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
SIMANDHAR MERCHANDISE PVT. LTD.
CIN: U67120WB1994PTC062538 As on: 2026-07-13
SIMANDHAR MERCHANDISE PVT. LTD. (CIN: U67120WB1994PTC062538) is a Private company incorporated on 23 Mar 1994. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 11300000.00 and its paid up capital is Rs. 11267200.00.
SIMANDHAR MERCHANDISE PVT. LTD.'s Annual General Meeting (AGM) was last held on 29 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.SIMANDHAR MERCHANDISE PVT. LTD.'s NIC code is 6712 (which is part of its CIN). As per the NIC code, it is inolved in Security dealing activities. [This class includes dealing in financial market on behalf of others (e.g. stock broking) and related activities.(Dealing in markets on own-account is classified in class 6599)]..
Directors of SIMANDHAR MERCHANDISE PVT. LTD. are RAVI PRAKASH AGARWALLA, JAGADISH SINHA, and SHRISH TAPURIA.
SIMANDHAR MERCHANDISE PVT. LTD.'s Corporate Identification Number (CIN) is U67120WB1994PTC062538 and its registration number is 62538. Users may contact SIMANDHAR MERCHANDISE PVT. LTD. on its Email address - [email protected]. Registered address of SIMANDHAR MERCHANDISE PVT. LTD. is 5/1A HUNGERFORD STREET 2ND FL P S SHAKESPEARE SARANI , KOLKATA, West Bengal, India - 700017.
Current status of SIMANDHAR 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 SIMANDHAR 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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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 SIMANDHAR MERCHANDISE .
Purchase full report of SIMANDHAR 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 SIMANDHAR 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
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Current Directors & Key Managerial Personnel of SIMANDHAR MERCHANDISE .
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 01451316 | RAVI PRAKASH AGARWALLA | Director | 2003-01-10 |
| 08837772 | JAGADISH SINHA | Additional Director | 2023-12-05 |
| 00395964 | SHRISH TAPURIA | Director | 2003-01-10 |
Past Directors & Key Managerial Personnel of SIMANDHAR MERCHANDISE .
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00088777 | PIYUSH KUMAR BHAGAT | Director | - | 2015-01-24 |
| 00088842 | MANOJ BHAGAT KUMAR | Additional Director | - | 2015-09-16 |
| 00088842 | MANOJ BHAGAT KUMAR | Director | - | 2023-11-20 |
Other Directorships of RAVI PRAKASH AGARWALLA
Other Directorships of JAGADISH SINHA
Other Directorships of PIYUSH KUMAR BHAGAT
Other Directorships of MANOJ BHAGAT KUMAR
Other Directorships of SHRISH TAPURIA
| CIN | Company Name | Company Address |
|---|---|---|
| U51909WB2000PTC091075 | ESARCO EXIM PRIVATE LIMITED | S B TOWERS SUITE 4B 2ND FL37 SHAKESPEARE SARANI P S SHAKESPEARE SARANI , KOLKATA, West Bengal, India - 700017 |
| U67120WB1995PTC068795 | VINAY FINANCIAL SERVICES PVT LTD | 5 CAMAC STREET 2ND FLOOR P S SHAKESPEARE SARANI , KOLKATA, West Bengal, India - 700017 |
| U64202WB2000PLC090941 | LEARNING SPIRAL LIMITED | 3A, AUCKLAND PLACE, 5TH FLOOR, ROOM NO 5B, P S SHAKESPEARE SARANI,KOLKATA,West Bengal,700017-India |
| U52100WB2020PTC235995 | INTIGNIA INDIA PRIVATE LIMITED | FLAT 5B, 5TH FLOOR 12A, CAMAC STREET, P.S. SHAKESPEARE SARA NI , KOLKATA, West Bengal, India - 700017 |
| U72900WB2022PTC254564 | THINQLUSIVE TECHNOLOGIES PRIVATE LIMITED | 60, SHAKESPEARE SARANI, THEATRE ROAD, 2ND P.S. Beniapukur Police Station,KOLKATA,Kolkata,West Bengal,700017-India |
| ACW-0413 | LONG PLAY HOSPITALITY LLP | 23A, Shakespeare Sarani,,P.S. Shakespeare Sarani,Kolkata,Kolkata,West Bengal,India-700017 |
| U66220WB2024PTC271440 | ARMOR VISION IMF PRIVATE LIMITED | 3rd Floor, Room No- 3A, Neelamber Building, 28B, Shakespeare Sarani, P.S. Shakespeare Sarani,Kolkata,Kolkata,West Bengal,700017-India |
