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SKG MERCHANDISE PRIVATE LIMITED

CIN: U52599WB2003PTC096425 As on: 2024-07-01

SKG MERCHANDISE PRIVATE LIMITED (CIN: U52599WB2003PTC096425) is a Private company incorporated on 20 Jun 2003. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 2000000.00 and its paid up capital is Rs. 1878500.00.

SKG MERCHANDISE 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.SKG MERCHANDISE PRIVATE LIMITED's NIC code is 5259 (which is part of its CIN). As per the NIC code, it is inolved in Other non-store retail sale [ including network marketing ].

Directors of SKG MERCHANDISE PRIVATE LIMITED are RAKESH MOHTA, MAHENDRAKUMAR MOHTA ., and ADITYA MOHTA.

SKG MERCHANDISE PRIVATE LIMITED's Corporate Identification Number (CIN) is U52599WB2003PTC096425 and its registration number is 96425. Users may contact SKG MERCHANDISE PRIVATE LIMITED on its Email address - [email protected]. Registered address of SKG MERCHANDISE PRIVATE LIMITED is 5,SUKHLAL JOHARI LANE, 1ST FLOOR , KOLKATA, West Bengal, India - 700007.

Current status of SKG MERCHANDISE 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 SKG MERCHANDISE 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 SKG MERCHANDISE 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 SKG MERCHANDISE
DIN Director Name Designation Appointment Date
01083427 RAKESH MOHTA Director 2010-03-05
01083462 MAHENDRAKUMAR MOHTA . Director 2010-03-05
02309286 ADITYA MOHTA Director 2010-03-05
Past Directors & Key Managerial Personnel of SKG MERCHANDISE
DIN Director Name Designation Appointment Date Cessation
00572000 BANWARILAL SHARMA . Director - 2010-07-01
00572030 MAHESH KUMAR MISHRA Director - 2010-07-01
00898104 VIJAY KUMAR GUPTA Director - 2010-07-01
Other Directorships of RAKESH MOHTA
Company Name CIN Designation Appointment Date Cessation
ABUNDANCE FARMING LLP AAX-0956 Partner 2021-05-21 Ongoing
MOHTA ENTERPRISES PRIVATE LIMITED U51909TN2004PTC054569 Director 2004-10-29 Ongoing
WELWORTH INVESTMENTS AND TRADING COMPANY PRIVATE LIMITED U67120TN1978PTC084217 Additional Director - 2013-09-17
WELWORTH INVESTMENTS AND TRADING COMPANY PRIVATE LIMITED U67120TN1978PTC084217 Director 2013-09-17 Ongoing
Other Directorships of MAHENDRAKUMAR MOHTA .
Company Name CIN Designation Appointment Date Cessation
RAIN FOREST AGRO VENTURES PRIVATE LIMITED U01116TN2006PTC060912 Director 2007-08-18 Ongoing
VARUN BUSINESS (INDIA) PRIVATE LIMITED U51909TN2004PTC054564 Director 2004-10-29 Ongoing
MOHTA ENTERPRISES PRIVATE LIMITED U51909TN2004PTC054569 Director 2004-10-29 Ongoing
EGO FURNITURE PRIVATE LIMITED U74994MH2003PTC141473 Director 2006-07-24 Ongoing
Other Directorships of ADITYA MOHTA
Company Name CIN Designation Appointment Date Cessation
VARUN BUSINESS (INDIA) PRIVATE LIMITED U51909TN2004PTC054564 Director 2009-06-30 Ongoing
Other Directorships of BANWARILAL SHARMA .
Company Name CIN Designation Appointment Date Cessation
