• 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

MASTER MERCHANTS PVT LTD

CIN: U32509WB1994PTC064307 As on: 2026-07-13

MASTER MERCHANTS PVT LTD (CIN: U32509WB1994PTC064307) is a Private company incorporated on 04 Aug 1994. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 9200000.00 and its paid up capital is Rs. 9115000.00.

MASTER MERCHANTS PVT LTD's Annual General Meeting (AGM) was last held on 30 Sep 2022. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2022-03-31.MASTER MERCHANTS PVT LTD's NIC code is 32 (which is part of its CIN). As per the NIC code, it is inolved in MANUFACTURE OF RADIO, TELEVISION AND COMMUNICATION EQUIPMENT AND APPARATUS.

Directors of MASTER MERCHANTS PVT LTD are ALEX GABRIEL PEREIRA, and MOHAMMED ZAHID MUSTAQUEEM ANSARI.

MASTER MERCHANTS PVT LTD's Corporate Identification Number (CIN) is U32509WB1994PTC064307 and its registration number is 64307. Users may contact MASTER MERCHANTS PVT LTD on its Email address - [email protected]. Registered address of MASTER MERCHANTS PVT LTD is C/O ABHISHEK ENTERPRISES 91, N S ROAD, ROOM NO.40A, 2ND FLOOR, , KOLKATA, West Bengal, India - 700001.

