Kasturi Mercantile Private Limited

Founded in 1997 and headquartered in West Bengal, India.

1997 | Kolkata, West Bengal (India) | Active
Last Updated:

Kasturi Mercantile Profile

Key Indicators

  • Authorised Capital ₹ 0.10 M
  • Paid Up Capital ₹ 0.10 M
  • Company Age 27 Year, 9 Months
  • Last Filing with ROC 31 Mar 2024
  • Open Charges ₹ 1.00 Cr

About Kasturi Mercantile

Kasturi Mercantile Private Limited (KMPL) is a Private Limited Indian Non-Government Company incorporated in India on 25 July 1997 and has a history of 27 years and nine months. Its registered office is in Kolkata, West Bengal, India.

The Company is engaged in the Real Estate 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 0.10 M and a paid-up capital of Rs 0.10 M.

The company currently has active open charges totaling ₹1.00 Cr.

Krishna Modi and Anirudh Modi 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

    U51909WB1997PTC084965

  • Company No.

    084965

  • Company Classification

    Private Limited Indian Non-Government Company

  • Incorporation Date

    25 Jul 1997

  • Date of AGM

    30 Sep 2024

  • Date of Balance Sheet

    31 Mar 2024

  • Listing Status

    Unlisted

  • ROC Code

    Roc Kolkata

Industry

Real Estate
Company report

Kasturi Mercantile Private Limited

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

Who are the key members and board of directors at Kasturi Mercantile?

Board Members (2)

NameDesignationAppointment DateStatus
Krishna Modi Country flag representing In Director 21-Dec-2010Current
Anirudh Modi Country flag representing In Director 23-Aug-2005Current

Financial Performance of Kasturi Mercantile.

Kasturi Mercantile Private Limited, 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%.

Kasturi Mercantile revenue growth over time
Kasturi Mercantile 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 Kasturi Mercantile?

In 2017, Kasturi Mercantile 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)

Open Charges

₹10.00 M

Satisfied Charges

₹0

Charges Breakdown by Lending Institutions

  • State Bank Of India : 1.00 Cr

Latest Charge Details

DateLenderAmountStatus
27 Dec 2007State Bank Of India₹1.00 CrOpen

How Many Employees Work at Kasturi Mercantile?

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

Employee growth trends for Kasturi Mercantile Private Limited

Deals i

Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Kasturi Mercantile, 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 Kasturi Mercantile'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 Kasturi Mercantile

Recent activity within the organization

  • Annual General Meeting

    Kasturi Mercantile Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records.

  • Balance Sheet

    Kasturi Mercantile Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Kolkata.

  • Director Appointment

    Krishna Modi was appointed as a Director was appointed as a Director on 21 Dec 2010 & has been associated with this company since 14 years 4 months .

  • Charges

    A charge with State Bank Of India amounted to Rs. 10.00 M with Charge ID 10089345 was registered on 27 Dec 2007.

  • Director Appointment

    Anirudh Modi was appointed as a Director was appointed as a Director on 23 Aug 2005 & has been associated with this company since 19 years 8 months .

  • Company Incorporation

    Kasturi Mercantile Private Limited was registered on 25 Jul 1997 with Roc Kolkata & aged 27 years 9 months as per MCA records.

Frequently asked questions

  • What is the Incorporation or founding date of Kasturi Mercantile Private Limited?

    Kasturi Mercantile Private Limited was incorporated on 25 Jul 1997.

  • What is authorized share capital and paid-up capital of Kasturi Mercantile Private Limited?

    The authorized share capital of Kasturi Mercantile Private Limited is ₹ 0.10 M and paid-up capital is ₹ 0.10 M.

  • Who are the current board members & directors of Kasturi Mercantile Private Limited?

    Currently 2 directors are associated with Kasturi Mercantile Private Limited.

    • Krishna Modi
    • Anirudh Modi

  • What is the registered address of Kasturi Mercantile Private Limited?

    As per Ministry of Corporate Affairs (Mca), the registered address of Kasturi Mercantile Private Limited is 17/1 Lansdowne Terrace India, Kolkata, West Bengal, 700026.

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

    The corporate identification number (CIN) of Kasturi Mercantile Private Limited is U51909WB1997PTC084965 and the company number is 084965 as per Ministry of Corporate Affairs (MCA).

  • What are the total open charges for Kasturi Mercantile Private Limited?

    As per the financial statements for fiscal Year 2017, The total open charges for Kasturi Mercantile Private Limited amount to ₹ 1.00 Cr.

  • When was the last Balance Sheet of Kasturi Mercantile Private Limited filed with the ROC?

    The most recent Balance Sheet for Kasturi Mercantile Private Limited was filed with the ROC on 31 Mar 2024.

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