• 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

PATHIK MERCHANDISE PRIVATE LIMITED

CIN: U51909WB2002PTC094859 As on: 2026-07-13

PATHIK MERCHANDISE PRIVATE LIMITED (CIN: U51909WB2002PTC094859) is a Private company incorporated on 09 Jul 2002. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 70000000.00 and its paid up capital is Rs. 53100000.00.

PATHIK MERCHANDISE PRIVATE LIMITED'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.PATHIK MERCHANDISE 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 PATHIK MERCHANDISE PRIVATE LIMITED are SANTOSH KUMAR, and VIKASH KUMAR SINGH.

PATHIK MERCHANDISE PRIVATE LIMITED's Corporate Identification Number (CIN) is U51909WB2002PTC094859 and its registration number is 94859. Users may contact PATHIK MERCHANDISE PRIVATE LIMITED on its Email address - [email protected]. Registered address of PATHIK MERCHANDISE PRIVATE LIMITED is Unit No.-3, 5th Floor, Turner Morrison Building, 6 Lyons Range, , Kolkata, West Bengal, India - 700001.

Current status of PATHIK 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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Previous Names

Previous CINs

ZaubaCorp's company report for PATHIK 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.

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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 PATHIK 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.

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 PATHIK MERCHANDISE
DIN Director Name Designation Appointment Date
06467397 SANTOSH KUMAR Director 2019-09-30
06524050 VIKASH KUMAR SINGH Director 2013-09-30
Past Directors & Key Managerial Personnel of PATHIK MERCHANDISE
DIN Director Name Designation Appointment Date Cessation
00387009 NAMO NARAYAN MISHRA Director - 2013-03-11
00700865 ARVIND KUMAR SRIVASTAVA Director - 2013-03-13
02314671 ASISH KUMAR RAY Additional Director - 2012-09-26
02314671 ASISH KUMAR RAY Director - 2013-06-16
03563541 SOUMITRA CHAKRABORTY Additional Director - 2017-07-28
03563541 SOUMITRA CHAKRABORTY Director - 2019-01-04
05297955 PRASHANT KAMDAR Additional Director - 2013-09-30
05297955 PRASHANT KAMDAR Director - 2017-08-06
06467397 SANTOSH KUMAR Additional Director - 2019-09-30
06524050 VIKASH KUMAR SINGH Additional Director - 2013-09-30
Other Directorships of NAMO NARAYAN MISHRA
Other Directorships of ARVIND KUMAR SRIVASTAVA
Company Name CIN Designation Appointment Date Cessation
SHAILJA NIWES & NIRYAT LTD. U01403WB1994PLC064757 Director - 2009-11-13
KSTAR NATURALLE RESOURCES PRIVATE LIMITED U14200DL2009PTC197479 Director - 2017-05-10
4A HOUSING FINANCE LIMITED U65100DL2012PLC233449 Director 2012-03-27 Ongoing
AVTAR INSTALMENTS PRIVATE LIMITED U65921DL1985PTC172431 Additional Director 2021-08-16 Ongoing
NEW STAR SYSTEM SOLUTIONS PRIVATE LIMITED U65990DL2007PTC167511 Additional Director - 2023-09-29
NEW STAR SYSTEM SOLUTIONS PRIVATE LIMITED U65990DL2007PTC167511 Director 2023-07-31 Ongoing
NEW STAR SYSTEM SOLUTIONS PRIVATE LIMITED U65990DL2007PTC167511 Director - 2018-01-18
4A FINANCIALS SECURITIES LIMITED U67120DL2007PLC304614 Director 2007-08-28 Ongoing
SAI FINSERVE PRIVATE LIMITED U67190DL2003PTC121281 Director - 2018-01-18
SHIVRAJ REAL ESTATE PRIVATE LIMITED U70101DL2005PTC137675 Director - 2009-11-13
SG TECHNOBUILD PRIVATE LIMITED U70109DL2012PTC235218 Director - 2012-05-21
4A REALTY PRIVATE LIMITED U70200DL2013PTC248401 Director 2013-02-18 Ongoing
VENUS INFOSOFT PRIVATE LIMITED U72200DL2007PTC166827 Director - 2013-02-15
GOLDTECH SOFTWARE PRIVATE LIMITED U72900DL2007PTC169539 Director - 2013-03-13
4A SECURITIES LIMITED U74140DL2008PLC175873 Additional Director - 2012-09-29
