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CHETAK VYAPAR PVT LTD

CIN: U70102WB2006PTC108222 As on: 2026-07-13

CHETAK VYAPAR PVT LTD (CIN: U70102WB2006PTC108222) is a Private company incorporated on 22 Feb 2006. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 4000000.00 and its paid up capital is Rs. 3125000.00.

CHETAK VYAPAR PVT LTD's Annual General Meeting (AGM) was last held on 20 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.CHETAK VYAPAR PVT LTD's NIC code is 7010 (which is part of its CIN). As per the NIC code, it is inolved in Real estate activities with own or leased property. [This class includes buying, selling, renting and operating of self-owned or leased real estate such as apartment building and dwellings, non-residential buildings, developing and subdividing real estate into lots etc. Also included are development and sale of land and cemetery lots, operating of apartment hotels and residential mobile home sites.(Development on own account involving construction is classified in class 4520).].

Directors of CHETAK VYAPAR PVT LTD are SUSHIL KUMAR BIHANI, and SUBHAM GURIA.

CHETAK VYAPAR PVT LTD's Corporate Identification Number (CIN) is U70102WB2006PTC108222 and its registration number is 108222. Users may contact CHETAK VYAPAR PVT LTD on its Email address - [email protected]. Registered address of CHETAK VYAPAR PVT LTD is MERLIN OXFORD, 22, PRINCE ANWAR SHAH ROAD 2ND FLOOR , KOLKATA, West Bengal, India - 700033.

Current status of CHETAK VYAPAR 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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Previous Names

Previous CINs

ZaubaCorp's company report for CHETAK VYAPAR 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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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 CHETAK VYAPAR 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 CHETAK VYAPAR
DIN Director Name Designation Appointment Date
05146680 SUSHIL KUMAR BIHANI Director 2013-05-02
09468957 SUBHAM GURIA Director 2022-03-15
Past Directors & Key Managerial Personnel of CHETAK VYAPAR
DIN Director Name Designation Appointment Date Cessation
00605391 NIAZ REHAN AHMED Director - 2011-11-10
01075790 SOHAN LAL BHUTRA Director - 2011-11-15
05146680 SUSHIL KUMAR BIHANI Additional Director - 2023-08-15
05146680 SUSHIL KUMAR BIHANI Director - 2013-05-02
06796790 MANISH KUMAR JHA Director - 2022-03-15
00015344 BHUPENDRA KUMAR BHATTACHARYYA Director - 2008-07-30
00605081 SATYEN A SANGHVI Director - 2013-07-15
00605576 SIDDHARTA BHATTER Director - 2008-03-19
05154653 SUNILKUMAR GOPALJI SANGHVI Director - 2015-06-20
Other Directorships of NIAZ REHAN AHMED
Company Name CIN Designation Appointment Date Cessation
BULAND BAARTER PVT LTD U51109WB1995PTC076091 Director - 2019-12-13
