Sanyo Merchants Private Limited
About Sanyo Merchants Private Limited
Data last updated:
Sanyo Merchants Private Limited is a private limited company based in Kolkata, West Bengal, India. It operates in the real estate development and construction segment of the real estate and construction sector. It was incorporated on 30 May 2011 and has been in existence for over 15 years.
The company is registered with the Registrar of Companies (ROC), Kolkata, under CIN U51909WB2011PTC163128.
The company has an authorised share capital of ₹2 Lakh and a paid-up capital of ₹1.5 Lakh. It is led by directors Ashish Jain and Vineet Verma.
Its last annual general meeting (AGM) was held on 30 September 2025, and its latest financial statements are for the year ended 31 March 2024. The registered office is at Kolkata, West Bengal.
Court records list 1 case involving the company, including 1 filed against it; 1 case is pending.
The current compliance status is marked as compliant by the Registrar of Companies.
Company details
Contact details
Sanyo Merchants Private Limited's registered office is in Kolkata, West Bengal. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered Address78 Bentinck Street, Krishna Chambers 4th Floor Room No – 14D, Kolkata, West Bengal, India – 700001
- IndustryReal Estate and Construction, Real Estate Builders & Developers
To see the full contact details of Sanyo Merchants Private Limited, buy the company report.
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
Business activity
The main business activity of Sanyo Merchants is real estate. In detail, this covers real estate activities with own or leased property.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| L | Real Estate | L1 | Real estate activities with own or leased property |
To see the full business activity and turnover split of Sanyo Merchants Private Limited, buy the company report.
Financials of Sanyo Merchants Private Limited
FY 2024 filings availableSanyo Merchants Private Limited reported revenue of ₹111 for FY 2023.
Financial Statement Summary
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| Total Revenue | ₹111 | ||||
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Financial Ratios
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To see the full financial statements and ratios of Sanyo Merchants Private Limited, buy the company report.
Board of directors of Sanyo Merchants Private Limited
Sanyo Merchants has 2 current directors and 5 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Ashish Jain Also directs: Richmond Nirman Private Limited, Dhanshree Enclave Private Limited, Mirror Vinimay Private Limited and 4 more | Director | 12 Jul 2022 | 4 Years 3 Months | Current |
| Vineet Verma Also directs: Mirror Vinimay Private Limited, Mistvalley Marketing Pvt Ltd, Sanyo Vinimay Private Limited and 5 more | Director | 07 Jul 2023 | 3 Years 4 Months | Current |
Auditor
Sanyo Merchants Private Limited is audited by ANIL MALANI & ASSOCIATES for the financial year 2023.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| ANIL MALANI & ASSOCIATES | FY 2023 | 329096E |
Shareholding
The shareholding of Sanyo Merchants Private Limited is on record for 5 financial years, the latest being FY 2023, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2023 | FY 2022 | FY 2021 | FY 2020 | FY 2019 |
|---|---|---|---|---|---|
| Promoters | |||||
| Domestic institutional investors (DII) | |||||
| Foreign institutional investors (FII) | |||||
| Public | |||||
| Others |
To see the full shareholding pattern of Sanyo Merchants Private Limited, buy the company report.
Legal cases
Sanyo Merchants Private Limited has 1 court case on record: 1 filed against it. All case is pending.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 1 | 1 | 1 |
Cases on record (1 of 1)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, South Twenty Four Parganas, West Bengal | Interim or miscellaneous application | Filed against the company by Adonis Niryat Private Limited | Pending |
To see the full case history of Sanyo Merchants Private Limited, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Sanyo Merchants Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Sanyo Merchants Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Sanyo Merchants Private Limited has 7 board changes on record since 2018: 2 appointments and 5 cessations. The latest: Anuj Agarwal ceased to be Director on 10 Jul 2023.
Frequently asked questions
Sanyo Merchants is an active private limited company based in Kolkata, West Bengal, India. The company works in real estate builders and developers, within the real estate and construction industry. It was incorporated on 30 May 2011 (15+ years old) and is registered under CIN U51909WB2011PTC163128.
Sanyo Merchants has 2 current directors:
- Ashish Jain - Director
- Vineet Verma - Director
The latest financial statements of Sanyo Merchants on record with the MCA are for the year ended 31 March 2024. Its last annual general meeting was held on 30 September 2025. Year-wise statements from 2015 are in the company report.
The CIN (Corporate Identification Number) of Sanyo Merchants is U51909WB2011PTC163128. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Sanyo Merchants has 1 court case on record: 1 filed against it. 1 is pending.
Sanyo Merchants was incorporated on 30 May 2011, making it 15+ years old. It is registered with the Registrar of Companies, Kolkata.
Anuj Agarwal ceased to be Director on 10 Jul 2023. Vineet Verma was appointed as Director on 07 Jul 2023. Shriram Pandey ceased to be Additional Director on 18 Jul 2022. Sanyo Merchants has 7 board changes on record in total.
The registered office of Sanyo Merchants is at 78 Bentinck Street, Krishna Chambers 4th Floor Room No – 14D, Kolkata, West Bengal, India – 700001.
Sanyo Merchants operates in the real estate and construction industry, in the real estate builders and developers segment.
The compliance status of Sanyo Merchants is compliant as of 06 September 2026. The company is actively filing with the Registrar of Companies.
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