4A SECURITIES LIMITED U74140DL2008PLC175873 Director 2012-09-29 Ongoing
GAJRIA JAYNA PRECISION INDUSTRIES PRIVATE LIMITED U74899DL1981PTC012271 Director - 2011-06-08
A TO Z STEELS PRIVATE LIMITED U74899DL1988PTC030735 Director - 2013-02-15
PREMIUM HOSPITALITY SERVICES PRIVATE LIMITED U74899DL1993PTC051947 Director - 2013-02-22
Other Directorships of ASISH KUMAR RAY
Company Name CIN Designation Appointment Date Cessation
KWALITY CREDIT & LEASING LTD L65921WB1992PLC056686 Additional Director - 2012-07-02
WE INTERNET LIMITED L70100MP1980PLC001643 Additional Director 2012-12-26 Ongoing
WE INTERNET LIMITED L70100MP1980PLC001643 Additional Director - 2012-08-14
REFINE TIE-UP PRIVATE LIMITED U51101WB2010PTC147757 Additional Director - 2011-10-01
GOODLUCK MERCANTILES PRIVATE LIMITED U51101WB2010PTC148377 Additional Director - 2011-10-01
GUINESS SECURITIES LIMITED U51226WB1986PLC222771 Additional Director - 2013-11-25
GUINESS COMMODITIES PRIVATE LIMITED U51909WB1992PTC057095 Director - 2013-12-16
GUINESS INSURANCE BROKING SERVICES PRIVATE LIMITED U51909WB1996PTC078351 Additional Director - 2008-09-25
GUINESS INSURANCE BROKING SERVICES PRIVATE LIMITED U51909WB1996PTC078351 Director - 2011-11-28
TOPWELL SALES PRIVATE LIMITED U51909WB2010PTC151451 Additional Director - 2011-09-20
TOPWELL SALES PRIVATE LIMITED U51909WB2010PTC151451 Director - 2011-11-28
WINSHER TIE-UP PRIVATE LIMITED U51909WB2010PTC151666 Additional Director - 2011-09-03
HEADWAY CAPITAL ADVISORS LIMITED U65922MH1995PLC087372 Additional Director - 2009-09-30
HEADWAY CAPITAL ADVISORS LIMITED U65922MH1995PLC087372 Director - 2013-03-26
4A FINANCIALS SECURITIES LIMITED U67120DL2007PLC304614 Additional Director - 2012-09-29
4A FINANCIALS SECURITIES LIMITED U67120DL2007PLC304614 Director - 2012-12-05
J S ENCLAVES PVT LTD U70200WB1992PTC056598 Director - 2011-11-28
TWENTY TWENTY CLEANTECH CAPITAL AND ADVISORY PRIVATE LIMITED U74140DL2010PTC205106 Director - 2013-06-16
ONEVIEW CORPORATE ADVISORS PRIVATE LIMITED U74999MH1976PTC407933 Director - 2013-06-16
Other Directorships of SOUMITRA CHAKRABORTY
Other Directorships of PRASHANT KAMDAR
Company Name CIN Designation Appointment Date Cessation
ADEQUATE STOCK ADVISORS PRIVATE LIMITED U51101WB2010PTC143620 Additional Director - 2012-09-29
ADEQUATE STOCK ADVISORS PRIVATE LIMITED U51101WB2010PTC143620 Director - 2017-08-06
Other Directorships of SANTOSH KUMAR
Company Name CIN Designation Appointment Date Cessation
PASSION SYSTEM SOLUTIONS PRIVATE LIMITED U72200DL2007PTC166634 Additional Director - 2018-09-30
PASSION SYSTEM SOLUTIONS PRIVATE LIMITED U72200DL2007PTC166634 Director 2018-09-30 Ongoing
GAJRIA JAYNA PRECISION INDUSTRIES PRIVATE LIMITED U74899DL1981PTC012271 Additional Director - 2014-09-30
GAJRIA JAYNA PRECISION INDUSTRIES PRIVATE LIMITED U74899DL1981PTC012271 Director - 2020-11-10
A TO Z STEELS PRIVATE LIMITED U74899DL1988PTC030735 Additional Director - 2018-09-30
A TO Z STEELS PRIVATE LIMITED U74899DL1988PTC030735 Director 2018-09-30 Ongoing
Other Directorships of VIKASH KUMAR SINGH
Company Name CIN Designation Appointment Date Cessation
PASSION SYSTEM SOLUTIONS PRIVATE LIMITED U72200DL2007PTC166634 Director 2020-10-28 Ongoing
GOLDTECH SOFTWARE PRIVATE LIMITED U72900DL2007PTC169539 Additional Director - 2020-01-08
GOLDTECH SOFTWARE PRIVATE LIMITED U72900DL2007PTC169539 Director 2020-01-08 Ongoing
GOLDTECH SOFTWARE PRIVATE LIMITED U72900DL2007PTC169539 Director - 2018-06-28
A TO Z STEELS PRIVATE LIMITED U74899DL1988PTC030735 Director 2020-10-30 Ongoing
PREMIUM HOSPITALITY SERVICES PRIVATE LIMITED U74899DL1993PTC051947 Director 2020-10-30 Ongoing