ACTIVE VANIJYA PRIVATE LIMITED U51109WB2005PTC104424 Director - 2013-04-30
SKYLINE VANIJYA PRIVATE LIMITED U51109WB2005PTC105412 Director - 2019-12-13
DEBONAIR VANIJYA PVT LTD U51109WB2006PTC108213 Director - 2019-10-15
ANIKET COMMERCE PVT LTD U51109WB2006PTC108215 Director - 2011-11-10
B V COMMERCIAL PVT LTD U51109WB2006PTC108218 Director - 2019-12-13
CRESCENT SALES PVT LTD U51109WB2006PTC108223 Director - 2008-06-30
RIPPLE TRADECOM PVT LTD U51109WB2006PTC108225 Director - 2019-12-13
DIGNITY SALES PVT LTD U51109WB2006PTC108227 Director - 2019-12-13
WONDERLAND VANIJYA PVT LTD U51109WB2006PTC108448 Director - 2019-12-13
TWENTY ONE CENTURY STUDIO FACILITY PRIVATE LIMITED U51109WB2006PTC109754 Additional Director - 2013-05-04
TWENTY ONE CENTURY STUDIO FACILITY PRIVATE LIMITED U51109WB2006PTC109754 Director - 2012-11-09
GENIUS SUPPLIERS PRIVATE LIMITED U51909WB2008PTC130806 Director - 2019-12-13
DESIRE VINIMAY PRIVATE LIMITED U51909WB2009PTC133598 Director - 2012-12-08
JIVAN VANIJYA PVT LTD U55100WB2006PTC108233 Director - 2013-04-29
WAVE VANIJYA PVT LTD U70100WB2006PTC108234 Director - 2013-04-29
SUPER COMPLEX PVT LTD U70101WB1987PTC041859 Director - 2019-12-13
ZOOM VANIJYA PVT LTD U70102WB2006PTC108450 Director - 2019-12-13
DAGA DAMANI DEVELOPERS PVT LTD U70109WB1984PTC038325 Director - 2019-12-13
TRIBUNE COMMERCE PRIVATE LIMITED U70109WB2006PTC108447 Director - 2013-04-29
PLANET COMMERCIAL PRIVATE LIMITED U70109WB2006PTC109756 Director - 2013-04-29
CONCUR VYAPAAR PVT LTD U74110WB2006PTC108449 Director - 2012-07-11
Other Directorships of SOHAN LAL BHUTRA
Company Name CIN Designation Appointment Date Cessation
ALLOTROPE (INDIA) PVT.LTD. U14211WB1984PTC037574 Director - 2012-01-02
ASOKA FLAT OWNERS' ASSOCIATION U45201WB2006NPL107932 Director - 2008-08-27
GOUKULDHAM PROMOTER PRIVATE LIMITED U45209WB2017PTC219518 Director 2017-02-20 Ongoing
OVERSURE DEVELOPERS PRIVATE LIMITED U45400WB2011PTC167475 Director - 2012-01-20
METAL WOOD INDUSTRIES PVT LTD U50200WB1956PTC022855 Director 2014-09-10 Ongoing
BULAND BAARTER PVT LTD U51109WB1995PTC076091 Director 2013-08-16 Ongoing
SUN BEAM MERCANTILE PVT.LTD. U51109WB1995PTC076093 Director 2015-02-10 Ongoing
DEBONAIR VANIJYA PVT LTD U51109WB2006PTC108213 Director 2008-03-17 Ongoing
ANIKET COMMERCE PVT LTD U51109WB2006PTC108215 Director - 2011-11-10
CRESCENT SALES PVT LTD U51109WB2006PTC108223 Director - 2008-08-26
RIPPLE TRADECOM PVT LTD U51109WB2006PTC108225 Director - 2011-11-10
WONDERLAND VANIJYA PVT LTD U51109WB2006PTC108448 Director 2008-08-01 Ongoing
YAMINI BARTER PRIVATE LIMITED U51109WB2007PTC113065 Director 2011-12-15 Ongoing
ZEST VINIMAY PRIVATE LIMITED U51109WB2008PTC127754 Director - 2014-12-29
CRYPTON ELECTRONICES PVT LTD U51395WB1986PTC040296 Director - 2011-12-15
JUPITER MERCANTILES PVT LTD U51909WB1995PTC074122 Director 2010-06-08 Ongoing
BILLENIUM COMMERCIAL PRIVATE LIMITED U51909WB2002PTC094493 Director - 2014-06-30
