Company Information
About the Report- Documents
Outstanding Payments (MSME)
Complaints
Directors- Same Address Companies
- Charges
Contact Details- Products & Services
Balance Sheet- Profit & Loss
Fund Raising- Shareholders & Investors
- Board Meetings
- Auditors
MARUTI MERCHANDISE PRIVATE LIMITED
CIN: U51101WB2009PTC131877
MARUTI MERCHANDISE PRIVATE LIMITED (CIN: U51101WB2009PTC131877) is a Private company incorporated on 12 Jan 2009. 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. 114450.00.
MARUTI MERCHANDISE PRIVATE LIMITED'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.MARUTI MERCHANDISE PRIVATE LIMITED's NIC code is 5110 (which is part of its CIN). As per the NIC code, it is inolved in Wholesale on a fee or contract basis. [Includes commission agents, commodity brokers and auctioneers and all other wholesalers who trade on behalf and on the account of others. Activities of self employed auctioneers are included in 74991.].
Directors of MARUTI MERCHANDISE PRIVATE LIMITED are NEHA PASARI, and ANIRUDHA PASARI.
MARUTI MERCHANDISE PRIVATE LIMITED's Corporate Identification Number (CIN) is U51101WB2009PTC131877 and its registration number is 131877. Users may contact MARUTI MERCHANDISE PRIVATE LIMITED on its Email address - [email protected]. Registered address of MARUTI MERCHANDISE PRIVATE LIMITED is C/O - BABULAL PARAKH 60A, NALINI SETH ROAD, 4TH FLOOR , KOLKATA, West Bengal, India - 700007.
Current status of MARUTI MERCHANDISE PRIVATE LIMITED 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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Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for MARUTI MERCHANDISE 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.
Purchase ReportAll 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.
Understanding the key findings and information in our reports can be crucial if you're a customer, vendor, investor, partner or even a potential employee of MARUTI MERCHANDISE
Purchase full report of MARUTI MERCHANDISE
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 MARUTI MERCHANDISE 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.
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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
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Serious Complaints
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Investor Complaints & Other Complaints
| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
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Current Directors & Key Managerial Personnel of MARUTI MERCHANDISE
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 08075262 | NEHA PASARI | Director | 2018-02-27 |
| 00558225 | ANIRUDHA PASARI | Director | 2017-06-20 |
Past Directors & Key Managerial Personnel of MARUTI MERCHANDISE
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 01736158 | RAMU SINGH | Director | - | 2018-02-27 |
| 02058264 | TINKU DE | Director | - | 2010-01-16 |
| 03617657 | AVINASH JAIN | Director | - | 2017-06-20 |
| 01672494 | SUJIT KUMAR KHOWALA | Director | - | 2010-01-16 |
Other Directorships of RAMU SINGH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ANIHA VINIMAY PRIVATE LIMITED | U14105WB2008PTC128001 | Director | - | 2019-03-30 |
| CHAMPA LAL JAICHAND LAL PVT LTD | U51109WB1986PTC040021 | Director | - | 2011-08-16 |
| MISTI DEALERS PRIVATE LIMITED | U51909WB2009PTC131778 | Director | - | 2019-03-30 |
| APOLLO VANIJYA PRIVATE LIMITED | U51909WB2009PTC133849 | Director | - | 2016-03-10 |
| RADHEYA MERCHANDISE PRIVATE LIMITED | U51909WB2009PTC138025 | Director | - | 2022-10-18 |
| SINGH TRANSPORT CO.PRIVATE LIMITED | U63090WB2005PTC104034 | Director | - | 2013-11-23 |
| SURYODYA (INDIA) PVT LTD | U65922WB1985PTC038428 | Director | - | 2011-09-26 |
Other Directorships of TINKU DE
Other Directorships of AVINASH JAIN
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of NEHA PASARI
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of ANIRUDHA PASARI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| GUPTA ISPAT PRIVATE LIMITED | U27202WB1983PTC035934 | Director | - | 2015-11-16 |
| S K P STEEL INDUSTRIES PRIVATE LIMITED | U27310WB1997PTC085261 | Director | 2006-06-10 | Ongoing |
| DADI-MA STEELS (INDIA) PVT LTD | U28113WB1994PTC063576 | Director | - | 2019-11-01 |
| UTKARSH POWER PRIVATE LIMITED | U40104WB2007PTC119320 | Director | - | 2019-11-01 |
| RAJ LAXMI GOODS PRIVATE LIMITED | U51109WB2005PTC105369 | Director | - | 2019-11-01 |
| MINERVA TEXTILES PVT LTD | U51909WB1972PTC028334 | Director | 2017-06-17 | Ongoing |
| MODAKPRIYA VINIMAY PRIVATE LIMITED | U51909WB2008PTC131316 | Director | 2017-06-19 | Ongoing |
Other Directorships of SUJIT KUMAR KHOWALA
| CIN | Company Name | Company Address |
|---|---|---|
