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ARION MERCHANTS PVT LTD

CIN: U51909WB1996PTC077321 As on: 2026-07-13

ARION MERCHANTS PVT LTD (CIN: U51909WB1996PTC077321) is a Private company incorporated on 16 Feb 1996. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 1000000.00 and its paid up capital is Rs. 721500.00.

ARION 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.ARION 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 ARION MERCHANTS PVT LTD are AJIT SINGH, and CHITTA RANJAN GHOSH.

ARION MERCHANTS PVT LTD's Corporate Identification Number (CIN) is U51909WB1996PTC077321 and its registration number is 77321. Users may contact ARION MERCHANTS PVT LTD on its Email address - [email protected]. Registered address of ARION MERCHANTS PVT LTD is JABAKUSUM HOUSE34 C R AVENUE 1ST FLOOR , KOLKATA, West Bengal, India - 700012.

Current status of ARION 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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Previous Names

Previous CINs

ZaubaCorp's company report for ARION 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.

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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 ARION 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

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
Date DIN Cessation Date Cessation Reason Complaint
Serious Complaints
Date Complaint Other Details
Investor Complaints & Other Complaints
Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

Current Directors & Key Managerial Personnel of ARION MERCHANTS
DIN Director Name Designation Appointment Date
00060558 AJIT SINGH Additional Director 2021-04-26
00060588 CHITTA RANJAN GHOSH Director 1998-07-10
Past Directors & Key Managerial Personnel of ARION MERCHANTS
DIN Director Name Designation Appointment Date Cessation
00127995 JYOTI MANDAL Director - 2007-07-05
01250871 RAM CHANDRA CHOWDHURY Director - 2009-05-16
01528274 BIPLAB SENGUPTA Director - 2017-07-18
06976952 BIBHAS SHAW Additional Director - 2018-01-04
00012995 VINOD KUMAR JARIA Director - 2007-04-20
08033411 SANAT KUMAR CHATTERJEE Additional Director - 2021-04-26
Other Directorships of AJIT SINGH
Company Name CIN Designation Appointment Date Cessation
CASCADE COMMODITIES PRIVATE LIMITED U27205WB2008PTC121645 Additional Director 2022-11-30 Ongoing
BAMBINO EXPORTS (INDIA) PVT.LTD. U51109WB1995PTC067093 Director 2024-04-18 Ongoing
AMODINI VYAPAR PVT LTD U51109WB1995PTC067096 Additional Director 2024-04-18 Ongoing
DHANTERASH COMMODITIES PVT LTD U51109WB1995PTC074121 Director - 2018-01-31
MORGAN ENTERPRISES PRIVATE LIMITED U51109WB1996PTC076420 Director 2019-02-28 Ongoing
MORGAN ENTERPRISES PRIVATE LIMITED U51109WB1996PTC076420 Director - 2018-03-19
ANGAD COMMERCIAL PRIVATE LIMITED U51109WB1996PTC078451 Director 2019-02-28 Ongoing
ANGAD COMMERCIAL PRIVATE LIMITED U51109WB1996PTC078451 Director - 2018-03-19
DONALD VYAPAAR PVT LTD U51109WB1996PTC078452 Director - 2018-01-30
REGENT MERCHANTS PRIVATE LIMITED U52100WB2007PTC117101 Additional Director 2022-11-30 Ongoing
ANUVRAT TRANNSPORT SYSTEM LIMITED U60210WB1995PLC075293 Director 2007-12-12 Ongoing
