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
WOOLVEST MERCHANDISE PVT. LTD
CIN: U51909WB1994PTC062495 As on: 2026-07-13
WOOLVEST MERCHANDISE PVT. LTD (CIN: U51909WB1994PTC062495) 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. 60000000.00 and its paid up capital is Rs. 49745000.00.
WOOLVEST MERCHANDISE PVT. LTD's Annual General Meeting (AGM) was last held on 07 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.WOOLVEST MERCHANDISE PVT. LTD'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 WOOLVEST MERCHANDISE PVT. LTD are NIRUPAM MAJUMDAR, ANINDITA KUNDU, and SHRIKANT ..
WOOLVEST MERCHANDISE PVT. LTD's Corporate Identification Number (CIN) is U51909WB1994PTC062495 and its registration number is 62495. Users may contact WOOLVEST MERCHANDISE PVT. LTD on its Email address - [email protected]. Registered address of WOOLVEST MERCHANDISE PVT. LTD is Turner Morrison Building,First Floor 6, Lyons Range , KOLKATA, West Bengal, India - 700001.
Current status of WOOLVEST 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 WOOLVEST 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.
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 WOOLVEST MERCHANDISE
Purchase full report of WOOLVEST 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 WOOLVEST 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 WOOLVEST MERCHANDISE
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 07731859 | NIRUPAM MAJUMDAR | Director | 2017-01-31 |
| 09594312 | ANINDITA KUNDU | Director | 2022-05-25 |
| 00047694 | SHRIKANT . | Director | 2005-06-22 |
Past Directors & Key Managerial Personnel of WOOLVEST MERCHANDISE
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 03502834 | SOMESH CHANDRA GUHA | Director | - | 2019-11-27 |
| 08622469 | USHA MUNDHRA | Director | - | 2022-05-25 |
| 09594312 | ANINDITA KUNDU | Additional Director | - | 2022-09-24 |
| 00048464 | SUJIT HALDER | Director | - | 2017-01-31 |
Other Directorships of SOMESH CHANDRA GUHA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SARVAMANGAL TRADING CO LTD | U51909WB1982PLC035102 | Director | 2014-09-03 | Ongoing |
| AKARSH PORTFOLIO SERVICES PRIVATE LIMITED | U67120DL1990PTC260914 | Director | - | 2012-07-27 |
Other Directorships of NIRUPAM MAJUMDAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SKG FISCALS LTD | U15432WB1982PLC035251 | Director | 2019-06-01 | Ongoing |
| VASUNDHARA HOLDINGS LTD | U21023WB1986PLC041691 | Director | - | 2020-10-01 |
| STP INFRACARE PRIVATE LIMITED | U24100WB2009PTC218834 | Additional Director | 2018-08-31 | Ongoing |
| GAREMOHAN TIE-UP PVT. LTD. | U51109WB1994PTC066293 | Director | 2017-01-31 | Ongoing |
| HOMAGE ESTATES LIMITED | U51109WB2007PLC120044 | Director | 2017-01-31 | Ongoing |
| CARAVAN COMMERCIAL CO LTD | U51909WB1981PLC033770 | Director | - | 2020-10-05 |
Other Directorships of USHA MUNDHRA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| VASUNDHARA HOLDINGS LTD | U21023WB1986PLC041691 | Company Secretary | - | 2012-03-30 |
| DEVBHOOMI AWAS LIMITED | U45201WB2000PLC090948 | Company Secretary | - | 2014-12-31 |
| DEVBHOOMI AWAS LIMITED | U45201WB2000PLC090948 | Director | - | 2022-05-25 |
| JUNACH LIMITED | U51109WB1981PLC092768 | Director | - | 2020-10-01 |
| BODHI ART LIMITED | U52399WB1999PLC119990 | Director | - | 2022-05-25 |
| TUAREG PROPERTIES AND SECURITIES SERVICES LIMITED | U74899WB1990PLC159670 | Director | - | 2022-05-25 |
Other Directorships of ANINDITA KUNDU
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| DEVBHOOMI AWAS LIMITED | U45201WB2000PLC090948 | Additional Director | - | 2022-09-24 |
| DEVBHOOMI AWAS LIMITED | U45201WB2000PLC090948 | Director | 2022-05-25 | Ongoing |
| HOMAGE ESTATES LIMITED | U51109WB2007PLC120044 | Additional Director | - | 2022-09-22 |
| HOMAGE ESTATES LIMITED | U51109WB2007PLC120044 | Director | 2022-05-11 | Ongoing |
| GREATWALL VANIJYA LTD | U74110WB1995PLC069236 | Company Secretary | - | 2022-03-31 |
Other Directorships of SHRIKANT .
