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      • Outstanding Payments (MSME)
      • Complaints
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      • Profit & Loss
      • Fund Raising
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      CANDID MERCHANTS PRIVATE LIMITED

      CIN: U74900WB2010PTC141322 As on: 2026-07-13
      Purchase Report

      CANDID MERCHANTS PRIVATE LIMITED (CIN: U74900WB2010PTC141322) is a Private company incorporated on 25 Jan 2010. It is classified as Non-government company and is registered at Registrar of Companies, RoC-Kolkata. Its authorized share capital is Rs. 200000.00 and its paid up capital is Rs. 100000.00.

      CANDID MERCHANTS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2019. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2019-03-31.CANDID MERCHANTS PRIVATE LIMITED's NIC code is 749 (which is part of its CIN). As per the NIC code, it is inolved in Business activities n.e.c..

      Directors of CANDID MERCHANTS PRIVATE LIMITED are MANORANJAN BERA, and BIJIT SARAWOGI.

      CANDID MERCHANTS PRIVATE LIMITED's Corporate Identification Number (CIN) is U74900WB2010PTC141322 and its registration number is 141322. Users may contact CANDID MERCHANTS PRIVATE LIMITED on its Email address - [email protected]. Registered address of CANDID MERCHANTS PRIVATE LIMITED is 16D/1, BOSE PUKUR PRANTIK PALLY , KASBA KOLKATA WB 700042 IN.

      Current status of CANDID 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 CANDID 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 CANDID MERCHANTS

