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S G MERCHANTS PRIVATE LIMITED




S G Merchants Private Limited is a Private incorporated on 30 May 1997. It is classified as Non-govt company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 10,000,000 and its paid up capital is Rs. 2,831,280. 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.]

S G Merchants Private Limited'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 S G Merchants Private Limited are Anil Jhunjhunwala and Yogesh Jhunjhunwala.

S G Merchants Private Limited's Corporate Identification Number is (CIN) U51109WB1997PTC084477 and its registration number is 84477.Its Email address is [email protected] and its registered address is 26,J.L NEHRU ROAD SUITE NO:7 5TH FLOOR KOLKATA Kolkata WB 700087 IN.

Current status of S G Merchants Private Limited is - Active.

Company Details

CIN

U51109WB1997PTC084477

Company Name

S G MERCHANTS PRIVATE LIMITED

Company Status

Active

RoC

RoC-Kolkata

Registration Number

84477

Company Category

Company limited by Shares

Company Sub Category

Non-govt company

Class of Company

Private

Date of Incorporation

30 May 1997

Age of Company

26 years, 10 month, 20 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.]

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Number of Members

0

Previous Names

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Previous CINS

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Share Capital & Number of Employees

Authorised Capital

₹10,000,000

Paid up capital

₹2,831,280

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 S G MERCHANTS PRIVATE LIMITED



Contact Details

Email ID: [email protected]

Website: Click here to add.

Address:

26,J.L NEHRU ROAD SUITE NO:7 5TH FLOOR KOLKATA Kolkata WB 700087 IN

Director Details

DIN Director Name Designation Appointment Date

00582872

ANIL JHUNJHUNWALA

Managing Director

30 November 2001

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Other Companies Associated with

Company Designation Appointment Date

A.Y. TRADERS PRIVATE LIMITED

Managing Director

19 February 2003

G N M COMMERCIAL PVT LTD

Director

16 February 2012

SPANWAY TRADERS PRIVATE LIMITED

Director

20 November 2012

KINGBELL PROPERTIES PRIVATE LIMITED

Additional Director

01 March 2023

AVJ CONSULTANTS PVT LTD

Director

15 April 2010

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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08299606

YOGESH JHUNJHUNWALA

Director

12 December 2018

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Other Companies Associated with

Company Designation Appointment Date

BROWN TRACO TRADELINK PRIVATE LIMITED

Director

01 March 2019

KINGBELL PROPERTIES PRIVATE LIMITED

Director

09 April 2019

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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Past Director Details

DIN Director Name Designation Appointment Date Cessation Date

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Companies with Similar Address

CIN

Name

Address

U51909WB1996PTC080365
G N M COMMERCIAL PVT LTD 26, J.L NEHRU ROAD 5TH FLOOR, SUITE NO:7 KOLKATA Kolkata WB 700087 IN
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Prosecution Details

S.No. Defaulting Entities Court Name Prosecution Section Date Of Order Status

No prosecutions found

Charges/Borrowing Details

Charge ID Creation Date Modification Date Closure Date Assets Under Charge Amount Charge Holder

90248610

2004-08-10

-

-

200,000

STATE BANK OF INDORE

90248758

2005-02-19

-

-

Book debts

1,600,000

STATE BANK OF INDORE

Establishments Details

Establishment Name City Pincode Address

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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