COLLOSSUS SUPPLIERS PRIVATE LIMITED U51909WB2002PTC094494 Director - 2014-06-30
RAINA MARKETING PRIVATE LIMITED U51909WB2002PTC094495 Director - 2014-06-30
SANKET AGENCIES PRIVATE LIMITED U51909WB2002PTC094496 Director - 2014-06-30
SPLENDED SUPPLIERS PRIVATE LIMITED U51909WB2002PTC094497 Director - 2014-06-30
NIKHAR SUPPLIERS PRIVATE LIMITED U51909WB2002PTC094512 Director - 2014-06-30
SPLENDED MARKETING PRIVATE LIMITED U51909WB2002PTC094513 Director - 2014-06-30
INTREGAL DISTRIBUTORS PRIVATE LIMITED U51909WB2002PTC094514 Director - 2014-06-30
LILY DISTRIBUTORS PRIVATE LIMITED U51909WB2002PTC094515 Director - 2014-06-30
HESKY SUPPLIERS PRIVATE LIMITED U51909WB2002PTC094516 Director - 2014-06-30
MUSKAN COMMERCIAL PRIVATE LIMITED U51909WB2002PTC094517 Director - 2014-06-30
GAUTAM COMMERCIAL PRIVATE LIMITED U51909WB2002PTC094518 Director - 2014-06-30
SIPRA SUPPLIERS PRIVATE LIMITED U51909WB2002PTC094643 Director - 2014-06-30
ABHINANDAN SUPPLIERS PRIVATE LIMITED U51909WB2005PTC104054 Director 2010-05-04 Ongoing
GENIUS SUPPLIERS PRIVATE LIMITED U51909WB2008PTC130806 Director 2011-12-15 Ongoing
SUPRABHAT DEALER PRIVATE LIMITED U51909WB2008PTC130820 Director 2011-12-15 Ongoing
ELISHA TRADELINKS PVT LTD U52322HR1999PTC034152 Director 2016-12-12 Ongoing
MESSENGER COURIERS & CARGO PVT LTD U64120WB1992PTC056622 Director - 2010-07-22
MURTHY SALES PVT LTD U70100WB2006PTC108216 Director - 2013-02-25
TIDE VANIJYA PVT LTD U70100WB2006PTC108219 Director - 2013-02-26
TWINS VANIJYA PVT LTD U70100WB2006PTC108224 Director - 2013-03-01
SAKET VANIYA PVT LTD U70100WB2006PTC108228 Director - 2013-02-26
TIGER VYAPAAR PVT LTD U70100WB2006PTC108231 Director - 2013-02-28
OXFORD TRADECOM PVT LTD U70100WB2006PTC108232 Director - 2011-12-13
WAVE VANIJYA PVT LTD U70100WB2006PTC108234 Director - 2018-05-10
ZOOM VANIJYA PVT LTD U70102WB2006PTC108450 Director - 2013-10-16
IBIZA HOTELS PVT LTD U70102WB2006PTC108453 Director 2015-02-10 Ongoing
AGREEABLE HOUSING DEVELOPMENT PRIVATE LIMITED U70102WB2013PTC193502 Additional Director 2018-05-11 Ongoing
DAGA DAMANI DEVELOPERS PVT LTD U70109WB1984PTC038325 Director 2013-08-19 Ongoing
TRIBUNE COMMERCE PRIVATE LIMITED U70109WB2006PTC108447 Director 2015-02-10 Ongoing
TRIBUNE COMMERCE PRIVATE LIMITED U70109WB2006PTC108447 Director - 2011-12-13
PLANET COMMERCIAL PRIVATE LIMITED U70109WB2006PTC109756 Director 2015-02-10 Ongoing
TRUE VALUE MAINTENANCE SERVICES PRIVATE LIMITED U74140WB1998PTC087502 Director 2001-10-31 Ongoing
SUNFLOWER INVESTMENT ADVISORY PRIVATE LIMITED. U74140WB2007PTC119498 Director 2010-05-04 Ongoing
BEST PROPERTY CONSULTANCY SERVICES PVT LTD U74210WB1988PTC045871 Director 2012-01-02 Ongoing
Other Directorships of SUSHIL KUMAR BIHANI
Company Name CIN Designation Appointment Date Cessation
APPSTRACT INNOVATIONS LLP AAE-3125 Designated Partner 2015-07-03 Ongoing
