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A FIRST MERCHANTS PVT LTD

CIN: U51909WB1996PTC078863 As on: 2026-07-13

A FIRST MERCHANTS PVT LTD (CIN: U51909WB1996PTC078863) is a Private company incorporated on 29 Mar 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. 1000000.00.

A FIRST MERCHANTS PVT LTD's Annual General Meeting (AGM) was last held on 30 Nov 2021. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2021-03-31.A FIRST 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 A FIRST MERCHANTS PVT LTD are KAMAL KUMAR GUPTA, and MADHUKAR NOWLAKHA.

A FIRST MERCHANTS PVT LTD's Corporate Identification Number (CIN) is U51909WB1996PTC078863 and its registration number is 78863. Users may contact A FIRST MERCHANTS PVT LTD on its Email address - [email protected]. Registered address of A FIRST MERCHANTS PVT LTD is 1 SHAKESPEARE SARANI , KOLKATA, West Bengal, India - 700071.

Current status of A FIRST 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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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 A FIRST 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 A FIRST MERCHANTS
DIN Director Name Designation Appointment Date
00086918 KAMAL KUMAR GUPTA Director 2008-02-18
01063282 MADHUKAR NOWLAKHA Director 2006-03-08
Past Directors & Key Managerial Personnel of A FIRST MERCHANTS
DIN Director Name Designation Appointment Date Cessation
00426112 SHANTI KUMAR SURANA Director - 2008-02-18
Other Directorships of KAMAL KUMAR GUPTA
Company Name CIN Designation Appointment Date Cessation
KAVEE AGRO PRIVATE LIMITED U01119DL2011PTC220622 Director - 2015-03-25
GARDENIA AGRO PRIVATE LIMITED U01403DL2011PTC217952 Additional Director 2021-06-16 Ongoing
CATS EYE COLLECTIONS PRIVATE LIMITED U18101DL1999PTC099469 Additional Director - 2011-09-30
CATS EYE COLLECTIONS PRIVATE LIMITED U18101DL1999PTC099469 Director 2011-09-30 Ongoing
CATS EYE CREATIONS PRIVATE LIMITED U18101DL2001PTC113495 Director 2004-07-01 Ongoing
LUXURY APPARELS PRIVATE LIMITED U18101DL2006PTC147976 Additional Director 2021-06-16 Ongoing
KAVEE APPARELS PRIVATE LIMITED U18104DL2011PTC217051 Director 2011-04-05 Ongoing
APPY APPARELS PRIVATE LIMITED U18109DL2006PTC156618 Director - 2021-06-16
SHREE SHIV JEWELLERS PRIVATE LIMITED U36911DL2005PTC143202 Director - 2015-03-25
P.P.JEWELS PRIVATE LIMITED U36911DL2007PTC157541 Additional Director - 2010-09-30
P.P.JEWELS PRIVATE LIMITED U36911DL2007PTC157541 Director - 2015-05-27
APPY BUILDERS PRIVATE LIMITED U45200DL2006PTC156892 Director 2006-12-21 Ongoing
VEENA BUILDCON PRIVATE LIMITED U45200DL2007PTC157889 Additional Director - 2024-05-02
VEENA BUILDCON PRIVATE LIMITED U45200DL2007PTC157889 Director 2023-03-30 Ongoing
MB REALCON PRIVATE LIMITED U45200DL2008PTC175045 Director - 2015-03-25