EASTERN FASTENERS PVT LTD U27209WB1974PTC029563 Director 2006-01-12 Ongoing
COSMOS REAL ESTATES PRIVATE LIMITED U45201WB1996PTC081924 Director - 2014-10-25
BALAJI TURNKEY PROJECT SOLUTIONS PRIVATE LIMITED U45400WB2003PTC096442 Director - 2018-07-09
DEPENDABLE SALES PRIVATE LIMITED U51101WB2010PTC144905 Director - 2011-07-06
ILLUMINE DISTRIBUTORS PRIVATE LIMITED U51101WB2010PTC144906 Director - 2011-07-06
JATI TRADECON PVT.LTD. U51109WB1995PTC074214 Director - 2016-05-12
PRASANT TRADING & EXPORT PVT LTD U51109WB1996PTC078397 Director - 2014-03-28
DEEPJYOTI SUPPLIERS PRIVATE LIMITED U51109WB2005PTC101506 Director - 2013-05-06
SUBH DEALERS PRIVATE LIMITED U51109WB2005PTC101615 Director - 2013-07-09
FANTOM COMMERCIAL PRIVATE LIMITED U51109WB2005PTC102034 Director - 2008-02-20
MAXPRO TRACON PRIVATE LIMITED U51109WB2005PTC102455 Director - 2007-08-17
ORIANA AGRO INFRA LIMITED U51109WB2006PLC107306 Director - 2009-03-25
NAVANA TRADING COMPANY PRIVATE LIMITED U51491WB1987PTC042872 Director - 2014-10-26
PURBA COMTRADE PVT LTD U51909WB1996PTC079380 Director - 2016-05-23
NAMESH TRADEWING PRIVATE LIMITED U51909WB2001PTC093633 Director - 2016-10-15
COMPACT COMMODEAL PRIVATE LIMITED U51909WB2009PTC134130 Director 2012-08-07 Ongoing
AROMA TRADECOM PRIVATE LIMITED U51909WB2010PTC141651 Director - 2016-04-16
FASTMOVE MARKETING PRIVATE LIMITED U52390WB2010PTC153795 Director 2011-07-20 Ongoing
P.S. COMMUNICATIONS PRIVATE LIMITED U64200WB2008PTC122464 Director - 2017-07-31
AIRBASE CABLE NETWORK PRIVATE LIMITED U64204WB2004PTC099747 Director 2006-07-27 Ongoing
JINDAL HIRE PURCHASE PRIVATE LIMITED U65921WB1996PTC118489 Director 2007-08-14 Ongoing
RKB SECURITIES LTD U67120WB1995PLC224858 Director 2012-03-15 Ongoing
KAVERI HIRE PURCHASE AND DEPOSITS PRIVATE LIMITED U67190RJ1996PTC072588 Director - 2011-08-01
RAMA NIRMAN PVT. LTD. U70101WB1991PTC052756 Director 2010-09-16 Ongoing
AHALYA BUILDERS & CONSTRUCTIONS PRIVATE LIMITED U70101WB1997PTC084250 Director - 2016-03-14
ENLIGHTENED PROJECTS PRIVATE LIMITED U70101WB2005PTC102441 Director - 2016-08-04
INSOL SOFTWARE SOLUTION PRIVATE LIMITED U72200WB1997PTC083988 Director - 2011-11-11
ORKAY ENGINEERING LIMITED U74200WB2004PLC099629 Director - 2011-02-11
ABA EARTHLINE COMMUNICATIONS LIMITED U74210WB1997PLC084110 Additional Director - 2009-09-30
ABA EARTHLINE COMMUNICATIONS LIMITED U74210WB1997PLC084110 Director 2009-09-30 Ongoing
RAMKRISHNA DEALCOM PRIVATE LIMITED U74999WB2009PTC135838 Director - 2014-10-25
GANNET MANAGEMENT CONSULTANTS PRIVATE LIMITED U74999WB2009PTC135936 Director - 2014-10-25
CRADEL TRADECOM PRIVATE LIMITED U74999WB2012PTC174825 Director 2012-03-02 Ongoing
Other Directorships of MAHESH KUMAR MISHRA
Other Directorships of VIJAY KUMAR GUPTA
Company Name CIN Designation Appointment Date Cessation
SNOW WHITE METAL INDUSTRIES LTD L28113WB1981PLC033385 Director - 2017-03-24
MASHAAL IMPEX LIMITED L51109WB2002PLC094647 Director - 2016-05-27
