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  • Complaints
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TELTROY MERCHANTS PRIVATE LIMITED

CIN: U74999WB2012PTC174296

TELTROY MERCHANTS PRIVATE LIMITED (CIN: U74999WB2012PTC174296) is a Private company incorporated on 16 Feb 2012. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 6500000.00 and its paid up capital is Rs. 6400000.00.

TELTROY MERCHANTS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.TELTROY 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 TELTROY MERCHANTS PRIVATE LIMITED are VIRENDRA KUMAR KESHARI, PANKAJ MITRA ., SAKSHI BALASARIA, and MANGALAM BALASARIA.

TELTROY MERCHANTS PRIVATE LIMITED's Corporate Identification Number (CIN) is U74999WB2012PTC174296 and its registration number is 174296. Users may contact TELTROY MERCHANTS PRIVATE LIMITED on its Email address - [email protected]. Registered address of TELTROY MERCHANTS PRIVATE LIMITED is 37 BLOCK A BANGUR AVENUE SAGAR HEIGHTS GROUND FLOOR , KOLKATA, West Bengal, India - 700055.

Current status of TELTROY 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 TELTROY 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.

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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 TELTROY 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 TELTROY MERCHANTS
DIN Director Name Designation Appointment Date
00455108 VIRENDRA KUMAR KESHARI Director 2012-02-16
03095922 PANKAJ MITRA . Director 2022-09-07
08016739 SAKSHI BALASARIA Additional Director 2022-11-16
08397586 MANGALAM BALASARIA Additional Director 2022-11-16
Past Directors & Key Managerial Personnel of TELTROY MERCHANTS
DIN Director Name Designation Appointment Date Cessation
03095904 MALOY MITRA Director - 2022-09-08
Other Directorships of VIRENDRA KUMAR KESHARI
Company Name CIN Designation Appointment Date Cessation
BALASHRI COMMERCIAL LIMITED L15321MH1958PLC281327 Director - 2009-12-01
SWASTIK SECURITIES & FINANCE LIMITED L24295WB1970PLC065229 Director - 2012-01-30
GALLANTT ISPAT LIMITED L27109DL2005PLC350523 Additional Director - 2009-12-08
GALLANTT ISPAT LIMITED L27109DL2005PLC350523 Director - 2012-02-14
GALLANTT ISPAT LIMITED L27109UP2005PLC195660 Additional Director - 2009-09-23
GALLANTT ISPAT LIMITED L27109UP2005PLC195660 Director - 2012-02-13
INDIANIVESH CAPITALS LIMITED L51909MH1983PLC267005 Director - 2008-11-01
SIDHANT UDYOG PRIVATE LIMITED U13203WB2008PTC127916 Director - 2010-11-04
THE INDIA CERAMICS PVT. LTD. U26911WB1945PTC012542 Director - 2022-05-17
SANKAR FERROUS PRIVATE LIMITED U27101WB1997PTC084760 Director - 2017-06-08
SUBHAS SINGH CHOUDHARY CONSTRUCTION PRIVATE LIMITED U45100WB2005PTC101269 Director - 2014-08-20
MAMTA RESIDENCY PRIVATE LIMITED U45208CT2008PTC010271 Director - 2013-03-28
PADMALAYA DEALCOM PRIVATE LIMITED. U51101UP2009PTC130184 Director - 2012-03-10
SNOWLINE COMMERCIAL PRIVATE LIMITED U51101WB2007PTC114732 Director - 2015-01-20
NILKANTH VYAPAAR PRIVATE LIMITED U51109WB2008PTC122746 Director - 2010-12-15
