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INNOVATIVE MERCHANTS PRIVATE LIMITED

As on: 2024-06-30

INNOVATIVE MERCHANTS PRIVATE LIMITED (CIN: U51909WB2011PTC166317) is a Private company incorporated on 11 Dec 2011. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 10300000.00 and its paid up capital is Rs. 10260000.00.

INNOVATIVE MERCHANTS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Dec 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.INNOVATIVE MERCHANTS PRIVATE LIMITED's NIC code is 5190 (which is part of its CIN). As per the NIC code, it is inolved in Other wholesale [Includes specialized wholesale not covered in any one of the previous categories and wholesale in a variety of goods without any particular specialization.].

Directors of INNOVATIVE MERCHANTS PRIVATE LIMITED are VISHAL SHARMA ., and ABHISHEK KUMAR ROY.

INNOVATIVE MERCHANTS PRIVATE LIMITED's Corporate Identification Number (CIN) is U51909WB2011PTC166317 and its registration number is 166317. Users may contact INNOVATIVE MERCHANTS PRIVATE LIMITED on its Email address - [email protected]. Registered address of INNOVATIVE MERCHANTS PRIVATE LIMITED is 63/3B, SARAT BOSE ROAD KOLKATA , KOLKATA, West Bengal, India - 700025.

Current status of INNOVATIVE MERCHANTS PRIVATE LIMITED is - Active.

Basic Information

CIN U51909WB2011PTC166317
Name INNOVATIVE MERCHANTS PRIVATE LIMITED
Listed on Stock Exchange Unlisted
Company Status Active
ROC ROC Kolkata
Registration Number 166317
Company Category Company limited by shares
Company Sub Category Non-government company
Class of Company Private
Date of Incorporation 2011-08-11
Age of Company 13 years, 7 months, 2 days
Activity NIC Code: 5190 NIC Description: Other wholesale [Includes specialized wholesale not covered in any one of the previous categories and wholesale in a variety of goods without any particular specialization.]
Number of Members 0

Annual Compliance Status

Date of Last Annual General Meeting 2023-09-30
Date of Last Filed Balance Sheet 2023-03-31

Key Numbers

Authorised Share Capital ₹ 10,300,000.00
Paid-up Share Capital ₹ 10,260,000.00
Total Assets
Revenue
Profit
Salaries & Other Employee Benefit Expenses

Previous Names

INNOVATIVE MERCHANTS PRIVATE LIMITED

Previous CINs

U51909WB2011PTC166317

Regulatory Filings of INNOVATIVE MERCHANTS

All companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.

Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.

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Purchase full report of INNOVATIVE MERCHANTS

Litigation Search Report of INNOVATIVE MERCHANTS

Get a list of all litigations INNOVATIVE MERCHANTS is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of INNOVATIVE MERCHANTS. This report helps you understand the risk associated in dealing with INNOVATIVE MERCHANTS and its Directors better.  

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Purchase Litigation Search Report of INNOVATIVE MERCHANTS

Outstanding Payments to Micro & Small Enterprises

Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if INNOVATIVE MERCHANTS pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.

Filing Type As On Amount Due to MSME Current Liabilities Ratio to Current Liabilities Reasons for Delay

Investor Complaints & Serious Complaints About INNOVATIVE MERCHANTS

This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.