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| LINTON VANIJYA PVT LTD | U32120DL1993PTC325104 | Director | - | 2013-01-25 |
| GAREMOHAN TIE-UP PVT. LTD. | U51109WB1994PTC066293 | Director | 2003-01-04 | Ongoing |
| CARAVAN COMMERCIAL CO LTD | U51909WB1981PLC033770 | Whole-time director | 2020-01-02 | Ongoing |
| BODHI ART LIMITED | U52399WB1999PLC119990 | Director | 2020-02-06 | Ongoing |
| BODHI ART LIMITED | U52399WB1999PLC119990 | Director | - | 2020-02-05 |
| AKARSH PORTFOLIO SERVICES PRIVATE LIMITED | U67120DL1990PTC260914 | Director | - | 2013-01-25 |
| SYNDICATE HOLDINGS PVT. LTD. | U67120WB1986PTC041314 | Director | 2000-08-26 | Ongoing |
| SHALIMAR TAR PRODUCTS LIMITED | U74999WB2011PLC161532 | Director | - | 2021-11-01 |
Other Directorships of SUJIT HALDER
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| AKARSH PRINTERS LIMITED | U22219WB2000PLC091591 | Director | 2005-06-04 | Ongoing |
| GAREMOHAN TIE-UP PVT. LTD. | U51109WB1994PTC066293 | Director | - | 2017-01-31 |
| HOMAGE ESTATES LIMITED | U51109WB2007PLC120044 | Director | - | 2017-01-31 |
| KUMUD DEALERS PRIVATE LIMITED | U52190WB2011PTC158357 | Additional Director | 2012-06-20 | Ongoing |
| S.M. TRADERS & INVESTMENTS PVT. LTD. | U65999WB1992PTC056239 | Director | 2011-02-05 | Ongoing |
| EJTECH INVESTORS PVT LTD | U67120WB1986PTC041291 | Director | 2003-07-25 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U45400WB2008PTC122688 | ULTIMATE ABASAN PRIVATE LIMITED | Turner Morrison Building,First Floor 6, Lyons Range , Kolkata, West Bengal, India - 700001 |
| U45400WB2008PTC122833 | DIAGRAM ESTATES PRIVATE LIMITED | Turner Morrison Building,First Floor 6, Lyons Range , Kolkata, West Bengal, India - 700001 |
| U51100WB1994PLC066422 | AGR VINIMAY LIMITED | TURNER MORRISON BUILDING, 6 LYONS RANGE, MEZZANINE FLOOR, NORTH-WEST CORNER,Kolkata,Kolkata,West Bengal,700001-India |
| U67120WB1996PTC078672 | UNIQUE SECURITIES PVT LTD | TURNER MORRISON BUILDING, 3RD FLOOR, ROOM NO : 6 6, LYONS RANGE, , KOLKATA, West Bengal, India - 700001 |
| U28199WB2023PTC266569 | BANKURA MACHINERY PRIVATE LIMITED | Turner Morrison Building,6 Lyons Range, 2nd Floor,Kolkata,Kolkata,West Bengal,700001-India |
| ACV-2976 | VRIDDHI VYAPAAR LLP | Turner Morrison Building,6, Lyons Range, 2nd Floor,Kolkata,Kolkata,West Bengal,India-700001 |
| AAO-9385 | VINAYAK ENCLAVE & DEVELOPER LLP | TURNER MORRISON BUILDING 6 LYONS RANGE, MEZZANINE FLOOR, NORTH WEST CORNER KOLKATA, West Bengal, India - 700001 |
| AAP-1037 | FITWELL MACHINERIES LLP | TURNER MORRISON BUILDING 6 LYONS RANGE, MEZZANINE FLOOR, NORTH WEST CORNER KOLKATA, West Bengal, India - 700001 |
| AAP-1906 | AQUARIUS VYAPAAR LLP | TURNER MORRISON BUILDING 6 LYONS RANGE, MEZZANINE FLOOR, NORTH WEST CORNER, Kolkata, West Bengal, India - 700001 |
| AAP-2688 | NEWCARVE VYAPAAR LLP | TURNER MORRISON BUILDING 6 LYONS RANGE, MEZZANINE FLOOR, NORTH WEST CORNER 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 |
| L74950WB1984PLC038336 | MANAKSIA LIMITED | TURNER MORRISON BUILDING, 6 LYONS RANGE, MEZZANINE FLOOR, NORTH-WEST CORNER , KOLKATA, West Bengal, India - 700001 |