DHEERA DEALCOM PRIVATE LIMITED U51109WB2009PTC135851 Director 2021-01-01 Ongoing
DHEERA DEALCOM PRIVATE LIMITED U51109WB2009PTC135851 Director - 2017-06-08
KANTHA DISTRIBUTORS PRIVATE LIMITED U51109WB2009PTC135852 Director 2021-01-01 Ongoing
KANTHA DISTRIBUTORS PRIVATE LIMITED U51109WB2009PTC135852 Director - 2017-06-08
DAYALU VINCOM PRIVATE LIMITED. U51909TN2009PTC136692 Director - 2014-05-26
VICTOR VYAPAAR PRIVATE LIMITED U51909UP2005PTC092225 Director - 2013-05-31
BHOLE BABA TRADERS PRIVATE LIMITED U51909WB1996PTC081546 Additional Director 2012-03-15 Ongoing
MAYUR TIE-UP PRIVATE LIMITED U51909WB2008PTC127833 Director - 2011-01-18
SUPREME RETAILS PRIVATE LIMITED U51909WB2010PTC141874 Director - 2016-01-06
PALKI TRADERS PRIVATE LIMITED U52321WB2006PTC111579 Additional Director - 2015-07-07
GRAM BANGLA RESORTS PRIVATE LIMITED U55200WB2007PTC116847 Director - 2012-04-24
ANIRUDDH MOTOR AND GENERAL FINANCE PRIVATE LIMITED U65910UP1994PTC125725 Director - 2012-06-22
NAKODAR FINANCE PRIVATE LIMITED U65921TN1987PTC136716 Additional Director - 2016-11-24
KEDEAR COMMERCIAL PRIVATE LIMITED U65999WB1997PTC082743 Director - 2017-06-05
NIDHI CREATIVE INFRASTRUCTURE PRIVATE LIMITED U70102WB2008PTC127918 Director - 2010-06-23
VNV ADVISORS PRIVATE LIMITED U74140WB2004PTC099215 Director - 2014-01-18
PRIYAKRIT MARKETING PRIVATE LIMITED U74999WB2012PTC174251 Director 2012-02-16 Ongoing
PURUJIT MERCANTILE PRIVATE LIMITED U74999WB2012PTC174255 Director 2012-02-16 Ongoing
ROHITAH CONSULTANCY PRIVATE LIMITED U74999WB2012PTC174256 Director 2012-02-16 Ongoing
SAFALATA VINIMAY PRIVATE LIMITED U74999WB2012PTC174263 Director 2012-02-16 Ongoing
VNV CONSULTANTS PRIVATE LIMITED U93000WB2009PTC133142 Director - 2017-06-05
Other Directorships of MALOY MITRA
Other Directorships of PANKAJ MITRA .
Other Directorships of SAKSHI BALASARIA
Company Name CIN Designation Appointment Date Cessation
BALASARIA'S EUREKA DEALERS LLP AAP-4295 Designated Partner 2019-05-24 Ongoing
BALASARIA'S SKP MANAGEMENT SERVICES LLP AAP-4659 Designated Partner 2019-05-29 Ongoing
BALASARIA'S IMPERIAL MERCHANDISE LLP AAQ-4658 Designated Partner 2019-09-04 Ongoing
BALASARIA'S SURENDRA PLASTIC LLP AAQ-5480 Designated Partner 2019-09-16 Ongoing
SNEHANSHU REAL ESTATE PRIVATE LIMITED U45209WB2016PTC217419 Director - 2019-05-13
SVIKRITI TRADERS PRIVATE LIMITED U46593WB2024PTC268817 Director 2024-03-01 Ongoing
Other Directorships of MANGALAM BALASARIA
Company Name CIN Designation Appointment Date Cessation
BALASARIA'S EUREKA DEALERS LLP AAP-4295 Designated Partner 2019-05-24 Ongoing
BALASARIA'S SKP MANAGEMENT SERVICES LLP AAP-4659 Designated Partner 2019-05-29 Ongoing
BALASARIA'S IMPERIAL MERCHANDISE LLP AAQ-4658 Designated Partner 2019-09-04 Ongoing
BALASARIA'S SURENDRA PLASTIC LLP AAQ-5480 Designated Partner 2019-09-16 Ongoing
SHINAAY CREATIONS PRIVATE LIMITED U18202WB2022PTC255676 Director - 2022-08-22
SVIKRITI TRADERS PRIVATE LIMITED U46593WB2024PTC268817 Director 2024-03-01 Ongoing
ARISHTANEMI SUPPLIERS PRIVATE LIMITED U51109WB2007PTC118842 Director - 2023-07-12