V.K. BUILDMART PRIVATE LIMITED U45200DL2011PTC216915 Director 2011-04-04 Ongoing
KAVEE BUILDMART PRIVATE LIMITED U45200DL2011PTC224726 Director - 2015-03-25
VEEKESHAVAM INFRASTRUCTURE PRIVATE LIMITED U45200DL2011PTC225345 Director 2011-09-21 Ongoing
VEEKESHWAR CONSTRUCTIONS PRIVATE LIMITED U45200DL2011PTC225399 Director - 2015-03-25
KAARVE BUILDMART PRIVATE LIMITED U45200DL2011PTC225401 Director - 2015-03-25
KV STYLE INFRASTRUCTURE PRIVATE LIMITED U45200DL2011PTC227417 Director - 2015-03-25
VEEKAMAL INFRASTRUCTURE PRIVATE LIMITED U45200DL2011PTC227570 Director 2011-11-17 Ongoing
SKY CITY DEVELOPERS PRIVATE LIMITED U45201DL2005PTC144089 Director 2005-12-27 Ongoing
KAY VEE FORTUNE BUILDWELL PRIVATE LIMITED U45204DL2011PTC227347 Director - 2015-03-25
VEENKAMAL INFRASTRUCTURE PRIVATE LIMITED U45300DL2011PTC227500 Director - 2015-03-25
ADISHESH INFRASTRUCTURE PRIVATE LIMITED U45400DL2011PTC225374 Director - 2015-03-25
VEEKINDRA BUILDMART PRIVATE LIMITED U45400DL2011PTC227260 Director 2011-11-11 Ongoing
KV REALTECH PRIVATE LIMITED U45400DL2011PTC227419 Director - 2015-03-25
APPY DIAMONDS PRIVATE LIMITED U46911DL2004PTC131484 Director - 2014-05-26
VEENA CREATIONS PRIVATE LIMITED U51311DL2004PTC130007 Additional Director - 2013-09-30
VEENA CREATIONS PRIVATE LIMITED U51311DL2004PTC130007 Director - 2015-03-25
V K MALL PRIVATE LIMITED U52100DL2011PTC216453 Director 2011-03-24 Ongoing
KVM REALTECH PRIVATE LIMITED U70100DL2013PTC253411 Director 2013-06-03 Ongoing
VKM BUILDCON PRIVATE LIMITED U70101DL2013PTC254514 Director 2013-06-27 Ongoing
MKV INFRASTRUCTURE PRIVATE LIMITED U70109DL2013PTC253517 Director - 2015-03-25
VKM BUILDTECH PRIVATE LIMITED U70109DL2013PTC254417 Director - 2015-03-25
VKM REALTECH PRIVATE LIMITED U70109DL2013PTC254614 Director 2013-07-01 Ongoing
VKM REALTECH PRIVATE LIMITED U70109DL2013PTC254614 Director - 2017-03-30
VRG REALTECH PRIVATE LIMITED U70200DL2013PTC255221 Director - 2015-03-25
P P INFOPARK PRIVATE LIMITED U72200DL2005PTC136776 Additional Director - 2015-03-25
P. SEN (TECHNICAL SERVICES) PVT LTD U74210WB1969PTC027447 Director - 2021-03-02
P SEN (ENGINERING) PVT LTD U74210WB1986PTC041390 Director - 2022-03-30
P.P. JEWELLERS PRIVATE LIMITED U74899DL1993PTC052140 Additional Director - 2009-09-30
P.P. JEWELLERS PRIVATE LIMITED U74899DL1993PTC052140 Director - 2011-09-07
P.P. JEWELLERS PRIVATE LIMITED U74899DL1993PTC052140 Managing Director 2011-09-07 Ongoing
MANGLAM DEVELOPERS PRIVATE LIMITED U74899DL1994PTC060138 Director - 2013-12-03
MAGNIFICIENT OVESEAS PRIVATE LIMITED U74899DL1994PTC060165 Director - 2013-12-03
AAKASH NIRMAN UDYOG PRIVATE LIMITED U74899DL1994PTC060171 Director - 2013-12-03
VEEKAY EXIM PRIVATE LIMITED U74899DL1995PTC066190 Director 1998-02-07 Ongoing
