Abhashree Merchantts Pvt Ltd
About Abhashree Merchantts Pvt Ltd
Data last updated: 27 July 2025
Abhashree Merchantts Pvt Ltd was a private limited company based in Kolkata, West Bengal, India. The company has been amalgamated - it was merged with another entity and no longer exists as a separate legal entity. It specialised in general merchandise retail, a part of the broader home appliances and consumer durables sector. Incorporated on 28 March 1994.
Registered with ROC Kolkata under CIN U52190WB1994PTC062654.
Capital: an authorised share capital of ₹1.85 Cr and a paid-up capital of ₹1.82 Cr. It was led by directors including Tapas Singha and Bimal Sarawgi.
Last AGM: 30 September 2010. Financial statements filed for year ended 31 March 2010. Office: 2 Red Cross Place, Kolkata, West Bengal, India – 700001.
The company has been merged (amalgamated) with another entity and no longer exists separately. Business activities, if any, continue under the successor entity.
-
EmailLocked
-
TelephoneLocked
-
WebsiteLocked
-
Social MediaLocked
-
Registered Address2 Red Cross Place, Kolkata, West Bengal, India – 700001
-
IndustryHome Appliances, Non Specialized Stores, Retailers
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
CIN History of Abhashree Merchantts Pvt Ltd
Abhashree Merchantts Pvt Ltd has one previous CIN (Corporate Identification Number): U99999WB1994PTC062654. The current CIN is U52190WB1994PTC062654, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U52190WB1994PTC062654 | Current |
| U99999WB1994PTC062654 | Previous |
Board of Directors of Abhashree Merchantts Pvt Ltd
Abhashree Merchantts Pvt Ltd is currently managed by 8 directors, with 2 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Tapas Singha | Director | 01 Sep 2008 | 17 Years 10 Months | As last reported |
|
Bimal Sarawgi
Also directs:
Dairycore Solutions Llp, Richmond Niketan Private Limited, Kshetrum Infratech Private Limited and 3 more
|
Director | 15 Mar 2007 | 19 Years 4 Months | As last reported |
| Sudha Somany | Additional Director | 30 Jun 2009 | 17 Years 0 Months | As last reported |
|
Rashmi Somany
Also directs:
Spotlight Vanijya Ltd, Mould Equipment Limited, Niket Advisory & Trading Company Llp and 5 more
|
Additional Director | 30 Jun 2009 | 17 Years 0 Months | As last reported |
|
Sanjay Somany
Also directs:
Spotlight Vanijya Ltd, All India Glass Mfrs'. Federation., Brabourne Commerce Pvt Ltd and 3 more
|
Additional Director | 30 Jun 2009 | 17 Years 0 Months | As last reported |
|
Amita Somany
Also directs:
Spotme Tracon Pvt Ltd, Khazana Marketing Pvt Ltd, Niket Advisory & Trading Company Llp and 3 more
|
Additional Director | 30 Jun 2009 | 17 Years 0 Months | As last reported |
Financials of Abhashree Merchantts Pvt Ltd FY 2010 filings available
Ten-year financial statements for Abhashree Merchantts Pvt Ltd
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Charges & Borrowings Abhashree Merchantts Pvt Ltd
Abhashree Merchantts Pvt Ltd does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Abhashree Merchantts Pvt Ltd
View historical data on people associated with Abhashree Merchantts Pvt Ltd, including employment history and EPFO contributions.
Employee and EPFO history for Abhashree Merchantts Pvt Ltd
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Abhashree Merchantts Pvt Ltd
GST registrations and filing compliance for Abhashree Merchantts Pvt Ltd
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Abhashree Merchantts Pvt Ltd
Credit ratings, litigation, and regulatory alerts for Abhashree Merchantts Pvt Ltd
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Abhashree Merchantts Pvt Ltd
MSME payment history for Abhashree Merchantts Pvt Ltd
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Abhashree Merchantts Pvt Ltd
Corporate group structure for Abhashree Merchantts Pvt Ltd
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Abhashree Merchantts Pvt Ltd
MCA filings and documents for Abhashree Merchantts Pvt Ltd
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Abhashree Merchantts Pvt Ltd
Frequently Asked Questions about Abhashree Merchantts Pvt Ltd
Abhashree Merchantts Pvt Ltd has been "Amalgamated" (merged) as per MCA records. The company was combined with another entity and no longer exists as a separate legal entity. Business activities, if any, continue under the successor entity.
Abhashree Merchantts Pvt Ltd is a amalgamated private limited company in the home appliances sector based in Kolkata, West Bengal, India. It was incorporated on 28 March 1994 and is registered under CIN U52190WB1994PTC062654. The company was amalgamated as per MCA records and no longer exists as a legal entity.
Abhashree Merchantts Pvt Ltd was incorporated on 28 March 1994. Registered with ROC Kolkata.
The current directors of Abhashree Merchantts Pvt Ltd are:
- Tapas Singha - Director
- Bimal Sarawgi - Director
- Sudha Somany - Additional Director
- Rashmi Somany - Additional Director
- Sanjay Somany - Additional Director
- Amita Somany - Additional Director
- Chandra Kumar Somany - Additional Director
- Mukul Somany - Additional Director
The CIN (Corporate Identification Number) of Abhashree Merchantts Pvt Ltd is U52190WB1994PTC062654. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The primary industry of Abhashree Merchantts Pvt Ltd is home appliances. The company specifically operates in non specialized stores.