CIN Company Name Company Address
U51101WB2010PTC143620 ADEQUATE STOCK ADVISORS PRIVATE LIMITED Unit No.-3, 5th Floor, Turner Morrison Building, 6 Lyons Range, , Kolkata, West Bengal, India - 700001
U74999WB2008PTC127084 ATIVIR SECURITIES PRIVATE LIMITED UNIT NO. 15, 3RD FLOOR, 6 LYONS RANGE TURNER MORRISON BUILDING , KOLKATA, West Bengal, India - 700001
U93000WB2016PTC210096 ATIVIR HOUSING FINANCE PRIVATE LIMITED UNIT NO. 15, 3RD FLOOR, 6, LYONS RANGE, TURNER MORRISON BUILDING, , KOLKATA, West Bengal, India - 700001
U93000WB2011PTC169966 SANMATI FINANCIAL CONSULTANTS PRIVATE LIMITED UNIT NO. 15A, 3RD FLOOR TURNER MORRISON BUILDING,6 LYONS RANGE , KOLKATA, West Bengal, India - 700001
AAZ-8869 KIO BUSINESS AND LOGISTIC PARK LLP UNIT NO 3 AND 4, 4TH FLOOR, 6 LYONS RANGE, TURNER MORRISON BUILDING, KOLKATA, West Bengal, India - 700001
U67120WB1996PTC078672 UNIQUE SECURITIES PVT LTD TURNER MORRISON BUILDING, 3RD FLOOR, ROOM NO : 6 6, LYONS RANGE, , KOLKATA, West Bengal, India - 700001
U20297WB2009PTC137222 MAA BOYRA ENTERPRISES PRIVATE LIMITED 6, LYONS RANGE, TURNER MORRISON BUILDING, GATE NO. 2, 5TH FLOOR, ROOM NO. 1, , KOLKATA, West Bengal, India - 700001
U66220WB2026PTC288054 SHIVYSHINE INSURANCE BROKING PRIVATE LIMITED Unit No. 2, Ground Floor, Turner,Morrison Building, 6-Lyons Range,Kolkata,Kolkata,West Bengal,700001-India
U70109WB2011PTC281177 VEER ENCLAVE PRIVATE LIMITED 6 Lyons Range, Turner Morrison Building,3rd Floor Room No- 15,Kolkata,Kolkata,West Bengal,700001-India
U51909WB2006PTC281178 DHUIKA TRADING PRIVATE LIMITED 6, Lyons Range, Turner Morrison Building,3rd Floor, Room No - 15,Kolkata,Kolkata,West Bengal,700001-India
U93000WB2012PTC280590 ATIVIR FINANCIAL SERVICES PRIVATE LIMITED 6, Lyons Range, Turner Morrison Building,3rd Floor, Room No - 15,Kolkata,Kolkata,West Bengal,700001-India
U65990WB2022PTC254318 LAUF SECURITIES PRIVATE LIMITED 5TH FLOOR, 6,LYONS RANGE GATE NO.2 UNIT NO.3,KOLKATA,Kolkata,West Bengal,700001-India
U15412WB1994PTC064001 A-KEAY POWER FOODS PVT. LTD. TURNER MORRISON LTD, 3RD FLOOR, ROOM NO: 6, 6, LYONS RANGE, , KOLKATA, West Bengal, India - 700001
U51109WB1995PTC068493 FINETUNE SUPPLIERS PVT LTD TURNER MORRISON LTD, 3RD FLOOR, ROOM NO: 6, 6, LYONS RANGE, , KOLKATA, West Bengal, India - 700001
U67100WB2022PTC257881 LAUF WEALTH PRIVATE LIMITED 6, LYONS RANGE, GATE NO-2, 5TH FLOOR, UNIT NO- 3, , KOLKATA, West Bengal, India - 700001
