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
CARMEL MERCHANTS PVT LTD
CIN: U51909WB1995PTC075746 As on: 2026-07-13
CARMEL MERCHANTS PVT LTD (CIN: U51909WB1995PTC075746) is a Private company incorporated on 05 Dec 1995. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 55000000.00 and its paid up capital is Rs. 40553000.00.
CARMEL MERCHANTS PVT LTD's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.CARMEL MERCHANTS 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 CARMEL MERCHANTS PVT LTD are RAKESH KUMAR SINGHVI, and HARSHA JAIN.
CARMEL MERCHANTS PVT LTD's Corporate Identification Number (CIN) is U51909WB1995PTC075746 and its registration number is 75746. Users may contact CARMEL MERCHANTS PVT LTD on its Email address - [email protected]. Registered address of CARMEL MERCHANTS PVT LTD is 27, MULLICK STREET , KOLKATA, West Bengal, India - 700007.
Current status of CARMEL MERCHANTS 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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Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for CARMEL MERCHANTS 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 CARMEL MERCHANTS
Purchase full report of CARMEL MERCHANTS
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 CARMEL MERCHANTS 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.
| Filing Type | As On | Amount Due to MSME | Current Liabilities | Ratio to Current Liabilities | Reasons for Delay |
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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 CARMEL MERCHANTS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 03454880 | RAKESH KUMAR SINGHVI | Director | 2019-08-14 |
| 09133627 | HARSHA JAIN | Director | 2021-04-08 |
Past Directors & Key Managerial Personnel of CARMEL MERCHANTS
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00456682 | BAL KRISHNA BAJORIA | Director | - | 2012-03-26 |
| 00465280 | RAMESH KUMAR TAPADIA | Director | - | 2019-08-21 |
| 03006639 | GUNJA BAJORIA | Director | - | 2011-05-20 |
| 08128342 | DHIRENDRA LENKA | Director | - | 2021-04-14 |
| 00443580 | RAMKISHAN AJITSARIA | Director | - | 2018-07-15 |
| 00456766 | DILIP KUMAR BAJORIA | Director | - | 2012-03-26 |
Other Directorships of BAL KRISHNA BAJORIA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ROCHAK COMMOSALES PRIVATE LIMITED | U51909WB2011PTC170726 | Director | - | 2018-01-03 |
| NODDY MARKETING PRIVATE LIMITED | U74999WB2011PTC169272 | Director | 2011-11-15 | Ongoing |
Other Directorships of RAMESH KUMAR TAPADIA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ADITI OIL EXTRACTION PRIVATE LIMITED | U15326WB2007PTC117798 | Director | - | 2012-05-02 |
| MADHOGARIA SCRAPS SUPPLY SYNDICATE PVT. LTD. | U27320WB1992PTC055480 | Additional Director | - | 2017-09-25 |
| MADHOGARIA SCRAPS SUPPLY SYNDICATE PVT. LTD. | U27320WB1992PTC055480 | Director | - | 2018-04-30 |
| SOBHA TRADING PRIVATE LIMITED | U28991WB1998PTC087770 | Director | - | 2018-12-01 |
| ENTWIN TRADING PVT. LTD. | U51109WB1994PTC066627 | Director | - | 2019-08-10 |
| LARCENY TRADING PVT. LTD. | U51909WB1994PTC066628 | Director | - | 2019-08-10 |
| KINGSLEY DEALCOM PRIVATE LIMITED | U51909WB2010PTC155579 | Director | - | 2019-08-27 |