EDMOND SECURITIES PRIVATE LIMITED U65999WB1996PTC076412 Additional Director 2021-04-26 Ongoing
S.B. LIFESTYLES PRIVATE LIMITED U74999WB2005PTC102712 Director 2019-02-28 Ongoing
Other Directorships of CHITTA RANJAN GHOSH
Company Name CIN Designation Appointment Date Cessation
DURGAPUR PIPES PRIVATE LIMITED U27101WB1987PTC043468 Director - 2014-05-22
AGASTYA VYAPAAR PRIVATE LIMITED U51909WB1995PTC067123 Director 2001-08-03 Ongoing
APEKSHA VYAPAAR PVT LTD U51909WB1995PTC067124 Director - 2009-05-05
SUYASH SHARES PRIVATE LIMITED U51909WB1995PTC075804 Director 1997-07-01 Ongoing
CAMLIN COMMERCIAL PVT LTD U51909WB1996PTC077327 Director - 2015-06-11
KARMA FINCOM PRIVATE LIMITED U65999WB1995PTC067127 Director 1999-03-23 Ongoing
Other Directorships of JYOTI MANDAL
Company Name CIN Designation Appointment Date Cessation
Other Directorships of RAM CHANDRA CHOWDHURY
Company Name CIN Designation Appointment Date Cessation
YUKTHI SOLUTIONS PRIVATE LIMITED U15317WB1997PTC085118 Director 2009-05-18 Ongoing
FLEURON TRACOM PVT.LTD. U51109WB1995PTC070849 Director 2007-07-01 Ongoing
PARAG COMMUNICATION PRIVATE LIMITED U51505WB1995PTC067078 Director 2006-10-23 Ongoing
PAYANTA TRADES PVT LTD U51909WB1995PTC067126 Director 2006-10-23 Ongoing
KARMA FINCOM PRIVATE LIMITED U65999WB1995PTC067127 Director 2005-01-12 Ongoing
Other Directorships of BIPLAB SENGUPTA
Company Name CIN Designation Appointment Date Cessation
ANUVRAT TRANNSPORT SYSTEM LIMITED U60210WB1995PLC075293 Director 2007-12-12 Ongoing
KARMA SOLUTIONS PRIVATE LIMITED U65922WB1996PTC081609 Director - 2017-07-15
SELTRON FINANCE LTD U67120WB1995PLC074016 Director - 2017-07-15
Other Directorships of BIBHAS SHAW
Company Name CIN Designation Appointment Date Cessation
AGASTYA VYAPAAR PRIVATE LIMITED U51909WB1995PTC067123 Additional Director - 2015-09-30
AGASTYA VYAPAAR PRIVATE LIMITED U51909WB1995PTC067123 Director - 2018-01-02
EDMOND SECURITIES PRIVATE LIMITED U65999WB1996PTC076412 Additional Director - 2015-09-30
EDMOND SECURITIES PRIVATE LIMITED U65999WB1996PTC076412 Director - 2018-01-03
SELTRON FINANCE LTD U67120WB1995PLC074016 Additional Director - 2015-09-30
SELTRON FINANCE LTD U67120WB1995PLC074016 Director - 2018-01-05
NEW ERA CONSULTANCY PRIVATE LIMITED U74140WB2011PTC163814 Additional Director - 2015-09-30
NEW ERA CONSULTANCY PRIVATE LIMITED U74140WB2011PTC163814 Director 2015-09-30 Ongoing
Other Directorships of VINOD KUMAR JARIA
Company Name CIN Designation Appointment Date Cessation
ANURODH AGENCY PRIVATE LIMITED. U51109WB2007PTC118539 Director 2013-06-01 Ongoing
KARMA SOLUTIONS PRIVATE LIMITED U65922WB1996PTC081609 Director - 2007-04-16
CENTUPLE FINANCE PVT LTD U67190WB1993PTC060863 Director - 2007-06-01
VANGUARD BUSINESS ADVISORY PRIVATE LIMITED U74900WB2013PTC193076 Director 2013-05-09 Ongoing
Other Directorships of SANAT KUMAR CHATTERJEE
Company Name CIN Designation Appointment Date Cessation
AGASTYA VYAPAAR PRIVATE LIMITED U51909WB1995PTC067123 Additional Director - 2021-04-26
EDMOND SECURITIES PRIVATE LIMITED U65999WB1996PTC076412 Additional Director - 2021-04-26
SELTRON FINANCE LTD U67120WB1995PLC074016 Additional Director - 2021-04-26

