• Company Information
      • About the Report
      • Documents
      • Outstanding Payments (MSME)
      • Complaints
      • Directors
      • Same Address Companies
      • Charges
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      • Products & Services
      • Balance Sheet
      • Profit & Loss
      • Fund Raising
      • Shareholders & Investors
      • Board Meetings
      • Auditors

      CAREX MERCHANTS PRIVATE LIMITED

      CIN: U51909WB2010PTC144153 As on: 2026-07-13
      Purchase Report

      CAREX MERCHANTS PRIVATE LIMITED (CIN: U51909WB2010PTC144153) is a Private company incorporated on 22 Mar 2010. It is classified as Non-government company and is registered at Registrar of Companies, RoC-Kolkata. Its authorized share capital is Rs. 2600000.00 and its paid up capital is Rs. 2500000.00.

      CAREX MERCHANTS PRIVATE LIMITED'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.CAREX 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 CAREX MERCHANTS PRIVATE LIMITED are NIDHI MORE, and VARUN MORE.

      CAREX MERCHANTS PRIVATE LIMITED's Corporate Identification Number (CIN) is U51909WB2010PTC144153 and its registration number is 144153. Users may contact CAREX MERCHANTS PRIVATE LIMITED on its Email address - [email protected]. Registered address of CAREX MERCHANTS PRIVATE LIMITED is 19, COL. BISWAS ROAD KOLKATA WB 700019 IN.

      Current status of CAREX 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 CAREX 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

