• Company Information
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      • Complaints
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      • Board Meetings
      • Auditors

      AKUL MERCHANTS PRIVATE LIMITED

      CIN: U70102WB2015PTC207622 As on: 2026-07-13
      Purchase Report

      AKUL MERCHANTS PRIVATE LIMITED (CIN: U70102WB2015PTC207622) is a Private company incorporated on 27 Aug 2015. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 1000000.00 and its paid up capital is Rs. 100000.00.

      AKUL MERCHANTS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2016. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2016-03-31.AKUL MERCHANTS PRIVATE LIMITED'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 AKUL MERCHANTS PRIVATE LIMITED are SUKUMAR BERA, and GAUTAM CHAKRABORTY.

      AKUL MERCHANTS PRIVATE LIMITED's Corporate Identification Number (CIN) is U70102WB2015PTC207622 and its registration number is 207622. Users may contact AKUL MERCHANTS PRIVATE LIMITED on its Email address - [email protected]. Registered address of AKUL MERCHANTS PRIVATE LIMITED is 54/5A STRAND ROAD OM BHAWAN , KOLKATA, West Bengal, India - 700006.

      Current status of AKUL MERCHANTS PRIVATE LIMITED is - Strike Off.

      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 AKUL 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 AKUL MERCHANTS

      Purchase full report of AKUL 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 AKUL 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 AKUL MERCHANTS
      DIN Director Name Designation Appointment Date
      08131328 SUKUMAR BERA Director 2018-04-23
      07374691 GAUTAM CHAKRABORTY Director 2016-11-04
      Past Directors & Key Managerial Personnel of AKUL MERCHANTS
      DIN Director Name Designation Appointment Date Cessation
      06851977 NAND KISHOR JHA Director - 2016-11-07
      06852027 BADALU SAHANI Director - 2015-12-19
      07374706 SUBHANKAR CHATTERJEE Director - 2018-04-27
      07544436 ABHISHEK KUMAR Director - 2016-11-07
      Other Directorships of SUKUMAR BERA
      Company Name CIN Designation Appointment Date Cessation
      MOMENTOUS MERCHANTILE PRIVATE LIMITED U52100WB2016PTC209350 Director 2018-09-17 Ongoing
      GUNAGRAHIN MERCHANTILES PRIVATE LIMITED U70102WB2015PTC207678 Director 2018-04-23 Ongoing
      Other Directorships of NAND KISHOR JHA
      Company Name CIN Designation Appointment Date Cessation
      UPKAR PROPERTIES PRIVATE LIMITED U45201WB2002PTC094720 Director - 2019-12-28
      ALLIED COMMODEAL PRIVATE LIMITED U51109WB2008PTC122466 Director - 2017-03-30
      MOUNTVIEW DEALCOMM PRIVATE LIMITED U51109WB2008PTC122468 Director - 2017-03-30
      INDIGO AGENCIES PRIVATE LIMITED U51909WB2003PTC096535 Director 2018-09-04 Ongoing
      CROSSROAD SALES PRIVATE LIMITED U51909WB2009PTC133827 Director - 2017-03-31
      SUNVIEW DEALCOMM PRIVATE LIMITED U51909WB2009PTC133830 Director - 2017-03-31
      TIGERHILL VINTRADE PRIVATE LIMITED U51909WB2010PTC153136 Director 2018-09-03 Ongoing
      VENERA MERCANTILE PRIVATE LIMITED U51909WB2016PTC210271 Director 2018-09-05 Ongoing
      MOMENTOUS MERCHANTILE PRIVATE LIMITED U52100WB2016PTC209350 Director - 2016-07-18
      VISKARMA MERCHANTS PRIVATE LIMITED U52341WB2016PTC209256 Director - 2016-08-21
      PRAYAS FOUNDATION PRIVATE LIMITED U70101WB2002PTC094793 Director - 2019-12-28
      KRITAGAMA INFRASTRUCTURE PRIVATE LIMITED U70102DL2015PTC313085 Director - 2016-02-26
      MAATANGI INFRACOM PRIVATE LIMITED U70102DL2015PTC313086 Director - 2016-02-26
      AKUL REALTORS PRIVATE LIMITED U70102WB2015PTC207574 Director - 2016-08-31
      VIDHU REALESTATE DEVELOPERS PRIVATE LIMITED U70102WB2015PTC207599 Director - 2016-09-16
      INDISPENSABLE BUILDERS PRIVATE LIMITED U70102WB2015PTC207601 Director - 2016-05-06
      NAKUL REALTORS PRIVATE LIMITED U70102WB2015PTC207612 Director - 2016-02-29
      LOHITAKSH INFRASTRUCTURES PRIVATE LIMITED U70102WB2015PTC207676 Director - 2016-05-20
      GUNAGRAHIN MERCHANTILES PRIVATE LIMITED U70102WB2015PTC207678 Director - 2015-12-20