Current status of MASTER 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 MASTER 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 MASTER 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 MASTER MERCHANTS
DIN Director Name Designation Appointment Date
09303321 ALEX GABRIEL PEREIRA Director 2021-09-01
09311903 MOHAMMED ZAHID MUSTAQUEEM ANSARI Director 2021-09-08
Past Directors & Key Managerial Personnel of MASTER MERCHANTS
DIN Director Name Designation Appointment Date Cessation
09303321 ALEX GABRIEL PEREIRA Additional Director - 2021-09-30
09311903 MOHAMMED ZAHID MUSTAQUEEM ANSARI Additional Director - 2021-09-30
00397865 SEKH ANISUR RAHMAN Director - 2021-09-08
00398157 MOHAN KHA Director - 2021-09-08
00398298 TAPAS CHOWDHURY Director - 2020-09-21
00398877 ALOKE DUTTA Director - 2019-01-01
Other Directorships of ALEX GABRIEL PEREIRA
Company Name CIN Designation Appointment Date Cessation
CAMELLIA SUPPLIERS PRIVATE LIMITED U52190WB2009PTC137165 Additional Director - 2022-09-30
CAMELLIA SUPPLIERS PRIVATE LIMITED U52190WB2009PTC137165 Director 2021-12-23 Ongoing
Other Directorships of MOHAMMED ZAHID MUSTAQUEEM ANSARI
Company Name CIN Designation Appointment Date Cessation
CAMELLIA SALES PRIVATE LIMITED U52100WB2009PTC137859 Additional Director - 2022-09-30
CAMELLIA SALES PRIVATE LIMITED U52100WB2009PTC137859 Director 2021-12-24 Ongoing
Other Directorships of SEKH ANISUR RAHMAN
Company Name CIN Designation Appointment Date Cessation
FASTSPEED APPARTMENT PRIVATE LIMITED U45400WB2012PTC188484 Additional Director - 2022-11-01
FUNIDEA DEVELOPERS PRIVATE LIMITED U45400WB2012PTC188487 Additional Director - 2017-03-01
SHIVAASHA PROPERTIES PRIVATE LIMITED U45400WB2012PTC188499 Additional Director - 2022-11-01
AFTERLINK BUILDCON PRIVATE LIMITED U45400WB2012PTC188538 Additional Director - 2022-12-01
JAI TECHONOLOGY PVT LTD U51909WB1996PTC077140 Director - 2016-05-30
HILL TERAI TRADERS PRIVATE LIMITED U51909WB2009ULT136123 Director - 2022-12-01
BHUMIDHAR VANIJYA PRIVATE LIMITED U51909WB2012PTC188643 Director - 2022-12-01
SHIVBHAKTI COMMERCIAL PRIVATE LIMITED U51909WB2012PTC188650 Additional Director - 2022-11-01
SHIVPARIWAR VANIJYA PRIVATE LIMITED U51909WB2012PTC188655 Additional Director - 2017-03-03
SHIVPARIWAR VINIMAY PRIVATE LIMITED U51909WB2012PTC188657 Director - 2022-12-01
SNOWHILL VINIMAY PRIVATE LIMITED U51909WB2012PTC188660 Director - 2017-03-02
CAMELLIA SALES PRIVATE LIMITED U52100WB2009PTC137859 Director - 2021-12-26
CAMELLIA SUPPLIERS PRIVATE LIMITED U52190WB2009PTC137165 Director - 2021-12-26
SAA VISHNU LOGISTICS PRIVATE LIMITED U63000WB1988PTC045209 Director - 2017-10-19
APPU FINANCIAL SERVICES LTD U67120WB1994PLC061951 Director - 2021-08-05
TINU HOMES PVT. LTD. U70101WB1994PTC062904 Director - 2007-03-14
APPU SERVICES PVT LTD U70200WB1994PTC061949 Director 1999-12-15 Ongoing
COMPUTER POINT SOFTNETS ESOLUTIONS PRIVATE LIMITED U72900WB2009PTC136043 Director - 2017-10-19