RIVERVIEW SERVICE POINT PRIVATE LIMITED U34201WB1995PTC069984 Director 2011-12-15 Ongoing
OVERSURE DEVELOPERS PRIVATE LIMITED U45400WB2011PTC167475 Director - 2012-01-18
INNOCENT MERCHANDISE PVT. LTD. U51909WB1993PTC058195 Director 2012-03-14 Ongoing
ZOOM VANIJYA PVT LTD U70102WB2006PTC108450 Director 2013-10-16 Ongoing
Other Directorships of MANISH KUMAR JHA
Company Name CIN Designation Appointment Date Cessation
VIRTUAL AESTHETICS LLP AAC-4633 Designated Partner - 2014-09-01
ALLOTROPE (INDIA) PVT.LTD. U14211WB1984PTC037574 Director 2019-04-30 Ongoing
RAMRAJYA PROMOTERS PRIVATE LIMITED U45309WB2016PTC218573 Director 2017-08-02 Ongoing
ELISHA TRADELINKS PVT LTD U52322HR1999PTC034152 Director 2016-12-12 Ongoing
MERLIN INFRACON PRIVATE LIMITED U65993WB1977PTC031038 Director 2022-06-22 Ongoing
JANPRAGATI REALTORS PRIVATE LIMITED U70100WB2016PTC217635 Director 2016-09-19 Ongoing
ACROPOLIS MAINTENANCE SERVICES PRIVATE LIMITED U70102WB2013PTC198265 Additional Director - 2021-11-30
ACROPOLIS MAINTENANCE SERVICES PRIVATE LIMITED U70102WB2013PTC198265 Director - 2022-06-08
PAVILLION CLUB DEVELOPERS PRIVATE LIMITED U70102WB2015PTC208108 Director 2022-11-28 Ongoing
BRAJANAND INFRACON PRIVATE LIMITED U70103WB2016PTC217630 Director 2016-09-19 Ongoing
GOTHIC ESTATES PRIVATE LIMITED U70103WB2016PTC217631 Director 2016-09-19 Ongoing
MAYUKH BUILDCON PRIVATE LIMITED U70103WB2016PTC217632 Director 2016-09-19 Ongoing
NILMANI BUILDCON PRIVATE LIMITED U70103WB2016PTC217633 Director 2016-09-19 Ongoing
SHRISTIKARTA BUILDCON PRIVATE LIMITED U70103WB2016PTC217637 Director 2016-09-19 Ongoing
AVTAR INFRACON PRIVATE LIMITED U70109WB2016PTC217592 Director 2016-09-16 Ongoing
JABAKUSUM REALCON PRIVATE LIMITED U70109WB2016PTC217606 Director 2016-09-16 Ongoing
ROCKSOLID REALCON PRIVATE LIMITED U70109WB2016PTC217607 Director 2016-09-16 Ongoing
BAHUGUNA BUILDCON PRIVATE LIMITED U70109WB2016PTC217638 Director 2016-09-19 Ongoing
SOUTHERLAND INFRACON PRIVATE LIMITED U70109WB2016PTC217661 Director 2016-09-20 Ongoing
TURNSTONE BUILDCON PRIVATE LIMITED U70109WB2016PTC217662 Director 2016-09-20 Ongoing
SUTLEJ BUILDCON PRIVATE LIMITED U70109WB2016PTC217663 Director 2016-09-20 Ongoing
PUFFIN INFRABUILD PRIVATE LIMITED U70109WB2016PTC217685 Director 2016-09-20 Ongoing
AMRAWATI BUILDERS PRIVATE LIMITED U70200WB2016PTC217605 Director 2016-09-16 Ongoing
Other Directorships of SUBHAM GURIA
Company Name CIN Designation Appointment Date Cessation
RECOVERY DEALERS PRIVATE LIMITED U51101WB2010PTC146634 Director 2022-04-18 Ongoing
ACTIVE VANIJYA PRIVATE LIMITED U51109WB2005PTC104424 Director 2022-04-18 Ongoing
RIPPLE TRADECOM PVT LTD U51109WB2006PTC108225 Director 2022-06-22 Ongoing
GRIME NIWAS PRIVATE LIMITED U70103WB2022PTC251516 Director 2022-02-10 Ongoing
GRIME HOMES PRIVATE LIMITED U70103WB2022PTC251723 Director 2022-02-18 Ongoing