| PMI RETAIL PRIVATE LIMITED | U74999WB2016PTC216647 | Director | - | 2019-08-08 |
Other Directorships of GUNJA BAJORIA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| DIPTY INFRA PROPERTIES PRIVATE LIMITED | U45400WB2011PTC169269 | Director | 2011-11-11 | Ongoing |
| SRI CHARTRABHUJI MATAJI PROPERTIES PRIVATE LIMITED | U45400WB2011PTC169273 | Director | - | 2011-11-21 |
Other Directorships of DHIRENDRA LENKA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| VISWAKARMA DREAM CONCEPTS LLP | AAP-0047 | Partner | 2019-12-31 | Ongoing |
| KINGSLEY DEALCOM PRIVATE LIMITED | U51909WB2010PTC155579 | Director | - | 2021-12-10 |
| AMUSE DIGITEC INDIA PRIVATE LIMITED | U51909WB2018PTC226853 | Director | 2018-07-03 | Ongoing |
| GALAXXY DIGITRON PRIVATE LIMITED | U51909WB2022PTC258854 | Director | 2023-05-10 | Ongoing |
| EVERSAFE BUILDING CONTROLS PRIVATE LIMITED | U74999WB2004PTC098624 | Additional Director | - | 2018-09-29 |
| EVERSAFE BUILDING CONTROLS PRIVATE LIMITED | U74999WB2004PTC098624 | Director | 2018-09-29 | Ongoing |
Other Directorships of RAMKISHAN AJITSARIA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ARSHA MERCHANTILES PRIVATE LIMITED | U51109WB2006PTC110174 | Director | - | 2008-03-15 |
| KINGSLEY DEALCOM PRIVATE LIMITED | U51909WB2010PTC155579 | Director | - | 2018-07-15 |
| YV SECURITIES & DERIVATIVES PRIVATE LIMITED | U52110WB2006PTC110370 | Director | - | 2011-05-05 |
| HEERA COMMODITIES & DERIVATIVES PVT LTD | U74999WB2005PTC106711 | Director | 2005-12-16 | Ongoing |
Other Directorships of DILIP KUMAR BAJORIA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| DIPTY INFRA PROPERTIES PRIVATE LIMITED | U45400WB2011PTC169269 | Director | - | 2020-06-25 |
| SRI CHARTRABHUJI MATAJI PROPERTIES PRIVATE LIMITED | U45400WB2011PTC169273 | Director | - | 2011-11-21 |
| NODDY MARKETING PRIVATE LIMITED | U74999WB2011PTC169272 | Director | - | 2020-06-25 |
Other Directorships of RAKESH KUMAR SINGHVI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| RAGHUBIR BUSINESS PRIVATE LIMITED | U51109TG1997PTC140258 | Director | 2013-04-10 | Ongoing |
| FAST TRACK COMMOSALE PRIVATE LIMITED | U74999TG2011PTC131796 | Director | 2013-05-22 | Ongoing |
| JIYO AUR JEENE DO FOUNDATION | U85300TG2021NPL153392 | Director | 2021-07-22 | Ongoing |
Other Directorships of HARSHA JAIN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| JIYO AUR JEENE DO FOUNDATION | U85300TG2021NPL153392 | Director | 2021-07-22 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U15110WB2018PTC224909 | BONOLATA FOOD PRODUCTS PRIVATE LIMITED | 27 MULLICK STREET, 1ST FLOOR KOLKATA , KOLKATA, West Bengal, India - 700007 |
| U51101WB2010PTC146214 | SAVITRI DEALCOM PRIVATE LIMITED | 27, MULLICK STREET , KOLKATA, West Bengal, India - 700007 |
| U51226WB1984PTC037222 | SUPREME MARKETING PVT LTD | 27 MULLICK STREET , KOLKATA, West Bengal, India - 700007 |
| U51909WB2015PTC207513 | WEBER IMPEX PRIVATE LIMITED | 27 MULLICK STREET , KOLKATA, West Bengal, India - 700007 |
| U51909WB2015PTC207516 | VESTA DEALERS PRIVATE LIMITED | 27 MULLICK STREET , KOLKATA, West Bengal, India - 700007 |
| U51909WB2015PTC207543 | ASYA AGENCIES PRIVATE LIMITED | 27 MULLICK STREET , KOLKATA, West Bengal, India - 700007 |