Director Complaints

Date DIN Cessation Date Cessation Reason Complaint

Serious Complaints

Date Complaint Other Details

Investor Complaints & Other Complaints

Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

Directors & Key Managerial Personnel of INNOVATIVE MERCHANTS

Current Directors & Key Managerial Personnel of INNOVATIVE MERCHANTS
DIN Director Name Designation Appointment Date
08331335 VISHAL SHARMA . Director 2019-01-14
08331353 ABHISHEK KUMAR ROY Director 2019-01-14
Past Directors & Key Managerial Personnel of INNOVATIVE MERCHANTS
DIN Director Name Designation Appointment Date Cessation
03292070 SUMIT AGRAWAL Director - 2015-03-21
02871145 DHARMENDRA KUMAR SHARMA Director - 2014-06-04
03292037 AMAN AGRAWAL Director - 2015-03-21
03323503 DHIRAJ CHAWDHARY Director - 2014-06-04
07127328 DILIP HALDER Director - 2019-01-15
07127347 SAROJ KAYAL Director - 2019-01-15
Other Directorships of SUMIT AGRAWAL
Company Name CIN Designation Appointment Date Cessation
Other Directorships of VISHAL SHARMA .
Company Name CIN Designation Appointment Date Cessation
Other Directorships of
Company Name CIN Designation Appointment Date Cessation
KALPATARU ENGINEERING LTD L27104WB1980PLC033133 Additional Director - 2012-08-27
KALPATARU ENGINEERING LTD L27104WB1980PLC033133 Director - 2015-03-04
MARKS N GLIX MOTORS PRIVATE LIMITED U34100WB2008PTC125810 Director 2019-02-05 Ongoing
KRISHNA KRIPA PROJECTS PRIVATE LIMITED U45400WB2009PTC138752 Director 2023-03-28 Ongoing
MARKS N GLIX AUTOMOTIVES PRIVATE LIMITED U50100WB2009PTC138674 Director 2019-02-05 Ongoing
EVERGROW VANIJYA PRIVATE LIMITED U51101CT2010PTC008283 Director - 2013-09-10
SRIDHAN VINIMAY PRIVATE LIMITED U51101WB2010PTC144815 Director - 2012-01-10
NANDLAL SUPPLIERS PRIVATE LIMITED U51101WB2010PTC146869 Director - 2014-11-03
DHANRAKSHA VANIJYA PRIVATE LIMITED U51101WB2010PTC147017 Director - 2011-04-06
SUBHRATAN SUPPLIERS PRIVATE LIMITED U51101WB2010PTC147812 Director 2010-05-14 Ongoing
RATANSHREE BARTER PRIVATE LIMITED U51101WB2010PTC148060 Director - 2010-11-02
NIRMALKUNJ SALES LIMITED U51101WB2012PLC179729 Director 2017-01-18 Ongoing
TRENDON DISTRIBUTORS PRIVATE LIMITED U51109WB2005PTC104102 Director 2020-03-02 Ongoing
KALINDI MERCHANDISE PRIVATE LIMITED U51109WB2009PTC140202 Director - 2011-05-20
J J GRANITES LIMITED U51311WB1992PLC055896 Director 2018-02-23 Ongoing
GRATEFUL AGENCY PRIVATE LIMITED U51909CT2010PTC001156 Director - 2012-02-02
ALOK CITY MALL PRIVATE LIMITED U51909CT2010PTC001353 Director - 2013-05-14
ROCKSHINE MERCHANDISE PRIVATE LIMITED U51909CT2010PTC008093 Director - 2016-06-02
NEOZONE SUPPLIERS PRIVATE LIMITED U51909DL2009PTC277162 Director - 2011-04-15
WELLBUILD MARKETING PRIVATE LIMITED U51909DL2009PTC326087 Director - 2011-06-13
BHAVTARINI TRADELINK PRIVATE LIMITED U51909DL2010PTC318096 Director - 2011-06-13
GEETANJALI VINTRADE PRIVATE LIMITED U51909DL2010PTC322194 Director - 2011-06-13
MATARANI COMMODEAL PRIVATE LIMITED U51909DL2010PTC322195 Director - 2016-12-14
SWARNSATHI DISTRIBUTORS PRIVATE LIMITED U51909DL2011PTC307423 Director - 2013-01-12
GREENFIELD DEALCOMM PRIVATE LIMITED U51909DL2011PTC317267 Director - 2013-01-12
ONTIME SUPPLIERS PRIVATE LIMITED U51909MH2011PTC298124 Director - 2016-07-18
LIFETIME MERCANTILE PRIVATE LIMITED U51909MH2011PTC308883 Director - 2022-05-27
OMATIC VYAPAAR PVT LTD U51909WB1994PTC066066 Director 2020-03-02 Ongoing
GATEWAY BARTER PRIVATE LIMITED U51909WB2009PTC138677 Director - 2010-12-29
FOREVER AGENCY PRIVATE LIMITED U51909WB2009PTC138684 Director - 2015-10-16