      All 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 CAREX MERCHANTS

      Purchase full report of CAREX 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 CAREX 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 CAREX MERCHANTS
      DIN Director Name Designation Appointment Date
      00476875 NIDHI MORE Director 2021-06-01
      01065154 VARUN MORE Director 2010-03-22
      Past Directors & Key Managerial Personnel of CAREX MERCHANTS
      DIN Director Name Designation Appointment Date Cessation
      00476743 SATYANARAYAN MORE Director - 2021-06-01
      00361954 SHILPI MODI Director - 2012-03-30
      Other Directorships of SATYANARAYAN MORE
      Company Name CIN Designation Appointment Date Cessation
      PADMALAYA ADVISORY SERVICES LLP AAB-2708 Designated Partner - 2016-10-26
      MAYUR PROCESSORS PVT.LTD. U17299WB1995PTC071556 Director - 2021-02-11
      SHYAM SUNDAR SATYANARAYAN TEXTILES PRIVATE LIMITED U17299WB2003PTC095773 Director - 2021-02-11
      DENIMAGIC GARMENTS PROCESSORS PRIVATE LIMITED U17299WB2005PTC102398 Director - 2021-02-11
      TRUE VALUE GARMENTS PROCESSORS PRIVATE LIMITED U18101WB2005PTC105516 Director - 2011-12-19
      SHANTIKUNJ APARTMENTS LTD U45201WB1991NPL051518 Director - 2013-11-07
      EMPHASIS ESTATES PRIVATE LIMITED U45201WB2002PTC095483 Director - 2021-02-11
      EIGMEF APPAREL PARK LTD U45203WB2006PLC107297 Director - 2021-01-15
      SHAKAMBHARI DEVCON PRIVATE LIMITED U45204WB2008PTC123859 Director - 2009-06-23
      PYRAMID ENCLAVE PRIVATE LIMITED U45400WB2007PTC116997 Director - 2013-09-28
      STITCHFAB (INDIA) PRIVATE LIMITED. U51109WB1996PTC082250 Director - 2021-02-11
      YES TRADING PRIVATE LIMITED U51109WB2005PTC104520 Director - 2021-01-14
      BINGO BUILDERS PRIVATE LIMITED U51109WB2005PTC104565 Director - 2009-10-23
      FALCON VINIMAY PRIVATE LIMITED U51109WB2005PTC106039 Director - 2021-06-01
      GANGOTRI SUPPLIERS PRIVATE LIMITED U51109WB2005PTC106049 Director - 2021-06-01
      SURSADHANA VANIJYA PVT LTD U51109WB2006PTC107662 Director - 2021-06-01
      TREND DEALER PRIVATE LIMITED U51109WB2007PTC112583 Director - 2021-06-01
      DAWN MERCHANTS PRIVATE LIMITED U51909WB2007PTC117694 Director - 2021-06-01
      CHARDHAM REALESTATE PRIVATE LIMITED U70100WB2008PTC121413 Director - 2010-03-25
      Other Directorships of NIDHI MORE
      Company Name CIN Designation Appointment Date Cessation
      MORNEE FASHIONS PRIVATE LIMITED U17290WB2009PTC140578 Director 2009-12-31 Ongoing
      RIVINA TRADERS PRIVATE LIMITED U51101WB2010PTC144356 Director 2012-03-28 Ongoing
      FALCON VINIMAY PRIVATE LIMITED U51109WB2005PTC106039 Director 2021-06-01 Ongoing
      SARVOTTAM VYAPAAR PRIVATE LIMITED U51109WB2005PTC106045 Director 2005-10-31 Ongoing
      LAGAN DEALERS PRIVATE LIMITED U51109WB2005PTC106047 Director 2005-10-31 Ongoing
      SWADESH VYAPAAR PRIVATE LIMITED U51109WB2005PTC106048 Director 2012-08-17 Ongoing
      MATRIX TIE UP PVT LTD U51109WB2006PTC107664 Director 2023-12-20 Ongoing
      SILVERCON MARKETING PRIVATE LIMITED U51109WB2007PTC112580 Director 2023-12-28 Ongoing
      UDYAN DISTRIBUTORS PRIVATE LIMITED U51109WB2007PTC112581 Director 2007-01-15 Ongoing
      SHINE SUPPLIER PRIVATE LIMITED U51109WB2007PTC112584 Director 2009-05-12 Ongoing
      OASIS COMMODEAL PRIVATE LIMITED U51109WB2008PTC124337 Director 2023-12-20 Ongoing
      ZONE DEALCOMM PRIVATE LIMITED U51109WB2008PTC126967 Director 2008-06-30 Ongoing
      DENIMATIC (INDIA) PRIVATE LIMITED U51909WB1997PTC082558 Director - 2023-10-10
      CAIRO DISTRIBUTORS PRIVATE LIMITED U51909WB2008PTC130178 Director 2008-10-27 Ongoing