      HIRANYAGARBHA INFRASTRUCTURES PRIVATE LIMITED U70102WB2015PTC207687 Director - 2016-06-30
      VIRINCHI CONSTRUCTORS PRIVATE LIMITED U70102WB2015PTC207688 Director - 2016-05-24
      AJANMA CONSTRUCTIONS PRIVATE LIMITED U70102WB2015PTC207690 Director - 2016-05-11
      PURANDAR BUILDERS PRIVATE LIMITED U70102WB2015PTC207691 Director - 2016-05-20
      YOGINAMPATI CONSTRUCTORS PRIVATE LIMITED U70102WB2015PTC207708 Director - 2016-09-16
      DANAVENDRA BUILDERS PRIVATE LIMITED U70102WB2015PTC207709 Director - 2016-05-07
      KRISHNA INFRAPROPERTIES PRIVATE LIMITED U70200WB2009PTC137157 Director 2019-01-14 Ongoing
      JANKI ADVISORY SERVICES PRIVATE LIMITED U74120WB2008PTC126308 Director 2019-01-14 Ongoing
      ANITA FISCAL SERVICES PVT LTD U74210WB1996PTC076358 Director 2019-02-11 Ongoing
      Other Directorships of BADALU SAHANI
      Company Name CIN Designation Appointment Date Cessation
      KANHAIYA CEMENT PRIVATE LIMITED U26959WB2005PTC101231 Director - 2017-03-30
      UPKAR PROPERTIES PRIVATE LIMITED U45201WB2002PTC094720 Director - 2019-05-14
      MOUNTVIEW TREXIM PRIVATE LIMITED U51109WB2008PTC122465 Director - 2017-03-30
      TOPAZ DEALERS PRIVATE LIMITED U51909WB2009PTC133831 Director - 2017-03-30
      MOMENTOUS MERCHANTILE PRIVATE LIMITED U52100WB2016PTC209350 Director - 2016-07-18
      VISKARMA MERCHANTS PRIVATE LIMITED U52341WB2016PTC209256 Director - 2016-08-21
      PRAYAS FOUNDATION PRIVATE LIMITED U70101WB2002PTC094793 Director - 2019-05-14
      KRITAGAMA INFRASTRUCTURE PRIVATE LIMITED U70102DL2015PTC313085 Director - 2016-02-26
      MAATANGI INFRACOM PRIVATE LIMITED U70102DL2015PTC313086 Director - 2016-02-26
      AKUL REALTORS PRIVATE LIMITED U70102WB2015PTC207574 Director - 2016-08-31
      VIDHU REALESTATE DEVELOPERS PRIVATE LIMITED U70102WB2015PTC207599 Director - 2016-09-16
      INDISPENSABLE BUILDERS PRIVATE LIMITED U70102WB2015PTC207601 Director - 2016-05-06
      NAKUL REALTORS PRIVATE LIMITED U70102WB2015PTC207612 Director - 2016-02-29
      LOHITAKSH INFRASTRUCTURES PRIVATE LIMITED U70102WB2015PTC207676 Director - 2016-05-20
      GUNAGRAHIN MERCHANTILES PRIVATE LIMITED U70102WB2015PTC207678 Director - 2016-10-07
      HIRANYAGARBHA INFRASTRUCTURES PRIVATE LIMITED U70102WB2015PTC207687 Director - 2016-06-30
      VIRINCHI CONSTRUCTORS PRIVATE LIMITED U70102WB2015PTC207688 Director - 2016-05-24
      AJANMA CONSTRUCTIONS PRIVATE LIMITED U70102WB2015PTC207690 Director - 2016-05-11
      PURANDAR BUILDERS PRIVATE LIMITED U70102WB2015PTC207691 Director - 2016-05-20
      YOGINAMPATI CONSTRUCTORS PRIVATE LIMITED U70102WB2015PTC207708 Director - 2016-09-16
      DANAVENDRA BUILDERS PRIVATE LIMITED U70102WB2015PTC207709 Director - 2016-05-07
      ALLIED FINANCIAL CONSULTANTS PRIVATE LIMITED U74120WB2008PTC122467 Director - 2017-03-30
      Other Directorships of GAUTAM CHAKRABORTY
      Company Name CIN Designation Appointment Date Cessation
      KRISHNA TRACOM PRIVATE LIMITED U51109WB2007PTC117088 Director 2015-10-01 Ongoing
      Other Directorships of SUBHANKAR CHATTERJEE
      Company Name CIN Designation Appointment Date Cessation
      VISKARMA MERCHANTS PRIVATE LIMITED U52341WB2016PTC209256 Director - 2018-10-25
      GUNAGRAHIN MERCHANTILES PRIVATE LIMITED U70102WB2015PTC207678 Director - 2018-04-27
      NEHUL PROPERTIES PRIVATE LIMITED U70200WB2017PTC221496 Director - 2021-08-24
      ANR DELIGHTS & BEVERAGES PRIVATE LIMITED U74900WB2012PTC188373 Director - 2016-01-22
      Other Directorships of ABHISHEK KUMAR
      Company Name CIN Designation Appointment Date Cessation
      MOMENTOUS MERCHANTILE PRIVATE LIMITED U52100WB2016PTC209350 Director 2016-07-15 Ongoing
      SAUNAK TRADING PRIVATE LIMITED U52100WB2016PTC217541 Director 2018-06-19 Ongoing
      SAUNAK TRADING PRIVATE LIMITED U52100WB2016PTC217541 Director - 2018-02-06
      MARZIA TRADING PRIVATE LIMITED U52601WB2016PTC217575 Director 2018-06-19 Ongoing
      MARZIA TRADING PRIVATE LIMITED U52601WB2016PTC217575 Director - 2018-02-06
      GUNAGRAHIN MERCHANTILES PRIVATE LIMITED U70102WB2015PTC207678 Director - 2016-10-07