IMPRESSION DISTRIBUTOR PRIVATE LIMITED U51909WB2009PTC140182 Director 2009-12-15 Ongoing
KALANIDHI COMMERCIAL PRIVATE LIMITED U51909WB2009PTC140187 Director - 2015-08-21
GUPTA BUILDING SOLUTION PRIVATE LIMITED U51909WB2009PTC140195 Director - 2015-01-07
LUMINA MARKETING PRIVATE LIMITED U51909WB2009PTC140196 Director - 2011-07-27
JALDHAM SUPPLIERS PRIVATE LIMITED U51909WB2009PTC140208 Director 2009-12-15 Ongoing
JAMES VINCOM PRIVATE LIMITED U51909WB2009PTC140273 Director - 2014-10-13
BLOSSOM VINIMAY PRIVATE LIMITED U51909WB2010PTC140660 Director - 2011-08-16
SIDDHIVINAYAK COMMERCE PRIVATE LIMITED U51909WB2010PTC140837 Director - 2017-07-25
MONARCH AGENCY PRIVATE LIMITED U51909WB2010PTC144812 Director 2010-04-14 Ongoing
PUSHPRATAN MARKETING PRIVATE LIMITED U51909WB2010PTC144818 Director - 2014-08-01
ASHIKA MARKETING PRIVATE LIMITED U51909WB2010PTC144819 Director - 2013-09-16
PANCHRATAN MERCANTILE PRIVATE LIMITED U51909WB2010PTC144821 Director 2010-04-15 Ongoing
IMPROVE MERCANTILE PRIVATE LIMITED U51909WB2010PTC144823 Director - 2013-09-24
SARVOTTAM DEALER PRIVATE LIMITED U51909WB2010PTC144834 Director - 2013-09-24
NETWEST COMMOTRADE PRIVATE LIMITED U51909WB2010PTC146540 Director - 2011-04-15
RADISON MERCANTILE PRIVATE LIMITED U51909WB2010PTC146541 Director - 2014-03-25
SHIVALIK DEALCOM PRIVATE LIMITED U51909WB2010PTC146544 Director - 2011-06-27
SHIVRATRI COMMOTRADE PRIVATE LIMITED U51909WB2010PTC146545 Director - 2011-07-13
BAHUBALI DEALTRADE PRIVATE LIMITED U51909WB2010PTC146553 Director - 2011-07-13
FASTWELL DISTRIBUTORS PRIVATE LIMITED U51909WB2010PTC146554 Director - 2014-03-25
NORTHSTAR VINCOM PRIVATE LIMITED U51909WB2010PTC146556 Director - 2014-03-25
BLUESTAR VINTRADE PRIVATE LIMITED U51909WB2010PTC146727 Director - 2014-03-25
DHANPRAYOG SUPPLIERS PRIVATE LIMITED U51909WB2010PTC146731 Director - 2014-03-25
SIDHISUBH COMMODEAL PRIVATE LIMITED U51909WB2010PTC146833 Director - 2014-03-25
LOOKSHARP DEALER PRIVATE LIMITED U51909WB2010PTC147643 Director 2010-06-02 Ongoing
MOONDHARA MERCANTILE PRIVATE LIMITED U51909WB2010PTC147644 Director - 2014-06-09
UPLINK COMMODEAL PRIVATE LIMITED U51909WB2010PTC147654 Director 2018-02-23 Ongoing
NEELGIRI COMMODEAL PRIVATE LIMITED U51909WB2010PTC147697 Director 2010-05-13 Ongoing
OMEGA VINTRADE PRIVATE LIMITED U51909WB2010PTC153126 Additional Director - 2015-10-13
PINKROSE DEALCOMM LIMITED U51909WB2011PLC165674 Director - 2015-03-09
SUNGOLD SHOPPERS LIMITED U51909WB2011PLC165676 Director - 2015-03-09
ALCASRI INDEV LIMITED U51909WB2011PLC165683 Director - 2015-03-09
AMRITVANI DEALER PRIVATE LIMITED U51909WB2011PTC165044 Director - 2015-10-10
PANCHMURTI COMMERCIAL PRIVATE LIMITED U51909WB2011PTC165051 Director - 2012-11-20
SHIVDARSHAN VINTRADE PRIVATE LIMITED U51909WB2011PTC165052 Director - 2014-03-25
BRIJBHUMI MERCHANTS PRIVATE LIMITED U51909WB2011PTC165053 Director - 2013-06-01
GAJNAYAK SALES PRIVATE LIMITED U51909WB2011PTC165054 Director - 2015-03-09
GLAMOUR SHOPPERS PRIVATE LIMITED U51909WB2011PTC165055 Director - 2015-10-08
BRIJBHUMI TRADEVIN PRIVATE LIMITED U51909WB2011PTC165056 Director - 2013-06-01
ASTVINAYAK VANIJYA PRIVATE LIMITED U51909WB2011PTC165095 Director - 2015-10-10
GULSHAN VINCOM PRIVATE LIMITED U51909WB2011PTC165254 Director - 2015-10-29
LINKWISE SHOPPERS PRIVATE LIMITED U51909WB2011PTC165255 Director - 2012-11-21
VIRAT DEALER PRIVATE LIMITED U51909WB2011PTC165296 Director - 2012-11-16
KINGFISHER TRADELINK PRIVATE LIMITED U51909WB2011PTC165681 Director - 2015-03-09
