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      • Complaints
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      KHYATI MERCHANTS PRIVATE LIMITED

      CIN: U74999WB2011PTC157794 As on: 2026-07-13
      Purchase Report

      KHYATI MERCHANTS PRIVATE LIMITED (CIN: U74999WB2011PTC157794) is a Private company incorporated on 21 Jan 2011. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 250000.00 and its paid up capital is Rs. 211250.00.

      KHYATI MERCHANTS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 18 Sep 2017. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2017-03-31.KHYATI MERCHANTS PRIVATE LIMITED's NIC code is 7499 (which is part of its CIN). As per the NIC code, it is inolved in Other business activities n.e.c.[This class includes service activities generally delivered to commercial clients].

      Directors of KHYATI MERCHANTS PRIVATE LIMITED are MANISH JANI, and AMIT KUMAR MAHATO.

      KHYATI MERCHANTS PRIVATE LIMITED's Corporate Identification Number (CIN) is U74999WB2011PTC157794 and its registration number is 157794. Users may contact KHYATI MERCHANTS PRIVATE LIMITED on its Email address - [email protected]. Registered address of KHYATI MERCHANTS PRIVATE LIMITED is 20A, BRABOURNEROAD , KOLKATA, West Bengal, India - 700001.

      Current status of KHYATI MERCHANTS PRIVATE LIMITED is - Amalgamated.

      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 KHYATI 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

