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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
SANCHIT MERCHANDISE PVT LTD
CIN: U51109WB2006PTC107656 As on: 2026-07-13
SANCHIT MERCHANDISE PVT LTD (CIN: U51109WB2006PTC107656) is a Private company incorporated on 31 Jan 2006. 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. 196500.00.
SANCHIT MERCHANDISE 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.SANCHIT MERCHANDISE PVT LTD'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 SANCHIT MERCHANDISE PVT LTD are SUMITA SINGHEE, LAXMIPAT PARAKH, and PRIYANKA SETHIA.
SANCHIT MERCHANDISE PVT LTD's Corporate Identification Number (CIN) is U51109WB2006PTC107656 and its registration number is 107656. Users may contact SANCHIT MERCHANDISE PVT LTD on its Email address - [email protected]. Registered address of SANCHIT MERCHANDISE PVT LTD is 25B, CAMAC STREET FLAT NO-1A, CAMAC COURT , KOLKATA, West Bengal, India - 700016.
Current status of SANCHIT MERCHANDISE 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 CINs
ZaubaCorp's company report for SANCHIT 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.
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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 SANCHIT 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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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of SANCHIT MERCHANDISE
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00621359 | SUMITA SINGHEE | Director | 2009-01-07 |
| 02062081 | LAXMIPAT PARAKH | Director | 2009-01-07 |
| 02736899 | PRIYANKA SETHIA | Director | 2010-03-01 |
Past Directors & Key Managerial Personnel of SANCHIT MERCHANDISE
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00887690 | SUKUMAR KUNDU | Additional Director | - | 2008-09-27 |
| 00887690 | SUKUMAR KUNDU | Director | - | 2010-11-01 |
| 01617599 | SURUCHI DHANUKA | Director | - | 2010-11-01 |
Other Directorships of SUMITA SINGHEE
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| PARAKH BUILDWELL LLP | AAC-5654 | Designated Partner | 2014-08-11 | Ongoing |
| KARAN BUILDESTATE LLP | AAC-6077 | Designated Partner | 2014-08-19 | Ongoing |
| CITYWINGS TIE-UP LLP | AAI-8773 | Designated Partner | 2017-03-20 | Ongoing |
| KS TRADING LLP | AAU-2833 | Designated Partner | - | 2021-04-01 |
| STAR NIKETAN LLP | AAW-5484 | Designated Partner | 2021-03-31 | Ongoing |
| PARAKH LAND AND HOUSING DEVELOPMENT COMPANY PVT LTD | U45201RJ1995PTC010824 | Director | - | 2014-05-21 |
| KARAN BUILDESTATE PRIVATE LIMITED | U45201RJ2008PTC027107 | Director | 2008-08-04 | Ongoing |
| PARAKH BUILDWELL PRIVATE LIMITED | U45201RJ2008PTC027109 | Director | 2008-08-04 | Ongoing |
| STAR NIKETAN PRIVATE LIMITED | U45201WB1998PTC087331 | Director | - | 2021-03-30 |
| CITYWINGS TIE-UP PRIVATE LIMITED | U51109WB2005PTC105129 | Director | - | 2017-03-19 |
Other Directorships of SUKUMAR KUNDU
Other Directorships of SURUCHI DHANUKA