CIN Company Name Company Address
U51109WB1995PTC074619 GGC INDUSTRIES PRIVATE LIMITED 1ST FLOOR, JABAKUSUM HOUSE, 34, C R AVENUE , KOLKATA, West Bengal, India - 700012
U51109WB2002PTC095249 MINESOURCE INDIA PRIVATE LIMITED 13C JABAKUSUM HOUSE34 C R AVENUE , KOLKATA, West Bengal, India - 700012
AAL-6488 SHIVANK PAPER CREATIONS LLP 34 C. R. AVENUE, JABAKUSUM HOUSE, 2ND FLOOR ROOM NO - 13A, KOLKATA Kolkata, West Bengal, India - 700012
U20211WB2005PLC106186 BHAGWATI PLYBOARD LIMITED 59 C R AVENUE 1ST FLOOR , KOLKATA, West Bengal, India - 700012
AAB-1475 PURVIEW PROJECTS LLP 84/A, C.R.AVENUE 1ST FLOOR KOLKATA, West Bengal, India - 700012
AAN-6515 PRANA PICTURES LLP 40 B, C. R. AVENUE 1ST FLOOR KOLKATA, West Bengal, India - 700012
U01400WB2010PTC141624 MARS AGRO PROCESSOR INDUSTRIES PRIVATE LIMITED 30, C. R AVENUE, 1ST FLOOR , KOLKATA, West Bengal, India - 700012
U70102WB2015PLC207240 SUBCONTINENT INFRA VENTURES LIMITED 33, C.R. AVENUE 1ST FLOOR , KOLKATA, West Bengal, India - 700012
U67120WB1983PTC035681 ABHITAJ COMMERCIAL CO PVT LTD 36 C R AVENUE 1ST FLOOR , KOLKATA, West Bengal, India - 700012
U74999WB2005PTC102712 S.B. LIFESTYLES PRIVATE LIMITED 34, C. R. AVENUE, 1ST FLOOR, , KOLKATA, West Bengal, India - 700012
U29294WB1951PTC019401 TYPEWRITER & STATIONERY CORPN PVT LTD 34 C R AVENUE JABAKUSUM HOUSE,GROUND FLOOR , KOLKATA, West Bengal, India - 700012
U51390WB2022PTC259025 SAGAMAX AUTOMATION PRIVATE LIMITED 57/B, C.R. AVENUE 1ST FLOOR , KOLKATA, West Bengal, India - 700012
U70101WB2005PTC104562 APNAPAN DEVELOPERS PRIVATE LIMITED 84/A, C.R. AVENUE 1ST FLOOR , KOLKATA, West Bengal, India - 700012
U74994WB1987PTC042581 MARS INDUSTRIAL DESIGN PVT LTD 34 C R AVENUE JABAKUSUM HOUSE,GROUND FLOOR , KOLKATA, West Bengal, India - 700012
U74999WB2011PLC169472 INDUS INFRA HITECH LIMITED 49B, C.R. AVENUE 1ST FLOOR , KOLKATA, West Bengal, India - 700012
U52100WB2010PTC148414 SANKLAP VINTARDE PRIVATE LIMITED 34, C.R. AVENUE 1ST FLOOR, CABIN NO.-02 , KOLKATA, West Bengal, India - 700012
U74140WB1993PTC060776 MADE-EASY CONSULTANCY PVT. LTD. 24, C.R. AVENUE, 1ST FLOOR, ROOM - 8 , KOLKATA, West Bengal, India - 700012
ABA-3107 NTIF PARTNERS LLP 34,C.R Avenue Jabakusum house 3rd floor,room no.312 kolkata, West Bengal, India - 700012
U74900WB2013PTC196743 TELIOS BUSINESS SOLUTIONS PRIVATE LIMITED 33 C. R. AVENUE, 1ST FLOOR ROOM NO 7A , KOLKATA, West Bengal, India - 700012
U45209WB2010PLC147990 MOONLAUGH PROJECTS INDIA LIMITED 34, C.R. AVENUE JABAKUSUM HOUSE 2ND FLOOR ROOM NO 4 , KOLKATA, West Bengal, India - 700012
U52190WB2012PLC185600 SANMART RETAIL INDIA LIMITED 34,C R AVENUE JABAKUSUM HOUSE 2ND FLOOR ROOM NO 4 , KOLKATA, West Bengal, India - 700012
U70101WB2006PTC109587 TIRUPATI BUILDCON PRIVATE LIMITED 34, C.R. AVENUE,JABAKUSUM HOUSE 3RD FLOOR,ROOM NO.312 , KOLKATA, West Bengal, India - 700012
U52100WB2010PTC150746 ELECT BARTER PRIVATE LIMITED 34 , C. R. AVENUE 1ST FLOOR , CABIN NO - 02 , KOLKATA, West Bengal, India - 700012
U52100WB2010PTC150748 INVENTION DISTRIBUTORS PRIVATE LIMITED 34 , C. R. AVENUE 1ST FLOOR , CABIN NO - 02 , KOLKATA, West Bengal, India - 700012
U52100WB2010PTC146604 ORIGIN DISTRIBUTORS PRIVATE LIMITED 34 , C. R. AVENUE 1ST FLOOR , CABIN NO - 2 , KOLKATA, West Bengal, India - 700012
U45400WB2008PTC131335 MARINE NIRMAN PRIVATE LIMITED 33, C R AVENUE, 1ST FLOOR ROOM NO 7A P. O. BOWBAZAR , KOLKATA, West Bengal, India - 700012
U74120WB2010PTC146322 AKSHARA CONSULTANTS PRIVATE LIMITED 34, C.R. AVENUE 2nd Floor Room No-1A , Jabakusum House , KOLKATA, West Bengal, India - 700012
U55101WB2021PTC244980 FOODIES FOLKS RESTAURANT PRIVATE LIMITED 32A, C. R. AVENUE TRUST HOUSE, 7TH FLOOR, KOLKATA-700012 , KOLKATA, West Bengal, India - 700012
AAY-3325 STRATBULL DESK LLP 42A,C.R.Avenue 3rd Floor Near Yogayog Bhawan Kolkata WB 700012 IN Kolkata, West Bengal, India - 700012

