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ALLIED MERCHANTS PVT LTD




Allied Merchants Pvt Ltd is a Private incorporated on 28 March 1996. It is classified as Non-govt company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 40,000,000 and its paid up capital is Rs. 20,486,550. 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.]

Allied Merchants Pvt Ltd's Annual General Meeting (AGM) was last held on N/A and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 March 2022.

Directors of Allied Merchants Pvt Ltd are Binod Chhajer and Raj Kumar Chhajer.

Allied Merchants Pvt Ltd's Corporate Identification Number is (CIN) U51109WB1996PTC078693 and its registration number is 78693.Its Email address is [email protected] and its registered address is 36A, SHAKESPEARE SARANI, 2ND FLOOR KOLKATA Kolkata WB 700017 IN.

Current status of Allied Merchants Pvt Ltd is - Active.

Company Details

CIN

U51109WB1996PTC078693

Company Name

ALLIED MERCHANTS PVT LTD

Company Status

Active

RoC

RoC-Kolkata

Registration Number

78693

Company Category

Company limited by Shares

Company Sub Category

Non-govt company

Class of Company

Private

Date of Incorporation

28 March 1996

Age of Company

28 years, 0 month, 1 days

Activity

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.]

Click here to see other companies involved in same activity.

Number of Members

0

Previous Names

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Previous CINS

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Share Capital & Number of Employees

Authorised Capital

₹40,000,000

Paid up capital

₹20,486,550

Number of Employees

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Listing and Annual Compliance Details

Listing status

Unlisted

Date of Last Annual General Meeting

N/A

Date of Latest Balance Sheet

31 March 2022

Financial Report

Balance Sheet

Paid-up Capital

Reserves & Surplus

Long Term Borrowings

Short Term Borrowings

Trade Payables

Current Investments

Inventories

Trade Receivables

Cash and Bank Balances

Profit & Loss

Total Revenue (Turnover)

Total Expenses

Employee Benefit Expenses

Finance Costs

Depriciation

Profit Before Tax

Profit After Tax

Click here to view all available financial documents and regulatory filings of ALLIED MERCHANTS PVT LTD



Contact Details

Email ID: [email protected]

Website: Click here to add.

Address:

36A, SHAKESPEARE SARANI, 2ND FLOOR KOLKATA Kolkata WB 700017 IN

Director Details

DINDirector NameDesignationAppointment Date

00028959

BINOD CHHAJER

Director

30 June 2005

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CIDER TRACOM PRIVATE LIMITED

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VIKASH VINIMAY PRIVATE LIMITED

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KINGFISHER VINIMAY PRIVATE LIMITED

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03 November 2009

KEMINT TRADING PVT LTD

Director

21 March 2007

KOLBER COMMERCIAL PVT LTD

Director

03 April 2007

VITAL FINCON PRIVATE LIMITED

Director

02 November 2004

KSK SHARE & STOCK BROKERS PVT. LTD.

Director

09 October 2004

SMITHY PROJECTS LIMITED

Director

24 July 2006

SMITHY RESOURCES PRIVATE LIMITED

Director

19 November 2009

Previous Companies Associated with

CompanyDesignationAppointment DateCessation Date

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00028972

RAJ KUMAR CHHAJER

Director

30 June 2005

View other directorships

Other Companies Associated with

CompanyDesignationAppointment Date

VIKRANT FORGE PRIVATE LIMITED

Wholetime Director

25 November 1985

EASTERN SMITHY LIMITED

Director

26 February 2002

ARCVAC FORGE CAST PRIVATE LIMITED

Director

11 July 2003

EASY TRADECOM PRIVATE LIMITED

Director

03 March 2014

ASTER VINCOM PRIVATE LIMITED

Director

03 March 2014

TELESCOPE VINIMAY PRIVATE LIMITED

Director

03 November 2009

CIDER TRACOM PRIVATE LIMITED

Director

03 November 2009

VIKASH VINIMAY PRIVATE LIMITED

Director

03 November 2009

KINGFISHER VINIMAY PRIVATE LIMITED

Director

03 November 2009

KEMINT TRADING PVT LTD

Director

21 March 2007

KOLBER COMMERCIAL PVT LTD

Director

03 April 2007

VITAL FINCON PRIVATE LIMITED

Director

09 October 2004

KSK SHARE & STOCK BROKERS PVT. LTD.

Director

09 October 2004

HOOGHLY CHAMBER OF COMMERCE & INDUSTRY

Director

20 September 2014

SMITHY RESOURCES PRIVATE LIMITED

Director

19 November 2009

Previous Companies Associated with

CompanyDesignationAppointment DateCessation Date

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Past Director Details

DINDirector NameAppointment DateCessation Date

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Prosecution Details

S.No.Defaulting EntitiesCourt NameProsecution SectionDate Of OrderStatus

No prosecutions found

Charges/Borrowing Details

Charge IDCreation DateModification DateClosure DateAssets Under ChargeAmountCharge Holder

10419827

2013-03-21

-

2022-07-23

Floating charge

1,019,400,000

STATE BANK OF INDIA

10490598

2014-03-31

-

2022-07-23

Floating charge

875,500,000

State Bank of India

100567922

2022-03-24

2023-06-07

-

626,600,000

KOTAK MAHINDRA BANK LIMITED

Establishments Details

Establishment NameCityPincodeAddress

No establishments found

*Industry classification is derived from National Industrial Classification. If the company has changed line of business without intimating the Registrar or is a diversified business, classification may be different. We make no warranties about accuracy of industrial classification.

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