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      MERRIT FINTRADE PRIVATE LIMITED

      CIN: U65993WB1997PTC083013 As on: 2026-07-13
      Purchase Report

      MERRIT FINTRADE PRIVATE LIMITED (CIN: U65993WB1997PTC083013) is a Private company incorporated on 21 Feb 1997. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 45000000.00 and its paid up capital is Rs. 44476000.00.

      MERRIT FINTRADE 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.MERRIT FINTRADE PRIVATE LIMITED's NIC code is 6599 (which is part of its CIN). As per the NIC code, it is inolved in Other financial intermediation n.e.c. [This class includes other financial intermediation primarily concerned with distributing funds other than by making loans. This includes investment in securities including dealing for own account by securities dealers.(Security dealing on behalf of others is classified in class 6712)].

      Directors of MERRIT FINTRADE PRIVATE LIMITED are TARA PRASANNA BHATTACHARYA, and KARUNAKAR PRASAD PANDEY.

      MERRIT FINTRADE PRIVATE LIMITED's Corporate Identification Number (CIN) is U65993WB1997PTC083013 and its registration number is 83013. Users may contact MERRIT FINTRADE PRIVATE LIMITED on its Email address - [email protected]. Registered address of MERRIT FINTRADE PRIVATE LIMITED is 8/1/2, Dr. U. N. Bramhachari Street, 3rd floor, , Kolkata, West Bengal, India - 700017.

      Current status of MERRIT FINTRADE 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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      Previous Names

      Previous CINs

      ZaubaCorp's company report for MERRIT FINTRADE 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 Report