| AAP-0828 | GODSON EXPORTS LLP | TURNER MORRISON BUILDING 6 LYONS RANGE, MEZZANINE FLOOR , NORTH WEST CORNER KOLKATA, West Bengal, India - 700001 |
| U27100WB2010PLC144410 | MANAKSIA FERRO INDUSTRIES LIMITED | TURNER MORRISON BUILDING, 6 LYONS RANGE, MEZZANINE FLOOR, NORTH-WEST CORNER , Kolkata, West Bengal, India - 700001 |
| U51909WB2010PLC144664 | MANAKSIA OVERSEAS LIMITED | TURNER MORRISON BUILDING, 6 LYONS RANGE, MEZZANINE FLOOR, NORTH-WEST CORNER , Kolkata, West Bengal, India - 700001 |
| U51109WB1999PTC090475 | TITANIC MANUFACTURING COMPANY PRIVATE LIMITED | TURNER MORRISON BUILDING, 6 LYONS RANGE, MEZZANINE FLOOR, NORTH-WEST CORNER , Kolkata, West Bengal, India - 700001 |
| 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 |
| AAR-4044 | METALHEAD MANUFACTURING LLP | TURNER MORRISON BUILDING 6 LYONS RANGE, 1ST FLOOR KOLKATA, West Bengal, India - 700001 |
| L27101WB2001PLC138341 | MANAKSIA STEELS LIMITED | TURNER MORRISON BUILDING, 6 LYONS RANGE 1ST 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 |
| U29199WB1999PTC090411 | NEWCARVE VYAPAAR PRIVATE LIMITED | TURNER MORRISON BUILDING 6 LYONS RANGE, MEZZANINE FLOOR, NORTH WE ST CORNER, , Kolkata, West Bengal, India - 700001 |
| U29219WB1999PTC090429 | FITWELL MACHINERIES PRIVATE LIMITED | TURNER MORRISON BUILDING 6 LYONS RANGE, MEZZANINE FLOOR, NORTH WE ST CORNER, , Kolkata, West Bengal, India - 700001 |
| U25201WB2002PTC095099 | CREST STEEL & ALLOYS PVT LTD | TURNER MORRISON BUILDING 6 LYONS RANGE, MEZZANINE FLOOR, NORTH WE ST CORNER, , Kolkata, West Bengal, India - 700001 |
| U25201WB2002PTC095100 | SWEKA CAPS PRIVATE LIMITED | TURNER MORRISON BUILDING 6 LYONS RANGE, MEZZANINE FLOOR, NORTH WE ST CORNER, , Kolkata, West Bengal, India - 700001 |
| U51109WB1997PTC086220 | METROPOLITAN CARRIAGE & TRADING COMPANY PRIVATE LTD | 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 |
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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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| Extraordinary Items |
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| Profit before Tax |
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| Current Tax |
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| Deferred Tax |
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| Profit/Loss after Tax from Continuing Operations |
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| Profit/Loss after Tax from Discontinuing Operations |
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| Tax Expense of Discontinuing Operations |
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| Total Profit/Loss |
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| Earnings per Equity Share (EPS) before Extraordinary Items |
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| Basic |
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| Diluted |
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| Earnings per Equity Share (EPS) after Extraordinary Items |
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| Basic |
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| Diluted |
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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.