      Purchase full report of CANDID 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 CANDID 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 CANDID MERCHANTS
      DIN Director Name Designation Appointment Date
      03036106 MANORANJAN BERA Director 2012-08-28
      07775986 BIJIT SARAWOGI Director 2022-07-16
      Past Directors & Key Managerial Personnel of CANDID MERCHANTS
      DIN Director Name Designation Appointment Date Cessation
      05284477 SANJAY BERA Director 2012-08-28 2022-07-20
      07775986 BIJIT SARAWOGI Additional Director - 2022-09-29
      00118166 ANU BURMAN Director - 2012-10-04
      00872318 DINESH KUMAR BIHANI Director - 2012-10-04
      01530363 NIRMAL SAMANTA KUMAR Director - 2017-06-30
      Other Directorships of MANORANJAN BERA
      Company Name CIN Designation Appointment Date Cessation
      SHATHI TRADECOM PRIVATE LIMITED U51909WB2009PTC133483 Director - 2011-06-30
      SUMATI VANIJYA PRIVATE LIMITED U74900WB2010PTC141370 Additional Director - 2019-05-02
      SUMATI VANIJYA PRIVATE LIMITED U74900WB2010PTC141370 Director - 2010-10-27
      Other Directorships of SANJAY BERA
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of BIJIT SARAWOGI
      Company Name CIN Designation Appointment Date Cessation
      SARAWOGI & SANDEEP BUILDERS & DEVELOPERS LLP AAM-5963 Designated Partner 2021-12-01 Ongoing
      SARAWOGI & SANDEEP BUILDERS & DEVELOPERS LLP AAM-5963 Partner - 2021-11-30
      APSN BUILDERS & DEVELOPERS LLP AAN-2552 Partner 2018-09-07 Ongoing
      ANSV TRADERS LLP ACC-3661 Designated Partner 2023-08-04 Ongoing
      BIDHIT VENTURES PRIVATE LIMITED U45309WB2017PTC222346 Director 2017-08-17 Ongoing
      SHUBHAM FLORA SALES PRIVATE LIMITED U51909WB2004PTC099480 Director 2017-04-01 Ongoing
      Other Directorships of ANU BURMAN
      Company Name CIN Designation Appointment Date Cessation
      OLEANDER COMMERCIAL LLP AAF-5775 Designated Partner 2016-01-28 Ongoing
      VERDANT CONSTRUCTIONS LLP AAH-1758 Designated Partner 2023-02-14 Ongoing
      VERDANT SUNRISE LLP AAL-4984 Designated Partner 2023-04-13 Ongoing
      SIX SEASONS ESTATE LLP ABA-8357 Designated Partner 2022-02-25 Ongoing
      CALCUTTA WIRE WORKS PVT LTD U27209WB1976PTC030770 Director 1976-11-16 Ongoing
      DEWPOINT ELECTRO ALLIANCE PVT LTD U32109WB2006PTC108891 Director - 2016-03-30
      ANJO DEVELOPERS PVT LTD U45201WB1996PTC077463 Director 1996-02-20 Ongoing
      SAZTRA COMMERCIAL PVT. LTD. U51109WB1995PTC073244 Director - 2014-07-25
      INFINITY VYAPAAR PVT LTD U51109WB2006PTC108378 Director - 2014-07-07
      DA VINIMAY PRIVATE LIMITED U51909WB2010PTC141776 Director 2010-02-04 Ongoing
      RAINBOW COMMOSALE PRIVATE LIMITED U51909WB2010PTC141777 Director 2010-02-04 Ongoing
      MAA TARA RETAILS PRIVATE LIMITED U52390WB2010PTC141673 Director - 2014-07-07
      CAPRICORN HANDMADE HOMES PRIVATE LIMITED U55102WB2024PTC270717 Managing Director 2024-05-20 Ongoing
      CAPRICORN HIGHRISE PRIVATE LIMITED U70101WB2005PTC102071 Director 2005-03-04 Ongoing
      MAJOR AVENUE PROJECTS PRIVATE LIMITED U70102WB2013PTC195742 Director 2013-07-22 Ongoing
