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
SIMRAN MERCHANDISE PRIVATE LIMITED
CIN: U51109WB1999PTC089643 As on: 2026-07-13
SIMRAN MERCHANDISE PRIVATE LIMITED (CIN: U51109WB1999PTC089643) is a Private company incorporated on 17 Jun 1999. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.
SIMRAN MERCHANDISE PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 29 Sep 2017. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2017-03-31.SIMRAN MERCHANDISE PRIVATE LIMITED'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.].
SIMRAN MERCHANDISE PRIVATE LIMITED's Corporate Identification Number (CIN) is U51109WB1999PTC089643 and its registration number is 89643. Users may contact SIMRAN MERCHANDISE PRIVATE LIMITED on its Email address - [email protected]. Registered address of SIMRAN MERCHANDISE PRIVATE LIMITED is 231/1 A J C BOSE ROADP S BALLYGUNG , KOLKATA, West Bengal, India - 700020.
Current status of SIMRAN MERCHANDISE PRIVATE LIMITED is - Converted to LLP.
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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Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for SIMRAN 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 SIMRAN 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 SIMRAN MERCHANDISE
| DIN | Director Name | Designation | Appointment Date |
|---|
Past Directors & Key Managerial Personnel of SIMRAN MERCHANDISE
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00429293 | ASHOK LAL RAJAK | Director | - | 2009-03-04 |
| 00636975 | PAWAN KUMAR SOMANI | Additional Director | - | 2009-09-30 |
| 00636975 | PAWAN KUMAR SOMANI | Director | - | 2018-04-03 |
| 03470583 | DHRUBAJIT BANERJEE | Additional Director | - | 2014-09-12 |
| 03470583 | DHRUBAJIT BANERJEE | Director | - | 2018-04-03 |
| 00205782 | GHANSHYAM SARDA | Director | - | 2013-10-25 |
| 00310188 | PREETI SARDA | Director | - | 2009-07-01 |
Other Directorships of ASHOK LAL RAJAK
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| PREMIUM AGRO EXPORTS LTD | U01111WB1996PLC077962 | Additional Director | - | 2009-06-11 |
| PREMIUM AGRO EXPORTS LTD | U01111WB1996PLC077962 | Director | - | 2009-03-30 |
| S. B. MARINE PRODUCTS LIMITED | U05001AS1994PLC004185 | Additional Director | - | 2007-12-22 |
| VENKATESWAR FISCAL SERVICES PVT LTD. | U51909WB1989PTC046967 | Director | 2001-11-30 | Ongoing |
| MOOLDHAN ADVISORY SYSTEMS PVT. LTD. | U74140WB1994PTC062592 | Director | - | 2007-10-16 |
| TETRIS WORLDCOM LIMITED | U74899DL2000PLC104135 | Director | 2003-07-01 | Ongoing |
| JMD MEDICARE LTD | U85110WB1991PLC051669 | Director | 2004-03-20 | Ongoing |
| SRI MAHABIR COMPANY PRIVATE LIMITED | U99999AP1943PTC003395 | Director | 2001-12-20 | Ongoing |
Other Directorships of PAWAN KUMAR SOMANI
Other Directorships of DHRUBAJIT BANERJEE
Other Directorships of GHANSHYAM SARDA
Other Directorships of PREETI SARDA
| CIN | Company Name | Company Address |
|---|---|---|
| U68100WB2023PTC261170 | RAJDHANUSH REALTORS PRIVATE LIMITED | C/O SHREE RSH PROJECTS PRIVATE LIMITED,234/3A,A J C BOSE ROAD,3RD FL, R.NO.-A6,A.J.C.Bose Road, Kolkata, West Bengal,India,700020.,Kolkata,Kolkata,West Bengal,700020-India |
| AAM-3212 | RAMDUT VINIMAY LLP | 226/1, A.J.C. BOSE ROAD, 3RD FLOOR 226/1, A.J.C. BOSE ROAD, 3RD FLOOR KOLKATA, West Bengal, India - 700020 |
| U72900WB2022PTC253498 | SMATO INCYGYS PRIVATE LIMITED | UNIT - 1C , 1ST FLOOR 238A, A. J. C. BOSE ROAD,KOLKATA,Kolkata,West Bengal,700020-India |
| U51909WB1996PTC079379 | ASTRA DEALCOM PVT LTD | FMC FORTUNA B1, 5TH FLOOR, 234/3A A J C BOSE ROAD, P.S. BHOWNIPUR , KOLKATA, West Bengal, India - 700020 |