SUNITA BONDS & HOLDINGS LTD L65925WB1983PLC035697 Director - 2017-05-29
MASHAAL AGRO LIMITED U01403WB2013PLC197147 Director - 2014-01-16
MASHAAL BIO GARDEN LIMITED U01403WB2013PLC197165 Director - 2014-01-16
MASHAAL FISHERIES LIMITED U05004DL2014PLC330568 Director - 2016-09-12
SWARNAYUG FOOD & BEVERAGES LIMITED U15500WB2012PLC184975 Director - 2017-06-06
MASHAAL TIMBER LIMITED U20296WB2014PLC199610 Director - 2014-05-24
MASHAAL GEMS & STONES PRIVATE LIMITED U27310MH2014PTC311346 Director - 2016-03-31
DYUTI JEWELLERY LIMITED U27310WB2013PLC194625 Director 2013-06-13 Ongoing
DYUTI JEWELLERY LIMITED U27310WB2013PLC194625 Director - 2015-07-31
MASHAAL ISPAT LIMITED U27310WB2013PLC197892 Director - 2014-01-16
EFFERVESCENT COMMERCIAL PRIVATE LIMITED U51109DL2005PTC307583 Director - 2009-11-11
PRITHVI VYAPAAR PVT LTD U51109DL2006PTC307581 Director - 2009-01-05
TARANG CONSULTANCY PVT LTD U51109WB1996PTC080864 Director - 2008-09-01
MATRIX SUPPLIERS PVT LTD U51109WB2006PTC107956 Director - 2008-01-24
COROMANT ADVISORY PVT.LTD. U51909WB1995PTC069347 Director - 2008-07-02
INNERPEAK MARKETING PRIVATE LIMITED U51909WB2008PTC128449 Director - 2015-05-06
DELIVERY BOYS MARKETING PRIVATE LIMITED U51909WB2012PTC176734 Director - 2013-03-15
OSHO RESORT PRIVATE LIMITED U55101WB2005PTC102205 Director - 2018-03-17
MASHAAL LOGISTICS PRIVATE LIMITED U63090MH2013PTC311347 Director - 2014-01-16
MASHAAL TOUR & TRAVELS LIMITED U63090WB2013PLC197175 Director - 2014-01-16
MASHAAL EQUITY SERVICES LIMITED U65910WB2013PLC197556 Director - 2014-01-16
DOON VALLY FINANCE AND LEASING LIMITED U65921WB1996PLC115152 Director - 2009-07-21
MASHAAL INSURANCE ADVISORS LIMITED U66030WB2013PLC197189 Director - 2014-01-16
ENLIGHTENED PROJECTS PRIVATE LIMITED U70101WB2005PTC102441 Director - 2010-12-07
IBM REALTY PRIVATE LIMITED U70102WB2011PTC159133 Director - 2013-07-31
MASHAAL REALTY LIMITED U70102WB2013PLC196913 Director - 2014-01-16
MASHAAL INFOTECH LIMITED U72300WB2013PLC197555 Director - 2014-01-16
SAGP INFOTECH PRIVATE LIMITED U72900WB2008PTC124852 Director - 2008-10-10
AASTHA ADVISORY SERVICES LIMITED U74120WB2007PLC116230 Director - 2015-08-07
WISE CONSULTANCY SERVICES PRIVATE LIMITED U74140WB2005PTC103156 Director - 2007-06-18
INNERPEAK FINANCIAL CONSULTANCY LIMITED U74140WB2012PLC184448 Director - 2014-02-21
LINK BUSINESS LIMITED U74900WB2010PLC140764 Director - 2016-01-15
MASHAAL ADVERTISING LIMITED U74900WB2013PLC197222 Director - 2014-01-16
MASHAAL CABLE COMMUNICATION LIMITED U74900WB2013PLC197785 Director - 2014-01-16
ROSEBAY GARDENS PRIVATE LIMITED U75131DL2001PTC412834 Director - 2008-08-12
BENGAL INSTITUTE OF DIRECT SALES PRIVATE LIMITED U80302WB2007PTC120377 Director - 2017-03-24
MASHAAL ACADEMY LIMITED U80901WB2013PLC197217 Director - 2014-01-16
MASHAAL WASHERS LIMITED U93000WB2013PLC197603 Director - 2014-01-16
MASHAAL CONSULTANT LIMITED U93000WB2013PLC197784 Director - 2014-01-16
MASHAAL HUMAN RESOURCES LIMITED U93000WB2013PLC197879 Director - 2018-03-05

