Akshay Mercantiles Pvt Ltd
Founded in 1996 and headquartered in West Bengal, India.
1996 | 24 Parganas, West Bengal (India) | Active
Akshay Mercantiles Profile
Key Indicators
- Authorised Capital ₹ 7.50 M
- Paid Up Capital ₹ 7.50 M
- Company Age 29 Year, 3 Months
- Last Filing with ROC 31 Mar 2024
About Akshay Mercantiles
Akshay Mercantiles Pvt Ltd (AMPL) is a Private Limited Indian Non-Government Company incorporated in India on 10 January 1996 and has a history of 29 years and three months. Its registered office is in 24 Parganas, West Bengal, India.
The Company is engaged in the Financial Services Industry.
The Company's status is Active, and it has filed its Annual Returns and Financial Statements up until 31 March 2024. It's a company limited by shares with an authorized capital of Rs 7.50 M and a paid-up capital of Rs 7.50 M, as per Ministry of Corporate Affairs (MCA) records.
Naresh Bhurat, Poonam Bhurat, and Rajesh Bhurat serve as directors at the Company.
Company Details
- Location
24 Parganas, West Bengal, India
- Telephone
+91-XXXXXXXXXX
- Email Address
- Website
- Social Media
Corporate Identity Details
- CIN/LLPIN
U51109WB1996PTC076504
- Company No.
076504
- Company Classification
Private Limited Indian Non-Government Company
- Incorporation Date
10 Jan 1996
- Date of AGM
21 Sep 2024
- Date of Balance Sheet
31 Mar 2024
- Listing Status
Unlisted
- ROC Code
Roc Kolkata
Industry
Financial Services
Akshay Mercantiles Pvt Ltd
Explore comprehensive data for Akshay Mercantiles Pvt Ltd, including financials, compliance details, shareholding patterns, and litigation history.
Who are the key members and board of directors at Akshay Mercantiles?
Board Members (3)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Naresh Bhurat  | Director | 20-Aug-2021 | Current |
| Poonam Bhurat | Director | 22-Apr-1999 | Current |
| Rajesh Bhurat | Director | 22-Apr-1999 | Current |
Financial Performance of Akshay Mercantiles.
Akshay Mercantiles Pvt Ltd, for the financial year ended 2017, experienced no change in revenue, with a 0% increase. The company also saw a no change in profitability, with a 0% increase in profit. The company's net worth witnessed no change by increase of 0%.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
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What is the Ownership and Shareholding Structure of Akshay Mercantiles?
In 2017, Akshay Mercantiles had a promoter holding of 93.33% and a public holding of 6.67%. The company had 3 Associate Companies. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
Related Corporates (Common Directorship)
- Mahabir Muskan Private Limited
Naresh Bhurat and Rajesh Bhurat are mutual person
- Vedik Dealcom Private Limited
Naresh Bhurat is a mutual person
- Mahabir Gmb Tradefin Pvt. Ltd.
Poonam Bhurat is a mutual person
- Gmb Tradecom Private Limited
Poonam Bhurat is a mutual person
- Creative Dealers Private Limited
Rajesh Bhurat is a mutual person
- Hire Purchase & Lease Association
Rajesh Bhurat is a mutual person
Charges (Loans)
There are no open charges registered against the company as per our records.
How Many Employees Work at Akshay Mercantiles?
Unlock and access historical data on people associated with Akshay Mercantiles, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.
Deals i
Gain comprehensive insights into the Deals and Valuation data of Akshay Mercantiles, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Akshay Mercantiles's trajectory.
Rating
Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.
Alerts
Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.
Latest Updates, News, and FAQs on Akshay Mercantiles
Recent activity within the organization
- Annual General Meeting
Akshay Mercantiles Pvt Ltd last Annual general meeting of members was held on 21 Sep 2024 as per latest MCA records.
- Balance Sheet
Akshay Mercantiles Pvt Ltd has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Kolkata.
- Director Appointment
Naresh Kumar Bhurat was appointed as a Director was appointed as a Director on 20 Aug 2021 & has been associated with this company since 3 years 8 months .
- Director Appointment
Poonam Chand Bhurat was appointed as a Director was appointed as a Director on 22 Apr 1999 & has been associated with this company since 26 years 15 days .
- Director Appointment
Rajesh Kumar Bhurat was appointed as a Director was appointed as a Director on 22 Apr 1999 & has been associated with this company since 26 years 15 days .
- Company Incorporation
Akshay Mercantiles Pvt Ltd was registered on 10 Jan 1996 with Roc Kolkata & aged 29 years 3 months as per MCA records.
Frequently asked questions
What is the Incorporation or founding date of Akshay Mercantiles Pvt Ltd?
Akshay Mercantiles Pvt Ltd was incorporated on 10 Jan 1996.
What is authorized share capital and paid-up capital of Akshay Mercantiles Pvt Ltd?
The authorized share capital of Akshay Mercantiles Pvt Ltd is ₹ 7.50 M and paid-up capital is ₹ 7.50 M.
Who are the current board members & directors of Akshay Mercantiles Pvt Ltd?
Currently 3 directors are associated with Akshay Mercantiles Pvt Ltd.
- Naresh Kumar Bhurat
- Poonam Chand Bhurat
- Rajesh Kumar Bhurat
What is the registered address of Akshay Mercantiles Pvt Ltd?
As per Ministry of Corporate Affairs (Mca), the registered address of Akshay Mercantiles Pvt Ltd is Bh-185 Salt Lake Citybidhannagar East India, Kol, West Bengal, 700091.
What is the corporate identification number (CIN) and company number of Akshay Mercantiles Pvt Ltd?
The corporate identification number (CIN) of Akshay Mercantiles Pvt Ltd is U51109WB1996PTC076504 and the company number is 076504 as per Ministry of Corporate Affairs (MCA).
When was the last Balance Sheet of Akshay Mercantiles Pvt Ltd filed with the ROC?
The most recent Balance Sheet for Akshay Mercantiles Pvt Ltd was filed with the ROC on 31 Mar 2024.
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