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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 MERRIT FINTRADE 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 MERRIT FINTRADE
      DIN Director Name Designation Appointment Date
      06743870 TARA PRASANNA BHATTACHARYA Director 2023-10-12
      06526979 KARUNAKAR PRASAD PANDEY Director 2023-09-18
      Past Directors & Key Managerial Personnel of MERRIT FINTRADE
      DIN Director Name Designation Appointment Date Cessation
      06950574 RAKESH KUMAR JHA Director - 2023-09-11
      00333474 SURESH KUMAR KEDIA Director - 2012-07-16
      00735239 ASHOK KUMAR AGARWAL Director - 2013-08-06
      01575617 PARTHA GHOSH Director - 2023-09-30
      01578917 ANAND SARAF Director - 2014-08-20
      06526979 KARUNAKAR PRASAD PANDEY Additional Director - 2023-09-29
      Other Directorships of TARA PRASANNA BHATTACHARYA
      Company Name CIN Designation Appointment Date Cessation
      BANSAL ENGINEERING WORKS PVT LTD U27101WB1986PTC040269 Additional Director - 2017-09-25
      BANSAL ENGINEERING WORKS PVT LTD U27101WB1986PTC040269 Director - 2019-01-21
      PARIJATA COMMOSALES PRIVATE LIMITED. U51101WB2009PTC132189 Director - 2020-12-01
      LILAC MERCHANDISE PRIVATE LIMITED U51101WB2009PTC132762 Additional Director - 2017-09-27
      LILAC MERCHANDISE PRIVATE LIMITED U51101WB2009PTC132762 Director 2017-09-27 Ongoing
      NATRAJ GOODS PRIVATE LIMITED. U51909WB2009PTC132310 Director - 2020-12-01
      ROLEX TRAFIN PRIVATE LIMITED U65993WB1997PTC083024 Additional Director - 2017-09-25
      ROLEX TRAFIN PRIVATE LIMITED U65993WB1997PTC083024 Director - 2019-01-21
      HIGHLIGHT DEVELOPERS ADVISORY PRIVATE LIMITED U74140WB2010PTC142328 Director 2013-11-01 Ongoing
      Other Directorships of RAKESH KUMAR JHA
      Company Name CIN Designation Appointment Date Cessation
      LATIKA VANIJYA PRIVATE LIMITED U51109WB2007PTC120093 Director - 2019-01-21
      TRICOM INVESTMENTS PRIVATE LIMITED U65929WB1997PTC083017 Director - 2018-02-28
      GREGORY CREDIT PRIVATE LIMITED U65993WB1997PTC083012 Director 2014-08-20 Ongoing
      TORRID FINTRA PRIVATE LIMITED U65993WB1997PTC083015 Director - 2023-09-11
      CLORET INVESTMENTS PRIVATE LIMITED U65993WB1997PTC083026 Director 2014-08-20 Ongoing
      CLORET INVESTMENTS PRIVATE LIMITED U65993WB1997PTC083026 Director - 2014-08-19
      Other Directorships of SURESH KUMAR KEDIA
      Company Name CIN Designation Appointment Date Cessation
      INCORE METALS AND CEMENT PRIVATE LIMITED U26940WB2002PTC118487 Additional Director - 2012-09-02
      MALLEABLE INDIA PVT LTD U27101WB1964PTC026111 Director - 2012-09-02
      UNIVERSAL ISPAT PRIVATE LIMITED U27109WB2005PTC102559 Director - 2012-09-02
      SAIL BANSAL SERVICE CENTRE LIMITED U27310WB2000PLC092486 Nominee Director - 2012-03-14
      A TO Z COMMODITIES PRIVATE LIMITED U51109WB1996PTC081465 Director 1996-09-24 Ongoing
      BLEWEET FINVEST PRIVATE LIMITED U65910WB1997PTC083023 Director - 2012-07-16
      TRICOM INVESTMENTS PRIVATE LIMITED U65929WB1997PTC083017 Director - 2012-07-16
      MANCHEST FINPRO PRIVATE LIMITED U65929WB1997PTC083022 Director - 2012-05-07
      JANI FINCOM PRIVATE LIMITED U65992WB1997PTC083014 Director - 2012-05-03
      MURRAY FINANCIAL SERVICES PRIVATE LIMITED U65993WB1997PTC083011 Director - 2012-05-03
      GREGORY CREDIT PRIVATE LIMITED U65993WB1997PTC083012 Director - 2012-07-16
      TORRID FINTRA PRIVATE LIMITED U65993WB1997PTC083015 Director - 2012-07-16
      MANINYA COMFIN PRIVATE LIMITED U65993WB1997PTC083016 Director - 2012-05-03
      ROLEX TRAFIN PRIVATE LIMITED U65993WB1997PTC083024 Director - 2012-05-03
      CLORET INVESTMENTS PRIVATE LIMITED U65993WB1997PTC083026 Director - 2012-07-16
      SHREE VISHNU CARTONS PRIVATE LIMITED U67120WB1996PTC076284 Director 2008-01-16 Ongoing