      CIN Company Name Company Address
      U52290WB2025PTC279412 HIGHWAYXPRESS TRANSPORT PRIVATE LIMITED 54/5A, OM BHAWAN STRAND ROAD,,3RD FLOOR,Kolkata,Kolkata,West Bengal,700006-India
      U52290WB2025PTC279537 TRANSPRESSO TRANSPORT PRIVATE LIMITED 54/5A, OM BHAWAN STRAND ROAD,,3RD FLOOR,Kolkata,Kolkata,West Bengal,700006-India
      U15549WB2021PTC248940 KRISHIV AGRO PRIVATE LIMITED 54/5A, STRAND ROAD, OM BHAWAN 2ND FLOOR, KOLKATA , KOLKATA, West Bengal, India - 700006
      U74102WB2025PTC281115 AGRIINTERIOORS DESIZN TELLERS PRIVATE LIMITED Om Bhawan, 1st floor,FL-F04C 54/5A Strand Road,Kolkata,Kolkata,West Bengal,700006-India
      U15431WB1994PTC064029 KHATU AGRO PRODUCTS PVT. LTD. 54/5A STRAND ROAD OM BHAWAN , KOLKATA, West Bengal, India - 700006
      U52100WB2016PTC209350 MOMENTOUS MERCHANTILE PRIVATE LIMITED 54/5A STRAND ROAD OM BHAWAN , KOLKATA, West Bengal, India - 700006
      U51909WB2009PTC137520 RANPRIYA COMMODEAL PRIVATE LIMITED Om Bhawan 54/5A Strand Road , KOLKATA, West Bengal, India - 700006
      U51909WB2009PTC139767 SIDHIDATA DISTRIBUTOR PRIVATE LIMITED om Bhawan 54/5A Strand Road , KOLKATA, West Bengal, India - 700006
      U51909WB2010PTC150578 GULMOHAR DEALCOM PRIVATE LIMITED om Bhawan 54/5A Strand Road , KOLKATA, West Bengal, India - 700006
      U70102WB2015PTC207678 GUNAGRAHIN MERCHANTILES PRIVATE LIMITED 54/5A STRAND ROAD OM BHAWAN , KOLKATA, West Bengal, India - 700006
      U93090WB2021PTC249203 B2S SERVICES PRIVATE LIMITED 54/5A STRAND ROAD OM BHAWAN , KOLKATA, West Bengal, India - 700006
      U50401WB2011PTC170222 BLUEFOX MERCHANTS PRIVATE LIMITED OM BHAWAN, 4TH FLOOR, 54/5A STRAND ROAD , KOLKATA, West Bengal, India - 700006
      U45400WB2011PTC161330 KLC HOMES PRIVATE LIMITED OM BHAWAN, 54/5A, STRAND ROAD, 3RD FLOOR , KOLKATA, West Bengal, India - 700006
      U74999WB2012PTC181530 PB EDIBLE OIL PRODUCTS PRIVATE LIMITED OM BHAWAN, 54/5A, STRAND ROAD, 3RD FLOOR, , KOLKATA, West Bengal, India - 700006
      U52190WB2012PTC176198 GUNSAGAR RETAILERS PRIVATE LIMITED OM BHAWAN , 54/5A STRAND ROAD 4TH FLOOR , KOLKATA, West Bengal, India - 700006