L R BUILDERS PVT PRIVATE LIMITED U74899DL1995PTC067771 Director 2008-06-01 Ongoing
KSD PROPERTIES PRIVATE LIMITED U74999DL2005PTC135560 Additional Director - 2010-09-30
KSD PROPERTIES PRIVATE LIMITED U74999DL2005PTC135560 Director 2010-09-30 Ongoing
P.P. SCHOOL PRIVATE LIMITED U80301DL2011PTC216924 Director - 2015-03-25
Other Directorships of SHANTI KUMAR SURANA
Company Name CIN Designation Appointment Date Cessation
TERRAM GEOSYNTHETICS PRIVATE LIMITED. U36900GJ2008PTC053659 Additional Director - 2015-09-30
TERRAM GEOSYNTHETICS PRIVATE LIMITED. U36900GJ2008PTC053659 Director - 2018-08-03
CUBE DEVELOPERS PRIVATE LIMITED U45200WB2007PTC114192 Director - 2007-07-12
C R CONSTRUCTION PVT LTD U45209WB1960PTC024811 Additional Director - 2014-09-29
C R CONSTRUCTION PVT LTD U45209WB1960PTC024811 Director - 2018-06-20
SHUBHAM IMPEX PRIVATE LIMITED U51109WB1989PTC048007 Director 2005-06-27 Ongoing
EVERSMILE DISTRIBUTORS PVT. LTD. U51109WB1995PTC067475 Director 1999-09-01 Ongoing
TRIMEX MERCHANTS PVT LTD U51109WB1996PTC080838 Director - 2012-12-31
FAVOURITE VINIMAY PRIVATE LIMITED U51109WB1996PTC081176 Director - 2012-12-31
ADVENTURE TRACOM PRIVATE LIMITED U51109WB1996PTC081178 Director - 2012-12-31
SILVERTONE COMMERCE PRIVATE LIMITED U51109WB1996PTC081724 Director - 2012-12-31
WOODBURN ESTATE PRIVATE LIMITED U51109WB2005PTC106483 Director - 2018-05-22
MIDDLETON HOTELS PRIVATE LIMITED U51909WB1996PTC081670 Director - 2014-06-19
S.A. SUPPLIERS PRIVATE LIMITED U51909WB2002PTC094267 Director 2005-02-04 Ongoing
SOUTHERN AVENUE INN PRIVATE LIMITED U51909WB2002PTC094269 Director - 2014-06-19
MILLENNI ARCADE PRIVATE LIMITED U52339WB2000PTC092484 Additional Director - 2014-09-29
MILLENNI ARCADE PRIVATE LIMITED U52339WB2000PTC092484 Director - 2018-07-16
P.R. FINANCE PVT. LTD. U65921WB1990PTC049083 Director - 2007-04-27
MOKSH INVESTORS PVT LTD U67120WB1988PTC044946 Director 2007-12-31 Ongoing
GOLDTOWN MARKETING PRIVATE LIMITED U70100WB2011PTC161729 Director - 2018-09-01
HORIZON ESTATES PRIVATE LIMITED U70101WB2005PTC106477 Director - 2018-05-22
GREENCITY TRACOM PRIVATE LIMITED U70200WB2010PTC152038 Director - 2018-09-01
SURANA MERCANTILES PRIVATE LIMITED U74110WB1988PTC044606 Director 2005-01-05 Ongoing
DSL TECHNOLOGIES LIMITED U74110WB2000PLC091419 Director - 2009-01-15
DEVANSHI CONSULTANTS PRIVATE LIMITED U74140WB2004PTC099998 Director - 2012-10-17
GLOW DIAM DESIGNS PRIVATE LIMITED U74999WB2006PTC111357 Director - 2008-06-24
Other Directorships of MADHUKAR NOWLAKHA
Company Name CIN Designation Appointment Date Cessation
C.S.M. PROPERTIES PVT. LTD. U70101WB1989PTC047288 Director 1989-07-25 Ongoing
BRICK & MORTAR REALTY PRIVATE LIMITED U70101WB2007PTC117693 Director 2007-08-10 Ongoing
ASSAMBROOK LIMITED U70109AS1947PLC009386 Director - 2012-08-08