| U51909WB2009PTC131778 | MISTI DEALERS PRIVATE LIMITED | C/O - BABULAL PARAKH 60A, NALINI SETH ROAD, 4TH FLOOR , KOLKATA, West Bengal, India - 700007 |
| U51909WB2010PTC153808 | HOLY VINTRADE PRIVATE LIMITED | C/o.NARAYAN SHARMA 60A,NALINI SETH ROAD, 1ST FLOOR , KOLKATA, West Bengal, India - 700007 |
| U51909WB2011PTC164563 | VISHNUPRIYA VINTRADE PRIVATE LIMITED | C/O GYAN CHAND SETHI 62, NALINI SETH ROAD, 1ST FLOOR , KOLKATA, West Bengal, India - 700007 |
| U51909WB2008PTC123459 | RIDDHIMA STEELS PRIVATE LIMITED | C/O MOHAN LAL RAMUKA, 8C, MAHARSHI DEVENDRA ROAD 4TH FLOOR, R.NO-17 , KOLKATA, West Bengal, India - 700007 |
| U67120WB1994PTC066134 | CLIX SECURITIES PVT LTD | 51 NALINI SETH ROAD4TH FLOOR ROOM NO 16B 4TH FLOOR, R NO-16B , KOLKATA, West Bengal, India - 700007 |
| U64990WB1994PTC064968 | JAIN CAPITAL PRIVATE LIMITED | 47B, NALINI SETH ROAD 4TH FLOOR ROOM NO- E -503,Kolkata,Kolkata,West Bengal,700007-India |
| AAM-2722 | EVEREST INVESTMENT CONSULTANTS LLP | 51, NALINI SETH ROAD, 4TH FLOOR KOLKATA, West Bengal, India - 700007 |
| AAM-2723 | REINFORCE AGENCIES LLP | 51, NALINI SETH ROAD 4TH FLOOR KOLKATA, West Bengal, India - 700007 |
| U51909WB2007PTC114673 | VIDHATA AGENCIES PRIVATE LIMITED | 51,NALINI SETH ROAD 4TH FLOOR , KOLKATA, West Bengal, India - 700007 |
| U51909WB2010PTC140701 | TOP VINCOM PRIVATE LIMITED | 51, NALINI SETH ROAD 4TH FLOOR , KOLKATA, West Bengal, India - 700007 |
| U51909WB2010PTC147283 | DHANSIDHI VINCOM PRIVATE LIMITED | 51, NALINI SETH ROAD 4TH FLOOR , KOLKATA, West Bengal, India - 700007 |
| U51101WB2010PTC147495 | BLUEROSE TRADELINK PRIVATE LIMITED | 51, NALINI SETH ROAD 4TH FLOOR , KOLKATA, West Bengal, India - 700007 |
| U51109WB1996PTC080694 | VASUDHA COMMODEAL PVT.LTD. | 51 NALINI SETH ROAD, 4TH FLOOR, , KOLKATA, West Bengal, India - 700007 |
| U51109WB2005PTC102126 | VIOLET COMMERCIAL PRIVATE LIMITED | 51,NALINI SETH ROAD 4TH FLOOR , KOLKATA, West Bengal, India - 700007 |
| U51909WB1996PTC079067 | DURVISH VYAPAAR PRIVATE LIMITED | 51, NALINI SETH ROAD 4TH FLOOR, ROOM 408 , KOLKATA, West Bengal, India - 700007 |
| AAP-7595 | SIPL STEEL INDUSTRIES LLP | 51, NALINI SETH ROAD 4TH FLOOR, ROOM NO.-1 KOLKATA, West Bengal, India - 700007 |
| U27100WB2009PTC135497 | SIPL STEEL INDUSTRIES PRIVATE LIMITED | 51, Nalini Seth Road 4th Floor, Room No. 1 , Kolkata, West Bengal, India - 700007 |
| U27109WB2004PTC097629 | SUDARSHAN ISPAT PRIVATE LIMITED | 51, NALINI SETH ROAD, 4TH FLOOR, ROOM NO- 1, , KOLKATA, West Bengal, India - 700007 |
| U74120WB1995PTC069186 | PUSHKALA REALITY PRIVATE LIMITED | 51, NALINI SETH ROAD 4TH FLOOR, ROOM NO.408 , KOLKATA, West Bengal, India - 700007 |
| U74140WB1995PTC068147 | VARDAMAN INFRACON PRIVATE LIMITED | 51, NALINI SETH ROAD 4TH FLOOR, ROOM NO.408 , KOLKATA, West Bengal, India - 700007 |
| AAM-2721 | BLUEROSE TRADELINK LLP | 51, NALINI SETH ROAD 4TH FLOOR, R. NO. 16B KOLKATA, West Bengal, India - 700007 |
| AAM-2724 | TRUTHFUL SALES LLP | 51, NALINI SETH ROAD, 4TH FLOOR, R. NO. 16B, KOLKATA, West Bengal, India - 700007 |
| AAM-3314 | BHARAJ ADVISORS LLP | 51, NALINI SETH ROAD, 4TH FLOOR, R. NO. 16B, KOLKATA, West Bengal, India - 700007 |
| AAM-3342 | SWETANG MERCHANDISE LLP | 51, NALINI SETH ROAD 4TH FLOOR, R. NO. 16B KOLKATA, West Bengal, India - 700007 |
| AAM-3347 | PADMAKALI FINANCIAL CONSULTANTS LLP | 51, NALINI SETH ROAD, 4TH FLOOR, R. NO. 16B, KOLKATA, West Bengal, India - 700007 |
| AAM-6349 | CHARVI ADVISORS LLP | 51, NALINI SETH ROAD 4TH FLOOR, R. NO. 16B KOLKATA, West Bengal, India - 700007 |
| AAM-6370 | RICHTIME SUPPLIERS LLP | 51, NALINI SETH ROAD, 4TH FLOOR, R. NO. 16B, KOLKATA, West Bengal, India - 700007 |
| AAM-6372 | SARAL WEB CONSULTANCY LLP | 51, NALINI SETH ROAD, 4TH FLOOR, R. NO. 16B, KOLKATA, West Bengal, India - 700007 |
| U51909WB2007PTC120746 | SUDARSHAN UDYOG PRIVATE LIMITED | 51, NALINI SETH ROAD 4TH FLOOR, ROOM NO. 1 , KOLKATA, West Bengal, India - 700007 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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- 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.
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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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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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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 |
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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 |
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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 |
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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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As on: 2026-07-13
Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.