STOREY NIRMAN PRIVATE LIMITED U70109WB2022PTC250916 Director 2022-01-14 Ongoing
BLETTING NIRMAN PRIVATE LIMITED U70109WB2022PTC251009 Director 2022-01-19 Ongoing
BLETTING PROPERTIES PRIVATE LIMITED U70109WB2022PTC251010 Director 2022-01-19 Ongoing
BLETTING REALTY PRIVATE LIMITED U70109WB2022PTC251011 Director 2022-01-19 Ongoing
BLETTING RESIDENCY PRIVATE LIMITED U70109WB2022PTC251012 Director 2022-01-19 Ongoing
BLETTING VYAPAR PRIVATE LIMITED U70109WB2022PTC251064 Director 2022-01-20 Ongoing
GRIME APPARTMENTS PRIVATE LIMITED U70109WB2022PTC251216 Director 2022-01-28 Ongoing
GRIME DEALTRADE PRIVATE LIMITED U70109WB2022PTC251505 Director 2022-02-10 Ongoing
GRIME INFRAPOP PRIVATE LIMITED U70109WB2022PTC251506 Director 2022-02-10 Ongoing
RENTOOR APPARTMENTS PRIVATE LIMITED U70109WB2022PTC251641 Director 2022-02-15 Ongoing
RENTOOR COMPLEX PRIVATE LIMITED U70109WB2022PTC251768 Director 2022-02-21 Ongoing
GRIME RISING PRIVATE LIMITED U70109WB2022PTC251775 Director 2022-02-21 Ongoing
GRIME COMPLEX PRIVATE LIMITED U70109WB2022PTC251827 Director 2022-02-23 Ongoing
SMOHTA CONSULTANCY PRIVATE LIMITED U74999WB2019PTC230313 Director 2022-03-14 Ongoing
Other Directorships of BHUPENDRA KUMAR BHATTACHARYYA
Company Name CIN Designation Appointment Date Cessation
JINGLE SALES LTD L51909WB1981PLC034148 Director - 2010-08-13
PROFESSIONAL DEVELOPERS PRIVATE LIMITED U45400WB2008PTC122585 Director - 2008-02-26
REGISTAN DEVELOPERS PRIVATE LIMITED U45400WB2008PTC122586 Director - 2008-02-26
TIRTHANKAR DEALERS & AGENTS PRIVATE LIMITED U52390WB2009PTC133923 Director - 2009-03-18
CHANDMAL DHANALAL PVT LTD U65929WB1982PTC034485 Director - 2018-01-30
Other Directorships of SATYEN A SANGHVI
Company Name CIN Designation Appointment Date Cessation
MERLIN REAL ESTATE LLP. AAB-0244 Designated Partner 2014-09-01 Ongoing
ALLOTROPE (INDIA) PVT.LTD. U14211WB1984PTC037574 Director - 2012-12-03
TECHNO CONCRETE PRIVATE LIMITED U45400WB2008PTC126001 Director - 2009-02-07
AKSHARA COMMODEAL PRIVATE LIMITED U51101WB2010PTC146384 Director 2017-12-15 Ongoing
BATAN TRADERS PVT LTD U51109WB2006PTC108221 Director - 2007-11-10
DIGNITY SALES PVT LTD U51109WB2006PTC108227 Director - 2011-11-10
MANOR VYAPAAR PVT LTD U51109WB2006PTC108229 Director - 2010-08-19
TWENTY ONE CENTURY STUDIO FACILITY PRIVATE LIMITED U51109WB2006PTC109754 Director 2006-06-16 Ongoing
NAYANTARA COMMOTRADE PRIVATE LIMITED U51909WB2010PTC149258 Director 2013-08-27 Ongoing
MERLIN PRIMUS DEVELOPERS PRIVATE LIMITED U68200WB2024PTC271644 Director 2024-06-25 Ongoing
WALES TRADECOM PVT LTD U70100WB2006PTC108214 Director - 2013-03-02
TUDOR SALES PVT LTD U70100WB2006PTC108217 Director - 2013-02-28
GEET VANIJYA PVT LTD U70100WB2006PTC108220 Director - 2013-02-26
TEMPLE TRADECOM PRIVATE LIMITED U70100WB2006PTC108230 Director - 2013-02-27
OXFORD TRADECOM PVT LTD U70100WB2006PTC108232 Director - 2013-02-25
