Company Information
About the Report- Documents
Outstanding Payments (MSME)
Complaints
Directors- Same Address Companies
- Charges
Contact Details- Products & Services
Balance Sheet- Profit & Loss
Fund Raising- Shareholders & Investors
- Board Meetings
- Auditors
CITY-HEART MERCHANTS PRIVATE LIMITED
CIN: U74999WB2011PTC158420 As on: 2026-07-13
CITY-HEART MERCHANTS PRIVATE LIMITED (CIN: U74999WB2011PTC158420) is a Private company incorporated on 02 Feb 2011. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 400000.00 and its paid up capital is Rs. 355000.00.
CITY-HEART MERCHANTS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 25 Sep 2020. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2020-03-31.CITY-HEART 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 CITY-HEART MERCHANTS PRIVATE LIMITED are KAJAL MEGHANI, and SAHIL ..
CITY-HEART MERCHANTS PRIVATE LIMITED's Corporate Identification Number (CIN) is U74999WB2011PTC158420 and its registration number is 158420. Users may contact CITY-HEART MERCHANTS PRIVATE LIMITED on its Email address - [email protected]. Registered address of CITY-HEART MERCHANTS PRIVATE LIMITED is P-251, 3rd FLOOR B-BLOCK , LAKE TOWN, West Bengal, India - 700089.
Current status of CITY-HEART 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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Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for CITY-HEART 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 ReportAll 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 CITY-HEART MERCHANTS
Purchase full report of CITY-HEART 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 CITY-HEART 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 |
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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
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Serious Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of CITY-HEART MERCHANTS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 08143537 | KAJAL MEGHANI | Additional Director | 2018-05-25 |
| 07852960 | SAHIL . | Additional Director | 2018-07-10 |
Past Directors & Key Managerial Personnel of CITY-HEART MERCHANTS
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 07297028 | DEEPANSHU GOUCHWAL | Director | - | 2017-05-01 |
| 07691700 | AMRIT MAAN | Director | - | 2018-05-25 |
| 00898002 | MUNNA LAL GUPTA | Director | - | 2015-05-15 |
| 01085292 | HAWALDAR GUPTA | Director | - | 2015-05-15 |
| 05148100 | MANI LAL SINGH | Director | - | 2018-05-26 |
| 05338642 | SUDESH . | Director | - | 2015-12-19 |
| 01802247 | USHA MANGE | Director | - | 2017-05-01 |
| 02492736 | SANGITA BARANWAL | Director | - | 2018-05-25 |
| 06491738 | SAMIR SAHNI | Additional Director | - | 2018-07-10 |
Other Directorships of DEEPANSHU GOUCHWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| DVA HOSPITALITY PRIVATE LIMITED | U55101DL2019PTC350900 | Director | 2019-06-04 | Ongoing |
| BEER BUNKER HOSPITALITY PRIVATE LIMITED | U74999DL2016PTC308166 | Director | 2017-02-03 | Ongoing |
Other Directorships of AMRIT MAAN
Other Directorships of KAJAL MEGHANI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| RAVEERA INDUSTRIES LIMITED | U18202DL2018PLC335073 | Additional Director | - | 2019-06-18 |
| RAVEERA INSUFIN LIMITED | U67190DL2012PLC237002 | Additional Director | 2018-06-30 | Ongoing |
Other Directorships of MUNNA LAL GUPTA
Other Directorships of HAWALDAR GUPTA
Other Directorships of MANI LAL SINGH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| PHILRAYZ INDUSTRIES LIMITED | U30009DL2006PLC208306 | Director | 2019-03-13 | Ongoing |
| TANWA SOLUTIONS AND SERVICES PRIVATE LIMITED | U32108DL2006PTC154670 | Director | - | 2023-07-14 |
| C.S. IT SOLUTIONS PRIVATE LIMITED | U72100WB1990PTC048112 | Director | - | 2017-09-08 |
| RACREATOR COMMERCIAL PRIVATE LIMITED | U74999DL2019PTC347174 | Director | - | 2021-09-27 |
| ORISON PLUS ENTERTAINMENT PRIVATE LIMITED | U92100DL2010PTC209912 | Director | 2023-05-20 | Ongoing |
| WORLDWIDE ACHIEVERS PRIVATE LIMITED | U92490DL2011PTC220211 | Director | - | 2013-08-02 |
| NET INDIA MICRO FINANCE | U93000DL2011NPL217108 | Director | - | 2022-02-04 |
Other Directorships of SUDESH .
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of SAHIL .