      U51909WB2010PTC152146 SISHMAHAL COMMOTRADE PRIVATE LIMITED OM BHAWAN , 54/5A STRAND ROAD 4TH FLOOR , KOLKATA, West Bengal, India - 700006
      U51909WB2011PTC157863 DIMENSION DEALERS PRIVATE LIMITED OM BHAWAN , 54/5A STRAND ROAD 4TH FLOOR , KOLKATA, West Bengal, India - 700006
      U51909WB2011PTC162820 PROSPECTUS SAREE KENDRA PRIVATE LIMITED OM BHAWAN , 54/5A STRAND ROAD 4TH FLOOR , KOLKATA, West Bengal, India - 700006
      U51909WB2012PTC176092 VIDYAVAAN FASHIONS PRIVATE LIMITED OM BHAWAN , 54/5A STRAND ROAD 4TH FLOOR , KOLKATA, West Bengal, India - 700006
      U51909WB2012PTC180080 BAKRATUNDA SAREE DEALERS PRIVATE LIMITED OM BHAWAN , 54/5A STRAND ROAD 4TH FLOOR , KOLKATA, West Bengal, India - 700006
      U51101WB2010PTC150274 AMANAT SALES PRIVATE LIMITED OM BHAWAN , 54/5A STRAND ROAD 4TH FLOOR , KOLKATA, West Bengal, India - 700006
      U51101WB2010PTC150295 SWABHIMAN DEALERS PRIVATE LIMITED OM BHAWAN , 54/5A STRAND ROAD 4TH FLOOR , KOLKATA, West Bengal, India - 700006
      U51101WB2012PTC176898 FLABBY TRADERS PRIVATE LIMITED OM BHAWAN , 54/5A STRAND ROAD 4TH FLOOR , KOLKATA, West Bengal, India - 700006
      U74999WB2012PTC176849 AVIMA SAREES PRIVATE LIMITED OM BHAWAN , 54/5A STRAND ROAD 4TH FLOOR , KOLKATA, West Bengal, India - 700006
      AAH-1176 ASVR FOOD CHAIN LLP 54/5A STRAND ROAD, OM BHAWAN 2ND FLOOR, ROOM NO 9C KOLKATA, West Bengal, India - 700006
      U31909WB2022PTC251348 PRORAV ENERGIZING SOLUTIONS PRIVATE LIMITED 1ST -FR , FL-F04C, 54/5A STRAND ROAD OM BHAWAN , KOLKATA, West Bengal, India - 700006
      U65999WB1995PTC069723 AMBA VINIYOG PVT.LTD. OM BHAVAN, 3rd FLOOR 54/5A STRAND ROAD , KOLKATA, West Bengal, India - 700006
      U51909WB2012PTC180068 KALIMATA SAREE EMPORIUM PRIVATE LIMITED C/O KRUSHNA BARIK, OM BHAWAN , 54/5A STAND ROAD 4TH FLOOR , KOLKATA, West Bengal, India - 700006
      ACK-2029 CHURIDHAM SHYAM UDYOG LLP 54/5A, STRAND ROAD,,BEADON STREET,,Kolkata,Kolkata,West Bengal,India-700006
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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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