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IPCCA MERCHANTS PVT LTD

CIN: U51909WB1994PTC065338 As on: 2026-07-13

IPCCA MERCHANTS PVT LTD (CIN: U51909WB1994PTC065338) is a Private company incorporated on 30 Sep 1994. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 200000.00 and its paid up capital is Rs. 180000.00.

IPCCA MERCHANTS PVT LTD's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.IPCCA MERCHANTS PVT LTD'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 IPCCA MERCHANTS PVT LTD are KRISHNA DAS, and MUKESH MAITY.

IPCCA MERCHANTS PVT LTD's Corporate Identification Number (CIN) is U51909WB1994PTC065338 and its registration number is 65338. Users may contact IPCCA MERCHANTS PVT LTD on its Email address - [email protected]. Registered address of IPCCA MERCHANTS PVT LTD is 9/12 LAL BAZAR STREET1ST FLOOR BLOCK B , KOLKATA, West Bengal, India - 000000.

Current status of IPCCA MERCHANTS PVT LTD is - Active.

Basic Information

  • CIN
  • Name
  • Listed on Stock Exchange
  • Company Status
  • ROC
  • Registration Number
  • Company Category
  • Company Sub Category
  • Class of Company
  • Date of Incorporation
  • Age of Company
  • Activity
  • Number of Members

Annual Compliance Status

  • Date of Last Annual General Meeting
  • Date of Last Filed Balance Sheet

Key Numbers

  • Authorised Share Capital
  • Paid-up Share Capital
  • Total Assets
  • Revenue
  • Profit
  • Salaries & Other Employee Benefit Expenses
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Previous Names

Previous CINs

ZaubaCorp's company report for IPCCA MERCHANTS includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.

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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 IPCCA 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