U74999WB2005PTC102922 VISION DERIVATIVE & COMMODEAL PRIVATE LIMITED TURNER MORRISON LTD, 3RD FLOOR, ROOM NO:6, 6, LYONS RANGE, , KOLKATA, West Bengal, India - 700001
U47733WB2025PTC278592 KYZA JEWELS PRIVATE LIMITED 6 LYONS RANGE, 3RD FLOOR,TURNER MORRISON,UNIT 9&10,Kolkata,Kolkata,West Bengal,700001-India
U46498WB2026PTC288165 ARHAM JEWELUXE PRIVATE LIMITED 6 LYONS RANGE, UNIT 1,2&3,TURNER MORRISON,2ND FLOOR,Kolkata,Kolkata,West Bengal,700001-India
U74900WB2016PTC209354 ATIVIR ASSET RECONSTRUCTION PRIVATE LIMITED UNIT NO. 15, 3RD FLOOR, 6, LYONS RANGE, TURNER MORRISON BUILDING, KOLKATA Kolkata WB 700001 IN
U93030WB1996PTC076425 TATER BUSINESS MANAGEMENT PRIVATE LIMITED TURNER MORRISON, 6, LYONS RANGE UNIT-12, 3RD FLOOR , KOLKATA, West Bengal, India - 700001
AAD-0312 MORNING STAR SOLUTIONS LLP TURNER MORRISON BUILDING 6 LYONS RANGE, GATE NO. 2, 1ST FLOOR KOLKATA, West Bengal, India - 700001
AAD-5228 LONG RUN SERVICES LLP TURNER MORRISON BUILDING, 6, LYONS RANGE, GATE NO-2, 1ST FLOOR KOLKATA, West Bengal, India - 700001
AAR-2972 SIX CUBES ADVISORS LLP TURNER MORRISON BUILDING,6 LYONS RANGE,GATE NO. 2, 1ST FLOOR Kolkata, West Bengal, India - 700001
U70200WB2010PTC152540 ATIVIR ADVISORY SERVICES PRIVATE LIMITED 6, LYONS RANGE, TURNER MORRISON HOUSE 3RD FLOOR, ROOM NO - 15,KOLKATA,West Bengal,700001-India
U51109WB1997PTC086220 METROPOLITAN CARRIAGE & TRADING COMPANY PRIVATE LTD Turner Morrison Building 6 Lyons Range, Gate No.2, 1st Floor , Kolkata, West Bengal, India - 700001
U51909WB2009PTC131925 PUSHPDANT AGENCY PRIVATE LIMITED TURNER MORRISON BUILDING 6, LYONS RANGE, GATE NO.2, 1ST FLOOR , kolkata, West Bengal, India - 700001
U51909WB2009PTC139022 ROVER TIE-UP PRIVATE LIMITED TURNER MORRISON BUILDING 6, LYONS RANGE, GATE NO.2, 1ST FLOOR , KOLKATA, West Bengal, India - 700001
U51909WB2009PTC139060 LUPIN TIE-UP PRIVATE LIMITED TURNER MORRISON BUILDING 6, LYONS RANGE, GATE NO.2, 1ST FLOOR , KOLKATA, West Bengal, India - 700001
U51909WB2010PTC150301 EXPRESSION DEALERS PRIVATE LIMITED TURNER MORRISON BUILDING 6, LYONS RANGE, GATE NO.2, 1ST FLOOR , KOLKATA, West Bengal, India - 700001

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
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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
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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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