PRIMESOFT TRADECOMM PRIVATE LIMITED U51909WB2011PTC165682 Director - 2012-12-04
SNOWHILL AGENCIES PRIVATE LIMITED U51909WB2011PTC165685 Director - 2013-02-08
TIGERHILL TRADELINK PRIVATE LIMITED U51909WB2011PTC165686 Director - 2019-01-30
FUTURESOFT SUPPLIERS PRIVATE LIMITED U51909WB2011PTC165689 Director - 2014-03-25
SAIRAM VINCOM PRIVATE LIMITED U51909WB2011PTC165690 Director - 2012-11-20
MOONLINK TRADECOMM PRIVATE LIMITED U51909WB2011PTC165840 Director - 2015-10-07
SHIVMANI COMMERCIAL PRIVATE LIMITED U51909WB2011PTC165842 Director - 2015-03-11
GANESHVANI AGENCY PRIVATE LIMITED U51909WB2011PTC165843 Director - 2014-06-04
PINKROSE MERCHANTS PRIVATE LIMITED U51909WB2011PTC165845 Director - 2012-09-03
PANCHRASHI MERCANTILE PRIVATE LIMITED U51909WB2011PTC165846 Director - 2015-10-19
PANCHMUKHI RETAILERS PRIVATE LIMITED U51909WB2011PTC165849 Director - 2015-10-06
ORIGINAL SHOPPERS PRIVATE LIMITED U51909WB2011PTC165850 Director - 2014-03-25
BANSHIDHAR MERCHANTS PRIVATE LIMITED U51909WB2011PTC165856 Director - 2014-05-26
STARMARK MERCANTILE PRIVATE LIMITED U51909WB2011PTC165857 Director - 2014-03-25
INTIME COMMODEAL PRIVATE LIMITED U51909WB2011PTC165997 Director - 2013-07-10
SHIVPUJAN COMMOTRADE PRIVATE LIMITED U51909WB2011PTC166006 Director - 2022-05-27
SARWAMANGAL TRADECOMM PRIVATE LIMITED U51909WB2011PTC166019 Director - 2022-05-27
ASCENT COMMERCE PRIVATE LIMITED U51909WB2011PTC166315 Director - 2015-03-09
FRONTIER MERCHANTS PRIVATE LIMITED U51909WB2011PTC166316 Director - 2012-12-17
RUDRAMUKHI VINTRADE LIMITED U51909WB2012PLC179635 Director 2018-02-23 Ongoing
MANGALRASHI COMMOTRADE LIMITED U51909WB2012PLC179657 Director 2015-05-22 Ongoing
PHOOLWARI TRADINGS PRIVATE LIMITED U51909WB2012PTC176042 Director - 2018-08-04
AMRITLAXMI SALE PRIVATE LIMITED U70100WB2010PTC144826 Director - 2013-09-07
LAXMIWAN COMMOTRADE PRIVATE LIMITED U70100WB2010PTC144830 Director - 2012-01-03
GATEWAY PROPERTIES MANAGEMENT PRIVATE LIMITED U74140WB2009PTC139011 Director 2017-08-08 Ongoing
LAXMIPUTRA AGENCY PRIVATE LIMITED U93000WB2010PTC144811 Director - 2013-06-25
BILASPUR AGROFARM PRIVATE LIMITED U01100CT2010PTC002171 Director 2018-08-25 Ongoing
RAMJIDAS AGROFARM PRIVATE LIMITED U01403CT2009PTC001231 Director 2019-03-01 Ongoing
RAMJIDAS AGROFARM PRIVATE LIMITED U01403CT2009PTC001231 Director - 2015-03-05
ANNAPURNA RICE MILL PRIVATE LIMITED U15312CT1997PTC012444 Director - 2017-04-20
RAGHAV STEEL VENTURES PRIVATE LIMITED U27106CT2011PTC022384 Director - 2017-04-20
KALYANI MERCHANDISE PRIVATE LIMITED U51100WB2009PTC131656 Director - 2014-12-11
EVERGROW VANIJYA PRIVATE LIMITED U51101CT2010PTC008283 Director 2019-03-01 Ongoing
KALINDI MERCHANDISE PRIVATE LIMITED U51109WB2009PTC140202 Director - 2010-11-15
ASHIKA MARKETING PRIVATE LIMITED U51909WB2010PTC144819 Director 2019-03-01 Ongoing
GANESHVANI AGENCY PRIVATE LIMITED U51909WB2011PTC165843 Director - 2015-03-23
GYANMURTI DISTRIBUTORS PRIVATE LIMITED U51909WB2011PTC165858 Director - 2015-03-23
VIRANSH FINANCE AND SECURITIES PRIVATE LIMITED U67100CT2005PTC017264 Director - 2017-04-17
RAGHAV REALTY (INDIA) PRIVATE LIMITED U70100CT2008PTC020765 Director - 2017-04-20
KAMALPUSHP DEALER PRIVATE LIMITED U70100WB2010PTC144825 Director - 2015-03-05
RAMJIDAS AGROFARM PRIVATE LIMITED U01403CT2009PTC001231 Director - 2015-03-05
RELIABLE IRON AND POWER PRIVATE LIMITED U27104CT2004PTC016346 Director - 2017-09-01
KALYANI MERCHANDISE PRIVATE LIMITED U51100WB2009PTC131656 Director - 2014-12-11
KALINDI MERCHANDISE PRIVATE LIMITED U51109WB2009PTC140202 Director - 2010-11-15
