Derby Mercantil Private Limited

Provides trading, transportation, and financial services for machinery items.

2011 | 24 Parganas, West Bengal (India) | Active
Last Updated:

Derby Mercantil Profile

Key Indicators

  • Authorised Capital ₹ 2.70 M
  • Paid Up Capital ₹ 2.70 M
  • Company Age 13 Year, 4 Months
  • Last Filing with ROC 31 Mar 2021
  • Open Charges ₹ 8.41 M

About Derby Mercantil

Derby Mercantil Private Limited (DMPL) is a leading Private Limited Indian Non-Government Company incorporated in India on 24 October 2011 and has a history of 13 years and four 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 2021. It's a company limited by shares with an authorized capital of Rs 2.70 M and a paid-up capital of Rs 2.70 M.

The company currently has active open charges totaling ₹8.41 M.

Aftab Ansari, Sanjeev Singh, and Sujit Kumar 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

    U51909WB2011PTC168860

  • Company No.

    168860

  • Company Classification

    Private Limited Indian Non-Government Company

  • Incorporation Date

    24 Oct 2011

  • Date of AGM

    10 Nov 2021

  • Date of Balance Sheet

    31 Mar 2021

  • Listing Status

    Unlisted

  • ROC Code

    Roc Kolkata

Industry

Financial Services
Company report

Derby Mercantil Private Limited

Explore comprehensive data for Derby Mercantil Private Limited, including financials, compliance details, shareholding patterns, and litigation history.

Who are the key members and board of directors at Derby Mercantil?

Board Members (3)

NameDesignationAppointment DateStatus
Aftab Ansari Country flag representing In Director 30-Jul-2016Current
Sanjeev Singh Country flag representing In Director 30-Jul-2016Current
Sujit Kumar Country flag representing In Director 05-Dec-2023Current

Financial Performance of Derby Mercantil.

Derby Mercantil Private Limited, for the financial year ended 2021, 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%.

Derby Mercantil revenue growth over time
Derby Mercantil profit and loss trends over time
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
(FY 2023)YOY Growth
(FY 2022)(FY 2021)(FY 2020)(FY 2019)
Total Revenue
Revenue from Operations
Total Assets
Profit or Loss
Net Worth
EBITDA

What is the Ownership and Shareholding Structure of Derby Mercantil?

In 2021, Derby Mercantil had a public holding of 7.30%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

Shareholding Indicator graph

Charges (Loans)

Open Charges

₹8.41 M

Satisfied Charges

₹0

Charges Breakdown by Lending Institutions

  • Others : 0.49 Cr
  • Bank Of India : 0.35 Cr

Latest Charge Details

DateLenderAmountStatus
19 Mar 2021Others₹0.90 MOpen
15 Nov 2018Others₹4.02 MOpen
07 Sep 2018Bank Of India₹3.50 MOpen

How Many Employees Work at Derby Mercantil?

Derby Mercantil has a workforce of 0 employees as of Nov 08, 2024. Unlock access to detailed historical data on individuals associated with the company, including employment records, contributions to the Employees' Provident Fund Organization (EPFO), and other related insights.

Employee growth trends for Derby Mercantil Private Limited

Deals i

Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Derby Mercantil, 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 Derby Mercantil's trajectory.

Rating

Graph displaying rating trends over time

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

Alert Indicator

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 Derby Mercantil

Recent activity within the organization

  • Director Appointment

    Sujit Kumar was appointed as a Director was appointed as a Director on 05 Dec 2023 & has been associated with this company since 1 year 3 months .

  • Annual General Meeting

    Derby Mercantil Private Limited last Annual general meeting of members was held on 10 Nov 2021 as per latest MCA records.

  • Balance Sheet

    Derby Mercantil Private Limited has filed its annual Financial statements for the year ended 31 Mar 2021 with Roc Kolkata.

  • Charges

    A charge with Others amounted to Rs. 0.90 M with Charge ID 100433392 was registered on 19 Mar 2021.

  • Charges

    A charge with Others amounted to Rs. 4.02 M with Charge ID 100238532 was registered on 15 Nov 2018.

  • Charges

    A charge with Bank Of India amounted to Rs. 3.50 M with Charge ID 100267205 was registered on 07 Sep 2018.

Frequently asked questions

  • What is the Incorporation or founding date of Derby Mercantil Private Limited?

    Derby Mercantil Private Limited was incorporated on 24 Oct 2011.

  • What is authorized share capital and paid-up capital of Derby Mercantil Private Limited?

    The authorized share capital of Derby Mercantil Private Limited is ₹ 2.70 M and paid-up capital is ₹ 2.70 M.

  • Who are the current board members & directors of Derby Mercantil Private Limited?

    Currently 3 directors are associated with Derby Mercantil Private Limited.

    • Aftab Ansari
    • Sanjeev Kumar Singh
    • Sujit Kumar

  • What is the registered address of Derby Mercantil Private Limited?

    As per Ministry of Corporate Affairs (Mca), the registered address of Derby Mercantil Private Limited is C/O- Ashok Kumar Jaiswal Smt Roli Jaiswal Bl-E 2Nd Fr, Fl-20127/1 Bt Road Kamarhti Lp 145/1 0 India, Kolkata, West Bengal, 700058.

  • What is the corporate identification number (CIN) and company number of Derby Mercantil Private Limited?

    The corporate identification number (CIN) of Derby Mercantil Private Limited is U51909WB2011PTC168860 and the company number is 168860 as per Ministry of Corporate Affairs (MCA).

  • What are the total open charges for Derby Mercantil Private Limited?

    As per the financial statements for fiscal Year 2021, The total open charges for Derby Mercantil Private Limited amount to ₹ 8.41 M.

  • When was the last Balance Sheet of Derby Mercantil Private Limited filed with the ROC?

    The most recent Balance Sheet for Derby Mercantil Private Limited was filed with the ROC on 31 Mar 2021.

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