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| COEUR CREATIONS PRIVATE LIMITED | U17303DL2018PTC330727 | Director | 2018-03-12 | Ongoing |
| INFRAHEALTH INDIA PRIVATE LIMITED | U74899DL2005PTC140437 | Additional Director | - | 2023-05-15 |
Other Directorships of USHA MANGE
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| AQUASERVE BEVERAGES PRIVATE LIMITED | U15510DL2007PTC170373 | Director | 2007-11-13 | Ongoing |
| SAHYOG LAND PROMOTERS & DEVELOPERS PRIVATE LIMITED | U45400DL2007PTC163415 | Director | 2011-01-21 | Ongoing |
| I-INVEST SERVICES PRIVATE LIMITED | U93000DL2011PTC223454 | Additional Director | - | 2015-09-02 |
Other Directorships of SANGITA BARANWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SHREE MURARI FOOD PRODUCTS PVT LTD | U15314WB1994PTC065922 | Director | - | 2013-05-17 |
| MONTAGE PROMOTERS PRIVATE LIMITED | U15400DL2008PTC182696 | Director | - | 2010-10-25 |
| OZOGREEN INFRAPROJECTS PRIVATE LIMITED | U35105DL2008PTC178191 | Director | - | 2023-05-08 |
| RAVEERA COMMERCIAL CO. PVT LTD. | U40300WB1992PTC054308 | Director | - | 2011-03-01 |
| RAVEERA INSUFIN LIMITED | U67190DL2012PLC237002 | Director | - | 2014-02-18 |
| RAVEERA INVESTMENT PRIVATE LIMITED | U67190WB1985PTC039449 | Director | - | 2010-10-25 |
| C.S. IT SOLUTIONS PRIVATE LIMITED | U72100WB1990PTC048112 | Director | - | 2020-07-01 |
| WORLDWIDE ACHIEVERS PRIVATE LIMITED | U92490DL2011PTC220211 | Additional Director | 2018-06-14 | Ongoing |
| BHARAT VIKAS MICRO FINANCE | U93000DL2012NPL242626 | Director | 2012-09-21 | Ongoing |
| BARANWAL MANAGEMENT CONSULTANCY PRIVATE LIMITED | U93030DL2009PTC190932 | Director | 2009-06-04 | Ongoing |
Other Directorships of SAMIR SAHNI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| FATEHVAR TRADERS PRIVATE LIMITED | U01400DL2018PTC333792 | Additional Director | - | 2019-02-23 |
| RAVEERA CLOTHING PRIVATE LIMITED | U18209DL2018PTC332349 | Additional Director | - | 2019-03-16 |
| SOLUTE TRADINGS PRIVATE LIMITED | U52590DL2013PTC249044 | Director | 2013-03-04 | Ongoing |
| BALENTINE CLOTHING PRIVATE LIMITED | U74999DL2016PTC298318 | Director | - | 2018-04-25 |
| CIN | Company Name | Company Address |
|---|---|---|
| U51109WB2007PTC116833 | KRISHNA DEALCOMM PRIVATE LIMITED | P-235, BLOCK-A, LAKE TOWN, 3RD FLOOR, , WEST BENGAL, West Bengal, India - 700089 |
| U52100WB2014PTC201971 | ULTRASMART RETAIL PRIVATE LIMITED | P-128, LAKE TOWN BLOCK-B, 3RD FLOOR , KOLKATA, West Bengal, India - 700089 |
| U74999WB2019PTC230221 | NARACHI ADVISORY SERVICES PRIVATE LIMITED | 3RD FLOOR, P 251 LAKE TOWN, BL B , KOLKATA, West Bengal, India - 700089 |
| ACW-5968 | IINTELOOP LLP | 3RD FLOOR, BLOCK-B,,P-196, LAKE TOWN,,North 24 Pgs,North 24 Parganas,West Bengal,India-700089 |
| U51909WB2012PTC178129 | BANGAMAT VINCOM PRIVATE LIMITED | P-247, BLOCK-B, FLAT-3A, 3RD FLOOR LAKE TOWN, NEAR MANSA MANDIR , KOLKATA, West Bengal, India - 700089 |
| U17299WB1994PTC062829 | INTEL COTTON PVT.LTD. | 58 LAKE TOWN BLOCK B4TH FLOOR FLAT NO 11 P S LAKE TOWN. , KOL, West Bengal, India - 700089 |
| U72900WB1991PTC052001 | DAJ DATA PROCESSING & FINANCE PVT LTD | P M BACHHAWAT P-873 BLOCK A LAKE TOWN 3RD FLOOR , KOLKATA, West Bengal, India - 700089 |
| U74999WB2012PTC177009 | VARTIKA FORMS ADVISORY PRIVATE LIMITED | 470/2(204B), LAKE TOWN BLOCK - B, 3RD FLOOR , KOLKATA, West Bengal, India - 700089 |
| ACE-4770 | ARAJ PARTNERS LLP | P-129, LAKE TOWN,FLAT-1B, FLOOR-1, BLOCK-B,North 24 Pgs,North 24 Parganas,West Bengal,India-700089 |
| U85500WR2026OPC293535 | BIRAJ ACADEMY (OPC) PRIVATE LIMITED | P166 Block B Lake Town 1s,floor,A B FAMILY SALON,North 24 Pgs,North 24 Parganas,West Bengal,700089-India |
| AAA-5975 | GLOBSYNC OCEAN & AIR TRANSPORT LLP | BLOCK-B,P-251, LAKE TOWN KOLKATA, West Bengal, India - 700089 |
| U33309WB2018OPC229543 | LAILESH SURGICAL EQUIPMENTS (OPC) PRIVATE LIMITED | P-267 LAKE TOWN ,BLOCK -B GROUND FLOOR , kolkata, West Bengal, India - 700089 |
| U51101WB2010PTC149442 | DHANVARSHA VINTRADE PRIVATE LIMITED | P-257, LAKE TOWN, BLOCK-B, GROUND FLOOR, , KOLKATA, West Bengal, India - 700089 |
| U51109WB1995PTC071499 | BAHUBALI NIKETAN PVT.LTD. | P-149, LAKE TOWN BLOCK B,GROUND FLOOR , KOLKATA, West Bengal, India - 700089 |