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

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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.

Financial Year Business Activity Code Business Activity Description Percentage of Turnover

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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EQUITY AND LIABILITIES
   Shareholder's funds
      Share Capital
      Reserves & Surplus
      Money Received Against Share Warrants
   Share Application Money Pending Allotment
   Non-current Liabilities
      Long-term borrowings
      Deferred tax liabilities
      Other Long Term Liabilities
      Long Term Provisions
   Current Liabilities
      Short-term borrowings
      Trade Payables
      Other Current Liabilities
      Short Term Provisions
Total Equity and Liabilities
ASSETS
   Non-current Assets
      Fixed Assets
         Tangible Assets
         Intangible Assets
         Capital Work In Progress
         Intangible Assets Under Development
      Non-current Investments
      Deferred Tax Assets (net)
      Long-term Loans & Advances
      Other Non-current Assets
   Current Assets
      Current Investments
      Inventories
      Trade receivables
      Cash & Cash Equivalents
      Short-term Loans & Advances
      Other Current Assets
Total Assets

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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REVENUE FROM OPERATIONS
   Domestic Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale of Supple of Services
   Export Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale or Supply of Services
   Other Income
Total Revenue From Operations
EXPENSES
   Cost of Materials Consumed
   Purchases of Stock in Trade
   Change in Inventories of
      Finished Goods
      Work in Progress
      Stock in Trade
   Employee benefit Expenses
   Managerial Remuneration
   Payment to Auditors
   Insurance Expenses
   Power & Fuel
   Finance Cost
   Depreciation & Amortization Expenses
   Other Expenses
Total Expenses
Profit before Exceptional Items, Extraordinary Items and Tax
   Exceptional Items
Profit before Extraordinary items and Tax
   Extraordinary Items
Profit before Tax
   Tax Expense
      Current Tax
      Deferred Tax
Profit/Loss after Tax from Continuing Operations
Profit/Loss after Tax from Discontinuing Operations
   Tax Expense of Discontinuing Operations
Total Profit/Loss
Earnings per Equity Share (EPS) before Extraordinary Items
   Basic
   Diluted
Earnings per Equity Share (EPS) after Extraordinary Items
   Basic
   Diluted

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

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

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

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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