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

Current Directors & Key Managerial Personnel of IPCCA MERCHANTS
DIN Director Name Designation Appointment Date
08150664 KRISHNA DAS Director 2023-11-25
09167399 MUKESH MAITY Director 2021-05-05
Past Directors & Key Managerial Personnel of IPCCA MERCHANTS
DIN Director Name Designation Appointment Date Cessation
09176270 GOLBADAN BIBI Director - 2023-11-15
00533424 SANJAY AGARWAL KUMAR Director - 2010-07-12
01405185 PAWAN KUMAR AGARWAL Director - 2021-05-17
03129314 PARTHA SINGH Director - 2020-12-31
08047831 ANJU GUPTA Director - 2021-05-05
Other Directorships of GOLBADAN BIBI
Company Name CIN Designation Appointment Date Cessation
Other Directorships of SANJAY AGARWAL KUMAR
Company Name CIN Designation Appointment Date Cessation
LUBNA ENCLAVE PRIVATE LIMITED U45400WB2010PTC151769 Director - 2012-05-25
VIGNESH VYAPAAR PVT LTD U51109WB1993PTC061097 Director - 2010-07-12
DARSHAN BARTER PVT LTD U51109WB1994PTC065773 Director - 2010-07-12
STUPENDORS TRADERS PVT. LTD. U51109WB1995PTC069026 Director - 2009-04-01
ATMA DEALERS PVT LTD U51109WB1995PTC069313 Director - 2008-08-20
RIDHI SIDHI COMMOTRADE PVT LTD U51109WB1996PTC080194 Director 2019-03-20 Ongoing
RIDHI SIDHI COMMOTRADE PVT LTD U51109WB1996PTC080194 Director - 2019-01-05
ANUGRAH VYAPAAR PRIVATE LIMITED U51109WB2005PTC102036 Director 2019-03-19 Ongoing
ANUGRAH VYAPAAR PRIVATE LIMITED U51109WB2005PTC102036 Director - 2019-01-06
SIMON TIE UP PRIVATE LIMITED U51109WB2005PTC105071 Director 2019-03-20 Ongoing
SIMON TIE UP PRIVATE LIMITED U51109WB2005PTC105071 Director - 2019-01-06
AZTEC CONGLOMERATE PRIVATE LIMITED U51109WB2005PTC105072 Director 2019-03-19 Ongoing
AZTEC CONGLOMERATE PRIVATE LIMITED U51109WB2005PTC105072 Director - 2019-01-06
AHINSA SALES PROMOTION PVT LTD U51216WB1992PTC054878 Director - 2009-03-20
JHUNJHUNU COMMERCE PVT LTD U51909WB1995PTC069237 Director - 2010-07-12
SARVASAKTI MARKETING PVT LTD U51909WB1996PTC080172 Director - 2013-10-10
MAJORITY VANIJYA PRIVATE LIMITED U51909WB2009PTC134248 Director - 2011-02-17
SURYAKANCHAN SUPPLIERS PRIVATE LIMITED U51909WB2009PTC134288 Director - 2011-04-21
INTERCITY MERCHANDISE PRIVATE LIMITED U51909WB2009PTC134356 Director - 2011-04-29
ALLWINE TRADELINKS PRIVATE LIMITED U51909WB2010PTC149055 Director - 2011-11-18
ALPHA DEALTRADE PRIVATE LIMITED U51909WB2010PTC149057 Director - 2011-11-18
INVOLVED SALES PRIVATE LIMITED U51909WB2010PTC149058 Director - 2011-11-18