Other Directorships of LAXMIPAT PARAKH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| PARAKH BUILDWELL LLP | AAC-5654 | Designated Partner | 2014-08-11 | Ongoing |
| KARAN BUILDESTATE LLP | AAC-6077 | Designated Partner | 2014-08-19 | Ongoing |
| CITYWINGS TIE-UP LLP | AAI-8773 | Designated Partner | 2017-03-20 | Ongoing |
| STAR NIKETAN LLP | AAW-5484 | Designated Partner | 2021-03-31 | Ongoing |
| PARAKH LAND AND HOUSING DEVELOPMENT COMPANY PVT LTD | U45201RJ1995PTC010824 | Director | 1995-09-29 | Ongoing |
| KARAN BUILDESTATE PRIVATE LIMITED | U45201RJ2008PTC027107 | Director | 2008-08-04 | Ongoing |
| PARAKH BUILDWELL PRIVATE LIMITED | U45201RJ2008PTC027109 | Director | 2008-08-04 | Ongoing |
| STAR NIKETAN PRIVATE LIMITED | U45201WB1998PTC087331 | Director | - | 2021-03-30 |
| SHREYANS LAND DEVELOPERS PRIVATE LIMITED | U70101RJ2003PTC018256 | Director | 2003-04-30 | Ongoing |
Other Directorships of PRIYANKA SETHIA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| KARAN BUILDESTATE PRIVATE LIMITED | U45201RJ2008PTC027107 | Director | 2010-05-26 | Ongoing |
| PARAKH BUILDWELL PRIVATE LIMITED | U45201RJ2008PTC027109 | Director | 2010-05-26 | Ongoing |
| SHREYANS LAND DEVELOPERS PRIVATE LIMITED | U70101RJ2003PTC018256 | Director | 2018-11-13 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| AAG-8165 | POMPOUS PROPERTIES LLP | Flat No. 2C, 2nd Floor Camac Court 25B Camac Street Kolkata, West Bengal, India - 700016 |
| U45400WB2007PTC116415 | BRAHM NIRMAN PRIVATE LIMITED | 25B CAMAC STREET CAMAC COURT, FLAT-6/B , KOLKATA, West Bengal, India - 700016 |
| U27109WB2005PTC100957 | DIMENSION STEEL & ALLOYS PRIVATE LIMITED | 25B, CAMAC STREET, CAMAC COURT FLAT NO. 6/B , KOLKATA, West Bengal, India - 700016 |
| U51909WB2010PTC154774 | SHIV SHAMBHU VINIMAY PRIVATE LIMITED | 25B, CAMAC STREET, CAMAC COURT (5TH FLOOR), FLAT NO. 5C , KOLKATA, West Bengal, India - 700016 |
| U18101WB2007PTC115276 | MOD STYL DESIGNS PRIVATE LIMITED | BLOCK NO 3A/1. 3RD FLOOR. 25B CAMAC STREET CAMAC COURT. , KOLKATA, West Bengal, India - 700016 |
| U29253WB2010PTC151867 | CONSORTIUM MACHINES PRIVATE LIMITED | 8A CAMAC COURT 25B CAMAC STREET,PO PARK STREET , KOLKATA, West Bengal, India - 700016 |
| U36912WB2010PTC143201 | JUNIWAL DIAMOND PRIVATE LIMITED | 24 CAMAC STREET , CAMAC SQUARE , OFFICE NO 3 2ND FLOOR , FLAT NO 203 , KOLKATA, West Bengal, India - 700016 |
| U23109WB1991PTC050755 | DAMODAR VALLEY HARD COKE PRODUCTS PVT.LTD. | FLAT NO 7D 25B CAMAC STREET , KOLKATA, West Bengal, India - 700016 |
| U45401WB2005PTC102670 | JINWANI ISPAT PRIVATE LIMITED | FLAT No.5A 5th Floor 25B CAMAC STREET ABANINDRA NATH THAKUR SARANI , Kolkata, West Bengal, India - 700016 |
| U51909WB2000PTC091425 | ESSBEE NETWORKS PRIVATE LIMITED | 1A CAMAC COURT25B CAMAC STREET , KOLKATA, West Bengal, India - 700016 |
| U51909WB1970PTC027854 | GBM MANUFACTURING PVT.LTD. | 1D, CAMAC COURT 25B CAMAC STREET , Kolkata, West Bengal, India - 700016 |
