRI MERCANTILES PVT. LTD. is a Private Limited Company, governed by the Companies Act as a company limited by shares. Classified as a Non-government company, it is registered under the Registrar of Companies RoC-Kolkata. According to the Ministry of Corporate Affairs (MCA), this company was incorporated on 27-02-1992. Its Corporate Identification Number (CIN) is U51505WB1992PTC054543, and it carries the registration number 054543. Currently, its eFiling status is listed as “Active”.
From a financial standpoint, NILGIRI MERCANTILES PVT. LTD. has an authorised share capital of ₹50,00,000 and paid-up capital of ₹48,40,000. While the date of the last Annual General Meeting (AGM) and the details about its last filed balance sheet are unavailable, these figures highlight the basic financial structure of the business.
The registered office address is 5F, EVEREST, 46C, CHOWRINGHEE ROAD P.S. SHAKESPEARE SARANI KOLKATA WB 700071 IN. Correspondence or inquiries may be sent to the official email address, secretarial@sanmarg.in. Apart from this primary location, no additional offices for maintaining books of account have been mentioned in the publicly available data. The company profile also shows 0 promoters in the snippet we have, meaning there is limited public information regarding the directors or owners on the MCA portal.
For those interested in further details, below are some frequently asked questions:
  • What is the address for NILGIRI MERCANTILES PVT. LTD.?
    5F, EVEREST, 46C, CHOWRINGHEE ROAD P.S. SHAKESPEARE SARANI KOLKATA WB 700071 IN
  • Who are the owners / directors of NILGIRI MERCANTILES PVT. LTD.?
    • ASHWANI KUMAR GUPTA
    • SAYAN MUKHERJEE
  • How can I contact NILGIRI MERCANTILES PVT. LTD.?
    secretarial@sanmarg.in
  • When was NILGIRI MERCANTILES PVT. LTD. established?
    It was founded on 27-02-1992 as per MCA records.

Pending Filing

• As on 22 Mar 2026
FormPenalty
AOC-4₹ 1,52,500
MGT-7₹ 1,43,500
Total Penalty₹ 2,96,000
🎉90% WAIVER APPLIED
- ₹ 2,66,400
Amount Payable (10%)₹ 29,600
View Waiver Details →

Full waiver breakdown available next page

Disclaimer

The information above is compiled from the publicly available data on the MCA website. To confirm any details or get the latest status, please consult the official Ministry of Corporate Affairs (MCA) portal or authorized representatives.