CIN Company Name Company Address
AAP-4295 BALASARIA'S EUREKA DEALERS LLP Bangur Avenue37, Block-A, Sagar Heights Ground Floor , Kolkata Jessore Road, West Bengal, India - 700055
U74999WB2018PTC227581 SNOWHITE CONSULTANCY PRIVATE LIMITED P-208, BANGUR AVENUE, BLOCK-A, GROUND FLOOR, KOLKATA - 700055 , KOLKATA, West Bengal, India - 700055
U51109WB2007PTC118842 ARISHTANEMI SUPPLIERS PRIVATE LIMITED Block-A, Ground Floor, Flat No-G2 P37,Bangur Avenue,LP-89/8/1/0 , KOLKATA, West Bengal, India - 700055
U85100WB2015PTC205818 AMANAIK MULTICON PRIVATE LIMITED 154/A, BANGUR AVENUE BLOCK-A, GROUND FLOOR , KOLKATA, West Bengal, India - 700055
U45400WB2014PTC199815 PILE INFRA PRIVATE LIMITED GROUND FLOOR, 162/1A, BANGUR AVENUE BLOCK-A , KOLKATA, West Bengal, India - 700055
U45400WB2011PTC163635 PILE BUILD CONSTRUCTION PRIVATE LIMITED GROUND FLOOR, 162/1A, BANGUR AVENUE BLOCK-A , KOLKATA, West Bengal, India - 700055
U70109WB2008PTC127520 VENA INFRASTRUCTURES PRIVATE LIMITED 154/ A, Block-A, Bangur Avenue C/o Ashok Singh, Ground Floor , Kolkata, West Bengal, India - 700055
U51909WB2008PTC129517 TRINCAS COMMOTRADE PRIVATE LIMITED 189, Bangur Avenue, Block A, Ground Floor, Kolkata , Kolkata, West Bengal, India - 700055
U15400WB2020PTC238099 SHRI BHOMIYA BABA INDUSTRIES PRIVATE LIMITED 90, BANGUR AVENUE, BLOCK-A, GROUND FLOOR, , KOLKATA, West Bengal, India - 700055
U45309WB2018PTC224768 JALWA BUILDERS & CONSTRUCTION PRIVATE LIMITED GROUND FLOOR 6, BANGUR AVENUE, BLOCK- A , KOLKATA, West Bengal, India - 700055
U40105WB2003PTC097128 UNICORN PROJECTS PRIVATE LIMITED 246, BANGUR AVENUE, BLOCK-A, GROUND FLOOR, , KOLKATA, West Bengal, India - 700055
U51909WB2011PTC160535 NIMBUS AGENCIES PRIVATE LIMITED 181 BANGUR AVENUE, BLOCK-A GROUND FLOOR , KOLKATA, West Bengal, India - 700055
U51909WB2012PTC175665 AVONTICA VINCOM PRIVATE LIMITED 127, BANGUR AVENUE, BLOCK-A, GROUND FLOOR, , KOLKATA, West Bengal, India - 700055
U45400WB2007PTC116112 ADHUNIK TOWER PRIVATE LIMITED 246, BANGUR AVENUE, BLOCK-A, GROUND FLOOR, , KOLKATA, West Bengal, India - 700055
U45400WB2011PTC158335 SIDDHA PLAZA PRIVATE LIMITED 246, BANGUR AVENUE BLOCK- 'A', GROUND FLOOR , KOLKATA, West Bengal, India - 700055
U45400WB2011PTC158336 SIDDHA SADAN PRIVATE LIMITED 246, BANGUR AVENUE BLOCK- 'A', GROUND FLOOR , KOLKATA, West Bengal, India - 700055
U45400WB2011PTC158337 SIDDHA REALCON PRIVATE LIMITED 246, BANGUR AVENUE BLOCK- 'A', GROUND FLOOR , KOLKATA, West Bengal, India - 700055
U51909WB2020PTC237828 DHANVIJAY FLOUR MILLS PRIVATE LIMITED 90, BANGUR AVENUE BLOCK A, GROUND FLOOR , KOLKATA, West Bengal, India - 700055
U66000WB2010PTC148078 ACHIVER INSURANCE ADVISORY PRIVATE LIMITED 172, BANGUR AVENUE BLOCK-A, GROUND FLOOR , KOLKATA, West Bengal, India - 700055
U74999WB2018PTC224775 JALWA SECURITIES & INTELLIGENCE PRIVATE LIMITED GROUND FLOOR 6, BANGUR AVENUE BLOCK- A , KOLKATA, West Bengal, India - 700055
U01403WB2013PLC191798 S.R.I.V. FARMING INDIA LIMITED P-203, Bangur Avenue, Block- A Ground Floor , Kolkata, West Bengal, India - 700055
U45400WB2007PTC116113 NEW TOWN BUILDCON PRIVATE LIMITED 246, BANGUR AVENUE, BLOCK - A, GROUND FLOOR, , KOLKATA, West Bengal, India - 700055
U51109WB2007PTC112961 PULAK COMMERCIAL PRIVATE LIMITED 310/3, BANGUR AVENUE BLOCK-A,GROUND FLOOR , KOLKATA, West Bengal, India - 700055
U51109WB1990PTC049828 FINESSE DUPLICATORS PVT LTD 94, BANGUR AVENUE A - BLOCK, GROUND FLOOR , KOLKATA, West Bengal, India - 700055
U51109WB1996PTC081985 MKS COMMERCIAL PRIVATE LIMITED 68/1/A GROUND FLOOR, BLOCK D BANGUR AVENUE , kolkata, West Bengal, India - 700055
U51109WB1996PTC081986 SKM DISTRIBUTORS PRIVATE LIMITED 68/1/A, GROUND FLOOR, BLOCK D BANGUR AVENUE , kolkata, West Bengal, India - 700055
U74999WB2011PTC164357 SILVONEX TRADELINK PRIVATE LIMITED 9A, BLOCK - D BANGUR AVENUE, GROUND FLOOR , KOLKATA, West Bengal, India - 700055
U52399WB2021OPC246306 AWIGHNA FILOXENIA (OPC) PRIVATE LIMITED 116 BANGUR AVENUE FLAT G1 GROUND FLOOR, BLOCK A , kolkata, West Bengal, India - 700055
U74999WB2016PTC216332 SEIZETECH ANTIQUE PRIVATE LIMITED P-272,Bangur Avenue, Block - A Ground Floor, Ashirbad , Kolkata, West Bengal, India - 700055

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
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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

As on: 2026-07-13

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