      EDWARD DEALERS PRIVATE LIMITED U51909WB2010PTC144150 Director 2010-03-22 Ongoing
      Other Directorships of VARUN MORE
      Company Name CIN Designation Appointment Date Cessation
      PADMALAYA ADVISORY SERVICES LLP AAB-2708 Designated Partner - 2016-10-26
      MORNEE FASHIONS PRIVATE LIMITED U17290WB2009PTC140578 Director 2009-12-31 Ongoing
      SHYAM SUNDAR SATYANARAYAN TEXTILES PRIVATE LIMITED U17299WB2003PTC095773 Director 2003-02-11 Ongoing
      DENIMAGIC GARMENTS PROCESSORS PRIVATE LIMITED U17299WB2005PTC102398 Director 2005-03-22 Ongoing
      EMPHASIS ESTATES PRIVATE LIMITED U45201WB2002PTC095483 Director 2002-12-09 Ongoing
      STITCHFAB (INDIA) PRIVATE LIMITED. U51109WB1996PTC082250 Director 2009-05-12 Ongoing
      SURSADHANA VANIJYA PVT LTD U51109WB2006PTC107662 Director 2021-06-01 Ongoing
      ASCENT SUPPLIERS PRIVATE LIMITED U51109WB2006PTC112079 Director 2006-12-12 Ongoing
      SILVERCON MARKETING PRIVATE LIMITED U51109WB2007PTC112580 Director 2007-01-15 Ongoing
      TREND DEALER PRIVATE LIMITED U51109WB2007PTC112583 Director 2021-06-01 Ongoing
      OASIS COMMODEAL PRIVATE LIMITED U51109WB2008PTC124337 Director 2008-03-19 Ongoing
      DENIMATIC (INDIA) PRIVATE LIMITED U51909WB1997PTC082558 Director 2002-04-01 Ongoing
      DAISY COMMODITIES PRIVATE LIMITED U51909WB2007PTC117695 Director 2007-08-07 Ongoing
      VOLGA VINIMAY PRIVATE LIMITED U51909WB2010PTC144152 Director 2010-03-22 Ongoing
      IMPACT DEALCOM PRIVATE LIMITED U51909WB2010PTC144303 Director 2012-03-28 Ongoing
      WHITELEMON RETAIL PRIVATE LIMITED U52520WB2021PTC244366 Director 2021-04-06 Ongoing
      SANVIE RETAIL PRIVATE LIMITED U52609WB2020PTC237868 Additional Director - 2021-12-30
      SANVIE RETAIL PRIVATE LIMITED U52609WB2020PTC237868 Director 2021-12-30 Ongoing
      SHOWMAN FASHION RETAIL PRIVATE LIMITED U52609WB2021PTC244365 Director 2021-04-06 Ongoing
      Other Directorships of SHILPI MODI
      Company Name CIN Designation Appointment Date Cessation
      VEDANT FASHIONS LIMITED L51311WB2002PLC094677 Director - 2012-06-06
      VEDANT FASHIONS LIMITED L51311WB2002PLC094677 Whole-time director 2012-06-06 Ongoing
      PRODUCE AND TEXTILES PRIVATE LIMITED U01110WB1950PTC217273 Additional Director - 2015-09-30
      PRODUCE AND TEXTILES PRIVATE LIMITED U01110WB1950PTC217273 Director 2015-09-30 Ongoing
      MOHEY FASHIONS PRIVATE LIMITED U17121WB2015PTC208877 Director - 2017-10-24
      MANYAVAR CREATIONS PRIVATE LIMITED U17299WB2017PTC219874 Director 2017-03-10 Ongoing
      RAINBOW IRON & STEEL SUPPLIERS PRIVATE LIMITED U51109WB2008PTC123978 Director 2010-06-28 Ongoing
      BURLEY TIE-UP PRIVATE LIMITED U51909WB2010PTC144149 Director - 2012-03-30
      IMPACT DEALCOM PRIVATE LIMITED U51909WB2010PTC144303 Director - 2012-03-30
      ANCHOR VINCOM PRIVATE LIMITED U52100WB2010PTC145831 Additional Director - 2016-09-30
      ANCHOR VINCOM PRIVATE LIMITED U52100WB2010PTC145831 Director - 2017-10-25
      DEBDARU VINCOM PRIVATE LIMITED U52190WB2010PTC142774 Director - 2017-10-25
      MODIFI INVESTMENT SERVICES PRIVATE LIMITED U65100WB1987PTC134900 Director - 2017-08-10
      SHIVDHARA PROPERTY VENTURES PRIVATE LIMITED U70109WB2012PTC174535 Director - 2017-09-01
      GAJANAND PROPERTY SOLUTIONS PRIVATE LIMITED U70109WB2012PTC174554 Director - 2017-10-24
      AVANEESH PROPERTY VENTURES PRIVATE LIMITED U70109WB2012PTC174555 Director - 2017-10-25
      SARWAMANGAL DEVELOPERS CONSULTANTS PRIVATE LIMITED U74140WB2011PTC162002 Director 2011-05-13 Ongoing
      MODI FIDUCIARY SERVICES PRIVATE LIMITED U74999WB2017PTC219602 Director 2017-02-23 Ongoing

