Kamalraj Mercantile Limited

U51909WB2014PLC203203ActivePublic · Non-govt companyRoC-KolkataUnlisted
Last updated: 2026-06-08
67
Compliance Health · C · provisional
3 / 4 signals passed

Kamalraj Mercantile Limited is a Public Non-govt company company incorporated in 2014 and based in West Bengal, India. It was founded by Sohan. Kamalraj Mercantile Limited operates in Wholesale Trade (NIC 51909) with authorized capital of ₹5.00 L and paid-up capital of ₹5.00 L. For 2021-22, the company reported revenue of ₹10.88 L and profit after tax of ₹1.6K. RegisterKaro's provisional Compliance Health Score for the company is 67/100 (grade C), based on 4 of 9 signals — full scoring is pending extraction of the company's MCA filing history.

Risk FlagsDirectors not yet extracted · awaiting MGT-7AGM 1724d ago · may be overdue
Revenue (latest FY)
₹10.88 L
2021-22
PAT (latest FY)
₹1.6K
Margin 0.1%
Open Charges
0
No encumbrances
Active Directors
0
No resignations
Paid-up Capital
₹5.00 L
100% of authorized
Filings on Record
0
All current
Incorporated
2014
12 years old
State
West Bengal
Sector
Wholesale Trade
NIC 51909
Class
Public
Sub-category
Non-govt company
Authorized Capital
₹5.00 L
Paid-up Capital
₹5.00 L
100% utilized
Members
Last AGM
22 Nov 2021
1724d ago
Last Balance Sheet
31 Mar 2021
1960d ago
Latest Filing
Registered Email
k************************(at)yahoo.com
Registered Office
10, DWARKANATH TAGORE LANE 3RD FLOOR KOLKATA Kolkata WB 700007 IN
KAMALRAJ MERCANTILE LIMITED
Brand KAMALRAJ MERCANTILE LIMITED · Legal entity Kamalraj Mercantile Limited

Explore the financials, board members, legal insights, and much more in the complete profile of KAMALRAJ MERCANTILE LIMITED.

Total Funding
Latest Round
Revenue
Valuation
Funding Rounds
Employees
Stage
HQ
Founded
2014
Joined to MCA on CIN U51909WB2014PLC203203

Quick facts

Identity · Activity · Auditor · Contact
Registered office
10, DWARKANATH TAGORE LANE 3RD FLOOR KOLKATA Kolkata WB 700007 IN
NIC code
51909
Statutory auditor
Awaiting ADT-1 / AOC-4 extraction
Registered email
k************************(at)yahoo.com
Section
Wholesale Trade
ROC
RoC-Kolkata
Website
Class · sub-category
Public · Non-govt company
Incorporation · Last AGM
21 Aug 2014 · 22 Nov 2021

Directors

From MGT-7 annual returnLocked
AD
Anita Desai
Whole-time Director
8.3y · New Delhi · DIN 5248637
DR
Deepa Reddy
Whole-time Director
7.9y · Chennai · DIN 8675158
Get the full board of directors

Directors, DINs & appointment history for Kamalraj Mercantile Limited.

₹499₹169(excl. taxes)
What you'll get
  • Incorporation Documents
  • Change in Directors & Designated Partner
  • Board Resolutions
  • Financial Statements & Annual Filings
  • Charge Documents (Summary)

MCA Filings

AOC-4 · MGT-7 historyLocked
FormFYFiledDueDelayStatus
AOC-4FY2024-2530 Oct 202430 Oct 2024+29dfiled
MGT-7FY2024-2523 Nov 202429 Nov 20240dfiled
AOC-4FY2023-2430 Oct 202330 Oct 20230dfiled
MGT-7FY2023-2426 Nov 202329 Nov 20230dfiled
AOC-4FY2022-2330 Oct 202230 Oct 20220dfiled
MGT-7FY2022-2323 Nov 202229 Nov 20220dfiled
Get financial statements & other filing documents

Full MCA filing history for Kamalraj Mercantile Limited.

₹499₹169(excl. taxes)
What you'll get
  • Incorporation Documents
  • Change in Directors & Designated Partner
  • Board Resolutions
  • Financial Statements & Annual Filings
  • Charge Documents (Summary)

Charges

Registered charges & encumbrancesLocked
Charge IDHolderAmountCreatedStatus
984185641Kotak Mahindra Bank Ltd(Bank)₹5.11 Cr19 Sep 2020Open
364447420ICICI Bank Ltd(Bank)₹4.58 Cr04 Jul 2021Open
808145118Kotak Mahindra Bank Ltd(Bank)₹18.48 Cr19 Sep 2021Satisfied
348514724Axis Bank Ltd(Bank)₹23.59 Cr12 Mar 2019Open
See registered charges & lenders

Charge IDs, lenders & amounts for Kamalraj Mercantile Limited.

₹499₹169(excl. taxes)
What you'll get
  • Incorporation Documents
  • Change in Directors & Designated Partner
  • Board Resolutions
  • Financial Statements & Annual Filings
  • Charge Documents (Summary)

Financial Performance

MCA2 reporting years
Revenue (bars) vs PAT (line) by FY
Revenue PAT
₹0₹11.54 L₹23.08 L₹34.62 L₹4.35 L₹32.97 L2017-182021-22
FYRevenuePATNet WorthTotal AssetsEmployees
2021-22
2017-18

Detailed Financials

2 FYsIncome statement + balance sheet
Line item2021-222017-18
Income statement
Revenue from operations
Other income
Total income
Total expenses
Profit before tax
Profit / (Loss) after tax
Balance sheet
Equity / Net worth
Borrowings
Current liabilities
Total liabilities
Current assets
Cash & equivalents
Total assets
Employees

Cash-flow statement renders when the AOC-4 XBRL Cash Flow context is parsed during the extract phase.