      ECOVILLE REALTORS PRIVATE LIMITED U70101WB2006PTC110413 Director - 2012-09-02
      MALAYALYA CONSTRUCTIONS PRIVATE LIMITED U70109WB1986PTC041542 Additional Director - 2020-12-30
      MALAYALYA CONSTRUCTIONS PRIVATE LIMITED U70109WB1986PTC041542 Director 2020-12-30 Ongoing
      ROSSET FISCAL PRIVATE LIMITED U85195WB1997PTC083025 Director - 2012-05-03
      Other Directorships of ASHOK KUMAR AGARWAL
      Company Name CIN Designation Appointment Date Cessation
      PHUNG TEA LLP AAI-5979 Designated Partner - 2020-11-11
      MEGAFIN INVESTMENTS PVT LTD U65993WB1992PTC056633 Director - 2020-11-10
      GREGORY CREDIT PRIVATE LIMITED U65993WB1997PTC083012 Director - 2013-08-02
      M.B. CONTROL & SYSTEMS PVT LTD U67120WB1980PTC033012 Director - 2020-11-10
      ROSSET FISCAL PRIVATE LIMITED U85195WB1997PTC083025 Director - 2013-08-06
      Other Directorships of PARTHA GHOSH
      Company Name CIN Designation Appointment Date Cessation
      BMW CERAMICS PRIVATE LIMITED U26941WB2000PTC091215 Director - 2019-01-21
      NIPPON CRYO PRIVATE LIMITED U27100JH2004PTC010686 Director - 2023-09-11
      PALASH MACHINERIES PRIVATE LIMITED U29243WB1999PTC090418 Director - 2011-07-20
      LATIKA VANIJYA PRIVATE LIMITED U51109WB2007PTC120093 Director - 2019-01-21
      SHAKTI VANIJYA PRIVATE LIMITED U51109WB2007PTC121191 Director 2011-10-15 Ongoing
      SPONSOR TRACOM PRIVATE LIMITED U51109WB2008PTC121494 Director 2011-10-15 Ongoing
      PARAKRAM TRACOM PRIVATE LIMITED U51109WB2008PTC121496 Director 2011-10-15 Ongoing
      CONCORD DEALCOM PRIVATE LIMITED U51109WB2008PTC122243 Director 2011-10-15 Ongoing
      SHIVSHAMBHU TRADECOM PRIVATE LIMITED U51109WB2008PTC122264 Director 2011-10-15 Ongoing
      KOHINOOR TRADECOM PRIVATE LIMITED U51109WB2008PTC127670 Director - 2020-12-01
      TRICOM INVESTMENTS PRIVATE LIMITED U65929WB1997PTC083017 Director - 2019-01-01
      MURRAY FINANCIAL SERVICES PRIVATE LIMITED U65993WB1997PTC083011 Director - 2013-08-06
      GREGORY CREDIT PRIVATE LIMITED U65993WB1997PTC083012 Director 2003-08-01 Ongoing
      TORRID FINTRA PRIVATE LIMITED U65993WB1997PTC083015 Director - 2023-09-11
      CLORET INVESTMENTS PRIVATE LIMITED U65993WB1997PTC083026 Director 2003-08-01 Ongoing
      GANGES REALBUILD PRIVATE LIMITED U70109WB2011PTC166460 Director - 2012-03-12
      Other Directorships of ANAND SARAF
      Company Name CIN Designation Appointment Date Cessation
      PALASH MACHINERIES PRIVATE LIMITED U29243WB1999PTC090418 Director - 2011-07-20
      LATIKA VANIJYA PRIVATE LIMITED U51109WB2007PTC120093 Director - 2014-08-28
      DEBRAJ VYAPAAR PRIVATE LIMITED U51109WB2007PTC120094 Director - 2013-05-06
      BLEWEET FINVEST PRIVATE LIMITED U65910WB1997PTC083023 Director - 2013-06-20
      TRICOM INVESTMENTS PRIVATE LIMITED U65929WB1997PTC083017 Director - 2014-08-20
      GREGORY CREDIT PRIVATE LIMITED U65993WB1997PTC083012 Director - 2014-08-20
      TORRID FINTRA PRIVATE LIMITED U65993WB1997PTC083015 Director - 2014-08-20
      CLORET INVESTMENTS PRIVATE LIMITED U65993WB1997PTC083026 Director - 2014-08-20
      RUGVED REALTORS PRIVATE LIMITED U70109WB2011PTC164913 Director - 2012-03-17
      Other Directorships of KARUNAKAR PRASAD PANDEY
      Company Name CIN Designation Appointment Date Cessation
      MALLEABLE INDIA PVT LTD U27101WB1964PTC026111 Additional Director - 2016-09-26
      MALLEABLE INDIA PVT LTD U27101WB1964PTC026111 Director - 2017-02-06
      BANSAL ENGINEERING WORKS PVT LTD U27101WB1986PTC040269 Director - 2017-02-06
      PARIJATA COMMOSALES PRIVATE LIMITED. U51101WB2009PTC132189 Director - 2019-03-30
      KABERI VYAPAAR PRIVATE LIMITED U51909WB2007PTC114597 Director 2013-03-25 Ongoing
      NATRAJ GOODS PRIVATE LIMITED. U51909WB2009PTC132310 Director - 2018-07-23