REFINE DEALERS PRIVATE LIMITED U51909WB2010PTC149060 Director - 2011-11-18
SALVO VINTRADE PRIVATE LIMITED U51909WB2010PTC149063 Director - 2011-04-19
AMRITLAXMI TRADECOMM PRIVATE LIMITED U51909WB2011PTC156514 Director 2023-06-21 Ongoing
AMRITLAXMI TRADECOMM PRIVATE LIMITED U51909WB2011PTC156514 Director - 2019-01-05
RASHIDHAN TRADERS PRIVATE LIMITED U51909WB2011PTC158354 Director 2023-05-12 Ongoing
RASHIDHAN TRADERS PRIVATE LIMITED U51909WB2011PTC158354 Director - 2019-01-05
SANWARASETH VYAPAAR PRIVATE LIMITED U51909WB2013PTC197174 Director - 2017-12-11
KHUSHAAL INVESTMENTS ADVISORY PRIVATE LIMITED U65990WB2009PTC133218 Director 2018-07-27 Ongoing
MAXIMUM FINANCIAL ADVISORY PRIVATE LIMITED U65990WB2009PTC134212 Director 2019-03-19 Ongoing
MAXIMUM FINANCIAL ADVISORY PRIVATE LIMITED U65990WB2009PTC134212 Director - 2019-01-05
WIZARD INVESTMENT ADVISORY PRIVATE LIMITED U65990WB2009PTC134230 Director - 2011-02-21
RAJYAREKHA TRADE PVT. LTD. U67120HR1993PTC093183 Director - 2008-01-10
GANESHVANI INVESTMENT ADVISORS PRIVATE LIMITED U93000WB2011PTC156515 Director 2023-05-12 Ongoing
GANESHVANI INVESTMENT ADVISORS PRIVATE LIMITED U93000WB2011PTC156515 Director - 2019-01-06
MOONDHARA FINANCIAL CONSULTANTS PRIVATE LIMITED U93000WB2011PTC158353 Director 2023-06-17 Ongoing
MOONDHARA FINANCIAL CONSULTANTS PRIVATE LIMITED U93000WB2011PTC158353 Director - 2019-01-05
Other Directorships of PAWAN KUMAR AGARWAL
Company Name CIN Designation Appointment Date Cessation
INDIKA BIOFUELS AND ENERGY PRIVATE LIMITED U01122OR2005PTC008246 Director 2006-06-12 Ongoing
UNIWORTH INFRAPROJECTS PRIVATE LIMITED U45400WB2008PTC124517 Director 2021-04-10 Ongoing
VIGNESH VYAPAAR PVT LTD U51109WB1993PTC061097 Director - 2013-02-05
DARSHAN BARTER PVT LTD U51109WB1994PTC065773 Director 1997-11-17 Ongoing
MOONCITY VYAPAAR PRIVATE LIMITED U51109WB2008PTC122490 Director 2008-02-13 Ongoing
AHINSA SALES PROMOTION PVT LTD U51216WB1992PTC054878 Director - 2009-01-29
QUANTUM DEALERS PRIVATE LIMITED U51900WB2009PTC133659 Director 2021-09-20 Ongoing
JHUNJHUNU COMMERCE PVT LTD U51909WB1995PTC069237 Director - 2017-03-24
PINACLE VINCOM PRIVATE LIMITED U51909WB2009PTC133635 Director 2021-09-20 Ongoing
TRIANGULAR TIE-UP PRIVATE LIMITED U51909WB2010PTC144279 Director 2021-04-10 Ongoing
EFFECTIVE MERCHANTS PRIVATE LIMITED U51909WB2010PTC148071 Director 2021-11-25 Ongoing
LITTLESTAR AGENCY PRIVATE LIMITED U51909WB2010PTC148134 Director 2021-11-25 Ongoing