| ACL-4231 | BALCHAND REAL ESTATE LLP | 5th Floor, Room No. A1,A2, 234/3A FMC Fortuna,A.J.C Bose Road,Kolkata,Kolkata,West Bengal,India-700020 |
| ACL-4232 | GANGADHAR HOUSING LLP | 5th Floor, Room No. A1,A2, 234/3A FMC Fortuna,A.J.C Bose Road,Kolkata,Kolkata,West Bengal,India-700020 |
| U31909WB2022PTC251546 | MIA SMARTLIFE PRIVATE LIMITED | Unit No. -1C, 1st Floor, 238A, A.J.C. Bose Road, , Kolkata, West Bengal, India - 700020 |
| U72900WB2019PTC234593 | SMATO TECHNOLOGIES PRIVATE LIMITED | Unit No-1C, 1st Floor, 238A, A.J.C. Bose Road, , KOLKATA, West Bengal, India - 700020 |
| U35100WB2026PTC287486 | EQUUS ENTITY ENERGY PRIVATE LIMITED | 238A, A.J.C. Bose Road,,1st Floor, Flat 1D,Kolkata,Kolkata,West Bengal,700020-India |
| U21015WB1983PLC036934 | CARBON EDGE INDUSTRIES LIMITED | 1ST FLOOR, ROOM NO.1A 238A,A.J.C BOSE ROAD , KOLKATA, West Bengal, India - 700020 |
| AAL-0921 | CRAZY VINIMAY LLP | TRINITY, 226/1, A.J.C.BOSE ROAD, UNIT NO.1C, 1ST FLOOR KOLKATA, West Bengal, India - 700020 |
| AAL-0930 | UNITY DEALTRADE LLP | TRINITY, 226/1, A.J.C.BOSE ROAD, UNIT NO.1C, 1ST FLOOR KOLKATA, West Bengal, India - 700020 |
| AAL-1677 | FLOWER VINTRADE LLP | TRINITY, 226/1, A.J.C.BOSE ROAD, UNIT NO.1C, 1ST FLOOR KOLKATA, West Bengal, India - 700020 |
| AAL-1680 | VISIBLE VINIMAY LLP | TRINITY, 226/1, A.J.C.BOSE ROAD, UNIT NO.1C, 1ST FLOOR KOLKATA, West Bengal, India - 700020 |
| AAL-2444 | FLOWER INFRASTRUCTURE LLP | TRINITY, 226/1, A.J.C.BOSE ROAD, UNIT NO.1C, 1ST FLOOR KOLKATA, West Bengal, India - 700020 |
| AAL-2447 | EQUAL VINTRADE LLP | TRINITY, 226/1, A.J.C.BOSE ROAD, UNIT NO.1C, 1ST FLOOR KOLKATA, West Bengal, India - 700020 |
| AAN-3669 | WINSOME TRACOM LLP | TRINITY, 1ST FLOOR, ROOM NO. 1C, 226/1 A.J.C. BOSE ROAD, KOLKATA, West Bengal, India - 700020 |
| U45200WB2007PTC114166 | MERINO TOWERS PRIVATE LIMITED | 238A, A.J.C. BOSE ROAD 1ST FLOOR, ROOM NO. 1A , KOLKATA, West Bengal, India - 700020 |
| U51909WB2010PTC155615 | CARBON EDGE COMMERCIALS PRIVATE LIMITED | 1ST FLOOR, ROOM NO.1A 238A,A.J.C BOSE ROAD , KOLKATA, West Bengal, India - 700020 |
| U51109WB1995PTC072625 | WITHAL COMMERCIAL PVT LTD | TRINITY,226/1, A.J.C. BOSE ROAD UNIT NO.1C, 1ST FLOOR , KOLKATA, West Bengal, India - 700020 |
| U51909WB1993PTC057525 | SHENTRACON TREXIM PVT LTD | TRINITY,226/1, A.J.C. BOSE ROAD UNIT NO.1C, 1ST FLOOR , KOLKATA, West Bengal, India - 700020 |
| U51909WB2011PTC161136 | LINKPLAN MERCANTILE PRIVATE LIMITED | 231/1, A.J.C Bose Road, , Kolkata, West Bengal, India - 700020 |
| U51909WB2011PTC161139 | MORIYA COMMERCE PRIVATE LIMITED | 231/1, A.J.C Bose Road, , Kolkata, West Bengal, India - 700020 |
| U51909WB2011PTC161267 | PANCHGANGA VINIMAY PRIVATE LIMITED | 231/1, A.J.C Bose Road, , Kolkata, West Bengal, India - 700020 |
| U51109WB1999PTC089817 | KRIPA MERCHANDISE PRIVATE LIMITED | 231/1 A.J.C.BOSE ROAD , KOLKATA, West Bengal, India - 700020 |
| U70101WB1995PTC072769 | PAULAMI DEVELOPERS PVT LTD | 231/1 A.J.C. BOSE ROAD , KOLKATA, West Bengal, India - 700020 |
| U51109WB1999PTC089642 | SNOW WELL MERCHANDISE PRIVATE LIMITED | 231/1A J C BOSE ROAD BALLYGUNJ , KOLKATA, West Bengal, India - 700020 |
| U51109WB1992PTC054051 | SWASTI AGENCIES PVT LTD. | 229 A J C BOSE ROADP S BHAWANIPORE , KOLKATA, West Bengal, India - 700020 |
| U70101WB1987PTC042302 | DEY COMMERCIAL (HOLDINGS) PVT LTD | 239 A J C BOSE ROADP S BHOWANIPORE , KOLKATA, West Bengal, India - 700020 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 90245013 | 2005-09-19 | - | 2014-03-13 | 170,000,000.00 | STATE BANK OF INDIA |
- 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.
| 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.