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      SAGUN MERCHANTS PRIVATE LIMITED

      CIN: U51909WB2001PTC093587 As on: 2026-07-13
      Purchase Report

      SAGUN MERCHANTS PRIVATE LIMITED (CIN: U51909WB2001PTC093587) is a Private company incorporated on 09 Aug 2001. It is classified as Non-government company and is registered at Registrar of Companies, RoC-Kolkata. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.

      SAGUN MERCHANTS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2022. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2022-03-31.SAGUN MERCHANTS PRIVATE LIMITED'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 SAGUN MERCHANTS PRIVATE LIMITED are BUDDHADEB CHAKRABORTY, DEBASIS MONDAL ., and RESHMI MUKHERJEE ..

      SAGUN MERCHANTS PRIVATE LIMITED's Corporate Identification Number (CIN) is U51909WB2001PTC093587 and its registration number is 93587. Users may contact SAGUN MERCHANTS PRIVATE LIMITED on its Email address - [email protected]. Registered address of SAGUN MERCHANTS PRIVATE LIMITED is DD-21 SECTOR-I SALTLAK KOLKATA Kolkata WB 700064 IN.

      Current status of SAGUN MERCHANTS PRIVATE LIMITED 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 SAGUN 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 Report

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      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.

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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 SAGUN 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 SAGUN MERCHANTS
      DIN Director Name Designation Appointment Date
      00994314 BUDDHADEB CHAKRABORTY Director 2001-08-09
      08179928 DEBASIS MONDAL . Director 2018-07-12
      08179934 RESHMI MUKHERJEE . Director 2018-07-12
      Past Directors & Key Managerial Personnel of SAGUN MERCHANTS
      DIN Director Name Designation Appointment Date Cessation
      00041196 MADHAB CHANDRA PATRA Director - 2018-07-10
      Other Directorships of MADHAB CHANDRA PATRA
      Company Name CIN Designation Appointment Date Cessation
      PAUL SUN PROJECTS PRIVATE LIMITED U28991WB1998PTC087105 Director - 2018-07-10
      CIVIL CIVIC CONSTRACTION PVT LTD U45201WB1998PTC087621 Director - 2017-04-03
      AMLAN COMMERCIAL PRIVATE LIMITED U51109WB2001PTC093013 Director - 2010-06-10
      JAISUKH MERCHANTS PRIVATE LIMITED U51909WB2001PTC093574 Director - 2016-01-14
      JOEL COMMODITIES PRIVATE LIMITED U51909WB2001PTC093575 Director - 2016-01-20
      JASWANT MERCHANTS PRIVATE LIMITED U51909WB2001PTC093576 Director - 2016-01-20
      JHILMIL MERCHANTS PRIVATE LIMITED U51909WB2001PTC093577 Director - 2016-01-20
      ISHITA MERCHANTS PRIVATE LIMITED U51909WB2001PTC093578 Director - 2016-01-15
      ICHHA MERCHANTS PRIVATE LIMITED U51909WB2001PTC093579 Director - 2016-01-14
      ISHWAR MERCHANTS PRIVATE LIMITED U51909WB2001PTC093580 Director - 2016-01-14
      JALPESH MERCHANTS PRIVATE LIMITED U51909WB2001PTC093581 Director - 2016-01-20
      JAGRITI COMMERCIAL PRIVATE LIMITED U51909WB2001PTC093582 Director - 2016-01-15
      JAIWANT MARKETING PRIVATE LIMITED U51909WB2001PTC093583 Director - 2016-01-10
      GODWIN COMMERCIAL PRIVATE LIMITED U51909WB2001PTC093584 Director - 2016-01-14
      SAMUDRA MERCHANTS PRIVATE LIMITED U51909WB2001PTC093585 Director - 2016-01-21
      SADGUNA AGENCY PRIVATE LIMITED U51909WB2001PTC093586 Director - 2016-01-20
      ISHAN COMMODITIES PRIVATE LIMITED U51909WB2001PTC093588 Director - 2018-07-10
      GANGIKA COMMODITIES PRIVATE LIMITED U51909WB2001PTC093596 Director - 2016-03-09
      DRISTI COMMERCIAL PRIVATE LIMITED U51909WB2001PTC093597 Director - 2016-01-15
      RITURAJ TRADING PRIVATE LIMITED U51909WB2001PTC093598 Director - 2016-01-20
      D C PAUL SONS ARCHITECTS ENGINEERS INDIA PRIVATE LIMITED U74140WB1999PTC090259 Director - 2018-07-10