UNIQUE VANIJYA PVT LTD U70100WB2006PTC108451 Director - 2013-03-02
BENGAL MERLIN HOUSING LTD U70101WB2006PLC109765 Director - 2013-08-24
BENGAL MERLIN INFRASTRUCTURE LIMITED U70101WB2007PLC117893 Director - 2012-09-26
IBIZA HOTELS PVT LTD U70102WB2006PTC108453 Director - 2015-02-10
PLANET COMMERCIAL PRIVATE LIMITED U70109WB2006PTC109756 Director - 2013-04-29
TROY ESTATES PRIVATE LIMITED U70109WB2021PTC246120 Director 2021-07-02 Ongoing
PAVILLION CLUB SERVICES PRIVATE LIMITED U70109WB2021PTC250382 Director 2021-12-17 Ongoing
BEST PROPERTY CONSULTANCY SERVICES PVT LTD U74210WB1988PTC045871 Director - 2012-01-02
CREDAI WEST BENGAL U85300WB2019NPL235003 Director - 2023-09-25
CREDAI HOWRAH-HOOGHLY U93000WB2009NPL140136 Director 2019-08-23 Ongoing
Other Directorships of SIDDHARTA BHATTER
Company Name CIN Designation Appointment Date Cessation
SOBHA REALTIES PRIVATE LIMITED U45200WB2010PTC154403 Additional Director 2015-02-02 Ongoing
TIRUPATI POTATO STORAGE PVT LTD U45206WB1987PTC042216 Director 2024-05-17 Ongoing
KLOWIN INFRASTRUCTURES PRIVATE LIMITED U45400CT1986PTC003626 Director - 2019-07-26
SNOWBLUE DEVELOPERS PRIVATE LIMITED U45400WB2012PTC181724 Director - 2018-03-30
BHATTER PROJECTS PRIVATE LIMITED U51109WB1995PTC070886 Director 2005-10-14 Ongoing
ACTIVE VANIJYA PRIVATE LIMITED U51109WB2005PTC104424 Director - 2013-04-30
DEBONAIR VANIJYA PVT LTD U51109WB2006PTC108213 Director - 2008-03-19
ANIKET COMMERCE PVT LTD U51109WB2006PTC108215 Director - 2008-03-24
B V COMMERCIAL PVT LTD U51109WB2006PTC108218 Director - 2022-06-08
CRESCENT SALES PVT LTD U51109WB2006PTC108223 Director - 2008-03-19
RIPPLE TRADECOM PVT LTD U51109WB2006PTC108225 Director - 2008-03-19
GROOVE TRADERS PVT LTD U51109WB2006PTC108235 Director - 2010-08-19
WONDERLAND VANIJYA PVT LTD U51109WB2006PTC108448 Director - 2008-03-24
INNOCENT MERCHANDISE PVT. LTD. U51909WB1993PTC058195 Director - 2023-05-10
JUPITER MERCANTILES PVT LTD U51909WB1995PTC074122 Director 2008-02-18 Ongoing
SUBHSHREE EXIM PRIVATE LIMITED U51909WB2011PTC170198 Director - 2015-12-12
JIVAN VANIJYA PVT LTD U55100WB2006PTC108233 Director - 2016-06-18
MURTHY SALES PVT LTD U70100WB2006PTC108216 Director - 2008-03-19
TIDE VANIJYA PVT LTD U70100WB2006PTC108219 Director - 2008-03-19
TWINS VANIJYA PVT LTD U70100WB2006PTC108224 Director - 2008-03-19
SAKET VANIYA PVT LTD U70100WB2006PTC108228 Director - 2008-03-19
TIGER VYAPAAR PVT LTD U70100WB2006PTC108231 Director - 2008-03-19
OXFORD TRADECOM PVT LTD U70100WB2006PTC108232 Director - 2008-03-19
WAVE VANIJYA PVT LTD U70100WB2006PTC108234 Director - 2013-04-29
BHATTER SILVERCRAFT PRIVATE LIMITED U70101WB1996PTC081404 Director - 2012-08-09
BENGAL MERLIN INFRASTRUCTURE LIMITED U70101WB2007PLC117893 Director - 2013-08-23
DHANSUKH REALTORS PRIVATE LIMITED U70102WB2013PTC199142 Director - 2017-03-20