      CIN Company Name Company Address
      U26529WB2025OPC282731 TRIVIC WATCHES (OPC) PRIVATE LIMITED 8/1/2, DR U.N.BRAMHACHARI,STREET, 3RD FLOOR,Kolkata,Kolkata,West Bengal,700017-India
      U72900WB2021PTC249522 4BRAINS TECHNOLOGIES PRIVATE LIMITED CUBICLE NO. 14, 8/1/2 DR U.N. BRAMHACHARI STREET, 3rd FLOOR , KOLKATA, West Bengal, India - 700017
      AAF-7441 UNIBLOOM INFOLINKS LLP Desk no 293 8 1 2DR U N BRAMHACHARI STREET 3RD FLOOR KOLKATA 700017 Park Circus, West Bengal, India - 700017
      ACK-0201 ADZGURU IT GLOBAL CONSULTANCY LLP 8/1/2 LOUDON STREET, 3RD FLOOR, SURABHI BUILDING,Dr. U.N. BRAHMACHARI STREET,Circus Avenue,Kolkata,West Bengal,India-700017
      U47613WB2025PTC281769 ME IMPORTS AND SUPPLIES PRIVATE LIMITED 8/1/2, DR.U.N.BRAHMACHARI,STREET, 3RD FLOOR,Kolkata,Kolkata,West Bengal,700017-India
      U74901WB2026PTC288404 ORBITX NEXUS CHAIN PRIVATE LIMITED 8/1/2,DR.U.N. BRAMHACHARI,STREET, 4TH FLOOR,Kolkata,Kolkata,West Bengal,700017-India
      ACL-4279 VERS ATTIRES LLP 8/1/2, DR. U. N. BRAMHACHARI STREET,,3RD FLOOR,Circus Avenue,Kolkata,West Bengal,India-700017
      U72900WB2021PTC249016 BEYONDTECH PRIVATE LIMITED 3RD FLOOR, SURABHI BUILDING 8/1/2 Dr. U.N. BRAHMACHARI STREET , KOLKATA, West Bengal, India - 700017
      U51909WB1965PLC026653 MSA (INDIA) LIMITED Room No. 5 & 6, Surabhi Building, 3rd floor 8/1/2, Dr. U.N. Brahmachari Street , Kolkata, West Bengal, India - 700017
      ACQ-1552 ANTARPATH IMPACT CONSULTING LLP 8/1/2, 4TH FLOOR,,DR U.N. BRAMHACHARI,Kolkata,Kolkata,West Bengal,India-700017
      ACU-4672 SMPC NAVSETU LLP 8/1/2, 4th Floor, Dr. U N,Brahmachari Street,,Kolkata,Kolkata,West Bengal,India-700017
      ACP-9144 PERENNIAL INSTASPACES LLP 5th Floor, 8/1/2,Dr U N Brahmachari Street,Kolkata,Kolkata,West Bengal,India-700017
      U24246WB1981PTC033336 SHALINI FERTILISERS PRIVATE LTD SURABHI, 5TH FLOOR 8/1/2/ DR. U N BRAHMACHARI STREET,KOLKATA,Kolkata,West Bengal,700017-India
      AAI-1871 PENGUNE COWORK LLP SURABHI, 5TH FLOOR 8/1/2 DR. U N BRAHMACHARI STREET KOLKATA, West Bengal, India - 700017
      U47912WB2025OPC281403 RUNUMONI (OPC) PRIVATE LIMITED 8/1/2, 3rd floor, Dr. U.N. Brahmachari St,Park Circus,Kolkata,West Bengal,700017-India
      U28910WB1981PLC034036 PENGUIN TRADING & AGENCIES LIMITED SURABHI, 5TH FLOOR 8/1/2/ DR. U N BRAHMACHARI STREET , KOLKATA, West Bengal, India - 700017
      U27102WB2004PLC140645 SEVEN STAR STEELS LIMITED SURABHI, 5TH FLOOR 8/1/2/ DR. U N BRAHMACHARI STREET , KOLKATA, West Bengal, India - 700017
      U45201WB1993PTC060260 SPECTRUM PROMOTERS PVT LTD SURABHI, 5TH FLOOR 8/1/2/ DR. U N BRAHMACHARI STREET , KOLKATA, West Bengal, India - 700017
      U45201WB1993PTC060261 S V PLAZA PVT LTD SURABHI, 5TH FLOOR 8/1/2/ DR. U N BRAHMACHARI STREET , KOLKATA, West Bengal, India - 700017
      U51100WB1985PLC039146 BATHWAL PLASTICS LTD SURABHI, 5TH FLOOR 8/1/2/ DR. U N BRAHMACHARI STREET , KOLKATA, West Bengal, India - 700017
      U51226WB1990PTC049773 LAXMI FISCAL SERVICES PVT LTD SURABHI, 5TH FLOOR 8/1/2/ DR. U N BRAHMACHARI STREET , KOLKATA, West Bengal, India - 700017
      U72900WB1988PTC045590 ENGEE DATASOFT PVT. LTD. SURABHI, 5TH FLOOR 8/1/2/ DR. U N BRAHMACHARI STREET , KOLKATA, West Bengal, India - 700017
      U70101WB1993PTC060257 CALMO ESTATES PVT LTD SURABHI, 5TH FLOOR 8/1/2/ DR. U N BRAHMACHARI STREET , KOLKATA, West Bengal, India - 700017
      U70101WB1993PTC060258 LOUCAL PROMOTERS PVT LTD SURABHI, 5TH FLOOR 8/1/2/ DR. U N BRAHMACHARI STREET , KOLKATA, West Bengal, India - 700017
      U70101WB1993PTC060259 FLORIBA ESTATES PVT LTD SURABHI, 5TH FLOOR 8/1/2/ DR. U N BRAHMACHARI STREET , KOLKATA, West Bengal, India - 700017
      U27320WB2022PTC252719 PRAYAN ODISHA METAALIKS PRIVATE LIMITED 8/1/2 Dr U N Brahmachari Street,,Kolkata,Kolkata,West Bengal,700017-India
      U70200WB2023PTC264360 VMINC CONSULTANCY SERVICES PRIVATE LIMITED Cubicle No: 295, 8/1/2,DR. U. N. Bramhachari St,Kolkata,Kolkata,West Bengal,700017-India
      U78100WB2025PTC279575 PEOPLE PRISM HR SOLUTIONS PRIVATE LIMITED CONSTANTIA OFFICE COMPLEX,8 FLOOR SOUTH BLOCK 11 DR U N BRAMHACHARI STREET,Kolkata,Kolkata,West Bengal,700017-India
      U70109WB1992PTC054063 DEEPIKA HOUSING PROJECTS PVT LTD 8/1, FLAT NO 4B, 4TH FLOOR DR. U. N. BRAHMACHARI STREET , KOLKATA, West Bengal, India - 700017
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      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
      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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