      PAUL ENGINEERING ENTERPRISE PVT LTD U74210WB1988PTC044650 Director - 2019-02-04
      Other Directorships of BUDDHADEB CHAKRABORTY
      Company Name CIN Designation Appointment Date Cessation
      CIVIL CIVIC CONSTRACTION PVT LTD U45201WB1998PTC087621 Director - 2018-07-10
      AMODINI COMMERCIAL PRIVATE LIMITED U51900WB2001PTC093015 Director 2004-06-29 Ongoing
      ANGARIKA COMMERCIAL PRIVATE LIMITED U51900WB2001PTC093018 Director - 2016-01-21
      AGRIM COMMODITIES PRIVATE LIMITED U51900WB2001PTC093019 Director - 2016-01-21
      JAISUKH MERCHANTS PRIVATE LIMITED U51909WB2001PTC093574 Director - 2016-01-14
      JOEL COMMODITIES PRIVATE LIMITED U51909WB2001PTC093575 Director - 2016-01-20
      JASWANT MERCHANTS PRIVATE LIMITED U51909WB2001PTC093576 Director - 2016-01-20
      JHILMIL MERCHANTS PRIVATE LIMITED U51909WB2001PTC093577 Director - 2016-01-20
      ISHITA MERCHANTS PRIVATE LIMITED U51909WB2001PTC093578 Director - 2016-01-15
      ICHHA MERCHANTS PRIVATE LIMITED U51909WB2001PTC093579 Director - 2016-01-14
      ISHWAR MERCHANTS PRIVATE LIMITED U51909WB2001PTC093580 Director - 2016-01-14
      JALPESH MERCHANTS PRIVATE LIMITED U51909WB2001PTC093581 Director - 2016-01-20
      JAGRITI COMMERCIAL PRIVATE LIMITED U51909WB2001PTC093582 Director - 2016-01-15
      JAIWANT MARKETING PRIVATE LIMITED U51909WB2001PTC093583 Director - 2016-01-10
      GODWIN COMMERCIAL PRIVATE LIMITED U51909WB2001PTC093584 Director - 2016-01-14
      SAMUDRA MERCHANTS PRIVATE LIMITED U51909WB2001PTC093585 Director - 2016-01-21
      SADGUNA AGENCY PRIVATE LIMITED U51909WB2001PTC093586 Director - 2016-01-20
      ISHAN COMMODITIES PRIVATE LIMITED U51909WB2001PTC093588 Director - 2019-07-15
      REBENA COMMERCIAL PRIVATE LIMITED U51909WB2001PTC093589 Director - 2016-01-20
      CHATURA COMMODITIES PRIVATE LIMITED U51909WB2001PTC093590 Director - 2016-01-14
      GIRIK MERCHANTS PRIVATE LIMITED U51909WB2001PTC093591 Director - 2016-01-14
      ESMOND MERCHANTS PRIVATE LIMITED U51909WB2001PTC093592 Director - 2015-07-30
      FEDRICK MERCHANTS PRIVATE LIMITED U51909WB2001PTC093593 Director - 2015-07-30
      GANGOL MARKETING PRIVATE LIMITED U51909WB2001PTC093594 Director - 2016-01-15
      GIRIRAJ COMMODITIES PRIVATE LIMITED U51909WB2001PTC093595 Director - 2016-01-14
      Other Directorships of DEBASIS MONDAL .
      Company Name CIN Designation Appointment Date Cessation
      DOWN POINT CONSTRUCTION PRIVATE LIMITED U45202WB1999PTC090225 Director 2018-07-12 Ongoing
      NORTH TOP GARDEN BUILDERS PRIVATE LIMITED U45202WB1999PTC090226 Director 2023-06-25 Ongoing
      ISHAN COMMODITIES PRIVATE LIMITED U51909WB2001PTC093588 Director 2018-07-12 Ongoing
      SILGOLD CONSTRUCTION PRIVATE LIMITED U70101WB1999PTC090235 Director 2018-07-12 Ongoing
      GOODFAITH ENCLAVE PRIVATE LIMITED U70101WB1999PTC090238 Director 2018-07-12 Ongoing
      WELL PLAN ENCLAVE PRIVATE LIMITED U70109WB1999PTC090243 Director 2018-07-12 Ongoing
      DESMOND REALTY PRIVATE LIMITED U70109WB2001PTC093020 Director - 2019-07-15
      Other Directorships of RESHMI MUKHERJEE .
      Company Name CIN Designation Appointment Date Cessation
      CIVIL CIVIC CONSTRACTION PVT LTD U45201WB1998PTC087621 Director 2018-07-12 Ongoing
      KAMALINI ENGINEERING ENTERPRISE PRIVATE LIMITED U45202WB1999PTC090223 Director 2018-07-12 Ongoing
      NORTH TOP GARDEN BUILDERS PRIVATE LIMITED U45202WB1999PTC090226 Director 2018-07-12 Ongoing
      PAUL GOLD HABITAT CONSTRUCTION PRIVATE LIMITED U45202WB1999PTC090248 Director 2018-07-12 Ongoing
      ANTONY COMMERCIAL PRIVATE LIMITED U51900WB2001PTC093016 Director 2018-07-12 Ongoing
      ARNOLD COMMERCIAL PRIVATE LIMITED U51900WB2001PTC093017 Director 2018-07-12 Ongoing
      SUNGRACE ENCLAVE PRIVATE LIMITED U70101WB1999PTC090237 Director 2018-07-12 Ongoing
      CIRCLE POINT ENCLAVES PRIVATE LIMITED U70101WB1999PTC090239 Director 2018-07-12 Ongoing