TOUCHWIN COMMODEAL PRIVATE LIMITED U70102WB2014PTC203406 Director 2014-12-13 Ongoing
TRIBUNE COMMERCE PRIVATE LIMITED U70109WB2006PTC108447 Director - 2013-04-29
AARYAN PROJECTS PRIVATE LIMITED U70109WB2008PTC126990 Director 2024-05-17 Ongoing
AARYAN PROJECTS PRIVATE LIMITED U70109WB2008PTC126990 Director - 2016-11-15
CONCUR VYAPAAR PVT LTD U74110WB2006PTC108449 Director - 2012-07-11
PROSPEROUS VINTRADE PRIVATE LIMITED U74900WB2014PTC203272 Director 2014-09-12 Ongoing
GALAXY TRACOM PVT LTD U74999WB2006PTC108226 Director - 2012-06-19
Other Directorships of SUNILKUMAR GOPALJI SANGHVI
Company Name CIN Designation Appointment Date Cessation
LINKWISE REALBUILD PRIVATE LIMITED U45400WB2012PTC173216 Director 2020-09-15 Ongoing
AKSHARA COMMODEAL PRIVATE LIMITED U51101WB2010PTC146384 Director 2017-12-15 Ongoing
SATWIK VINTRADE PRIVATE LIMITED U51101WB2010PTC146635 Director 2014-06-10 Ongoing
NEW ALIPORE TREXIM PVT LTD U51109WB1992PTC055051 Director 2019-06-12 Ongoing
ACTIVE VANIJYA PRIVATE LIMITED U51109WB2005PTC104424 Director - 2018-03-25
CRYPTON ELECTRONICES PVT LTD U51395WB1986PTC040296 Director - 2013-07-17
VEER TIE-UP PRIVATE LIMITED U51909WB2010PTC146578 Director 2014-06-10 Ongoing
SNOWFALL DEALCOMM PRIVATE LIMITED U51909WB2010PTC149244 Director 2013-08-27 Ongoing
ELITA GARDEN VISTA PROJECT PRIVATE LIMITED U70101WB2006PTC109524 Additional Director - 2020-03-06

CIN Company Name Company Address
U68200WB2024PTC271644 MERLIN PRIMUS DEVELOPERS PRIVATE LIMITED 22,PRINCE ANWAR SHAH ROAD,MERLIN OXFORD, 2ND FLOOR,Kolkata,Kolkata,West Bengal,700033-India
U45400WB2009PTC132389 MERLIN ACROPOLIS PROJECTS PRIVATE LIMITED MERLIN OXFORD, 2ND FLOOR 22, PRINCE ANWAR SHAH ROAD , KOLKATA, West Bengal, India - 700033
U51109WB1995PTC076091 BULAND BAARTER PVT LTD MERLIN OXFORD, 22, PRINCE ANWAR SHAH ROAD 2ND FLOOR , KOLKATA, West Bengal, India - 700033
U51109WB2006PTC108213 DEBONAIR VANIJYA PVT LTD MERLIN OXFORD, 22, PRINCE ANWAR SHAH ROAD 2ND FLOOR , KOLKATA, West Bengal, India - 700033
U51109WB2007PTC113065 YAMINI BARTER PRIVATE LIMITED MERLIN OXFORD, 22, PRINCE ANWAR SHAH ROAD 2ND FLOOR , KOLKATA, West Bengal, India - 700033
U51109WB1992PTC055051 NEW ALIPORE TREXIM PVT LTD MERLIN OXFORD, 22, PRINCE ANWAR SHAH ROAD 2ND FLOOR , KOLKATA, West Bengal, India - 700033
U51909WB1993PTC058195 INNOCENT MERCHANDISE PVT. LTD. MERLIN OXFORD 22 PRINCE ANWAR SHAH ROAD 2ND FLOOR , KOLKATA, West Bengal, India - 700033
U65993WB1977PTC031038 MERLIN INFRACON PRIVATE LIMITED MERLIN OXFORD, 22, PRINCE ANWAR SHAH ROAD 2ND FLOOR , KOLKATA, West Bengal, India - 700033
U70102WB2006PTC108453 IBIZA HOTELS PVT LTD MERLIN OXFORD, 22, PRINCE ANWAR SHAH ROAD 2ND FLOOR , KOLKATA, West Bengal, India - 700033
U70101WB1981PTC034060 MERLIN INFRA PROJECTS PRIVATE LIMITED MERLIN OXFORD, 22, PRINCE ANWAR SHAH ROAD, 2ND FLOOR , KOLKATA, West Bengal, India - 700033
