Acuity Merchants Private Limited
About Acuity Merchants Private Limited
Data last updated:
Acuity Merchants Private Limited is a private limited company based in Kolkata, West Bengal, India. It operates in the diversified financial services segment of the financial services sector. It was incorporated on 13 April 2010 and has been in existence for over 16 years.
The company is registered with the Registrar of Companies (ROC), Kolkata, under CIN U51909WB2010PTC145178.
The company has an authorised share capital of ₹13 Lakh and a paid-up capital of ₹12.62 Lakh. It is led by directors Mithilesh Kumar Jha and Surajit Dutta.
Its last annual general meeting (AGM) was held on 30 September 2023, and its latest financial statements are for the year ended 31 March 2023. The registered office is at Amrita Abasan Bimalendu Ghosh Sarani P.S. Sonarpur, Kolkata, West Bengal, India – 700150.
Court records list 8 cases involving the company, including 8 filed against it.
The current compliance status is marked as compliant by the Registrar of Companies.
Company details
Contact details
Acuity Merchants Private Limited's registered office is in Kolkata, West Bengal. Its e-mail address is in the company report.
- Email
- Registered AddressAmrita Abasan Bimalendu Ghosh Sarani P.S. Sonarpur, Kolkata, West Bengal, India – 700150
- IndustryFinancial Services, Diversified Financial Services
To see the full contact details of Acuity 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
Financials of Acuity Merchants Private Limited
FY 2023 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Acuity Merchants Private Limited, buy the company report.
Board of directors of Acuity Merchants Private Limited
Acuity Merchants has 2 current directors and 4 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Mithilesh Kumar Jha | Director | 07 Nov 2016 | 9 Years 11 Months | Current |
| Surajit Dutta Also directs: Longai Valley Ltd, Poolathur Plantations Limited, HMP Porbandar Cements Ltd. and 5 more | Director | 07 Nov 2016 | 9 Years 11 Months | Current |
Auditor
Acuity Merchants Private Limited is audited by Sinha & Associates for the financial year 2021.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| Sinha & Associates | FY 2021 | 327164E |
Shareholding
The shareholding of Acuity Merchants Private Limited is on record for 3 financial years, the latest being FY 2021, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2021 | FY 2018 | FY 2016 |
|---|---|---|---|
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| Domestic institutional investors (DII) | |||
| Foreign institutional investors (FII) | |||
| Public | |||
| Others |
To see the full shareholding pattern of Acuity Merchants Private Limited, buy the company report.
Legal cases
Acuity Merchants Private Limited has 8 court cases on record: 8 filed against it. All cases are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 5 | 5 | 0 |
| District courts | 3 | 3 | 0 |
Cases on record (5 of 8)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Mumbai CMM Courts, Maharashtra | Court case (Summons Cases SW) | Filed against the company by Reliance Securities Ltd | Disposed |
| Bombay High Court | Court case (CARBP) | Filed against the company by Reliance Securities Limited | Disposed |
| Bombay High Court | Arbitration matter | Filed against the company by Reliance Securities Limited | Disposed |
| Calcutta High Court | Court case (ITAT) | Filed against the company by Principal Commissioner of Income Tax 2 Kolkata | Disposed |
| District court, Mumbai City Civil Court, Maharashtra | Court case (CRI REV APP) | Filed against the company by Reliance Securities Ltd. @ Ma 1296/2021 -- Applicant | Disposed |
To see the full case history of Acuity 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 Acuity 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 Acuity Merchants Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Acuity Merchants Private Limited has 10 board changes on record since 2010: 6 appointments and 4 cessations. The latest: Avijit Das ceased to be Director on 09 Nov 2016.
1 earlier event is in the company report.
Frequently asked questions
Acuity Merchants is an active private limited company based in Kolkata, West Bengal, India. The company works in diversified financial services, within the financial services industry. It was incorporated on 13 April 2010 (16+ years old) and is registered under CIN U51909WB2010PTC145178.
Acuity Merchants has 2 current directors:
- Mithilesh Kumar Jha - Director
- Surajit Dutta - Director
The latest financial statements of Acuity Merchants on record with the MCA are for the year ended 31 March 2023. Its last annual general meeting was held on 30 September 2023. Year-wise statements from 2015 are in the company report.
The CIN (Corporate Identification Number) of Acuity Merchants is U51909WB2010PTC145178. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Acuity Merchants has 8 court cases on record: 8 filed against it. Most are in the high courts.
Acuity Merchants was incorporated on 13 April 2010, making it 16+ years old. It is registered with the Registrar of Companies, Kolkata.
Avijit Das ceased to be Director on 09 Nov 2016. Manish Kumar Dubey ceased to be Director on 09 Nov 2016. Mithilesh Kumar Jha was appointed as Director on 07 Nov 2016. Acuity Merchants has 10 board changes on record in total.
The registered office of Acuity Merchants is at Amrita Abasan Bimalendu Ghosh Sarani P.S. Sonarpur, Kolkata, West Bengal, India – 700150.
Acuity Merchants operates in the financial services industry, in the diversified financial services segment.
The compliance status of Acuity Merchants is compliant as of 27 September 2026. The company is actively filing with the Registrar of Companies.