      CIN Company Name Company Address
      U74900WB2014PTC201373 K.G. ACOUSTICS & INTERIORS PRIVATE LIMITED AA 97, SALTLAKE, SECTOR - I KOLKATA Kolkata WB 700064 IN
      U74900WB2014PTC204679 FINURA FASHIONS PRIVATE LIMITED BE-77 SALT LAKE CITY,SECTOR-I KOLKATA Kolkata WB 700064 IN
      U74900WB2015PTC205817 AKRITI GOLD & DIAMONDS PRIVATE LIMITED BF-21 SECTOR-1 SALT LAKE CITY KOLKATA Kolkata WB 700064 IN
      U74900WB2012FTC188085 DIYMEDIAINDUS PRIVATE LIMITED AD-160 GROUND FLOOR SECTOR-I, SALT LAKE KOLKATA Kolkata WB 700064 IN
      U74900WB2014PTC201856 BODY N MIND CAFE PRIVATE LIMITED CF - 391, SECTOR - I SALT LAKE CITY KOLKATA Kolkata WB 700064 IN
      U74900WB2014PTC203900 SMASH ENTERTAINMENT PRIVATE LIMITED CF- 203, 2ND FLOOR SECTOR- I, SALT LAKE KOLKATA Kolkata WB 700064 IN
      U74900WB2013PTC199132 SUSTTX DESIGNS PRIVATE LIMITED D4/2, LABONY ESTATE, SECTOR-I SALT LAKE CITY, BIDHANNAGAR KOLKATA Kolkata WB 700064 IN
      U72900WB2006PTC110209 EXIJENT INFORMATION & TECHNOLOGIES PRIVATE LIMITED BE-133, SALT LAKE CITYSECTOR-I KOLKATA-700064 , SECTOR-I KOLKATA-700064, West Bengal, India - 000000
      U74900WB2009PTC136055 SUCHI SRUTI VINCOM PRIVATE LIMITED BF236 SALT LAKE SECTOR I KOLKATA WB 700064 IN
      U51909WB2011PTC159642 BASUMATA VINIMAY PRIVATE LIMITED DA 165, SECTOR I SALT LAKE CITY KOLKATA WB 700064 IN
      U74900WB2009PTC138801 MANTURAM TECHPRINT PRIVATE LIMITED BB-52, SECTOR I SALT LAKE CITY KOLKATA WB 700064 IN
      U74900WB2013PTC190866 BAJILLION STAFFING SOLUTION PRIVATE LIMITED AA-99 SECTOR I SALT LAKE CITY Kolkata WB 700064 IN
      U74900WB2014PTC203913 DAS TECHNOLOGY SERVICES PRIVATE LIMITED AE-00531, SECTOR-I, SALT LAKE CITY KOLKATA WB 700064 IN
      U74900WB2014PTC204673 MUNIFICENCE MEDIA PRIVATE LIMITED BF-250 SALT LAKE CITY, SECTOR -I KOLKATA WB 700064 IN
      U74900WB2006PTC108129 CAV TECH PRIVATE LIMITED BB-52, SECTOR - I SALT LAKE CITY KOLKATA WB 700064 IN
      U74900WB2010PTC147073 REBAR TRADING PRIVATE LIMITED CE - 147, SALT LAKE CITY, SECTOR -I KOLKATA WB 700064 IN