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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 KHYATI 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 KHYATI MERCHANTS
      DIN Director Name Designation Appointment Date
      02643464 MANISH JANI Director 2011-01-21
      02932905 AMIT KUMAR MAHATO Director 2012-04-16
      Past Directors & Key Managerial Personnel of KHYATI MERCHANTS
      DIN Director Name Designation Appointment Date Cessation
      00859022 JAY PRAKASH DALMIA Director - 2012-04-16
      Other Directorships of JAY PRAKASH DALMIA
      Company Name CIN Designation Appointment Date Cessation
      INTELLECT NIWAS LLP AAR-8008 Partner 2020-02-03 Ongoing
      INTELLECT INFRACON LLP AAR-8686 Designated Partner - 2022-09-13
      PROMPT VANIJYA LLP AAR-8967 Partner 2020-03-20 Ongoing
      PROMPT VANIJYA LLP AAR-8967 Partner - 2020-03-19
      HARDIK DEALMARK LLP AAZ-8572 Designated Partner 2021-12-13 Ongoing
      INTELLECT VANIJYA LLP ACD-5271 Partner 2023-10-19 Ongoing
      SPECIE FINANCE PRIVATE LIMITED U00659WB1996PTC160808 Director - 2013-11-29
      KARNIRAJ ENTREPRENEURS PRIVATE LIMITED U45100WB2011PTC164146 Director - 2012-04-16
      FORTUNE MULTICON PRIVATE LIMITED U45400MH2008PTC204484 Director - 2014-03-06
      NAVDURGA NIWAS PRIVATE LIMITED U45400WB2008PTC129008 Director - 2020-07-10
      ARUNESH DEALMARK PRIVATE LIMITED U50103WB2012PTC176065 Director - 2012-04-16
      INTELLECT VANIJYA PRIVATE LIMITED U51109WB1939PTC009846 Additional Director - 2015-09-30
      INTELLECT VANIJYA PRIVATE LIMITED U51109WB1939PTC009846 Director - 2020-07-08
      GAGAN SUPPLIERS PVT LTD U51109WB1996PTC077367 Director - 2010-03-31
      INTELLECT VYAPAAR PRIVATE LIMITED U51109WB2005PTC105962 Additional Director - 2014-09-30
      INTELLECT VYAPAAR PRIVATE LIMITED U51109WB2005PTC105962 Director - 2020-07-08
      INTELLECT COMMODITIES PRIVATE LIMITED U51109WB2007PTC112553 Additional Director - 2022-09-30
      INTELLECT COMMODITIES PRIVATE LIMITED U51109WB2007PTC112553 Director 2022-06-27 Ongoing
      INTELLECT RETAILS PRIVATE LIMITED U51109WB2007PTC113661 Director 2018-09-30 Ongoing
      ZEXY TRADE & COMMERCE PRIVATE LIMITED U51909CT1991PTC001672 Director - 2011-06-04
      SHASHVAT RETAIL PRIVATE LIMITED U51909CT2009PTC001668 Director - 2011-06-04
      SATVIK RETAIL PRIVATE LIMITED U51909CT2009PTC001669 Director - 2011-06-04
      JEALOUS VINCOM PRIVATE LIMITED U51909MH2007PTC222299 Director - 2012-09-05
      BROTHERS TRADING PVT. LTD. U51909WB1993PTC059281 Director - 2008-12-01
      INTELLECT FINCON PRIVATE LIMITED U51909WB1994PTC062889 Additional Director - 2014-09-30
      INTELLECT FINCON PRIVATE LIMITED U51909WB1994PTC062889 Director 2014-09-30 Ongoing
      MINIMART VYAPAAR PRIVATE LIMITED U51909WB2007PTC114700 Director - 2012-01-16
      ARJIT COMMERCIAL PRIVATE LIMITED U51909WB2009PTC131649 Director - 2011-06-29
      OM VANIJYAPRIVATE LIMITED U52100WB2007PTC117118 Director - 2012-01-16
      JDM COMMERCIAL PRIVATE LIMITED U52100WB2010PTC146772 Director - 2012-04-16
      PERCEPTION DEALMARK PRIVATE LIMITED U52190WB2011PTC164118 Director - 2012-04-16
      SAMBHAVNA VINCOM PRIVATE LIMITED U52190WB2012PTC177869 Director - 2012-04-16
      CEREMONY MARKETING PRIVATE LIMITED U52390WB2010PTC154509 Director - 2012-04-16
      JAGDAMBA TIE UP PRIVATE LIMITED U52599CT2007PTC007637 Director - 2012-04-06
      SHANKAR ROAD CARRIERS PVT LTD U63090WB1994PTC062197 Director - 2013-11-20
      INTELLECT STOCK BROKING LIMITED U67120WB2005PLC106891 Director 2006-12-20 Ongoing
      INTELLECT FINCAP ADVISORS PVT LTD U74140MH2006PTC273864 Director 2018-09-29 Ongoing