GANESHVANI AGENCY PRIVATE LIMITED U51909WB2011PTC165843 Director - 2015-03-23
GYANMURTI DISTRIBUTORS PRIVATE LIMITED U51909WB2011PTC165858 Director - 2015-03-23
KAMALPUSHP DEALER PRIVATE LIMITED U70100WB2010PTC144825 Director - 2015-03-05
GARBI FINVEST LIMITED L65100MH1982PLC295894 Additional Director - 2012-08-20
GARBI FINVEST LIMITED L65100MH1982PLC295894 Director - 2014-03-12
MARKS N GLIX MOTORS PRIVATE LIMITED U34100WB2008PTC125810 Director 2019-02-05 Ongoing
ABSORBENGIE POWER LIMITED U40100DL2011PLC299537 Director - 2012-12-08
BLUE EARTH INFRABUILD PRIVATE LIMITED U45100CT2011PTC007335 Director - 2012-11-16
MARKS N GLIX AUTOMOTIVES PRIVATE LIMITED U50100WB2009PTC138674 Director 2019-02-05 Ongoing
SUBHRATAN SUPPLIERS PRIVATE LIMITED U51101WB2010PTC147812 Director 2017-08-01 Ongoing
NIRMALKUNJ SALES LIMITED U51101WB2012PLC179729 Director 2015-05-26 Ongoing
J J GRANITES LIMITED U51311WB1992PLC055896 Director 2017-01-18 Ongoing
SWARNSATHI DISTRIBUTORS PRIVATE LIMITED U51909DL2011PTC307423 Director - 2013-01-12
GREENFIELD DEALCOMM PRIVATE LIMITED U51909DL2011PTC317267 Director - 2013-01-12
BRIGHTFUL VINCOM PRIVATE LIMITED U51909DL2011PTC317270 Director - 2013-01-12
VIKSAT MERCHANDISE PRIVATE LIMITED U51909DL2011PTC318115 Director - 2013-01-04
DHANVARSHA SHOPPERS PRIVATE LIMITED U51909GJ2011PTC094928 Director - 2014-12-18
ONTIME SUPPLIERS PRIVATE LIMITED U51909MH2011PTC298124 Director - 2016-07-18
LIFETIME MERCANTILE PRIVATE LIMITED U51909MH2011PTC308883 Director - 2022-04-11
HIGHLIGHT AGENCY PRIVATE LIMITED U51909WB2010PTC140695 Director 2017-08-01 Ongoing
PANCHRATAN MERCANTILE PRIVATE LIMITED U51909WB2010PTC144821 Director 2019-02-05 Ongoing
EVERLINK COMMERCIAL PRIVATE LIMITED U51909WB2010PTC144828 Director 2019-04-15 Ongoing
MOONDHARA MERCANTILE PRIVATE LIMITED U51909WB2010PTC147644 Director 2020-10-08 Ongoing
UPLINK COMMODEAL PRIVATE LIMITED U51909WB2010PTC147654 Director 2018-02-23 Ongoing
TOPLINK COMMERCE LIMITED U51909WB2011PLC165677 Director - 2015-03-09
ALCASRI INDEV LIMITED U51909WB2011PLC165683 Director - 2015-10-10
MOUNTEX INFRAIN LIMITED U51909WB2011PLC166320 Director - 2015-10-19
AMRITVANI DEALER PRIVATE LIMITED U51909WB2011PTC165044 Director - 2015-03-09
PANCHMURTI COMMERCIAL PRIVATE LIMITED U51909WB2011PTC165051 Director - 2012-11-20
SHIVDARSHAN VINTRADE PRIVATE LIMITED U51909WB2011PTC165052 Director - 2014-03-25
GAJNAYAK SALES PRIVATE LIMITED U51909WB2011PTC165054 Director - 2015-10-15
GLAMOUR SHOPPERS PRIVATE LIMITED U51909WB2011PTC165055 Director - 2015-10-08
BRIJBHUMI TRADEVIN PRIVATE LIMITED U51909WB2011PTC165056 Director - 2013-06-01
JAMES TRADELINK PRIVATE LIMITED U51909WB2011PTC165068 Director - 2014-03-25
PRIMELINK COMMERCE PRIVATE LIMITED U51909WB2011PTC165069 Director - 2014-03-25
TROPEX AGENCIES PRIVATE LIMITED U51909WB2011PTC165093 Director - 2019-03-07
GOLDSMITH SHOPPERS PRIVATE LIMITED U51909WB2011PTC165097 Director - 2015-10-08
PANCHTANTRA VINIMAY PRIVATE LIMITED U51909WB2011PTC165099 Director - 2012-11-20
SILVERLINE SHOPPERS PRIVATE LIMITED U51909WB2011PTC165100 Director - 2013-02-08
GAJMUKH COMMERCIAL PRIVATE LIMITED U51909WB2011PTC165101 Director - 2015-10-15
GULSHAN VINCOM PRIVATE LIMITED U51909WB2011PTC165254 Director - 2013-04-04
VIRAT DEALER PRIVATE LIMITED U51909WB2011PTC165296 Director - 2012-11-16
LINKPLAN TRADELINK PRIVATE LIMITED U51909WB2011PTC165342 Director - 2015-10-29
MASTERMIND SHOPPERS PRIVATE LIMITED U51909WB2011PTC165678 Director - 2013-06-01
MORIYA SUPPLIERS PRIVATE LIMITED U51909WB2011PTC165680 Director - 2015-10-15
