You are here

ERODE MERCHANTS PVT. LTD.




Erode Merchants Pvt. Ltd. is a Private incorporated on 28 August 1995. It is classified as Non-govt company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 20,000,000 and its paid up capital is Rs. 19,609,000. It is inolved in Activities auxiliary to financial intermediation, except insurance and pension funding.[This Group includes activities involved in or closely related to financial inter-mediation other than insurance and pension funding but not themselves involving financial inter-mediation].

Erode 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 2021.

Directors of Erode Merchants Pvt. Ltd. are Rekha Saraf, Ashok Saraf and Aastha Agarwal Saraf.

Erode Merchants Pvt. Ltd.'s Corporate Identification Number is (CIN) U67120WB1995PTC073778 and its registration number is 73778.Its Email address is [email protected] and its registered address is 2/5, SARAT BOSE ROAD,SUKHSAGAR UNIT NO.: 4B KOLKATA Kolkata WB 700020 IN.

Current status of Erode Merchants Pvt. Ltd. is - Active.

Company Details

CIN

U67120WB1995PTC073778

Company Name

ERODE MERCHANTS PVT. LTD.

Company Status

Active

RoC

RoC-Kolkata

Registration Number

73778

Company Category

Company limited by Shares

Company Sub Category

Non-govt company

Class of Company

Private

Date of Incorporation

28 August 1995

Age of Company

28 years, 5 month, 27 days

Activity

Activities auxiliary to financial intermediation, except insurance and pension funding.[This Group includes activities involved in or closely related to financial inter-mediation other than insurance and pension funding but not themselves involving financial inter-mediation].

Click here to see other companies involved in same activity.

Number of Members

0

Previous Names

Login to view previous names

Previous CINS

Login to view previous cins

Share Capital & Number of Employees

Authorised Capital

₹20,000,000

Paid up capital

₹19,609,000

Number of Employees

Login to view

Listing and Annual Compliance Details

Listing status

Unlisted

Date of Last Annual General Meeting

N/A

Date of Latest Balance Sheet

31 March 2021

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 ERODE MERCHANTS PVT. LTD.



Contact Details

Email ID: [email protected]

Website: Click here to add.

Address:

2/5, SARAT BOSE ROAD,SUKHSAGAR UNIT NO.: 4B KOLKATA Kolkata WB 700020 IN

Director Details

DINDirector NameDesignationAppointment Date

00501925

REKHA SARAF

Director

09 March 2020

View other directorships

Other Companies Associated with

CompanyDesignationAppointment Date

-

Designated Partner

01 May 2023

-

Designated Partner

01 May 2023

SANTI ASSOCIATES PVT LTD

Director

29 May 2015

GODAVARI MERCANTILE PRIVATE LIMITED

Director

01 February 2002

METFLOW CORPN PVT LTD

Director

28 May 2015

WELLMET (CALCUTTA) PVT.LTD.

Director

28 September 2016

RAMANI PROMOTERS PRIVATE LIMITED

Director

29 May 2015

RAJPUTANA SUPPLY PVT LTD

Director

09 July 1998

BRIGHTWAYS MERCHANTS PRIVATE LIMITED

Director

09 July 1998

NIHARIKA MERCHANTS PRIVATE LIMITED

Director

24 January 2002

SNEHDEEP MERCHANTS PRIVATE LIMITED

Director

27 May 2015

ALEXIA DEALERS PRIVATE LIMITED.

Director

23 October 2021

G D PROPERTIES PRIVATE LIMITED

Director

05 June 2015

RAMANI DEVELOPERS PRIVATE LIMITED

Director

09 March 2020

SUGAM REALTY LIMITED

Director

16 May 2015

SUGAM GRIHA NIRMAAN LTD

Wholetime Director

23 March 2020

SUGAM PROMOTERS PRIVATE LIMITED

Director

23 October 2021

SKS ENTERPRISES PRIVATE LIMITED

Director

09 March 2020

SARAF COMMERCE PVT LTD

Director

28 May 2015

Previous Companies Associated with

CompanyDesignationAppointment DateCessation Date

Login to view this information.

00502607

ASHOK SARAF

Director

26 August 2010

View other directorships

Other Companies Associated with

CompanyDesignationAppointment Date

-

Designated Partner

21 June 2019

AVIKAM BUILDCON LLP

Individual Partner

17 January 2019

SHITIJ REAL ESTATES LLP

Designated Partner

10 June 2019

-

Designated Partner

15 June 2023

-

Designated Partner

31 March 2022

SOUBHAGYA NIRMAN LLP

Body Corporate DP Nominee

16 January 2019

-

Designated Partner

29 March 2023

-

Designated Partner

31 March 2022

DOT & KEY WELLNESS LLP

Individual Partner

11 December 2017

SUGAM DIAMOND PROJECTS LLP

Designated Partner

10 June 2019

-

Designated Partner

31 March 2023

-

Designated Partner

01 March 2023

-

Designated Partner

31 March 2023

-

Designated Partner

31 March 2023

-

Designated Partner

01 March 2023

-

Designated Partner

26 March 2023

-

Designated Partner

29 April 2023

-

Designated Partner

01 May 2023

-

Designated Partner

01 May 2023

SANTI ASSOCIATES PVT LTD

Director

03 December 1990

GODAVARI MERCANTILE PRIVATE LIMITED

Director

07 April 1997

DOT & KEY WELLNESS PRIVATE LIMITED

Director

20 March 2020

METFLOW CORPN PVT LTD

Director

19 February 2008

WELLMET (CALCUTTA) PVT.LTD.

