Efthalia Mercantiles Private Limited

Real estate and retail trading services since 1996 in Kolkata, West Bengal.

1996 | Kolkata, West Bengal (India) | Active
Last Updated:

Efthalia Mercantiles Profile

Key Indicators

  • Authorised Capital ₹ 21.00 Cr
  • Paid Up Capital ₹ 2.01 Cr
  • Company Age 28 Year, 8 Months
  • Last Filing with ROC 31 Mar 2023
  • Revenue Growth %
  • Profit Growth -132.85%
  • Ebitda -170.51%
  • Net Worth -0.02%
  • Total Assets -0.02%

About Efthalia Mercantiles

Efthalia Mercantiles Private Limited (EMPL) is a Private Limited Indian Non-Government Company incorporated in India on 09 September 1996 and has a history of 28 years and eight months. Its registered office is in Kolkata, West Bengal, India.

The Corporate was formerly known as Nandan Mercantiles Private Limited. 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 2023. It's a company limited by shares with an authorized capital of Rs 21.00 Cr and a paid-up capital of Rs 2.01 Cr, as per Ministry of Corporate Affairs (MCA) records.

Hoshiyar Rawat, Jyoti Vig, and Lalit Kapoor serve as directors at the Company.

Company Details

  • Location

    Kolkata, West Bengal, India

  • Telephone

    +91-XXXXXXXXXX

  • Email Address

  • Website

  • Social Media

Corporate Identity Details

  • CIN/LLPIN

    U51109WB1996PTC081246

  • Company No.

    081246

  • Company Classification

    Private Limited Indian Non-Government Company

  • Incorporation Date

    09 Sep 1996

  • Date of AGM

    25 Sep 2023

  • Date of Balance Sheet

    31 Mar 2023

  • Listing Status

    Unlisted

  • ROC Code

    Roc Kolkata

Industry

Financial Services
Company report

Efthalia Mercantiles Private Limited

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

Who are the key members and board of directors at Efthalia Mercantiles?

Board Members (3)

NameDesignationAppointment DateStatus
Lalit Kapoor Country flag representing In Additional Director 28-Sep-2024Current
Hoshiyar Rawat Country flag representing In Director 24-Aug-2016Current
Jyoti Vig Country flag representing In Director 15-Mar-2018Current

Financial Performance of Efthalia Mercantiles.

Efthalia Mercantiles Private Limited, for the financial year ended 2023, experienced no change in revenue, with a 0% increase. The company also saw a substantial fall in profitability, with a 132.85% decrease in profit. The company's net worth dipped by a decrease of 0.02%.

Efthalia Mercantiles revenue growth over time
Efthalia Mercantiles 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
-0.02%
Profit or Loss
-132.85%
Net Worth
-0.02%
EBITDA
-170.51%

What is the Ownership and Shareholding Structure of Efthalia Mercantiles?

In 2023, Efthalia Mercantiles had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

Shareholding Indicator graph

Charges (Loans)

Placeholder for charges-related data

There are no open charges registered against the company as per our records.

How Many Employees Work at Efthalia Mercantiles?

Unlock and access historical data on people associated with Efthalia Mercantiles, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

Employee growth trends for Efthalia Mercantiles Private Limited

Deals i

Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Efthalia 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 Efthalia Mercantiles's trajectory.

Rating

Graph displaying rating trends over time

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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 Efthalia Mercantiles

Recent activity within the organization

  • Director Appointment

    Lalit Kapoor was appointed as a Additional Director was appointed as a Additional Director on 28 Sep 2024 & has been associated with this company since 7 months 15 days .

  • Annual General Meeting

    Efthalia Mercantiles Private Limited last Annual general meeting of members was held on 25 Sep 2023 as per latest MCA records.

  • Balance Sheet

    Efthalia Mercantiles Private Limited has filed its annual Financial statements for the year ended 31 Mar 2023 with Roc Kolkata.

  • Director Appointment

    Jyoti Vig was appointed as a Director was appointed as a Director on 15 Mar 2018 & has been associated with this company since 7 years 2 months .

  • Director Appointment

    Hoshiyar Singh Rawat was appointed as a Director was appointed as a Director on 24 Aug 2016 & has been associated with this company since 8 years 8 months .

  • Company Incorporation

    Efthalia Mercantiles Private Limited was registered on 09 Sep 1996 with Roc Kolkata & aged 28 years 8 months as per MCA records.

Frequently asked questions

  • What is the Incorporation or founding date of Efthalia Mercantiles Private Limited?

    Efthalia Mercantiles Private Limited was incorporated on 09 Sep 1996.

  • What is authorized share capital and paid-up capital of Efthalia Mercantiles Private Limited?

    The authorized share capital of Efthalia Mercantiles Private Limited is ₹ 21.00 Cr and paid-up capital is ₹ 2.01 Cr.

  • Who are the current board members & directors of Efthalia Mercantiles Private Limited?

    Currently 3 directors are associated with Efthalia Mercantiles Private Limited.

    • Hoshiyar Singh Rawat
    • Jyoti Vig
    • Lalit Kapoor

  • What is the registered address of Efthalia Mercantiles Private Limited?

    As per Ministry of Corporate Affairs (Mca), the registered address of Efthalia Mercantiles Private Limited is Chatterjee International Centre 14Th Floor Suit A-3 33A, Jawahar Lal Ne Hru Road India, Kolkata, West Bengal, 700071.

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

    The corporate identification number (CIN) of Efthalia Mercantiles Private Limited is U51109WB1996PTC081246 and the company number is 081246 as per Ministry of Corporate Affairs (MCA).

  • What change has been observed in the net worth of Efthalia Mercantiles Private Limited, and by what percentage?

    The financial reports for the fiscal year 2023 indicates that The net worth of Efthalia Mercantiles Private Limited has experienced an downturn of -0.02%.

  • When was the last Balance Sheet of Efthalia Mercantiles Private Limited filed with the ROC?

    The most recent Balance Sheet for Efthalia Mercantiles Private Limited was filed with the ROC on 31 Mar 2023.

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