| U51909WB2013PTC196569 | TORNET TRADING PRIVATE LIMITED | P-121, GROUND FLOOR, BLOCK-B, LAKE TOWN, , KOLKATA, West Bengal, India - 700089 |
| U51109WB1995PTC068688 | SALASAR VYAPAR PVT.LTD. | P-149, LAKE TOWN BLOCK B, GROUND FLOOR , KOLKATA, West Bengal, India - 700089 |
| U27203WB1990PTC049026 | KIRANJIT ALUMINIUM PVT. LTD. | P-161 BLOCK-B, 1ST FLOOR, LAKE TOWN , KOLKATA, West Bengal, India - 700089 |
| U27104WB1997PTC083604 | WHITE METALS INDUSTRIES PRIVATE LIMITED | P-161 BLOCK-B, 1ST FLOOR, LAKE TOWN , KOLKATA, West Bengal, India - 700089 |
| U51909WB2009PTC138704 | BHAGWATI COMMOTRADE PRIVATE LIMITED | P-188,LAKE TOWN BLOCK-B,4TH FLOOR , KOLKATA, West Bengal, India - 700089 |
| U51397WB2008PTC123389 | BAJAJ MEDITRADE PRIVATE LIMITED | P-58 Lake Town Block - B, Ground Floor , Kolkata, West Bengal, India - 700089 |
| U51909WB1995PTC067797 | EARNLINKED SERVICES PVT LTD | P 261 BLOCK B4TH FLOOR LAKE TOWN , KOLKATA, West Bengal, India - 700089 |
| U70109WB2012PTC174722 | HARDSOFT ESTATES PRIVATE LIMITED | P-74 LAKE TOWN BLOCK-B 4TH FLOOR , KOLKATA, West Bengal, India - 700089 |
| U70109WB2012PTC174726 | STARTREE CONCLAVE PRIVATE LIMITED | P-74 LAKE TOWN BLOCK-B 4TH FLOOR , KOLKATA, West Bengal, India - 700089 |
| U74140WB2005PTC101680 | KALPATARU MANAGEMENT SERVICES PRIVATE LIMITED | P-873, LAKE TOWN, BLOCK A 3RD FLOOR , KOLKATA, West Bengal, India - 700089 |
| U93000WB2018PTC225770 | ECCONE SOLUTIONS PRIVATE LIMITED | P-66, LAKE TOWN, BLOCK - B, GROUND FLOOR , KOLKATA, West Bengal, India - 700089 |
| U27100WB2009PTC138540 | PRAKASH MICA EXPORTS PRIVATE LIMITED | PARAMA APARTMENT, 3RD FLOOR, BLOCK-B 218 LAKE TOWN , KOLKATA, West Bengal, India - 700089 |
| U51909WB2011PTC156716 | TRIMLINE VINIMAY PRIVATE LIMITED | P-86, KRISHNA DHAM GROUND FLOOR, BLOCK-B, LAKE TOWN , KOLKATA, West Bengal, India - 700089 |
| U74999WB2011PTC163729 | DHARA SUPPLIERS PRIVATE LIMITED | P- 188, BLOCK - B, 4TH FLOOR, LAKE TOWN , KOLKATA, West Bengal, India - 700089 |
| U85110WB2004PTC098714 | UDICHI ENT & HEAD-NECK CENTRE PRIVATE LIMITED | P-188, LAKE TOWN, BLOCK - 'B', 1ST FLOOR, , KOLKATA, West Bengal, India - 700089 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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- 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.
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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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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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| Extraordinary Items |
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| Profit before Tax |
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| Tax Expense | |||||||||||||
| Current Tax |
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| Deferred Tax |
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| Profit/Loss after Tax from Continuing Operations |
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| Profit/Loss after Tax from Discontinuing Operations |
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| Tax Expense of Discontinuing Operations |
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| Total Profit/Loss |
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| Earnings per Equity Share (EPS) before Extraordinary Items |
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| Basic |
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| Diluted |
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| Earnings per Equity Share (EPS) after Extraordinary Items |
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| Basic |
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| Diluted |
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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 |
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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 |
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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 |
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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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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.