NAMOKAR COMMOSALES PRIVATE LIMITED U51909WB2010PTC149138 Director 2021-09-20 Ongoing
SAVITRI VINTRADE PRIVATE LIMITED U51909WB2010PTC149144 Director 2021-09-20 Ongoing
ASCENDING GROUP LOGISTICS PRIVATE LIMITED U63090WB2011PTC164107 Director 2011-06-23 Ongoing
RAJYAREKHA TRADE PVT. LTD. U67120HR1993PTC093183 Director - 2008-01-10
HALLMARK COMMERCE PVT LTD U67120WB1992PTC054871 Director 2021-03-12 Ongoing
HALLMARK COMMERCE PVT LTD U67120WB1992PTC054871 Director - 2020-11-30
SWASTICK INVESTMENT ADVISORY PRIVATE LIMITED U67190WB2009PTC132568 Director 2022-05-27 Ongoing
SANMARG CONSTRUCTION PRIVATE LIMITED U70109WB2011PTC161817 Director 2011-04-19 Ongoing
HONEST BASERA PRIVATE LIMITED U74140WB2010PTC151244 Director 2020-12-29 Ongoing
HONEST BASERA PRIVATE LIMITED U74140WB2010PTC151244 Director - 2012-12-03
INDERJIT HOUSING CONSULTANTS PRIVATE LIMITED U74140WB2010PTC151482 Director 2014-06-10 Ongoing
INDERJIT HOUSING CONSULTANTS PRIVATE LIMITED U74140WB2010PTC151482 Director - 2012-12-03
SADACHAR CONSTRUCTION CONSULTANTS PRIVATE LIMITED U74999WB2010PTC152227 Director 2020-12-29 Ongoing
SADACHAR CONSTRUCTION CONSULTANTS PRIVATE LIMITED U74999WB2010PTC152227 Director - 2012-12-03
Other Directorships of PARTHA SINGH
Company Name CIN Designation Appointment Date Cessation
FAIRPLAN VINCOM PVT LTD U51109WB1994PTC065771 Additional Director - 2016-01-01
DARSHAN BARTER PVT LTD U51109WB1994PTC065773 Director - 2018-01-29
MOONCITY VYAPAAR PRIVATE LIMITED U51109WB2008PTC122490 Director - 2019-12-31
HALLMARK COMMERCE PVT LTD U67120WB1992PTC054871 Additional Director - 2018-01-29
Other Directorships of ANJU GUPTA
Other Directorships of KRISHNA DAS
Company Name CIN Designation Appointment Date Cessation
NAUGHTY KIDS LLP AAL-7279 Designated Partner 2018-06-22 Ongoing
YODLEE HEALTHCARE LLP AAQ-1557 Designated Partner 2020-07-10 Ongoing
INDRANUJ INFRA PRIVATE LIMITED U45309WB2016PTC217373 Director 2018-12-10 Ongoing
MUNDHARA VENTURES LIMITED U45400WB2014PLC204289 Director 2022-04-05 Ongoing
KESHAVAH VINIMAY PRIVATE LIMITED U51101WB2012PTC177701 Director 2022-04-05 Ongoing
MANOJ MUNDHARA ENTERPRISES PRIVATE LIMITED U51909WB2012PTC183253 Director 2022-04-05 Ongoing
STAR LIFE INFRACON INDIA LIMITED U70102BR2012PLC018293 Director 2022-04-05 Ongoing
TAX PROFESSIONALS INDIA LIMITED U74140WB2008PLC123129 Director 2022-04-05 Ongoing
Other Directorships of MUKESH MAITY
Company Name CIN Designation Appointment Date Cessation
VOSKI JEWELS LLP ABB-3947 Designated Partner 2022-06-17 Ongoing