COMPUTER POINT EDUCATION LTD. U74140WB1994PLC063878 Director - 2022-12-01
TAKECARE CONSULTANCY SERVICES PVT.LTD. U74140WB1995PTC070786 Director - 2010-07-23
CAPTAIN MARKETING PRIVATE LIMITED U74900WB2009PTC135320 Director - 2021-08-23
HIGHLIGHT VINTRADE PRIVATE LIMITED U74900WB2009PTC135342 Director - 2021-08-23
LAVEDER SALES PRIVATE LIMITED U74900WB2009PTC136240 Director - 2018-05-16
RAMESHWAR SUPPLIERS PRIVATE LIMITED U74999WB2009PTC135222 Director - 2015-07-31
Other Directorships of MOHAN KHA
Company Name CIN Designation Appointment Date Cessation
COMPUTER POINT LIMITED L72200WB1984PLC152180 Director - 2023-03-01
COMPUTER POINT LIMITED L72200WB1984PLC152180 Whole-time director 2022-02-07 Ongoing
JAI SOFTWARE & SYSTEMS PVT LTD U30007WB1995PTC071890 Director - 2017-02-28
BUSINESS POINT LTD. U30009WB1995PLC071906 Director 1999-11-01 Ongoing
JAI POINT LTD. U30009WB1995PLC071907 Director 2007-07-23 Ongoing
FASTSPEED APPARTMENT PRIVATE LIMITED U45400WB2012PTC188484 Director - 2024-03-01
FUNIDEA DEVELOPERS PRIVATE LIMITED U45400WB2012PTC188487 Additional Director - 2024-03-12
DASBHUJA PROMOTERS PRIVATE LIMITED U45400WB2012PTC188493 Additional Director 2014-03-29 Ongoing
SHIVAASHA PROPERTIES PRIVATE LIMITED U45400WB2012PTC188499 Additional Director - 2017-03-02
SHIVAASHA PROPERTIES PRIVATE LIMITED U45400WB2012PTC188499 Director 2022-11-01 Ongoing
AFTERLINK BUILDCON PRIVATE LIMITED U45400WB2012PTC188538 Director - 2022-11-01
JAI TECHONOLOGY PVT LTD U51909WB1996PTC077140 Director - 2016-05-30
HILL TERAI TRADERS PRIVATE LIMITED U51909WB2009ULT136123 Director 2009-08-27 Ongoing
BHUMIDHAR VANIJYA PRIVATE LIMITED U51909WB2012PTC188643 Director 2022-12-01 Ongoing
BHUMIDHAR VANIJYA PRIVATE LIMITED U51909WB2012PTC188643 Director - 2017-03-02
SHIVBHAKTI COMMERCIAL PRIVATE LIMITED U51909WB2012PTC188650 Director 2022-11-01 Ongoing
SHIVPARIWAR VANIJYA PRIVATE LIMITED U51909WB2012PTC188655 Additional Director - 2024-03-01
SHIVPARIWAR VINIMAY PRIVATE LIMITED U51909WB2012PTC188657 Director - 2024-03-01
SNOWHILL VINIMAY PRIVATE LIMITED U51909WB2012PTC188660 Director - 2024-03-01
APPU FINANCIAL SERVICES LTD U67120WB1994PLC061951 Director - 2017-03-11
DKS HOMES PVT LTD U70101WB1992PTC056237 Director 2003-07-11 Ongoing
OVERTOP COMPUTERS PRIVATE LIMITED U72900WB2012PTC179245 Additional Director - 2018-06-27
COMPUTER POINT EDUCATION LTD. U74140WB1994PLC063878 Director - 2017-03-14
RESPECT AGENCIES PRIVATE LIMITED U74900WB2009PTC135129 Director - 2015-08-01
CAPTAIN MARKETING PRIVATE LIMITED U74900WB2009PTC135320 Director - 2021-08-23
HIGHLIGHT VINTRADE PRIVATE LIMITED U74900WB2009PTC135342 Director - 2021-08-23
BOSSOM EXIM PVT LTD U74999WB1994PTC061557 Director 1999-12-22 Ongoing
JAGANNATH MERCHANTS PRIVATE LIMITED U74999WB2009PTC135223 Director - 2012-08-31
Other Directorships of TAPAS CHOWDHURY
Other Directorships of ALOKE DUTTA