CIN Company Name Company Address
U70102WB2011PTC286115 PAWAN DEVELOPERS PRIVATE LIMITED 4, Shakespeare Sarani,,Embassy Building, 1st Floor,Flat No.1B,,Kolkata,Kolkata,West Bengal,700071-India
U74900WB2013PLC285430 BAHUMULYA TRADERS LIMITED 4, Shakespeare Sarani,,Embassy Building, 1st Floor, Flat - 1B,Kolkata,Kolkata,West Bengal,700071-India
U74900WB2013PLC285439 ALLNEW MERCANTILE LIMITED 4, Shakespeare Sarani,,Embassy Building, 1st Floor, Flat No.1B,,Kolkata,Kolkata,West Bengal,700071-India
U70109WB2010PTC284367 VEDINI VINIMAY PRIVATE LIMITED 4, Shakespeare Sarani,,Embassy Building, 1st Floor, Flat No.1B,,Kolkata,Kolkata,West Bengal,700071-India
U70109WB2011PTC285429 VENUS INFRAPROPERTIES PRIVATE LIMITED 4, Shakespeare Sarani,,Embassy Building, 1st Floor, Flat - 1B,Kolkata,Kolkata,West Bengal,700071-India
U70109WB2011PTC285440 BONANZA INFRABUILDCON PRIVATE LIMITED 4, Shakespeare Sarani,,Embassy Building, 1st Floor,Flat No.1B,,Kolkata,Kolkata,West Bengal,700071-India
AAC-0619 SWATIPUSHP MINERALS LLP New B.K Market, 16A,Shakespeare Sarani, 1st Floor Kolkata-700071 Kolkata, West Bengal, India - 700071
AAE-2789 TREEGREEN PROPERTIES LLP New B.K Market, 16A,Shakespeare Sarani, 1st Floor Kolkata-700071 Kolkata, West Bengal, India - 700071
AAE-2791 HIGHWALL INFRA LLP New B.K Market, 16A,Shakespeare Sarani, 1st Floor Kolkata-700071 Kolkata, West Bengal, India - 700071
AAE-2794 RICHFREE INFRA LLP New B.K Market, 16A,Shakespeare Sarani, 1st Floor Kolkata-700071 Kolkata, West Bengal, India - 700071
AAE-8107 GOODDEEDS PROPERTIES LLP New B.K Market, 16A,Shakespeare Sarani, 1st Floor Kolkata-700071 Kolkata, West Bengal, India - 700071
AAE-8108 SILVERTREE INFRA LLP New B.K Market, 16A,Shakespeare Sarani, 1st Floor Kolkata-700071 Kolkata, West Bengal, India - 700071
AAE-8109 AMAZESIGHT INFRA LLP New B.K Market, 16A,Shakespeare Sarani, 1st Floor Kolkata-700071 Kolkata, West Bengal, India - 700071
AAF-8581 RICHMARK PROPERTIES LLP New B.K Market, 16A,Shakespeare Sarani, 1st Floor Kolkata-700071 Kolkata, West Bengal, India - 700071
AAG-2055 MARKSILVER PROPERTIES LLP New B.K Market, 16A,Shakespeare Sarani, 1st Floor Kolkata-700071 Kolkata, West Bengal, India - 700071
U74999WB2011PTC160673 KARUNA DEALMARK PRIVATE LIMITED 16A, Shakespeare Sarani, New B.K. Market, 1st Floor, Kolkata-700071 , Kolkata, West Bengal, India - 700071
U67120WB1990PTC050200 ESKAR STOCK HOLDINGS PRIVATE LIMITED 1, SHAKESPEARE SARANI, 1ST FLOOR, , KOLKATA, West Bengal, India - 700071
U51109WB1995PTC075590 DIMPLE EXIM PVT LTD 1, SHAKESPEARE SARANI, 1ST FLOOR, A005 , KOLKATA, West Bengal, India - 700071
AAI-7064 KARUNA ENCLAVE LLP 8/1A SIR WILLIAM JONES SARANI5TH FLOOR ROOM NO.2 SHAKESPEARE SARANI KOLKATA, West Bengal, India - 700071
U01132WB1961PTC025237 KANOI INDUSTRIES PVT LTD 8/1A SIR WILLIAM JONES SARANI5TH FLOOR ROOM NO.2 SHAKESPEARE SARANI , KOLKATA, West Bengal, India - 700071
AAD-8926 VIBOT ONLINE LLP FLAT NO.1E,1ST FLOOR, GEETANJALI APARTMENT , NO.8B MIDDLETON STREET,PS-SHAKESPEARE SARANI KOLKATA, West Bengal, India - 700071
U85500WB2023NPL261195 SWARNAUSHA FOUNDATION 1, Shakespeare Sarani,6th Floor,Kolkata,Kolkata,West Bengal,700071-India
U47413WB2026PTC287154 ZETBRAIN EXIM PRIVATE LIMITED 16B Shakespeare Sarani,1st Floor,Kolkata,Kolkata,West Bengal,700071-India
U70200WB2026PTC287264 PRIMENOVA CONSULTING PRIVATE LIMITED 1ST FLOOR,16B SHAKESPEARE SARANI,Kolkata,Kolkata,West Bengal,700071-India
U26950WB2010PTC274355 UTILITY INFRASTRUCTURE & WORKS PRIVATE LIMITED 1, Shakespeare Sarani, 5th Floor, AC Market,Kolkata,Kolkata,West Bengal,700071-India
U78100WB2026PTC287669 OORISE SOLUTION PRIVATE LIMITED Embassy Building, Flat-1B,4 Shakespeare Sarani,Kolkata,Kolkata,West Bengal,700071-India
ACF-0011 POOJA BIHANI SPACES & DESIGN LLP ROOM NO-1, 2ND FLOOR,16/A SHAKESPEARE SARANI,Kolkata,Kolkata,West Bengal,India-700071
ACS-1518 SWARNA BCC LLP BLOCK NO 6C 6TH FLOOR,,1, SHAKESPEARE SARANI,,Kolkata,Kolkata,West Bengal,India-700071
U27107WB1990PTC274106 ARJAVA SOFTWARE SERVICES PRIVATE LIMITED BLOCK NO 6C, 6TH FLOOR,1, SHAKESPEARE SARANI,Kolkata,Kolkata,West Bengal,700071-India
ACN-4930 K S LAND & DEVELOPERS LLP 5A/1B LORD SINHA ROAD P S SHAKESPEARE SARANI,Kolkata,Kolkata,West Bengal,India-700071

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

  • 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.

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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