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
ATHULYA MERCHANTS PRIVATE LIMITED
CIN: U51909WB2016PTC215958 As on: 2026-07-13
ATHULYA MERCHANTS PRIVATE LIMITED (CIN: U51909WB2016PTC215958) is a Private company incorporated on 27 May 2016. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 29600000.00 and its paid up capital is Rs. 29600000.00.
ATHULYA MERCHANTS PRIVATE LIMITED'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.ATHULYA 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 ATHULYA MERCHANTS PRIVATE LIMITED are KAUSHIK SINHA, and PAPPU DHANUK.
ATHULYA MERCHANTS PRIVATE LIMITED's Corporate Identification Number (CIN) is U51909WB2016PTC215958 and its registration number is 215958. Users may contact ATHULYA MERCHANTS PRIVATE LIMITED on its Email address - [email protected]. Registered address of ATHULYA MERCHANTS PRIVATE LIMITED is Central Plaza, 3rd Floor, 41, B.B. GANGULY STREET , KOLKATA, West Bengal, India - 700012.
Current status of ATHULYA 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 CINs
ZaubaCorp's company report for ATHULYA 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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Purchase full report of ATHULYA 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 ATHULYA 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.
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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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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of ATHULYA MERCHANTS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 07503555 | KAUSHIK SINHA | Director | 2016-05-27 |
| 07564461 | PAPPU DHANUK | Director | 2018-07-05 |
Past Directors & Key Managerial Personnel of ATHULYA MERCHANTS
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 07503036 | BIKESH KUMAR SINGH | Director | - | 2020-05-15 |
Other Directorships of BIKESH KUMAR SINGH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SUMITRA ASSOCIATES PRIVATE LIMITED | U01119AS1997PTC004960 | Director | 2016-08-01 | Ongoing |
| ARUNODAY TEA COMPANY PVT LTD | U01132WB1994PTC241993 | Director | - | 2020-05-15 |
Other Directorships of KAUSHIK SINHA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| RUPAI TEA ESTATE LLP | AAU-6760 | Designated Partner | 2020-11-12 | Ongoing |
| ARUNODAY TEA COMPANY PVT LTD | U01132WB1994PTC241993 | Director | 2016-09-09 | Ongoing |
| ARUNODAY TEA COMPANY PVT LTD | U01132WB1994PTC241993 | Director | - | 2016-08-05 |
Other Directorships of PAPPU DHANUK
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| RUPAI TEA ESTATE LLP | AAU-6760 | Designated Partner | 2020-11-12 | Ongoing |
| SUMITRA ASSOCIATES PRIVATE LIMITED | U01119AS1997PTC004960 | Director | - | 2020-02-12 |
| ARUNODAY TEA COMPANY PVT LTD | U01132WB1994PTC241993 | Director | 2016-07-11 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U93000WB2014NPL201326 | CENTRAL PLAZA OWNERS ASSOCIATION | CENTRAL PLAZA, 3rd Floor 41, B. B. GANGULY STREET , KOLKATA, West Bengal, India - 700012 |
| U17120WB2009PTC136414 | SUASION SAREES PRIVATE LIMITED | Central Plaza, 3rd Floor Suite C12 41 B B Ganguly Street , Kolkata, West Bengal, India - 700012 |
| U45203WB2006PTC111832 | SWARNALEKHA NIRMAN PRIVATE LIMITED | Central Plaza, 3rd Floor Suite C12 41 B B Ganguly Street , Kolkata, West Bengal, India - 700012 |
| U51109WB2005PTC103917 | SUASION COTTONS PRIVATE LIMITED | Central Plaza, 3rd Floor Suite C12 41 B B Ganguly Street , Kolkata, West Bengal, India - 700012 |
| U65999WB1995PTC067130 | SUASION FINVEST PVT LTD | Central Plaza, 3rd Floor Suite C12 41 B B Ganguly Street , Kolkata, West Bengal, India - 700012 |
| U70102WB2012PTC189488 | WOODSTICK ESTATES PRIVATE LIMITED | C - 9, CENTRAL PLAZA, 3RD FLOOR, 41, B.B. GANGULY STREET, , KOLKATA, West Bengal, India - 700012 |