CIN Company Name Company Address
U51109WB1991PTC053969 SURAJMAL RAMDIN FISCAL SERVICES PVT LTD 9/12 LAL BAZAR STREET3RD FLOOR B BLOCK , KOLKATA, West Bengal, India - 000000
U51909WB1992PTC054951 P L K TRADE & FINANCE PVT LTD 9/12 LAL BAZAR STREET3RD FLOOR B BLOCK , KOLKATA, West Bengal, India - 000000
U01122WB1993PTC060856 SARVBHUMI PLANTATION PVT LTD 9/12 LAL BAZAR STREETE BLOCK 3RD FLOOR , KOLKATA, West Bengal, India - 000000
U28999WB1987PTC042275 V H WEAVERS INDIA PVT LTD 9/12 LAL BAZAR STREET E BLOCK4TH FLOOR , KOLKATA, West Bengal, India - 000000
U51909WB1994PTC062672 ANUPEX COMPUTER PVT LTD 9/12 LAL BAZAR STREET'E BLOCK 3RD FLOOR , KOLKATA, West Bengal, India - 000000
U17121WB1983PTC036879 BIYADA TRADING CO PVT LTD 9/12 LAL BAZAR STREETMERCANTILE BUILDING BLOCK E 4TH FLOOR , KOLKATA, West Bengal, India - 000000
U28113WB1993PTC061227 ZOVAN TRADE & COMMERCE PVT LTD 9/12 LAL BAZAR STREETE BLOCK 3RD FLOOR ROOM NO 8A , KOLKATA, West Bengal, India - 000000
U52324WB1993PTC060857 RAJGURU EXPORTS PVT LTD 9/12 LAL BAZAR STREETE BLOCK 3RD FLOOR R NO 8A , KOLKATA, West Bengal, India - 000000
U51909WB1993PTC060529 CRIPSON TRADING PVT LTD 9/12 LAL BAZAR STREETE BLOCK 3RD FLOOR R NO 8A , KOLKATA, West Bengal, India - 000000
U51909WB1993PTC060858 SWAMI ENGINEERS PVT LTD 9/12 LAL BAZAR STREETE BLOCK 3RD FLOOR R NO 8A , KOLKATA, West Bengal, India - 000000
U65993WB1992PTC057069 BIRAJEE HOLDINGS PVT.LTD. 9/12 LAL BAZAR STREET3RD FLOOR E BLOCK ROOM NO 4A , KOLKATA, West Bengal, India - 000000
U63022WB1980PTC032478 RIDDHI SIDDHI ICE INDUSTRIES PVT LTD 9/12 LAL BAZAR STREET,4TH FLOOR,E-BLOCK ROOM NO-9A CAL-1 W.E.F.22.11.99P.S.LAL BAZAR , NA, West Bengal, India - 000000
U74140WB1992PTC054950 RANI SATI TRADERS AND INVESTORS PVT. LTD . 9/12, LAL BAZAR STREET 3RD FLOOR, 'B' BLOCK , CALCUTTA, West Bengal, India - 000000
U74140WB1991PTC051105 SHARP CONSULTANTS PVT LTD 9/12 LAL BAZAR STREET3RD FLOOR , KOLKATA, West Bengal, India - 000000
U45201WB1987PTC042392 COROMONDAL BUILDERS CO PVT LTD 9/12 LAL BAZAR STREET 4THFLOOR E BLOCK , KOLKATA, West Bengal, India - 000000
U51909WB1993PTC061206 BASUPUJYA TREXIM PVT. LTD. 9/12 LAL BAZAR STREET 'EBLOCK 4TH FLOOR , KOLKATA, West Bengal, India - 000000
U67120WB1992PTC055958 RATNA FINVEST & MERCANTILE PVT.LTD. 9/12 LAL BAZA STREET3RD FLOOR BLOCK E , KOLKATA, West Bengal, India - 000000
U51109WB1994PTC062689 TRIMPEX CHEMICALS PVT LTD 9/12 LAL BAZAR STREET3RD FLOOR R NO 2 , KOLKATA, West Bengal, India - 000000
U70101WB1989PTC046225 JANARDAN PROPERTIES PVT LTD 9/12 LAL BAZAR STREET 3RDFLOOR A BLOCK MERCANTILE BLDGS , KOLKATA, West Bengal, India - 000000
U67120WB1990PTC048524 SUNAYANA CREDIT & CONSULTANTS PVT LTD 9/12 LAL BAZAR ST BLOCK EMERCANTILE BUILDING ROOM NO 16 A , KOLKATA, West Bengal, India - 000000
U51909WB1996PTC077547 VICTORS VINIMAY PVT LTD C/O M K KEDIA 9/12 CALBAZARSTREET 3RD FLOOR BLOCK B , KOLKATA, West Bengal, India - 000000
U01403WB2006PTC108006 PADAM KUMAR JAIN MINERALS PVT LTD 9/12, LAL BAZAR STREETCITY4TH FLOOR, E-BLOCK ROOM NO-9A CALCUTTA-1 , NA, West Bengal, India - 000000
U45202WB1987PTC043489 CARAVAN MARKETING PVT LTD 9/12, LAL BAZAR STREET,4TH FLRE BLOCK CALCUTTA-1. , E BLOCK CALCUTTA-1., West Bengal, India - 000000
U51109WB1995PTC070595 BROADWAY SUPPLIERS PVT LTD 9./12 LAL BAZAR ST , KOLKATA, West Bengal, India - 000000
U45202WB1993PTC057450 CITYLINK BUILDER & DEVELOPERS PVT.LTD. 3B LAL BAZAR STREETTOP FLOOR , KOLKATA, West Bengal, India - 000000
U17115WB1993PTC060161 TRITON TEXTILES PVT. LTD. 9/12 LALBAZAR STREETE BLOCK 3RD FLOOR , KOLKATA, West Bengal, India - 000000
U65993WB1985PTC039025 BAID COMMERCIALS PVT LTD 3 B LAL BAZAR STREET 5TH FLOOR , KOLKATA, West Bengal, India - 000000
U45202WB1988PTC044630 S E CONSTRUCTION PVT LTD 10/1E LAL BAZAR STREET1ST FLOOR , KOLKATA, West Bengal, India - 000000
U28992WB1974PTC029281 KWALITY METALS & CHEMICALS PVT LTD MERCANTILE BUILDING 9 LALBAZAR ST B BLOCK 2ND FLOOR , KOLKATA, West Bengal, India - 000000

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

  • Email ID
  • Website
  • Address

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

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

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
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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

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

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

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

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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