      U27104WB2007PTC117843 KODARMA STEEL PRIVATE LIMITED DD-21 SECTOR-I SALTLAKE , KOLKATA, West Bengal, India - 700064
      U45202WB1999PTC090223 KAMALINI ENGINEERING ENTERPRISE PRIVATE LIMITED DD-21 SECTOR-I SALTLAKE , KOLKATA, West Bengal, India - 700064
      U45202WB1999PTC090224 STANFORD CONSTRUCTION PRIVATE LIMITED DD-21 SECTOR-I SALTLAKE , KOLKATA, West Bengal, India - 700064
      U45202WB1999PTC090225 DOWN POINT CONSTRUCTION PRIVATE LIMITED DD-21 SECTOR-I SALTLAKE , KOLKATA, West Bengal, India - 700064
      U45202WB1999PTC090227 SANTI BON HABITAT CONSTRUCTION PRIVATE LIMITED DD-21 SECTOR-I SALTLAKE , KOLKATA, West Bengal, India - 700064
      U45202WB1999PTC090228 PRO-HOST CONSTRUCTION PRIVATE LIMITED DD-21 SECTOR-I SALTLAKE , KOLKATA, West Bengal, India - 700064
      U45202WB1999PTC090247 NORTH VALLEY HABITAT CONSTRUCTION COMPANY PRIVATE LIMITED DD-21 SECTOR-I SALTLAKE , KOLKATA, West Bengal, India - 700064
      U45202WB1999PTC090248 PAUL GOLD HABITAT CONSTRUCTION PRIVATE LIMITED DD-21 SECTOR-I SALTLAKE , KOLKATA, West Bengal, India - 700064
      U45201WB1999PTC090245 TOPPER ENCLAVE PRIVATE LIMITED DD-21 SECTOR-I SALTLAKE , KOLKATA, West Bengal, India - 700064
      U51909WB2001PTC093588 ISHAN COMMODITIES PRIVATE LIMITED DD-21 SECTOR-I SALTLAKE , KOLKATA, West Bengal, India - 700064
      U45400WB2010PTC142376 ACCURATE INFRACON PRIVATE LIMITED AB - 9, SALT LAKE CITY SECTOR - I KOLKATA WB 700064 IN
      U70101WB1999PTC090235 SILGOLD CONSTRUCTION PRIVATE LIMITED DD-21 SECTOR-I SALTLAKE , KOLKATA, West Bengal, India - 700064
      U70101WB1999PTC090236 NORTHERN PARK ENCLAVES CONSTRUCTION PRIVATE LIMITED DD-21 SECTOR-I SALTLAKE , KOLKATA, West Bengal, India - 700064
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
      90247465 2005-01-10 1970-01-01 1970-01-01 Immovable property or any interest therein 100,000,000.00 HDFC BANK LTD

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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
      Download Audited Financials
      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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