Achiever Merchant Private Limited
About Achiever Merchant Private Limited
Data last updated: 12 March 2026
Achiever Merchant Private Limited is a private limited company based in Kolkata, West Bengal, India. It specialises in integrated logistics and supply chain solutions, a part of the broader transport and logistics sector. Incorporated on 25 January 2010, the company has been in operation for over 16 years.
Registered with ROC Kolkata under CIN U52390WB2010PTC141380.
Capital: an authorised share capital of ₹5 Lakh and a paid-up capital of ₹4.6 Lakh. It is led by directors Nirmala Sharma and Sarla Sharma.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: 95 Nalini Ranjan Avenue 3Rd Floor Southern Portion, Kolkata, West Bengal, India – 700053.
As per MCA filings, the company has open charges of ₹14 Cr and satisfied charges of ₹37 Lakh on record.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered Address95 Nalini Ranjan Avenue 3Rd Floor Southern Portion, Kolkata, West Bengal, India – 700053
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IndustryTransport and Logistics, Integrated & Diversified Logistics Services
- 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
Business Activity of Achiever Merchant Private Limited
Achiever Merchant Private Limited operates primarily in the trade sector. The company has 1 registered business activity segment, reflecting its diverse operational portfolio.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| Locked | Trade | Locked | Wholesale Trading | Locked |
Detailed business activity records for Achiever Merchant Private Limited
Activity codes and turnover contribution percentages require an active report plan.
- Activity group codes
- Detailed activity codes
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Verified entity values are shown only after access is granted.
Auditor Details of Achiever Merchant Private Limited
Achiever Merchant Private Limited is audited by B SHAW & CO for the financial year 2019. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| B SHAW & CO | Locked | Locked | Locked |
Complete auditor history for Achiever Merchant Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
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Board of Directors of Achiever Merchant Private Limited
Achiever Merchant Private Limited is currently managed by 2 directors, with 8 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 |
|---|---|---|---|---|
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Nirmala Sharma
Also directs:
Lifestyle Dealcomm Private Limited
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Director | 05 Nov 2016 | 9 Years 8 Months | Current |
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Sarla Sharma
Also directs:
Milage Vinimay Private Limited, Trident Vyapaar Private Limited, Namdev Vyapaar Private Limited and 5 more
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Director | 05 Nov 2016 | 9 Years 8 Months | Current |
Financials of Achiever Merchant Private Limited FY 2025 filings available
Ten-year financial statements for Achiever Merchant Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
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Ownership and Shareholding of Achiever Merchant Private Limited
Shareholding and ownership data for Achiever Merchant Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
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- FII and DII holdings
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Charges & Borrowings of Achiever Merchant Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 30 Mar 2013 | North Eastern Development Finance Corporation Limited | ₹14 Cr | Open |
| 28 Aug 2012 | Axis Bank Limited | ₹37 Lakh | Satisfied |
Total charge records: 2 View all charges
Employees and EPFO Compliance at Achiever Merchant Private Limited
View historical data on people associated with Achiever Merchant Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Achiever Merchant Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of Achiever Merchant Private Limited
GST registrations and filing compliance for Achiever Merchant Private Limited
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
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Credit Ratings, Litigation & Regulatory Alerts for Achiever Merchant Private Limited
Credit ratings, litigation, and regulatory alerts for Achiever Merchant Private Limited
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
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MSME Payment Delays by Achiever Merchant Private Limited
MSME payment history for Achiever Merchant Private Limited
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
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Subsidiaries & Group Companies of Achiever Merchant Private Limited
Corporate group structure for Achiever Merchant Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
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- Associates and joint ventures
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MCA Filings & Documents of Achiever Merchant Private Limited
MCA filings and documents for Achiever Merchant Private Limited
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
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Recent Activity on Achiever Merchant Private Limited
Frequently Asked Questions about Achiever Merchant Private Limited
Achiever Merchant Private Limited is an active private limited company in the transport and logistics sector based in Kolkata, West Bengal, India. It was incorporated on 25 January 2010 (16+ years old) and is registered under CIN U52390WB2010PTC141380.
The current directors of Achiever Merchant Private Limited are:
- Nirmala Sharma - Director
- Sarla Sharma - Director
The primary industry of Achiever Merchant Private Limited is transport and logistics. The company specifically operates in integrated and diversified logistics services. The company is currently active in this sector.
Achiever Merchant Private Limited can be reached at the registered office: 95 Nalini Ranjan Avenue 3Rd Floor Southern Portion, Kolkata, West Bengal, India – 700053.
The authorised capital is ₹5 Lakh, and the paid-up capital is ₹4.6 Lakh.
The company has its registered office at 95 Nalini Ranjan Avenue 3Rd Floor Southern Portion, Kolkata, West Bengal, India – 700053.