CIN Company Name Company Address
U52190WB2009PTC137165 CAMELLIA SUPPLIERS PRIVATE LIMITED C/O ABHISHEK ENTERPRISES 91, N.S.ROAD, ROOM NO.40A, 2ND FLOOR, , KOLKATA, West Bengal, India - 700001
U51909WB2009ULT136123 HILL TERAI TRADERS PRIVATE LIMITED ABHISHEK ENTERPRISES 91, N.S.ROAD, ROOM NO.40A, 2ND FLOOR , KOLKATA, West Bengal, India - 700001
U52100WB2009PTC137859 CAMELLIA SALES PRIVATE LIMITED C/O GOURAV CHORARIA 91, N.S.ROAD, ROOM NO.40A, 2ND FLOOR, , KOLKATA, West Bengal, India - 700001
U93000WB2008PTC123262 S P SARDA CONSULTANT PRIVATE LIMITED C/O S P SARDA & CO. 41 N S ROAD, 5TH FLOOR, ROOM NO-504 , KOLKATA, West Bengal, India - 700001
U74999WB2016PTC218671 CLARA INFRA ELECTRIC PRIVATE LIMITED 91, N S ROAD 2ND FLOOR, ROOM NO 49 , KOLKATA, West Bengal, India - 700001
U74140WB2006PTC107352 TRILOCHAN MANAGEMENT PRIVATE LIMITED C/O, ARUN PRAKASH HARNANDKA, 127, N.S ROAD, 1ST FLOOR, ROOM NO. 1/2, , KOLKATA, West Bengal, India - 700001
U01403WB2011PTC164084 SWASTI SANDIPANI AGRO PRIVATE LIMITED C/O. N. CHAKRAVORTI & CO., 2ND FLOOR 8/2, KIRAN SHANKAR ROY ROAD, ROOM NO. 30 , KOLKATA, West Bengal, India - 700001
U93090WB2009PTC136374 REGENCY OFFICE SOLUTIONS PRIVATE LIMITED C/O. S.N. SEN & CO., SOLICITORS & ADVOCATE 10, OLD POST OFFICE STREET, ROOM NO.-75, 2ND FLOOR , KOLKATA, West Bengal, India - 700001
U26107WB1986PTC040924 EASTERN GLASS PROCESSORS PVT. LTD. 2ND FLOOR C/O S S MEHTA &CO18 N S ROAD , KOLKATA, West Bengal, India - 700001
ABB-3206 Kiwi Associates LLP ROOM NO. 17/B, 2ND FLOOR,24, N.S. ROAD,Kolkata,Kolkata,West Bengal,India-700001
U31909WB2022PLC253094 JAIN INTERNATIONAL POWER LIMITED ROOM NO. 17/B, 2ND FLOOR 24, N.S. ROAD,KOLKATA,Kolkata,West Bengal,700001-India
U46630WB2001PTC236350 ARGENTIUM INTERNATIONAL PRIVATE LIMITED 33/1, N. S. Road Room No. 247, 2nd Floor,Kolkata,Kolkata,West Bengal,700001-India
U64990WB1987PTC042227 DICO TRANSPORT CORPORATION PRIVATE LTD 33/1, N. S. ROAD, ROOM NO. 247 2ND FLOOR,,KOLKATA,Kolkata,West Bengal,700001-India
U68200WB2026PTC287536 VANLAB VENTURES PRIVATE LIMITED ROOM NO. 17/B, 2ND FLOOR,24, N.S. ROAD,,Kolkata,Kolkata,West Bengal,700001-India
U68200WB2026PTC287538 LABVAN VENTURES PRIVATE LIMITED ROOM NO. 17/B, 2ND FLOOR,24, N.S. ROAD,,Kolkata,Kolkata,West Bengal,700001-India
U45201WB2019PTC229744 NABHBHOOMI INFRA PRIVATE LIMITED 85, N.S. ROAD, 2ND FLOOR, ROOM NO-15 KOLKATA , KOLKATA, West Bengal, India - 700001
U51109WB2005PTC105462 MULTIPLEX VYAPAAR PRIVATE LIMITED 33/1, N. S. ROAD, ROOM NO. 247 2ND FLOOR, KOLKATA , kolkata, West Bengal, India - 700001
ACK-8502 BOHARA DEALCOMM LLP 23B, N.S. ROAD, SECURITY HOUSE, 2ND FLOOR, ROOM NO-8A,,Kolkata,Kolkata,West Bengal,India-700001
U63033WB2021PTC247183 RIDDHIK RESOURCES PRIVATE LIMITED C/O- M/S. INLAND TRADERS , ROOM NO.6 2ND FLOOR, 16 INDIA EXCHANGE PLACE , KOLKATA, West Bengal, India - 700001
U46900WB2025PTC283336 BHUMI VIJAYNIR PRIVATE LIMITED 23A N S ROAD, 7th Floor,Room No 26, Fortuna tower, R.N. Mukherjee Road,Kolkata,Kolkata,West Bengal,700001-India
AAU-2298 SHREEKUNJ AVAS INFRACON LLP 113, N.S ROAD ROOM NO 25 2ND FLOOR KOLKATA, West Bengal, India - 700001
AAU-3101 SUKH NIVAS INFRACON LLP 113, N.S.Road. 2nd FLOOR ROOM NO 25 KOLKATA, West Bengal, India - 700001
AAU-3130 SUKHI NIVAS INFRACON LLP 113, N.S.Road, ROOM NO 25 2ND FLOOR KOLKATA, West Bengal, India - 700001
AAU-3151 ANCHAL NIVAS REALTY LLP 113, N.S.Road, ROOM NO 25 2ND FLOOR KOLKATA, West Bengal, India - 700001
AAS-0985 CLOUDKEY ESTATE LLP 113, N. S. ROAD, 2ND FLOOR, ROOM NO. 06, KOLKATA, West Bengal, India - 700001
AAS-1274 SKYSWEET ESTATE LLP 113, N. S. ROAD, 2ND FLOOR, ROOM NO. 25, KOLKATA, West Bengal, India - 700001
AAS-1283 SKYTERRACE DEVELOPERS LLP 113, N. S. ROAD, 2ND FLOOR, ROOM NO 25 KOLKATA, West Bengal, India - 700001
AAS-1318 SWEETPALM PROMOTERS LLP 113, N.S. ROAD, 2ND FLOOR, ROOM NO. 25, KOLKATA, West Bengal, India - 700001
AAS-1325 MOONHEIGHT REALTORS LLP 113, N.S. ROAD, 2ND FLOOR, ROOM NO. 25, KOLKATA, West Bengal, India - 700001

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
100719031 2023-01-30 - - 3,659,850.00 The Federal Bank Limited

  • Email ID
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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
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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
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

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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