      ORPHIOUS COMMOTRADE PRIVATE LIMITED U74900WB2010PTC146131 Director - 2012-04-16
      HORA TIE-UP PRIVATE LIMITED U74900WB2010PTC146511 Director - 2010-12-15
      COSMOS DEALMARK PRIVATE LIMITED U74999WB2011PTC164002 Director - 2012-04-16
      Other Directorships of MANISH JANI
      Company Name CIN Designation Appointment Date Cessation
      LAYLA TEXTILE AND TRADERS LIMITED L63022MH1983PLC295804 CFO(KMP) - 2017-04-20
      LAYLA TEXTILE AND TRADERS LIMITED L63022MH1983PLC295804 Director - 2017-04-20
      DWITIYA TRADING LIMITED L67120WB1978PLC031628 Additional Director - 2012-09-28
      DWITIYA TRADING LIMITED L67120WB1978PLC031628 Director - 2014-02-27
      SREE SHYAM PLY MARKETING PRIVATE LIMITED U36100WB2012PTC180129 Director - 2017-04-11
      KARNIRAJ ENTREPRENEURS PRIVATE LIMITED U45100WB2011PTC164146 Director - 2017-04-27
      ANCHITA PROPERTIES PRIVATE LIMITED U45400WB2009PTC137503 Director - 2014-03-06
      ARUNESH DEALMARK PRIVATE LIMITED U50103WB2012PTC176065 Director - 2014-05-28
      MASTAK DEALERS PRIVATE LIMITED U50103WB2012PTC180131 Director - 2014-10-20
      GOPAL MERCHANTS PRIVATE LIMITED U51900MH2010PTC200322 Additional Director - 2016-09-30
      GOPAL MERCHANTS PRIVATE LIMITED U51900MH2010PTC200322 Director - 2017-08-09
      EMPIRE COMMOSALES PRIVATE LIMITED U51909MH2010PTC255293 Director - 2014-01-24
      POLPIK TRADERS PRIVATE LIMITED U51909WB2014PTC202878 Director - 2017-05-10
      JDM COMMERCIAL PRIVATE LIMITED U52100WB2010PTC146772 Director - 2015-03-25
      MANDHANA MARKETING PRIVATE LIMITED U52100WB2010PTC147121 Director - 2018-03-28
      MANDHANA DEALCOMM PRIVATE LIMITED U52100WB2010PTC147199 Director - 2019-06-08
      PERCEPTION DEALMARK PRIVATE LIMITED U52190WB2011PTC164118 Director - 2019-06-08
      SAMBHAVNA VINCOM PRIVATE LIMITED U52190WB2012PTC177869 Director - 2017-04-11
      KAIRAVI DEALTRADE PRIVATE LIMITED U52190WB2012PTC180130 Director - 2014-08-21
      CEREMONY MARKETING PRIVATE LIMITED U52390WB2010PTC154509 Director - 2015-12-09
      JAGRAN COMMOTRADE PRIVATE LIMITED U74900WB2010PTC146088 Director - 2017-03-10
      ORPHIOUS COMMOTRADE PRIVATE LIMITED U74900WB2010PTC146131 Director 2012-04-13 Ongoing
      MANASI SUPPLIERS PRIVATE LIMITED U74900WB2010PTC146137 Director 2010-04-28 Ongoing
      HORA TIE-UP PRIVATE LIMITED U74900WB2010PTC146511 Director - 2018-03-28
      COSMOS DEALMARK PRIVATE LIMITED U74999WB2011PTC164002 Director - 2018-03-28
      Other Directorships of AMIT KUMAR MAHATO
      Company Name CIN Designation Appointment Date Cessation
      LAYLA TEXTILE AND TRADERS LIMITED L63022MH1983PLC295804 Director - 2017-05-05
      KARNIRAJ ENTREPRENEURS PRIVATE LIMITED U45100WB2011PTC164146 Director - 2017-04-27
      ARUNESH DEALMARK PRIVATE LIMITED U50103WB2012PTC176065 Director - 2014-05-28
      JDM COMMERCIAL PRIVATE LIMITED U52100WB2010PTC146772 Director - 2017-03-10
      MANDHANA MARKETING PRIVATE LIMITED U52100WB2010PTC147121 Director - 2018-09-03
      MANDHANA DEALCOMM PRIVATE LIMITED U52100WB2010PTC147199 Director - 2019-06-12
      PERCEPTION DEALMARK PRIVATE LIMITED U52190WB2011PTC164118 Director - 2019-06-12
      SAMBHAVNA VINCOM PRIVATE LIMITED U52190WB2012PTC177869 Director - 2017-03-07
      CEREMONY MARKETING PRIVATE LIMITED U52390WB2010PTC154509 Director - 2015-12-09
      ORPHIOUS COMMOTRADE PRIVATE LIMITED U74900WB2010PTC146131 Director 2010-04-28 Ongoing
      MANASI SUPPLIERS PRIVATE LIMITED U74900WB2010PTC146137 Director 2014-03-01 Ongoing
      HORA TIE-UP PRIVATE LIMITED U74900WB2010PTC146511 Director - 2010-09-20
      COSMOS DEALMARK PRIVATE LIMITED U74999WB2011PTC164002 Director 2012-04-16 Ongoing