| U74110WB2017PTC220161 | DOFORT BUSINESS SERVICES PRIVATE LIMITED | 1E, CAMAC COURT 25B CAMAC STREET , KOLKATA, West Bengal, India - 700016 |
| U52100WB2010PTC148613 | EVERBRIGHT COMMOSALES PRIVATE LIMITED | 25B, CAMAC STREET FLAT 8B, CAMAC COURT , KOLKATA, West Bengal, India - 700016 |
| U15412WB2010PTC144960 | RUPA CONFECTIONERY PRIVATE LIMITED | 2C CAMAC COURT 25B CAMAC STREET, 2ND FLOOR , KOLKATA, West Bengal, India - 700016 |
| U51909WB2006PTC109156 | MARCOPOLO CAMSYS TECHNOLOGIES PVT LTD | 10C CAMAC COURT, 10TH FLOOR 25B CAMAC STREET , KOLKATA, West Bengal, India - 700016 |
| U51909WB2017PTC222822 | LIFEFRESH TRADING PRIVATE LIMITED | 25 B CAMAC STREET CAMAC COURT 8TH FLOOR, ROOM NO. 8B , KOLKATA, West Bengal, India - 700016 |
| U63010WB2009PTC138952 | SUBHSHREE ROAD CARRIERS PRIVATE LIMITED | 25-B, CAMAC STREET CAMAC COURT, 8TH FLOOR, ROOM NO. - 8B , KOLKATA, West Bengal, India - 700016 |
| U51109WB2006PTC107675 | MADHYAM VYAPAAR PVT LTD | Flat No.2, 8th Floor, No. 3B, Camac Street, , Kolkata, West Bengal, India - 700016 |
| U51909WB2012PTC182562 | EMPORIS BUSINESS PRIVATE LIMITED | FLAT NO. 10A, 25/B CAMAC STREET, NEXT TO VARDAAN MARKET, PARK STREET VARD AAN MARKET , KOLKATA, West Bengal, India - 700016 |
| U78100WB2024PTC268360 | MULTICON PLACEMENT SOLUTIONS PRIVATE LIMITED | Mansarowar, 2nd Floor,Flat No.4 3B Camac Street,Kolkata,Kolkata,West Bengal,700016-India |
| ACH-4680 | KHATER JEWELS LLP | 24 Camac Street, Camac Square, 2ND FLOOR, ROOM NO. 202,Kolkata,Kolkata,West Bengal,India-700016 |
| U27109WB2004PLC099270 | BRAHM (ALLOYS) LIMITED | 25B CAMAC STREETCAMAC COURT R NO 6B , KOLKATA, West Bengal, India - 700016 |
| AAA-8406 | RISAB TIE UP LLP | 26B, CAMAC STREET FLAT NO-9A, NEELKANTH BUILDING KOLKATA, West Bengal, India - 700016 |
| AAD-7216 | NAYANTARA VINIMAY LLP | 26B, CAMAC STREET FLAT NO-9A, NEELKANTH BUILDING KOLKATA, West Bengal, India - 700016 |
| AAD-7217 | SHIVKRIPA DISTRIBUTORS LLP | 26B, CAMAC STREET FLAT NO-9A, NEELKANTH BUILDING KOLKATA, West Bengal, India - 700016 |
| AAV-7238 | MOKSH EATERIES LLP | 3B, CAMAC STREET, 7TH FLOOR, FLAT NO.7, KOLKATA, West Bengal, India - 700016 |
| AAA-8403 | BIRCORT TRADING LLP | 26B, CAMAC STREET FLAT NO-6C/D, NEELKANTH BUILDING KOLKATA, West Bengal, India - 700016 |
| AAS-8081 | SHAH BROTHERS TRADE ADVISORS LLP | Flat No. 7, Premises 3B, 3rd Floor Camac Street Kolkata, West Bengal, India - 700016 |
| U36999WB2004PTC098546 | BIJALI CONSULTANTS & TRADERS PRIVATE LIMITED | FLAT NO- 5E, NILKANTH BUILDING, 26 B, CAMAC STREET, , KOLKATA, West Bengal, India - 700016 |
| 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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| Earnings per Equity Share (EPS) after Extraordinary Items |
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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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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.