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ZIMCO MERCANTILE PVT. LTD.

CIN : U51909WB1995PTC068367
|
ROC : RoC-Kolkata
Amalgamated
Last Updated On : 10-05-2023
CINU51909WB1995PTC068367
Company NameZIMCO MERCANTILE PVT. LTD.
ROC CodeRoC-Kolkata
Registration Number068367
Company CategoryCompany limited by Shares
Company SubCategoryNon-govt company
Class of CompanyPrivate
Authorised Capital (Rs)2,25,000
Paid up Capital (Rs)2,00,000
Number of Members (Applicable in case of company without Share Capital)0
Date of Incorporation16-02-1995
Registered Address1641, MANIKTALA MAIN ROAD KOLKATA Kolkata WB 700054 IN
Email Id[email protected]
Whether Listed or notUnlisted
Date of Last AGM26-09-2011
Date of Balance Sheet31-03-2011
Company Status (for e-filing)Amalgamated

Directors / Signatory Details

DIN / PANNameBegin Date
00453608ABHISEKH AGARWAL07-01-2010
00453784PARAS MAL RAKHECHA30-11-2006
ZIMCO MERCANTILE 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 16-02-1995. Its Corporate Identification Number (CIN) is U51909WB1995PTC068367, and it carries the registration number 068367. Currently, its eFiling status is listed as “Amalgamated”.
From a financial standpoint, ZIMCO MERCANTILE PVT. LTD. has an authorised share capital of ₹2,25,000 and paid-up capital of ₹2,00,000. 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 1641, MANIKTALA MAIN ROAD KOLKATA Kolkata WB 700054 IN. Correspondence or inquiries may be sent to the official email address, [email protected]. 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 ZIMCO MERCANTILE PVT. LTD.?
    1641, MANIKTALA MAIN ROAD KOLKATA Kolkata WB 700054 IN
  • Who are the owners / directors of ZIMCO MERCANTILE PVT. LTD.?
    • ABHISEKH AGARWAL
    • PARAS MAL RAKHECHA
  • How can I contact ZIMCO MERCANTILE PVT. LTD.?
    [email protected]
  • When was ZIMCO MERCANTILE PVT. LTD. established?
    It was founded on 16-02-1995 as per MCA records.
Pending Filing
FormPenalty
AOC-4₹ 35,04,600
MGT-7₹ 34,65,600
Total Penalty₹ 69,70,200
🎉90% WAIVER APPLIED
- ₹ 62,73,180
Amount Payable (10%)₹ 6,97,020
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.