KINGFISHER TRADELINK PRIVATE LIMITED U51909WB2011PTC165681 Director - 2015-10-08
PRIMESOFT TRADECOMM PRIVATE LIMITED U51909WB2011PTC165682 Director - 2012-12-04
SANYAM DEALTRADE PRIVATE LIMITED U51909WB2011PTC165684 Director - 2014-03-25
SNOWHILL AGENCIES PRIVATE LIMITED U51909WB2011PTC165685 Director - 2013-02-08
TIGERHILL TRADELINK PRIVATE LIMITED U51909WB2011PTC165686 Director - 2019-01-30
FAIRLINK MERCANTILE PRIVATE LIMITED U51909WB2011PTC165688 Director - 2013-04-04
FUTURESOFT SUPPLIERS PRIVATE LIMITED U51909WB2011PTC165689 Director - 2014-03-25
MOONLINK TRADECOMM PRIVATE LIMITED U51909WB2011PTC165840 Director - 2015-10-07
SHIVMANI COMMERCIAL PRIVATE LIMITED U51909WB2011PTC165842 Director - 2015-03-11
GANESHVANI AGENCY PRIVATE LIMITED U51909WB2011PTC165843 Director - 2014-06-04
PINKROSE MERCHANTS PRIVATE LIMITED U51909WB2011PTC165845 Director - 2012-09-03
PANCHRASHI MERCANTILE PRIVATE LIMITED U51909WB2011PTC165846 Director - 2015-10-19
PANCHRISHI SUPPLIERS PRIVATE LIMITED U51909WB2011PTC165851 Director - 2012-09-03
KAMALDHAN TRADELINK PRIVATE LIMITED U51909WB2011PTC165855 Director - 2014-05-26
RAMBHAKT COMMERCE PRIVATE LIMITED U51909WB2011PTC165866 Director - 2015-03-11
INTIME COMMODEAL PRIVATE LIMITED U51909WB2011PTC165997 Director - 2022-03-21
SHIVPUJAN COMMOTRADE PRIVATE LIMITED U51909WB2011PTC166006 Director - 2022-05-20
SARWAMANGAL TRADECOMM PRIVATE LIMITED U51909WB2011PTC166019 Director - 2022-05-20
ASCENT COMMERCE PRIVATE LIMITED U51909WB2011PTC166315 Director - 2015-03-09
MAXMILE COMMERCIAL PRIVATE LIMITED U51909WB2011PTC166318 Director - 2012-09-03
MAXWELL MERCHANTS PRIVATE LIMITED U51909WB2011PTC166319 Director - 2015-10-14
RUDRAMUKHI VINTRADE LIMITED U51909WB2012PLC179635 Director 2012-06-20 Ongoing
MANGALRASHI COMMOTRADE LIMITED U51909WB2012PLC179657 Director 2018-02-23 Ongoing
SKYLINK COMMERCIAL LIMITED U51909WB2015PLC205550 Director - 2021-08-27
SUPERSOFT SUPPLIERS LIMITED U51909WB2015PLC205557 Director - 2021-08-27
GATEWAY PROPERTIES MANAGEMENT PRIVATE LIMITED U74140WB2009PTC139011 Director 2017-08-08 Ongoing
MARKS N GLIX MOTORS PRIVATE LIMITED U34100WB2008PTC125810 Director - 2019-03-01
MARKS N GLIX AUTOMOTIVES PRIVATE LIMITED U50100WB2009PTC138674 Director - 2019-03-01
BRUSHED STEEL PRIVATE LIMITED U51100CT2011PTC007323 Director - 2015-12-02
PARASMANI COMMERCIAL PRIVATE LIMITED U51900WB2008PTC126864 Director 2017-10-05 Ongoing
AMRITRASHI SUPPLIERS PRIVATE LIMITED U51909MH2012PTC288869 Additional Director - 2017-04-10
RAJNIGANDHA VINTRADE PRIVATE LIMITED U51909WB2008PTC127035 Director 2017-10-05 Ongoing
MONARCH AGENCY PRIVATE LIMITED U51909WB2010PTC144812 Director 2016-10-10 Ongoing
EVERLINK COMMERCIAL PRIVATE LIMITED U51909WB2010PTC144828 Additional Director - 2020-12-30
EVERLINK COMMERCIAL PRIVATE LIMITED U51909WB2010PTC144828 Director 2020-12-30 Ongoing
MOONDHARA MERCANTILE PRIVATE LIMITED U51909WB2010PTC147644 Director - 2020-10-13
TITANIC DISTRIBUTORS PRIVATE LIMITED U51909WB2011PTC164813 Director 2019-06-13 Ongoing
TITANIC DISTRIBUTORS PRIVATE LIMITED U51909WB2011PTC164813 Director - 2018-02-23
VAIBHAVLAXMI MERCHANTS PRIVATE LIMITED U51909WB2011PTC165096 Director - 2019-03-07
GANESHVANI AGENCY PRIVATE LIMITED U51909WB2011PTC165843 Director - 2019-01-16
GYANMURTI DISTRIBUTORS PRIVATE LIMITED U51909WB2011PTC165858 Director - 2019-01-16
MOONDHARA TRADECOMM PRIVATE LIMITED U51909WB2011PTC165963 Director 2015-03-20 Ongoing
SANWARIA COMMODEAL PRIVATE LIMITED U51909WB2011PTC165969 Additional Director 2016-06-20 Ongoing