      CIN Company Name Company Address
      U51101WB2010PTC148792 HISTORIC SUPPLIERS PRIVATE LIMITED 26, Col Biswas Road, Ground Floor, West Side Flat Kolkata Kolkata WB 700019 IN
      U74900WB2013PTC194981 AKNAN ADVISORY SERVICES PRIVATE LIMITED 19, Ballygunge Circular Road (B.C. Road), Sukshiti Apartment, Flat - 9C, Kolkata Kolkata WB 700019 IN
      U74900WB2013PTC194935 BANERJEE VACATION WONDERS TOURS & TRAVELS PRIVATE LIMITED 10 COLONEL BISWAS ROAD GROUND FLOOR KOLKATA Kolkata WB 700019 IN
      U74900WB2013PTC198205 GROUPL SERVICES PRIVATE LIMITED 8TH FLOOR, 19, BALLYGUNGE CIRCULAR ROAD KOLKATA Kolkata WB 700019 IN
      U74900WB2014PTC203151 LEAFAB EXPO PRIVATE LIMITED 19A, BALLYGUNGE STATION ROAD DAKSHINAYAN BUILDING, ROOM NO. -C5 KOLKATA Kolkata WB 700019 IN
      U74903WB2023OPC261772 OUTERMET TECHNOLOGY (OPC) PRIVATE LIMITED 4B EMERALD VILLA 29/1B BALLYGUNGE CIRCULAR ROAD,BALLYGUNGE Ballygunge Kolkata Kolkata WB 700019 IN,Kolkata,Kolkata,West Bengal,700019-India
      U74950WB1993PTC059712 P.M. PACKERS & MOVERS PVT. LTD. 2 COLONEL BISWAS ROAD KOLKATA WB 700019 IN
      U51909WB2008PTC130178 CAIRO DISTRIBUTORS PRIVATE LIMITED 19, COL. BISWAS ROAD , KOLKATA, West Bengal, India - 700019
      U51909WB2010PTC144149 BURLEY TIE-UP PRIVATE LIMITED 19, COL. BISWAS ROAD , KOLKATA, West Bengal, India - 700019
      U51909WB2010PTC144303 IMPACT DEALCOM PRIVATE LIMITED 19, COL. BISWAS ROAD , KOLKATA, West Bengal, India - 700019
      U51101WB2003PTC106101 MILESTONE DEALERS PVTLTD 19 COL BISWAS ROAD , KOLKATA, West Bengal, India - 700019
      U51109WB2008PTC124336 MARVEL DEALCOM PRIVATE LIMITED 19, COL. BISWAS ROAD, , KOLKATA, West Bengal, India - 700019
      U55101WB2001PLC093294 ZENITH LEISURE HOLIDAYS LIMITED 68, BALLYGUNGE CIRCULAR ROAD, KOLKATA WB 700019 IN , KOLKATA, West Bengal, India - 700019
      U74900WB2012PTC189447 SAR CLOTHING (INDIA) PRIVATE LIMITED 41, JHOWTALA ROAD KOLKATA Kolkata WB 700019 IN
      U74900WB2013PTC197293 AMTEK MERCHANDISE PRIVATE LIMITED 45, JHOWTALA ROAD KOLKATA Kolkata WB 700019 IN
      U74900WB2014PTC200888 CDG ADVISORY SERVICES PRIVATE LIMITED 6 DOVER ROAD KOLKATA Kolkata WB 700019 IN
      U74900WB2015PTC205429 STAR WINGS EVENT & PROMOTION PRIVATE LIMITED 59, KARAYA ROAD KOLKATA Kolkata WB 700019 IN
      U74900WB2010PTC150425 IMPRESSIA ALEAN DAIRY PRIVATE LIMITED 77B, KARAYA ROAD KOLKATA Kolkata WB 700019 IN
      U74900WB2013PTC190176 MANGALSUDHA IMPEX PRIVATE LIMITED 18A, Mayfair Road kolkata Kolkata WB 700019 IN
      U74900WB2013PTC199202 DEBASHREE FASHION ENTERTAINMENT PRIVATE LIMITED 21/2, GARIAHAT ROAD KOLKATA Kolkata WB 700019 IN
      U74900WB2015PTC207282 HUSSAIN DEVELOPERS PRIVATE LIMITED 95 KARAYA ROAD KARAYA KOLKATA Kolkata WB 700019 IN
      U51109WB1995PTC072580 MEGASIN BARTER PVT LTD 60/1, BALLYGUNGE CIRCULAR ROAD KOLKATA Kolkata WB 700019 IN
      U74900WB2012PTC183741 BLUELAND MEDIA AND SERVICES PRIVATE LIMITED 19A, PALIT STREET BALLYGUNGE KOLKATA Kolkata WB 700019 IN
      U74900WB2013PLC192797 BLUPETALS AGROTECH LIMITED 89/1A Bondel Road Kolkata Kolkata WB 700019 IN
      U74900WB2014PTC201413 STRANDED RANDOMS MEDIA PRIVATE LIMITED 18/2, Ballygunge Circular Road, Kolkata Kolkata WB 700019 IN
      U74900WB2015PLC205612 DAT LABORATORIES LIMITED 63C, BALLYGUNGE GARDEN ROAD, KOLKATA Kolkata WB 700019 IN
      U70109WB2012PTC182457 PALANHARE HEIGHTS PRIVATE LIMITED 44/2A, HAZRA ROAD KOLKATA Kolkata WB 700019 IN
      U70109WB2012PTC182541 PALANHARE VILLA PRIVATE LIMITED 44/2A, HAZRA ROAD KOLKATA Kolkata WB 700019 IN
      U51109WB2008PTC122850 ORCHID VINTRADE PRIVATE LIMITED 2 E, CORNFIELD ROAD GROUND FLOOR KOLKATA Kolkata WB 700019 IN
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      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
      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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