Compounded Annual Growth Rate

Derived from multi-FY filings
MetricLatest value1Y CAGR3Y CAGR5Y CAGR
Revenue2021-22+780.0%
Profit after Tax2021-22+86.0%
Net Worth2021-22+1.0%

Financial Ratios

Profitability · leverage · efficiency
FYRevenuePATPAT marginRev growthROEROAD/ERev/emp
2017-18+0.40%+0.21%+0.13%
2021-22+0.15%+317.67%+0.32%+0.22%

Cap Table & Shareholding

Promoter · institutional · publicLocked
CategoryShareholdersShares held%
Promoters13,06,78,73762.93%
Institutional Investors285,46,61817.53%
Public & Others1095,28,88519.54%
See the full shareholding pattern

Promoter, institutional & public holding for Kamalraj Mercantile Limited.

₹499₹169(excl. taxes)
What you'll get
  • Incorporation Documents
  • Change in Directors & Designated Partner
  • Board Resolutions
  • Financial Statements & Annual Filings
  • Charge Documents (Summary)

Peer Benchmark

500 peersSame sector + state + ±5y vintage
MetricThis companyCohort medianCohort P75Quartile
Revenue (latest FY)
Top quartile · P82
PAT (latest FY)
2nd quartile · P54
Employees
Paid-up capital
3rd quartile · P48
Compliance Health
96
96
96
Bottom quartile · P7

Top 10 in Wholesale Trade

by healthView all ›
01
Paid-up
Revenue
A · 96
02
Reliance Retail Ventures Limited
Maharashtra · Inc 2006
Paid-up
Revenue
A · 96
03
Paid-up
Revenue
A · 96
04
Stci Finance Limited
Maharashtra · Inc 1994
Paid-up
Revenue
A · 96
05
Paid-up
Revenue
A · 96
06
Paid-up
Revenue
A · 96
07
Concise Exim Private Limited
Maharashtra · Inc 2009
Paid-up
Revenue
A · 96
08
Empower India Limited
Maharashtra · Inc 1981
Paid-up
Revenue
A · 96
09
Paid-up
Revenue
A · 96
10
Sharda Cropchem Limited
Maharashtra · Inc 2004
Paid-up
Revenue
A · 96

Events & timeline

4Filings, charges, board changes
30 Oct 2021
Hira appointed as Director
14 Sept 2019
Mahadeb appointed as Director
21 Aug 2014
Company incorporated
Kamalraj Mercantile Limited registered with RoC-Kolkata; year 2014
21 Aug 2014
Sohan appointed as Director

External data sources

7 plannedWhat lands here as ingestion comes online

GSTIN Registrations

Planned
GST portal

Per-state GSTINs + GSTR-1/3B filing cadence + turnover bracket. PAN-keyed scrape.

MSME Payment Delays

Planned
MSME-1 form

Half-yearly disclosure of payments delayed beyond 45 days to MSME suppliers.

Related Party Transactions

Planned
AOC-4 schedule

Counterparty, nature, transaction value. Inter-company loans, sales, royalty.

Credit Ratings

Planned
CRISIL / ICRA / CARE feeds

Long-term + short-term ratings, with rationale on rating actions.

Trademarks

Planned
IP India Trademark Registry

Applied, registered, opposed. Class numbers + status.

Patents

Planned
IP India Patent Registry

Applications and grants. Inventor names + filing dates.

Legal Cases

Planned
eCourts + Indian Kanoon

Ongoing + past litigations the entity is party to.

Each source is wired as a separate ingestion adapter behind the scraper. Live status flips per CIN as records land.

FAQs about Kamalraj Mercantile Limited

When was Kamalraj Mercantile Limited incorporated?
Kamalraj Mercantile Limited was incorporated in 2014 (around 21 Aug 2014). Its CIN is U51909WB2014PLC203203 and it is registered with RoC-Kolkata.
Where is Kamalraj Mercantile Limited located?
Kamalraj Mercantile Limited is headquartered in West Bengal, at: 10, DWARKANATH TAGORE LANE 3RD FLOOR KOLKATA Kolkata WB 700007 IN .
What sector does Kamalraj Mercantile Limited operate in?
Kamalraj Mercantile Limited operates in the Wholesale Trade sector (NIC code 51909), classified as Non-govt company.
Who are the directors of Kamalraj Mercantile Limited?
Director details for Kamalraj Mercantile Limited have not yet been extracted from MGT-7 filings.
What is the paid-up capital of Kamalraj Mercantile Limited?
Kamalraj Mercantile Limited has authorized capital of ₹5.00 L and paid-up capital of ₹5.00 L.
Does Kamalraj Mercantile Limited have any open charges?
Kamalraj Mercantile Limited has no open MCA-registered charges on record.
What is Kamalraj Mercantile Limited's Compliance Health Score?
RegisterKaro's Compliance Health Score for Kamalraj Mercantile Limited is 67/100 (grade C), based on 4 assessable weighted signals across charges, directors, capital, and overall status. 3 of 4 passed — this is a provisional score; full scoring is pending extraction of the company's MCA filing history.