Director

19 February 2008

CREDAI BENGAL

Director

21 December 2022

RAMANI PROMOTERS PRIVATE LIMITED

Director

12 July 2001

SUGAM INFRASTRUCTURE LIMITED

Director

25 June 2001

CASAGRANDE FOUNDATION EQUIPMENTS PRIVATE LIMITED

Director

22 November 2007

NANI OVERSEAS PRIVATE LIMITED

Director

01 January 2002

WHITE STAR MERCHANTS PVT.LTD.

Director

09 July 1998

FLEXWELL COMMERCE PRIVATE LIMITED

Director

09 July 1998

FIVESTAR COMMODITIES PRIVATE LIMITED

Director

24 January 2002

SNEHDEEP MERCHANTS PRIVATE LIMITED

Director

24 January 2002

ALEXIA DEALERS PRIVATE LIMITED.

Director

06 August 2010

BANBURY IMPEX PRIVATE LIMITED

Director

25 March 2000

SUGAM BUILDERS PVT. LTD.

Director

01 December 1995

SGM BUILDERS PVT LTD

Director

01 December 1995

RAMANI DEVELOPERS PRIVATE LIMITED

Director

12 July 2001

SUGAM REALTY LIMITED

Director

09 October 2004

SUGAM GRIHA NIRMAAN LTD

Wholetime Director

14 June 2000

SUGAM PROMOTERS PRIVATE LIMITED

Director

08 December 2007

SKS ENTERPRISES PRIVATE LIMITED

Director

14 February 1996

SARAF COMMERCE PVT LTD

Director

15 June 2023

CREDAI WEST BENGAL

Director

31 March 2023

Previous Companies Associated with

CompanyDesignationAppointment DateCessation Date

Login to view this information.

07630260

AASTHA AGARWAL SARAF

Director

23 October 2021

View other directorships

Other Companies Associated with

CompanyDesignationAppointment Date

-

Designated Partner

29 April 2023

SGM BUILDERS PVT LTD

Director

29 September 2016

SUGAM REALTY LIMITED

Director

23 October 2021

SUGAM GRIHA NIRMAAN LTD

Director

15 January 2021

Previous Companies Associated with

CompanyDesignationAppointment DateCessation Date

Login to view this information.

Past Director Details

DINDirector NameAppointment DateCessation Date

Login to view past directors.

Companies with Similar Address

CIN

Name

Address

U70109WB1994PTC063262
R.K. HIGH RISE PVT. LTD.2/5 SARAT BOSE ROAD, 5TH FLOOR, FLAT NO. 5C, SUKHSAGAR KOLKATA Kolkata WB 700020 IN
U51109WB1994PTC065618
LAHAR DEALCOMM PVT LTD2/5, SARAT BOSE ROAD SUKHSAGAR, 2ND FLOOR, FLAT NO. E-2 KOLKATA Kolkata WB 700020 IN
U51109WB2007PTC119940
INNOCENT COMMODITIES PRIVATE LIMITED.2/5, SARAT BOSE ROAD SUKHSAGAR, 2ND FLOOR, FLAT NO. E-2 KOLKATA Kolkata WB 700020 IN
U74210WB2009PTC138751
METALOCK MACO ENGINEERING (INDIA) PRIVATE LIMITED2/5, SARAT BOSE ROAD, SUKHSAGAR 7TH FLOOR, ROOM NO- 7A KOLKATA Kolkata WB 700020 IN
U01132WB1938PTC118939
SATYANARAYAN TEA CO PVT LTDFlat No. E-2/2, 2/5 Sarat Bose Road, 2nd Floor KOLKATA Kolkata WB 700020 IN
U27100WB2008PTC122916
CHANDRAMOULI ISPAT PRIVATE LIMITEDFlat No. E-2/2, 2/5 Sarat Bose Road, 2nd Floor KOLKATA Kolkata WB 700020 IN
U01400WB2011PLC171471
LIMTEX LIMITEDFlat No. E-2/2, 2/5 Sarat Bose Road, 2nd Floor KOLKATA Kolkata WB 700020 IN
U74900WB2013PTC191091
CHANDRAMOULI SUPPLIERS PRIVATE LIMITEDFlat No. E-2/2, 2/5 Sarat Bose Road, 2nd Floor KOLKATA Kolkata WB 700020 IN
U28991WB1951PTC019349
EASTERN METALLIZING CO PVT LTD2/5 SARAT BOSE ROAD SUKHSAGAR BUILDING, 7TH FLOOR ROOM NO 7C KOLKATA Kolkata WB 700020 IN
View all 6,195 companies with similar address


Prosecution Details

S.No.Defaulting EntitiesCourt NameProsecution SectionDate Of OrderStatus

No prosecutions found

Charges/Borrowing Details

Charge IDCreation DateModification DateClosure DateAssets Under ChargeAmountCharge Holder

100510512

2021-11-20

-

-

250,000,000

State Bank of India

100576572

2022-05-21

-

-

70,000,000

State Bank of India

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.

Update Information

We are adding and updating information about hundreds of thousands of companies every day, and periodically add companies to the queue for being updated. You can ask for a company to be added to the front of the queue for updating, especially useful if the address, directors, or other critical information has changed. Just click on the 'Update Information' button below to start the process.

Top of page