| U19115WB1986PTC040920 | TRONA POLYMERS PRIVATE LIMITED | 27, MULLICK STREET, 4TH FLOOR BURRABAZAR , KOLKATA, West Bengal, India - 700007 |
| U51109WB2005PTC101329 | JAGTARAK TRADING PRIVATE LIMITED | 27 MULLICK STREET1ST FLOOR BURRABAZAR , KOLKATA, West Bengal, India - 700007 |
| U51909WB2005PTC101179 | JAMVANT TRADING PRIVATE LIMITED | 27 MULLICK STREET, 1ST FLOOR BURRA BAZAR , KOLKATA, West Bengal, India - 700007 |
| U51109WB2005PTC101320 | MANORATH VINIMAY PRIVATE LIMITED | 27 MULLICK STREET1ST FLOOR BURRA BAZAR , KOLKATA, West Bengal, India - 700007 |
| U51109WB2005PTC101323 | MILLENIUM TIEUP PRIVATE LIMITED | 27 MULLICK STREET1ST FLOOR BURRA BAZAR , KOLKATA, West Bengal, India - 700007 |
| ACK-3073 | ASRK CAPITAL SERVICES LLP | 27 Ratan Sarkar Garden Street,Kolkata,Kolkata,Kolkata,West Bengal,India-700007 |
| U47510WB2025PTC282445 | SKV VASTRALAYA PRIVATE LIMITED | 19 MULLICK STREET,Kolkata,Kolkata,West Bengal,700007-India |
| ACN-9613 | KASHISHIV PROPERTY LLP | 14 No. Mullick Street,Kolkata,Kolkata,West Bengal,India-700007 |
| ACD-2582 | MARIYAM EXIM FRUITS LLP | 27 MADAN MOHAN, BURMAN STREET,Kolkata,Kolkata,West Bengal,India-700007 |
| ACM-5920 | BK FRESH FARM LLP | 12, Ram Lochan Mullick Street,Kolkata,Kolkata,West Bengal,India-700007 |
| U32509WB2023PTC261480 | MOUTHWISE DIAGNOSTICS PRIVATE LIMITED | 22B,,RAJENDRA MULLICK STREET,,Kolkata,Kolkata,West Bengal,700007-India |
| U45400WB2012PTC183869 | AFTERLINK PROPERTIES PRIVATE LIMITED | 2, MULLICK STREET KOLKATA , KOLKATA, West Bengal, India - 700007 |
| U45400WB2012PTC185470 | MANGALNAYAK INFRATECH PRIVATE LIMITED | 2, MULLICK STREET KOLKATA , KOLKATA, West Bengal, India - 700007 |
| U47219WB2023PTC261326 | RAMAWAT OVERSEAS PRIVATE LIMITED | 7/1,RAMLOCHAN MULLICK STREET,Kolkata,Kolkata,West Bengal,700007-India |
| U46301WB2024PTC271501 | ADYAAN INTERNATIONAL EXPORTS PRIVATE LIMITED | 27,MADAN MOHAN BURMAN STREET,Kolkata,Kolkata,West Bengal,700007-India |
| U24109WB2023PTC266976 | RSC STEEL PRIVATE LIMITED | 18, Mullick Street,,2nd Floor,Kolkata,Kolkata,West Bengal,700007-India |
| U66190WB2024PTC272911 | RAM BANG FINANCIAL SERVICES PRIVATE LIMITED | 20 MULLICK STREET,4th Floor,Kolkata,Kolkata,West Bengal,700007-India |
| U70101WB2006PTC110040 | A J PROJECT PRIVATE LIMITED | 19, MULLICK STREET, GROUND FLOOR KOLKATA , Kolkata, West Bengal, India - 700007 |
| U17019WB2025PTC276254 | NAEELS NAPKINZEE PRIVATE LIMITED | 1ST FLOOR, 12 RAM, LOCHAN MULLICK STREET,Kolkata,Kolkata,West Bengal,700007-India |
| ACF-6113 | AANNSHREE FOODS LLP | 18, MULLICK STREET,KALI GODAM, 2ND FLOOR,Kolkata,Kolkata,West Bengal,India-700007 |
| ABB-0616 | B. S. CREATION LLP | 5, MULLICK STREET,, ROOM No. 109B, 1ST FLOOR,,Kolkata,Kolkata,West Bengal,India-700007 |
| U93090WB2022PTC251053 | LOKNATH TARKESHWAR KALOYA PRIVATE LIMITED | C/O LOKNATH TARKESHWAR KALOYA 1,MULLICK STREET,KOLKATA , KOLKATA, West Bengal, India - 700007 |
| U23209WB1999PTC089903 | RSD ASPHALTS PRIVATE LIMITED | 25 MULLICK STREET , KOLKATA, West Bengal, India - 700007 |
| 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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| 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.