      TKD CONSTRUCTION PRIVATE LIMITED U70102WB2013PTC197577 Director - 2014-05-27
      HERON BUILDERS PRIVATE LIMITED U70102WB2013PTC199187 Director 2013-12-20 Ongoing
      HERON PROPERTIES PRIVATE LIMITED U70102WB2013PTC199222 Director - 2022-08-26
      SHREEBHUMI PROJECTS PRIVATE LIMITED U70109WB2012PTC173442 Director 2012-02-03 Ongoing
      EAGLE PLAZA PRIVATE LIMITED U70200WB2010PTC141347 Director - 2014-07-07
      PLANET SUPPLIERS PRIVATE LIMITED U74900WB2010PTC141324 Director 2010-01-25 Ongoing
      SAKAR MERCHANTS PRIVATE LIMITED U74900WB2010PTC141340 Director - 2014-07-07
      JAGRAN COMMOSALE PRIVATE LIMITED U74900WB2010PTC141341 Director - 2014-07-07
      MATARANI VANIJYA PRIVATE LIMITED U74900WB2010PTC141342 Director 2010-01-25 Ongoing
      AMANAT DEALERS PRIVATE LIMITED U74900WB2010PTC141368 Director - 2014-07-07
      SUNSHINE VINTRADE PRIVATE LIMITED U74900WB2010PTC141369 Director 2010-01-25 Ongoing
      SUMATI VANIJYA PRIVATE LIMITED U74900WB2010PTC141370 Director 2010-01-25 Ongoing
      AXIS TRACOM PRIVATE LIMITED U74900WB2010PTC141371 Director 2010-01-25 Ongoing
      ADMIRE COMMOSALE PRIVATE LIMITED U74900WB2010PTC141378 Director - 2014-07-07
      AD VANIJYA PRIVATE LIMITED U74900WB2010PTC141775 Director 2010-02-04 Ongoing
      OLEANDER COMMERCIAL PRIVATE LIMITED U74900WB2010PTC141873 Director 2010-02-05 Ongoing
      Other Directorships of DINESH KUMAR BIHANI
      Company Name CIN Designation Appointment Date Cessation
      SAZTRA COMMERCIAL PVT. LTD. U51109WB1995PTC073244 Director 2003-12-01 Ongoing
      INFINITY VYAPAAR PVT LTD U51109WB2006PTC108378 Director 2009-11-18 Ongoing
      DA VINIMAY PRIVATE LIMITED U51909WB2010PTC141776 Director - 2014-07-07
      RAINBOW COMMOSALE PRIVATE LIMITED U51909WB2010PTC141777 Director - 2014-07-07
      MAA TARA RETAILS PRIVATE LIMITED U52390WB2010PTC141673 Director 2010-02-03 Ongoing
      EAGLE PLAZA PRIVATE LIMITED U70200WB2010PTC141347 Director 2010-01-25 Ongoing
      PLANET SUPPLIERS PRIVATE LIMITED U74900WB2010PTC141324 Director - 2014-07-07
      SAKAR MERCHANTS PRIVATE LIMITED U74900WB2010PTC141340 Director 2010-01-25 Ongoing
      JAGRAN COMMOSALE PRIVATE LIMITED U74900WB2010PTC141341 Director 2010-01-25 Ongoing
      MATARANI VANIJYA PRIVATE LIMITED U74900WB2010PTC141342 Director - 2014-07-07
      AMANAT DEALERS PRIVATE LIMITED U74900WB2010PTC141368 Director 2010-01-25 Ongoing
      SUNSHINE VINTRADE PRIVATE LIMITED U74900WB2010PTC141369 Director - 2014-07-07
      SUMATI VANIJYA PRIVATE LIMITED U74900WB2010PTC141370 Director - 2014-07-07
      AXIS TRACOM PRIVATE LIMITED U74900WB2010PTC141371 Director - 2014-07-07
      ADMIRE COMMOSALE PRIVATE LIMITED U74900WB2010PTC141378 Director 2010-01-25 Ongoing
      AD VANIJYA PRIVATE LIMITED U74900WB2010PTC141775 Director - 2014-07-07
      OLEANDER COMMERCIAL PRIVATE LIMITED U74900WB2010PTC141873 Director - 2014-07-07
      Other Directorships of NIRMAL SAMANTA KUMAR
      Company Name CIN Designation Appointment Date Cessation
      T. KOLLEY & CO(ELECTRICALS) PVT LTD U31501WB1973PTC028755 Director 2007-03-04 Ongoing

