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Sankatharan Mercantile Private Limited

U51909WB2014PTC201558ActivePrivate · Non-govt companyRoC-KolkataUnlisted
Last updated: 2026-06-08
67
Compliance Health · C · provisional
3 / 4 signals passed

Sankatharan Mercantile Private Limited is a Private Non-govt company company incorporated in 2014 and based in West Bengal, India. Sankatharan Mercantile Private Limited operates in Wholesale Trade (NIC 51909) with authorized capital of ₹1.00 L and paid-up capital of ₹1.00 L. For 2017-18, the company reported revenue of ₹0 and a net loss of ₹37.2K. 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 1818d ago · may be overdue
Revenue (latest FY)
₹0
2017-18
PAT (latest FY)
₹-37.2K
Awaiting extraction
Open Charges
0
No encumbrances
Active Directors
0
No resignations
Paid-up Capital
₹1.00 L
100% of authorized
Filings on Record
0
All current
Incorporated
2014
12 years old
State
West Bengal
Sector
Wholesale Trade
NIC 51909
Class
Private
Sub-category
Non-govt company
Authorized Capital
₹1.00 L
Paid-up Capital
₹1.00 L
100% utilized
Members
—
Last AGM
20 Aug 2021
1818d ago
Last Balance Sheet
31 Mar 2021
1960d ago
Latest Filing
—
Registered Email
v******(at)yahoo.co.in
Registered Office
68, JESSORE ROAD, DIAMOND ARCADE FLAT - 512 KOLKATA Kolkata WB 700055 IN
SANKATHARAN MERCANTILE PRIVATE LIMITED
Brand SANKATHARAN MERCANTILE PRIVATE LIMITED · Legal entity Sankatharan Mercantile Private Limited

Explore the complete profile of SANKATHARAN MERCANTILE PRIVATE LIMITED, including financials and company filings, contact details, and much more on Tracxn.

Total Funding
Latest Round
—
Revenue
Valuation
Funding Rounds
—
Employees
—
Stage
—
HQ
—
Founded
2014
Joined to MCA on CIN U51909WB2014PTC201558

Quick facts

Identity · Activity · Auditor · Contact
Registered office
68, JESSORE ROAD, DIAMOND ARCADE FLAT - 512 KOLKATA Kolkata WB 700055 IN
NIC code
51909
Statutory auditor
Awaiting ADT-1 / AOC-4 extraction
Registered email
v******(at)yahoo.co.in
Section
Wholesale Trade
ROC
RoC-Kolkata
Website
—
Class · sub-category
Private · Non-govt company
Incorporation · Last AGM
27 Mar 2014 · 20 Aug 2021

Directors

From MGT-7 annual returnLocked
RK
Rajesh Kumar Sharma
Director
1.7y · Chennai · DIN 7179336
SG
Sneha Gupta
Managing Director
8.7y · Gurugram · DIN 1278325
Get the full board of directors

Directors, DINs & appointment history for Sankatharan Mercantile Private 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+5dfiled
MGT-7FY2024-2524 Nov 202429 Nov 20240dfiled
AOC-4FY2023-2430 Oct 202330 Oct 20230dfiled
MGT-7FY2023-2425 Nov 202329 Nov 20230dfiled
AOC-4FY2022-2330 Oct 202230 Oct 20220dfiled
MGT-7FY2022-2326 Nov 202229 Nov 20220dfiled
Get financial statements & other filing documents

Full MCA filing history for Sankatharan Mercantile Private 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
975799344Kotak Mahindra Bank Ltd(Bank)₹21.98 Cr12 Mar 2019Open
132310007ICICI Bank Ltd(Bank)₹7.06 Cr27 Jan 2021Satisfied
562870392Axis Bank Ltd(Bank)₹8.00 Cr04 Jul 2023Open
539240453ICICI Bank Ltd(Bank)₹8.69 Cr27 Jan 2019Open
See registered charges & lenders

Charge IDs, lenders & amounts for Sankatharan Mercantile Private 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

MCA1 reporting year
Revenue (bars) vs PAT (line) by FY
Revenue PAT
₹0₹0₹1₹1₹02017-18
FYRevenuePATNet WorthTotal AssetsEmployees
2017-18—

Detailed Financials

1 FYsIncome statement + balance sheet
Line item2017-18
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 filingsLocked
MetricLatest value1Y CAGR3Y CAGR5Y CAGR
Revenue₹39.05 Cr+2.3%+6.5%+14.8%
Profit after Tax₹-49.02 L-0.1%+7.2%+0.9%
Net Worth₹30.48 Cr+5.4%+26.8%+5.1%
Employees408+28.8%+0.0%+9.1%
Gain deeper financial insights of this entity

Audited financials & ratios for Sankatharan Mercantile Private Limited.

₹999₹249(excl. taxes)
What you'll get
  • Financial Summary & Charts
  • Income Statement, Balance Sheet, Cashflow
  • Profitability, Liquidity & Growth Ratios
  • Audited Financial Statement (AOC-4)

Financial Ratios

Profitability · leverage · efficiency
FYRevenuePATPAT marginRev growthROEROAD/ERev/emp
2017-18——-139.66%-1.27%110.22

Cap Table & Shareholding

Promoter · institutional · publicLocked
CategoryShareholdersShares held%
Promoters12,48,65,14165.60%
Institutional Investors234,09,2068.99%
Public & Others1696,28,32325.40%
See the full shareholding pattern

Promoter, institutional & public holding for Sankatharan Mercantile Private 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)
—
PAT (latest FY)
Bottom quartile · P9
Employees
—
—
—
—
Paid-up capital
Bottom quartile · P0
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

3Filings, charges, board changes
09 Aug 2021
Sanjeet appointed as Director
09 Aug 2021
Joy appointed as Director
27 Mar 2014
Company incorporated
Sankatharan Mercantile Private Limited registered with RoC-Kolkata; year 2014

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 Sankatharan Mercantile Private Limited

When was Sankatharan Mercantile Private Limited incorporated?
Sankatharan Mercantile Private Limited was incorporated in 2014 (around 27 Mar 2014). Its CIN is U51909WB2014PTC201558 and it is registered with RoC-Kolkata.
Where is Sankatharan Mercantile Private Limited located?
Sankatharan Mercantile Private Limited is headquartered in West Bengal, at: 68, JESSORE ROAD, DIAMOND ARCADE FLAT - 512 KOLKATA Kolkata WB 700055 IN .
What sector does Sankatharan Mercantile Private Limited operate in?
Sankatharan Mercantile Private Limited operates in the Wholesale Trade sector (NIC code 51909), classified as Non-govt company.
Who are the directors of Sankatharan Mercantile Private Limited?
Director details for Sankatharan Mercantile Private Limited have not yet been extracted from MGT-7 filings.
What is the paid-up capital of Sankatharan Mercantile Private Limited?
Sankatharan Mercantile Private Limited has authorized capital of ₹1.00 L and paid-up capital of ₹1.00 L.
Does Sankatharan Mercantile Private Limited have any open charges?
Sankatharan Mercantile Private Limited has no open MCA-registered charges on record.
What is Sankatharan Mercantile Private Limited's Compliance Health Score?
RegisterKaro's Compliance Health Score for Sankatharan Mercantile Private 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.