U70109WB1984PLC038040 MERLIN PROJECTS LTD. MERLIN OXFORD, 2ND FLOOR 22, PRINCE ANWAR SHAH ROAD , KOLKATA, West Bengal, India - 700033
U70109WB1984PTC038325 DAGA DAMANI DEVELOPERS PVT LTD MERLIN OXFORD, 22, PRINCE ANWAR SHAH ROAD 2ND FLOOR , KOLKATA, West Bengal, India - 700033
U74140WB1998PTC087502 TRUE VALUE MAINTENANCE SERVICES PRIVATE LIMITED MERLIN OXFORD, 22, PRINCE ANWAR SHAH ROAD 2ND FLOOR , KOLKATA, West Bengal, India - 700033
U50200WB1956PTC022855 METAL WOOD INDUSTRIES PVT LTD MERLIN OXFORD, 22, PRINCE ANWAR SHAH RO 2ND FLOOR , KOLKATA, West Bengal, India - 700033
U51909WB1995PTC074122 JUPITER MERCANTILES PVT LTD MERLIN OXFORD 22, PRINCE ANWAR SHAH ROAD,2ND FLOOR , KOLKATA, West Bengal, India - 700033
ABZ-3195 MERLIN REALTY & PROJECTS LLP MERLIN REALTY AND PROJECTS LLPBUILDING-MERLIN OXFORD, 22 PRINCE ANWAR SHAH ROAD Kolkata, West Bengal, India - 700033
ACE-0239 MERLIN GOLDEN REALTY LLP 22 PRINCE ANWAR SHAH ROAD,MERLIN OXFORD,Kolkata,Kolkata,West Bengal,India-700033
U68200WB1994PTC061897 MERLIN ACROPOLIS RETAIL PRIVATE LIMITED MERLIN OXFORD, 22, PRINCE ANWAR SHAH ROAD,KOLKATA,Kolkata,West Bengal,700033-India
U88900WB2026NPL286802 WTC SALTLAKE ASSOCIATION MERLIN OXFORD, 22 PRINCE ANWAR SHAH ROAD,Kolkata,Kolkata,West Bengal,700033-India
ACF-0925 RESIN N HOUSE LLP Flat- 3B, Merlin Oxford, 22 PRINCE ANWAR SHAH ROAD,Kolkata,Kolkata,West Bengal,India-700033
AAA-0989 RUBICON BUILDERS LLP Merlin Oxford22, Prince Anwar Shah Road Kolkata, West Bengal, India - 700033
AAC-4633 VIRTUAL AESTHETICS LLP 22 PRINCE ANWAR SHAH ROAD MERLIN OXFORD KOLKATA, West Bengal, India - 700033
U51909WB2002PTC094493 BILLENIUM COMMERCIAL PRIVATE LIMITED MERLIN OXFORD 22, PRINCE ANWAR SHAH ROAD , KOLKATA, West Bengal, India - 700033
U51909WB2002PTC094494 COLLOSSUS SUPPLIERS PRIVATE LIMITED MERLIN OXFORD 22, PRINCE ANWAR SHAH ROAD , KOLKATA, West Bengal, India - 700033
U51909WB2002PTC094495 RAINA MARKETING PRIVATE LIMITED MERLIN OXFORD 22, PRINCE ANWAR SHAH ROAD , KOLKATA, West Bengal, India - 700033
U51909WB2002PTC094496 SANKET AGENCIES PRIVATE LIMITED MERLIN OXFORD 22, PRINCE ANWAR SHAH ROAD , KOLKATA, West Bengal, India - 700033
U51909WB2002PTC094497 SPLENDED SUPPLIERS PRIVATE LIMITED MERLIN OXFORD 22, PRINCE ANWAR SHAH ROAD , KOLKATA, West Bengal, India - 700033
U51909WB2002PTC094512 NIKHAR SUPPLIERS PRIVATE LIMITED MERLIN OXFORD 22, PRINCE ANWAR SHAH ROAD , KOLKATA, West Bengal, India - 700033
U51909WB2002PTC094513 SPLENDED MARKETING PRIVATE LIMITED MERLIN OXFORD 22, PRINCE ANWAR SHAH ROAD , KOLKATA, West Bengal, India - 700033

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

  • Email ID
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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
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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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