| U74140WB2004PTC100672 | SUASION CONSULTANTS PRIVATE LIMITED | Central Plaza, 3rd Floor Suite C12 41 B B Ganguly Street , Kolkata, West Bengal, India - 700012 |
| U72900WB2005PTC104704 | CONTEMSYS SOFTWARE PRIVATE LIMITED | 41, B.B. GANGULY STREET, CENTRAL PLAZA 3RD FLOOR, UNIT - C1 , KOLKATA, West Bengal, India - 700012 |
| U49223WB2010PTC151747 | KAMTARN INFOCOM INDIA PRIVATE LIMITED | 41, B. B. GANGULY STREET, CENTRAL PLAZA 2ND FLOOR, ROOM NO. - B7,KOLKATA,West Bengal,700012-India |
| U74200WB2021PTC242757 | L A N CORPORATE CONSULTANTS PRIVATE LIMITED | 41, B. B. Ganguly Street, Central Plaza 2nd Floor, Suite B3 , Kolkata, West Bengal, India - 700012 |
| U74999WB2016PTC217312 | PARAMA CONSULTANCY PRIVATE LIMITED | CENTRAL PLAZA, 2ND FLOOR SUITE B3 41, B.B. GANGULY STREET , KOLKATA, West Bengal, India - 700012 |
| U51109WB2005PTC104591 | CHITRA TIE UP PRIVATE LIMITED | 41, B.B. GANGULY STREET CENTRAL PLAZA, 2ND FLOOR, ROOM NO. B4 , Kolkata, West Bengal, India - 700012 |
| U72200WB2011PTC161346 | TCP DIGIWORKS PRIVATE LIMITED | CENTRAL PLAZA, ROOM NO. B-12, 2ND FLOOR 41, B.B. GANGULY STREET , KOLKATA, West Bengal, India - 700012 |
| AAU-6760 | RUPAI TEA ESTATE LLP | CENTRAL PLAZA, 3RD FLOOR, 41 B.B. GANGULY STREET, KOLKATA, West Bengal, India - 700012 |
| U01132WB1994PTC241993 | ARUNODAY TEA COMPANY PVT LTD | CENTRAL PLAZA, 3RD FLOOR, 41, B.B. GANGULY STREET, , KOLKATA, West Bengal, India - 700012 |
| U51909WB2010PTC152838 | HANUMANDASS RAJKUMAR PRIVATE LIMITED | CENTRAL PLAZA, 3RD FLOOR, SUITE NO. : C9 & C10 41, B. B. GANGULY STREET , KOLKATA, West Bengal, India - 700012 |
| ACD-9905 | MORVINANDAN POLYMERS LLP | CENTRAL PLAZA 1ST FLOOR,41 B B GANGULY STREET,Kolkata,Kolkata,West Bengal,India-700012 |
| ACO-6752 | D SAHOO & ASSOCIATES LLP | Central Plaza 41, B. B.,Ganguly Street, 5th Floor,Kolkata,Kolkata,West Bengal,India-700012 |
| U46109WB2025PTC278418 | SOLIS ORTUS BC PRIVATE LIMITED | Central Plaza, BL-A4, 1st Floor,,41 B.B. Ganguly Street,,Kolkata,Kolkata,West Bengal,700012-India |
| U28998WB2021PTC242786 | EAGLE CONSUMER PRODUCTS PRIVATE LIMITED | 4TH Floor, Central Plaza 41, B.B. Ganguly Street , Kolkata, West Bengal, India - 700012 |
| U45209WB1990PTC049528 | NEW SHELTER PROMOTERS PVT LTD | 41, B. B. GANGULY STREET, CENTRAL PLAZA, 4TH FLOOR, , KOLKATA, West Bengal, India - 700012 |
| U74140WB2010PTC151155 | SLUMDOG FINANCIAL CONSULTANTS PRIVATE LIMITED | 41, B. B. GANGULY STREET 1ST FLOOR, CENTRAL PLAZA , KOLKATA, West Bengal, India - 700012 |
| U85100WB2015NPL205517 | SEVA MEDICAL COLLEGE & HOSPITAL | 41 B.B.GANGULY STREET CENTRAL PLAZA 4TH FLOOR , KOLKATA, West Bengal, India - 700012 |
| U65993WB1997PTC083221 | CSP INVESTMENTS & FINANCIAL SERVICES PRIVATE LIMITED | UNIT-III,1ST FLOOR,CENTRAL PLAZA, 41, B.B.GANGULY STREET , KOLKATA, West Bengal, India - 700012 |
| U45201WB2004PTC100176 | REALCON DEVELOPERS(INDIA) PRIVATE LIMITED | 41, B.B GANGULY STREET CENTRAL PLAZA, UNIT-C, 4TH FLOOR , KOLKATA, West Bengal, India - 700012 |
| U51109WB1990PTC050470 | SHAURYA PACKAGING PRIVATE LIMITED | UNIT-III,1ST FLOOR,CENTRAL PLAZA, 41, B.B.GANGULY STREET , KOLKATA, West Bengal, India - 700012 |
| AAD-5965 | D SAHOO & CO LLP | CENTRAL PLAZA 41, B.B. GANGULY STREET, 5TH FLOOR, ROOM NO-5K KOLKATA, West Bengal, India - 700012 |
| AAF-6107 | DS & ASSOCIATES LLP | CENTRAL PLAZA, 5TH FLOOR, ROOM NO- 5L 41, B.B. GANGULY STREET KOLKATA, West Bengal, India - 700012 |
| AAK-0594 | APEX INSOLVENCY PROFESSIONALS LLP | CENTRAL PLAZA, 5TH FLOOR, ROOM NO-5A 41 B B GANGULY STREET KOLKATA, West Bengal, India - 700012 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 100408216 | 2020-12-23 | 2022-05-06 | - | 11,900,000.00 | Axis Bank Limited | |
| 100791977 | 2023-09-28 | - | - | 30,000,000.00 | State Bank of India | |
| 100883853 | 2024-03-18 | - | - | 121,600,000.00 | Indian bank |
- 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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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.