      CIN Company Name Company Address
      U74900WB2015PTC206824 BLACK SWAN ARTWORKS PRIVATE LIMITED 87/33A/16, Bose Pukur Road P.S.: Kasba Kolkata Kolkata WB 700042 IN
      U46909WB2024PTC271682 VENTUITY TRADER PRIVATE LIMITED GD-FLOOR, 1/2/D BOSE,PUKUR PRANTIK PALLY,Kolkata,Kolkata,West Bengal,700042-India
      U71100WB2024PTC269691 SUNBURST INDUSTRIES PRIVATE LIMITED 18/1/H, BOSE PUKUR,,PRANTIK PALLY, 2ND-FR,Kolkata,Kolkata,West Bengal,700042-India
      U82200WB2026PTC287586 CLEAR BUSINESS TECHNOLOGIES PRIVATE LIMITED 312 BOSE PUKUR PRANTIK PA,LLY LP-116/12/9/1/7,Kolkata,Kolkata,West Bengal,700042-India
      U74999WB2021PTC244001 ECOVOCAL SOLUTIONS PRIVATE LIMITED FLAT-C 304, 165A PRANTIK PALLY, BOSE PUKUR, KASBA, KOLKATA , Kolkata, West Bengal, India - 700042
      U72300WB2012PTC189516 MAXBRIDGE SOLUTIONS PRIVATE LIMITED 1/2D, BOSE PUKUR, PRANTIK PALLY, P.S.- KARBA, , KOLKATA, West Bengal, India - 700042
      U72900WB2020PTC237464 SMARTIND TECHNOLOGY AND CONSULTING PRIVATE LIMITED FLAT-201, BL-B, PRATEETI, KASBA 165A PRANTIK PALLY, NEAR BOSE PUKUR , KOLKATA, West Bengal, India - 700042
      U74950WB1987PTC042715 R.G. HOLDINGS PVT. LTD. 182/1G, BOSEPUKUR ROAD KOLKATA, KASBA NA KOLKATA Kolkata WB 700042 IN
      U45202WB1999PTC089438 WEB EDGE INFOSYSTEMS PRIVATE LIMITED 37/1A BOSE PUKUR ROAD KASBA P S KASBA , KOLKATA, West Bengal, India - 700042
      U51909WB2015PTC205460 MANILAL ENTERPRISE PRIVATE LIMITED 3/1/1, PRANTIK PALLY, 107 KASBA SOUTH 24 PARAGANAS , KOLKATA, West Bengal, India - 700042
      U74900WB2015PTC205511 VERDA INFOSOLUTIONS PRIVATE LIMITED 31/C, BOSE PUKUR ROAD, KOLKATA Kolkata WB 700042 IN
      ACN-5247 GRANDCAREER PROFESSIONAL SERVICES LLP 1/2/D BOSEPUKUR PRANTIK PALLY,KASBA,Kolkata,Kolkata,West Bengal,India-700042
      U01100WB2022PTC253629 FAV FARMS PRIVATE LIMITED No 1A, Prantik Pally, Kasba Bosepukur,Kolkata,Kolkata,West Bengal,700042-India
      U74140WB2010PTC145027 GATEWAY ADVISORS PRIVATE LIMITED 55A/1G, SWINHOE LANE, KASBA, GROUND FLOOR, Kolkata Kolkata WB 700042 IN
      U74900WB2013PTC194819 SOUL'S CODE PROJECTS & SERVICES PRIVATE LIMITED ALOKA APARTMENT, 1ST FLOOR 8, N.C. CHOWDHURY ROAD, KASBA KOLKATA Kolkata WB 700042 IN
      U51909WB2009PTC137269 FRONTLINE TRADECOMM PRIVATE LIMITED 28/1, BOSEPUKUR ROAD 4TH FLOOR, UNIT - 4C, POLICE STATION - KASBA KOLKATA Kolkata WB 700042 IN
      U45200WB2007PTC112481 SIGMA HIRISE PRIVATE LIMITED 362,BOSE PUKUR PRANTIK PALLY , KOLKATA, West Bengal, India - 700042
      U52190WB2010PTC148720 SUNSHINE DEALMARK PRIVATE LIMITED 165 BOSE PUKUR PRANTIK PALLY , KOLKATA, West Bengal, India - 700042
      U51909WB2010PTC148363 SPOTLIGHT COMMOSALES PRIVATE LIMITED 165 BOSE PUKUR PRANTIK PALLY , KOLKATA, West Bengal, India - 700042
      U51909WB2010PTC148795 BLUESKY COMMOSALES PRIVATE LIMITED 165 BOSE PUKUR PRANTIK PALLY , KOLKATA, West Bengal, India - 700042
      U51900WB2008PTC129153 OM VINTRADE PRIVATE LIMITED 165 BOSE PUKUR PRANTIK PALLY , KOLKATA, West Bengal, India - 700042
      U45400WB2007PTC116273 ASCEND MINERALS PRIVATE LIMITED 165 BOSE PUKUR PRANTIK PALLY , KOLKATA, West Bengal, India - 700042
      AAZ-5950 MA PEST CONTROL LLP 6/1A, BOSEPUKUR PRANTIK PALLY KASBA KOLKATA, West Bengal, India - 700042
      U65990WB2021PLN246379 LOCASA NIDHI LIMITED 5/1/B, Bosepukur, Prantik Pally, KASBA , KOLKATA, West Bengal, India - 700042
      U65900WB2021PLN246633 ABDR NIDHI LIMITED 5/1/B, Bosepukur, Prantik Pally KASBA , KOLKATA, West Bengal, India - 700042
      U74999WB2017PTC221526 WEEKEND DESTINATION PRIVATE LIMITED 47/1B, Bose Pukur Road, Kasba , Kolkata, West Bengal, India - 700042
      AAK-8311 MMR REALTY LLP 182/1G BOSE PUKUR ROAD KASBA, CIRCUS AVENUE KOLKATA, West Bengal, India - 700042
      U52209WB2022PTC257786 INDUSLAND FOOD PRODUCTS PRIVATE LIMITED 154/2 GROUND FLOOR, BOSE PUKUR PRANTIK PALLY , KOLKATA, West Bengal, India - 700042
      U15132WB2019PTC231831 TASHY TEA SERVICES PRIVATE LIMITED 319, BOSE PUKUR , 3RD FLOOR PRANTIK PALLY , KOLKATA, West Bengal, India - 700042
      View all companies with similar address

      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
      Download Audited Financials
      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

      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.

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