SMOOTHLY VINTRADE PRIVATE LIMITED U51909WB2011PTC165976 Director 2015-03-19 Ongoing
INTIME COMMODEAL PRIVATE LIMITED U51909WB2011PTC165997 Director - 2022-03-21
SWARNBHUMI COMMOTRADE PRIVATE LIMITED U51909WB2011PTC166033 Director 2015-03-20 Ongoing
PUSHPDHARA DEALCOMM PRIVATE LIMITED U51909WB2011PTC166039 Additional Director 2016-06-20 Ongoing
OVERFLOW COMMERCIAL PRIVATE LIMITED U51909WB2011PTC166161 Director - 2018-07-30
MANGALRASHI COMMOTRADE LIMITED U51909WB2012PLC179657 Director 2018-02-28 Ongoing
PHOOLWARI TRADINGS PRIVATE LIMITED U51909WB2012PTC176042 Director 2019-06-13 Ongoing
MANGALMURTI COMMOSALE PRIVATE LIMITED U70100WB2011PTC166000 Director - 2018-07-30
MARKS N GLIX MOTORS PRIVATE LIMITED U34100WB2008PTC125810 Director - 2019-03-01
MARKS N GLIX AUTOMOTIVES PRIVATE LIMITED U50100WB2009PTC138674 Director - 2019-03-01
BRUSHED STEEL PRIVATE LIMITED U51100CT2011PTC007323 Director - 2015-12-02
NIRMALKUNJ SALES LIMITED U51101WB2012PLC179729 Director - 2020-01-02
J J GRANITES LIMITED U51311WB1992PLC055896 Director - 2021-01-08
PARASMANI COMMERCIAL PRIVATE LIMITED U51900WB2008PTC126864 Director 2017-10-05 Ongoing
AMRITRASHI SUPPLIERS PRIVATE LIMITED U51909MH2012PTC288869 Additional Director - 2017-04-10
RAJNIGANDHA VINTRADE PRIVATE LIMITED U51909WB2008PTC127035 Director 2017-10-05 Ongoing
PANCHRATAN MERCANTILE PRIVATE LIMITED U51909WB2010PTC144821 Director - 2019-03-01
TITANIC DISTRIBUTORS PRIVATE LIMITED U51909WB2011PTC164813 Director 2019-06-13 Ongoing
TROPEX AGENCIES PRIVATE LIMITED U51909WB2011PTC165093 Director - 2019-03-07
VAIBHAVLAXMI MERCHANTS PRIVATE LIMITED U51909WB2011PTC165096 Director - 2019-03-07
GANESHVANI AGENCY PRIVATE LIMITED U51909WB2011PTC165843 Director - 2019-01-16
GYANMURTI DISTRIBUTORS PRIVATE LIMITED U51909WB2011PTC165858 Director - 2019-01-16
MOONDHARA TRADECOMM PRIVATE LIMITED U51909WB2011PTC165963 Director - 2019-03-09
SANWARIA COMMODEAL PRIVATE LIMITED U51909WB2011PTC165969 Additional Director 2016-06-20 Ongoing
SMOOTHLY VINTRADE PRIVATE LIMITED U51909WB2011PTC165976 Director - 2019-03-09
INTIME COMMODEAL PRIVATE LIMITED U51909WB2011PTC165997 Additional Director - 2019-04-18
SWARNBHUMI COMMOTRADE PRIVATE LIMITED U51909WB2011PTC166033 Director - 2019-03-09
PUSHPDHARA DEALCOMM PRIVATE LIMITED U51909WB2011PTC166039 Additional Director 2016-06-20 Ongoing
OVERFLOW COMMERCIAL PRIVATE LIMITED U51909WB2011PTC166161 Director - 2018-07-30
RUDRAMUKHI VINTRADE LIMITED U51909WB2012PLC179635 Director - 2019-12-26
PHOOLWARI TRADINGS PRIVATE LIMITED U51909WB2012PTC176042 Director 2019-06-13 Ongoing
MANGALMURTI COMMOSALE PRIVATE LIMITED U70100WB2011PTC166000 Director - 2018-07-30
GANESHVANI AGENCY PRIVATE LIMITED U51909WB2011PTC165843 Director 2019-01-15 Ongoing
GYANMURTI DISTRIBUTORS PRIVATE LIMITED U51909WB2011PTC165858 Director 2019-01-15 Ongoing
GANESHVANI AGENCY PRIVATE LIMITED U51909WB2011PTC165843 Director 2019-01-15 Ongoing
GYANMURTI DISTRIBUTORS PRIVATE LIMITED U51909WB2011PTC165858 Director 2019-01-15 Ongoing
Other Directorships of DHARMENDRA KUMAR SHARMA
Company Name CIN Designation Appointment Date Cessation
Other Directorships of AMAN AGRAWAL
Company Name CIN Designation Appointment Date Cessation
Other Directorships of DHIRAJ CHAWDHARY
Company Name CIN Designation Appointment Date Cessation
Other Directorships of DILIP HALDER
Company Name CIN Designation Appointment Date Cessation
Other Directorships of SAROJ KAYAL
Company Name CIN Designation Appointment Date Cessation
Other Directorships of ABHISHEK KUMAR ROY
Company Name CIN Designation Appointment Date Cessation