      CIN Company Name Company Address
      U86900WB2024PTC275149 NOVAGILIS HEALTHCARE PRIVATE LIMITED Kothari House, 1 floor,,14, Portuguese church street, Lalbazr Kolkata, West Bengal, India, 700001,Kolkata,Kolkata,West Bengal,700001-India
      U63000WB2021PTC246157 SANKATMOCHAN TRANSPORTATION AND LOGISTICS SERVICES PRIVATE LIMITED 10 KIRAN SHANKAR ROY ROAD KOLKATA G P O KOLKATA 700001 WEST BENGAL , KOLKATA, West Bengal, India - 700001
      U47912WB2024PTC268943 CLICKTECH ENTERPRISES PRIVATE LIMITED 18, Rabindra Sarani, Poddar Court, Gate no. 2,Ground Floor, Kolkata, West Bengal - 700001,Kolkata,Kolkata,West Bengal,700001-India
      U68200WB2023PTC261999 LORIAN INFRADEALTRADE PRIVATE LIMITED Poddar Court, 18 Rabindra Sarani,, Gate No. 1, 3rd Floor, Room No. 304, Kolkata-700001, West Bengal,Kolkata,Kolkata,West Bengal,700001-India
      U68200WB2023PTC262167 RITURANG REALTORS PRIVATE LIMITED Poddar Court, 18 Rabindra Sarani,, Gate No. 1, 3rd Floor, Room No. 304, Kolkata-700001, West Bengal,Kolkata,Kolkata,West Bengal,700001-India
      U68200WB2024PTC267341 SAIKAT MARCON PRIVATE LIMITED Poddar Court, 18 Rabindra Sarani,, Gate No. 1, 3rd Floor, Room No. 304, Kolkata-700001, West Bengal,Kolkata,Kolkata,West Bengal,700001-India
      U93090WB2021PTC244139 JATAYU CONSULTANTS PRIVATE LIMITED 9, EZRA ST, 2ND FLOOR, KOLKATA, WEST BENGAL- 700001 , KOLKATA, West Bengal, India - 700001
      AAG-9497 SSWANN TRADECOM LLP 5, FANCY LANE, GROUND FLOOR, ROOM NO-4A,KOLKATA WEST BENGAL 700001 KOLKATA, West Bengal, India - 700001
      U24298WB2007PTC120245 AASTHA SALT INDUSTRIES PRIVATE LIMITED 22, HEMANTA BASU SARANI, 5TH FLOOR, OPPOSITE UNITED TOWER, KOLKATA,WEST BENGAL-700001 , Kolkata, West Bengal, India - 700001
      U51101WB2009PTC133942 AASTHA SALT MARKETING PRIVATE LIMITED 22, HEMANTA BASU SARANI, 5TH FLOOR, OPPOSITE UNITED TOWER KOLKATA, WEST BENGAL-700001 , Kolkata, West Bengal, India - 700001
      ACM-9756 AMVI TRADECOM LLP 14, Netaji Subhas Road , Kolkata,West Bengal,Kolkata,Kolkata,West Bengal,India-700001
      U45101WB2023PTC263741 VERTIGO AUTOMOBILES PRIVATE LIMITED 002 INDIA EXCHANGE PLACE KOLKATA KOLKATA WB 700001 , Kolkata, West Bengal, India - 700001
      U23959WB2023PTC261221 AVICHAL CEMENT PRIVATE LIMITED 7, Council House Street,2nd Floor, Kolkata, West Bengal,Kolkata,Kolkata,West Bengal,700001-India
      U26993WB2022PTC254194 AGRANI CEMENT PRIVATE LIMITED 7, Council House Street,2nd Floor, Kolkata, West Bengal,Kolkata,Kolkata,West Bengal,700001-India
      ACM-5907 BAHETI CONSULTANCY & SERVICES LLP 9 INDIA EXCHANGE PLACE , 5TH FLOOR, ROOM NO. 5, KOLKATA-700001,Kolkata,Kolkata,West Bengal,India-700001
      U65999WB1992PLC055232 LUMINOUS FINANCE AND INVESTMENT COMPANY LTD. KOLKATA KOLKATA , WEST BENGAL, West Bengal, India - 700001
      U67120WB1994PTC065821 KOTHARI STOCK BROKING PVT.LTD. 9 INDIA EXCHANGE PLACE4TH FL.OOR KOLKATA , WEST BENGAL, West Bengal, India - 700001
      U70101WB1973PLC028815 LEO INVESTMENT CO LTD 9 BRABOURNEROAD , KOLKATA, West Bengal, India - 700001
      U27109WB1974PLC029649 FORGINGS (INDIA) IRON & STEEL LTD. 6,BRABOURNEROAD,VAISHNOCHAMBERS , KOLKATA, West Bengal, India - 700001
      AAI-1628 KCT RENEWABLE ENERGY INDIA LLP THAPARHOUSE25,BrabourneRoad Kolkata, West Bengal, India - 700001
      U51109WB1995PTC070504 EPZA VINIMAY PVT LTD NARAYANIBUILDING,27,BRABOURNEROAD , KOLKATA, West Bengal, India - 700001
      U01132WB1983PLC036830 ALPINE PLANTATION & FARMING LTD THAPAR HOUSE 25 BRABOURNEROAD , KOLKATA, West Bengal, India - 700001
      U55101WB1995PTC067106 HOLLYWOOD HOTEL & RESORT PVT.LTD. 20A BRABOURNE ROAD , KOLKATA, West Bengal, India - 700001
      U65993WB1974PLC029391 BLUE HORIZON INVESTMENTS LTD THAPAR HOUSE 25 BRABOURNEROAD , KOLKATA, West Bengal, India - 700001
      U72200WB2000PLC091251 KRISHNA INFOCHIP LIMITED VAISHNO CHAMBERS 6 BRABOURNEROAD , KOLKATA, West Bengal, India - 700001
      U29248WB2012PLC198970 BHARAT WESTFALIA ENGINEERING LIMITED THAPARHOUSE,7THFLOOR25,BRABOURNEROAD, , KOLKATA, West Bengal, India - 700001
      U51909WB1958PTC024014 MADHU TRADERS PVT LTD ILACO HOUSE 1&3 BRABOURNEROAD , KOLKATA, West Bengal, India - 700001
      U51909WB1994PTC199874 CENTRAL INDIA AGENCIES PVT LTD THAPARHOUSE,4THFLOOR25,BRABOURNEROAD, , KOLKATA, West Bengal, India - 700001
      U15495WB2007PTC118547 SHREE RIDDHI SIDDHI VENTURE PRIVATE LIMITED NARAYANIBUILDING,27,BRABOURNEROAD,6THFLOORROOMNO.605 , KOLKATA, West Bengal, India - 700001
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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
      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

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