| U46305WB2025PTC277975 | REGAL MULTIZONE PRIVATE LIMITED | 38, MCLEOD STREET,FLAT NO 3C, 3RD FLOOR,Shakespeare Sarani,Kolkata,Kolkata,West Bengal,India,700017.,Kolkata,Kolkata,West Bengal,700017-India |
| U27310WB1981PTC034380 | SUSHILA STEEL COMPLEX PVT LTD | 26, SHAKESPEARE SARANI, P. S.- PARK STREET , KOLKATA, West Bengal, India - 700017 |
| U51909WB1996PTC078483 | NEPTUNE COMMERCE PVT LTD | 5/1A, HUNGERFORD STREET, SHAKESPEARE SARANI , KOLKATA, West Bengal, India - 700017 |
| U51909WB1997PTC085104 | SHIELD MERCHANDISE PRIVATE LIMITED | 5/1A, HUNGERFORD STREET, SHAKESPEARE SARANI , KOLKATA, West Bengal, India - 700017 |
| U51101WB1996PTC081392 | EMPRO BUSINESS PRIVATE LIMITED | 5/1A HUNGERFORD STREET. SHAKESPEARE SARANI, , KOLKATA, West Bengal, India - 700017 |
| U45400WB2012PTC171884 | SHIVRASHI BUILDERS PRIVATE LIMITED | 5/1A, HUNGERFORD STREET SHAKESPEARE SARANI , KOLKATA, West Bengal, India - 700017 |
| U51109WB1997PTC085001 | PEARL MERCANTILE PRIVATE LIMITED | 5/1A, HUNGERFORD STREET, SHAKESPEARE SARANI , KOLKATA, West Bengal, India - 700017 |
| U51109WB1993PTC061119 | DEVINA HOLDINGS PVT LTD | 37 SHAKESPEARE SARANI P S PARK STREET , KOLKATA, West Bengal, India - 700017 |
| U74999WB2011PTC162410 | HOPEFUL DEALERS PRIVATE LIMITED | 5/1A, HUNGERFORD STREET, SHAKESPEARE SARANI, , KOLKATA, West Bengal, India - 700017 |
| U23101WB1983PTC036023 | COUNTER FREIGHT PRIVATE LIMITED | 25A SHAKESPEARE SARANI P S PARK STREET , KOLKATA, West Bengal, India - 700017 |
| U70101WB2006PTC109764 | RAHUL RESIDENCY PRIVATE LTD | 5/1A , HUNGERFORD STREET SHAKESPEARE SARANI , KOLKATA, West Bengal, India - 700017 |
| U55101WB1993PTC060226 | AARPEEJAY RESORTS PVT. LTD. | 2ND FLOOR 37 SHAKESPEARESARANI P S SHAKESPEARE SARANI , KOLKATA, West Bengal, India - 700017 |
| AAB-7946 | SIDDHIDATA NIRMAN LLP | Ground Floor,5/1A,Picasso Bithi(Hungerford street) Shakespeare Sarani, Kolkata, West Bengal, India - 700017 |
| U60210WB1999PTC089766 | RAJESH TRANSPORT PRIVATE LIMITED | 28/2 SHAKESPEARE SARANI 3RDFLOOR P.S.PARK STREET , KOLKATA, West Bengal, India - 700017 |
| U70101WB1997PTC085712 | SHALINI FARMS PRIVATE LIMITED | 1/1B UPPER WOOD STREET, P.S. SHAKESPEARE SARANI. , KOLKATA, West Bengal, India - 700017 |
| AAC-1920 | SP LEISURE LLP | 5/1A, PICASSO BITHI (HUNGERFORD STREET) 1st FLOOR, SHAKESPEARE SARANI KOLKATA, West Bengal, India - 700017 |
| U74300WB1991PTC052069 | LIMTEX ADVERTISING PVT. LTD. | 25A SHAKESPEARE SARANI2ND FLOOR P S PARK STREET , KOLKATA, West Bengal, India - 700017 |
| U51109WB2000PTC091401 | ESARCO HOLDINGS PRIVATE LIMITED | S B TOWERS SUITE 4B 2ND FL37SHAKESPEARE SARANI , KOLKATA, West Bengal, India - 700017 |
| U92419WB2021PTC246470 | MINERVA VJS FILMS PRIVATE LIMITED | 60, Shakespeare Sarani, Theatre Road, 2nd Floor P.S. Beniapukur Police Station , KOLKATA, West Bengal, India - 700017 |
| U45201WB1982PTC035020 | MARKETEX MERCHANTILES PVT LTD | 2ND FLOOR,ROWDEN CHAMBER.11A,SAROJINI NAIDU SARANI P.S. PARK STREET. , KOLKATA, West Bengal, India - 700017 |
| U51109WB1994PTC063653 | ADHIKARI IMPEX PVT. LTD. | FLAT NO 13&14 GANGA JUMMNA28/1 SHAKESPEARE SARANI P S PARK STREET , KOLKATA, West Bengal, India - 700017 |
| U51909WB1984PTC037387 | APPLE ELECTRONICS PVT LTD | SHANTINIKETAN 1ST FLOORSUIT NO 7 & 8 CAMAC STREET P S SHAKESPEARE SARANI , KOLKATA, West Bengal, India - 700017 |
| 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.
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This section contains list of board resolutions reported by the company to the Registrar of Companies.
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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.