Companies with Similar Address

CIN Company Name Company Address
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U26942WB1993PLC060801 ASO CEMENT LTD 63/3 B Sarat Bose Road 2nd Floor , KOLKATA, West Bengal, India - 700025
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U70101WB2007PTC117946 MAAN ENCLAVE PRIVATE LIMITED 58/1 SARAT BOSE ROAD , KOLKATA, West Bengal, India - 700025
L20297WB1993PLC060215 CLASSIC WOOD WORK LTD. 80F SARAT BOSE ROAD , KOLKATA, West Bengal, India - 700025
U10100WB2010PTC145263 SRI BALAJI MINERALS PRIVATE LIMITED 54A SARAT BOSE ROAD , KOLKATA, West Bengal, India - 700025
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U27310WB2008PTC129734 MAAN CONCAST PRIVATE LIMITED 58/1 SARAT BOSE ROAD , KOLKATA, West Bengal, India - 700025
View all companies with similar address

Prosecution Details of INNOVATIVE MERCHANTS

S.No. Defaulting Entities Court Name Prosecution Section Date of Order Status
No prosecutions found

Charges (Secured Loans) of INNOVATIVE MERCHANTS

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
No charges found

Contact Details of INNOVATIVE MERCHANTS

Email ID: [email protected] Website: Not Available Address: 63/3B, SARAT BOSE ROAD KOLKATA , KOLKATA, West Bengal, India - 700025

Principal Products & Services of INNOVATIVE MERCHANTS

This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.

Financial Year Business Activity Code Business Activity Description Percentage of Turnover

Balance Sheet of INNOVATIVE MERCHANTS

Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.

2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
Download Audited Financials
EQUITY AND LIABILITIES
   Shareholder's funds
      Share Capital
      Reserves & Surplus
      Money Received Against       Share Warrants
   Share Application Money    Pending Allotment
   Non-current Liabilities
      Long-term borrowings
      Deferred tax liabilities
      Other Long Term Liabilities
      Long Term Provisions
   Current Liabilities
      Short-term borrowings
      Trade Payables
      Other Current Liabilities
      Short Term Provisions
Total Equity and Liabilities
ASSETS
   Non-current Assets
      Fixed Assets
         Tangible Assets
         Intangible Assets
         Capital Work In Progress
         Intangible Assets Under          Development
      Non-current Investments
      Deferred Tax Assets (net)
      Long-term Loans & Advances
      Other Non-current Assets
   Current Assets
      Current Investments
      Inventories
      Trade receivables
      Cash & Cash Equivalents
      Short-term Loans & Advances
      Other Current Assets
Total Assets

Profit & Loss Statement of INNOVATIVE MERCHANTS

Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.

2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
Download Audited Financials
REVENUE FROM OPERATIONS
   Domestic Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale of Supple of Services
   Export Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale or Supply of Services
   Other Income
Total Revenue From Operations
EXPENSES
   Cost of Materials Consumed
   Purchases of Stock in Trade
   Change in Inventories of
      Finished Goods
      Work in Progress
      Stock in Trade
   Employee benefit Expenses
   Managerial Remuneration
   Payment to Auditors
   Insurance Expenses
   Power & Fuel
   Finance Cost
   Depreciation & Amortization   Expenses
   Other Expenses
Total Expenses
Profit before Exceptional Items, Extraordinary Items and Tax
   Exceptional Items
Profit before Extraordinary items and Tax
   Extraordinary Items
Profit before Tax
   Tax Expense
      Current Tax
      Deferred Tax
Profit/Loss after Tax from  Continuing Operations
Profit/Loss after Tax from  Discontinuing Operations
   Tax Expense of Discontinuing   Operations
Total Profit/Loss
Earnings per Equity Share (EPS)before Extraordinary Items
   Basic
   Diluted
Earnings per Equity Share (EPS)
after Extraordinary Items
   Basic
   Diluted

Fund Raising Activity of INNOVATIVE MERCHANTS

This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.

Date of Allotment Securities Alloted Terms Number of Securities Nominal Amount Premium Amount Due & Payable Premium Amount Paid Total Discount Amount to be Paid on Calls (Excluding Premium) Attachments

Subsidiaries, Associate Companies & Join Ventures of INNOVATIVE MERCHANTS

This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.

Company Identifier Name Percentage of Shares Held

Board Meetings of INNOVATIVE MERCHANTS

This section contains list of board resolutions reported by the company to the Registrar of Companies.

Date of Filing Date of Dispatch of Notice Date of Passing Resolution Section (Companies Act 2013) Section (Companies Act 1956) Subject Matter of Resolution Resolution Agreed By Resolution Type Additional Documents

Auditors of INNOVATIVE MERCHANTS

This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.

Financial Year Name of Auditor or Firm PAN of Auditor or Firm Membership Number / Registration Number Name of Auditor Signing Report Membership Number of Auditor Signing Report

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