CIN Company Name Company Address
U70100WB2008PTC123263 AMBITION INFRACON PRIVATE LIMITED 5, SUKHLAL JOHARI LANE 1ST FLOOR, , KOLKATA, West Bengal, India - 700007
U51909WB2005PTC106509 SUN FLOWER DEALERS PVT LTD 5, SUKHLAL JOHARI LANE IST FLOOR , KOLKATA, West Bengal, India - 700007
U52390WB2010PTC144586 CALENDULA TRACOM PRIVATE LIMITED 5 SUKHLAL JOHARI LANE 3RD FLOOR , KOLKATA, West Bengal, India - 700007
U52100WB2010PTC144572 BOLERO TRACOM PRIVATE LIMITED 5, SUKHLAL JOHARI LANE 3RD FLOOR , KOLKATA, West Bengal, India - 700007
U51909WB2008PTC126949 BEAUTY SUPPLIERS PRIVATE LIMITED 5 SUKHLAL JOHARI LANE 3RD FLOOR , KOLKATA, West Bengal, India - 700007
U51909WB2008PTC127588 DEEPSIKHA SUPPLIERS PRIVATE LIMITED 5, SUKHLAL JOHARI LANE 3RD FLOOR , KOLKATA, West Bengal, India - 700007
U51909WB2008PTC130915 LEXICON DISTRIBUTORS PRIVATE LIMITED 5 SUKHLAL JOHARI LANE 3RD FLOOR , KOLKATA, West Bengal, India - 700007
U51909WB2010PTC141860 CITISTAR COMMERCIAL PRIVATE LIMITED 5 SUKHLAL JOHRI LANE 1ST FLOOR , KOLKATA, West Bengal, India - 700007
U52190WB2010PTC155966 JEENMATA SALES PRIVATE LIMITED 4 NO., SUKHLAL JOHARI LANE 1ST FLOOR , KOLKATA, West Bengal, India - 700007
U17115WB1995PTC075272 RITU KNITWEAR PVT LTD 5, SUKHLAL JOHARI LANE,1ST FLOOR, ROOM NO.11 , KOLKATA, West Bengal, India - 700007
U74999WB2011PTC161412 NHK IMPEX PRIVATE LIMITED 5 SUKHLAL JOHRI LANE 1st floor,NEAR MAHAJATI SADAN , KOLKATA, West Bengal, India - 700007
U51909WB2008PTC126943 GREENERY SUPPLIERS PRIVATE LIMITED 5, SUKHLAL JOHARI LANE 3RD FLOOR , KOLKATA, West Bengal, India - 700007
U45203WB1996PTC077666 MAGNA PROJECTS PVT LTD 5, ADI BANSTALLA LANE 1st Floor , Kolkata, West Bengal, India - 700007
U52390WB2009PTC140068 PECON DEALERS PRIVATE LIMITED 4 Sukhlal Johuri Lane 1st Floor , KOLKATA, West Bengal, India - 700007
U51909WB1996PTC076696 S.K.HETAMSARIA & COMPANY PVT LTD 5, PARWATI GHOSH LANE 1ST FLOOR , KOLKATA, West Bengal, India - 700007
U51909WB2008PTC128135 SAFFRON VANIJYA PRIVATE LIMITED 5 SUKHLAL JOHRI LANE 3RD FLOOR , KOLKATA, West Bengal, India - 700007
U51900WB2005PTC106676 VATIKA VYAPAAR PVT LTD 4, SUKHLAL JOHRI LANE, 1ST FLOOR, , KOLKATA, West Bengal, India - 700007
U74999WB2011PTC164628 GANGOUR COMMOTRADE PRIVATE LIMITED 5, MADAN CHATTERJEE LANE 1ST FLOOR , KOLKATA, West Bengal, India - 700007
U51311WB2005PTC105646 JAISHREE GARMENTS PRIVATE LIMITED 4 SUKHLAL JOHARI LANE 4TH FLOOR BANSTOLLA , KOLKATA, West Bengal, India - 700007
U72400WB2001PTC092829 MALANI INFRACON PRIVATE LIMITED 5 NARAYAN PRASAD BABU LANE 1ST FLOOR , KOLKATA, West Bengal, India - 700007
U72501WB2001PTC093971 DIYA INFRACON PRIVATE LIMITED 5 NARAYAN PRASAD BABU LANE 1ST FLOOR , KOLKATA, West Bengal, India - 700007
U72501WB2001PTC093972 ISIKA INFRACON PRIVATE LIMITED 5 NARAYAN PRASAD BABU LANE 1ST FLOOR , KOLKATA, West Bengal, India - 700007
U51109WB2008PTC121891 SATVICHAR COMMODITIES PRIVATE LIMITED 7, MUNSHI SADRUDDIN LANE 1ST FLOOR, ROOM NO. 5 , KOLKATA, West Bengal, India - 700007
U51109WB2008PTC124880 THUKARI TRADELINK PRIVATE LIMITED 7, MUNSHI SADRUDDIN LANE, 1ST FLOOR, ROOM NO.5 , KOLKATA, West Bengal, India - 700007
U51109WB1995PTC074419 SWARNASATHI DEALERS PVT LTD 7, MUNSHI SADRUDDIN LANE 1ST FLOOR, ROOM NO.5 , KOLKATA, West Bengal, India - 700007
U51109WB2008PTC127887 BLUEVIEW TRADECOMM PRIVATE LIMITED 7/1, SUKHLAL JOHARI LANE, BANSTALLA STREET, BURRA BAZAR, 2ND FLOOR , , KOLKATA, West Bengal, India - 700007
U47990WB2025PTC282220 AEQUOR TRADING PRIVATE LIMITED 5,HANSPUKUR LANE,2ND BY,LANE,4TH FLOOR,ROOM,NO-58,Kolkata,Kolkata,West Bengal,700007-India
U47733WB2024PTC271084 AADILAKSHMI JEWELS PRIVATE LIMITED 26 ADI BANSTALLA LANE,5 TH FLOOR KOLKATA,Kolkata,Kolkata,West Bengal,700007-India
U52390WB2010PTC144602 CAMPUS TRACOM PRIVATE LIMITED 5, SUKHLAL JOHARI LANE 3RD FLOOR , KOKATA, West Bengal, India - 700007

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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