Ajay Merchants Pvt Ltd
About Ajay Merchants Pvt Ltd
Data last updated: 10 February 2026
Ajay Merchants Pvt Ltd is a private limited company based in Kolkata, West Bengal, India. It specialises in financial services and investment, a part of the broader financial services sector. Incorporated on 21 September 1992, the company has been in operation for over 34 years.
Registered with ROC Kolkata under CIN U51909WB1992PTC056650.
Capital: an authorised share capital of ₹1.25 Cr and a paid-up capital of ₹1.23 Cr. It is led by directors Abhra Choudhuri and Sushil Kumar Kothari.
Last AGM: 26 September 2025. Financial statements filed for year ended 31 March 2025. Office: 12/1 Nellie Sengupta Sarani, Kolkata, West Bengal, India – 700087.
As per the financials filed for FY 2020, the company reported a revenue of ₹59,000, a decline of 26.02% compared to the previous year.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered Address12/1 Nellie Sengupta Sarani, Kolkata, West Bengal, India – 700087
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IndustryFinancial Services, Financial Activities
- 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
Auditor Details of Ajay Merchants Pvt Ltd
Ajay Merchants Pvt Ltd is audited by CHOPRA & CO for the financial year 2018. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| CHOPRA & CO | Locked | Locked | Locked |
Complete auditor history for Ajay Merchants Pvt Ltd
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
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Board of Directors of Ajay Merchants Pvt Ltd
Ajay Merchants Pvt Ltd is currently managed by 2 directors, with 6 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 |
|---|---|---|---|---|
| Abhra Choudhuri | Director | 19 Aug 2022 | 4 Years 0 Months | Current |
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Sushil Kumar Kothari
Also directs:
Salarpuria Simplex Buildcon Llp, Simplex Avash Private Limited, Simplex Energy Limited and 5 more
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Director | 25 May 2023 | 3 Years 2 Months | Current |
Financials of Ajay Merchants Pvt Ltd FY 2025 filings available
Ajay Merchants Pvt Ltd reported revenue of ₹59,000 (down 26.02% YoY) for FY 2020.
Ten-year financial statements for Ajay Merchants Pvt Ltd
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Ownership and Shareholding of Ajay Merchants Pvt Ltd
Shareholding and ownership data for Ajay Merchants Pvt Ltd
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Charges & Borrowings Ajay Merchants Pvt Ltd
Ajay Merchants Pvt Ltd does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Ajay Merchants Pvt Ltd
View historical data on people associated with Ajay Merchants Pvt Ltd, including employment history and EPFO contributions.
Employee and EPFO history for Ajay Merchants Pvt Ltd
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GST Compliance of Ajay Merchants Pvt Ltd
GST registrations and filing compliance for Ajay Merchants Pvt Ltd
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Credit Ratings, Litigation & Regulatory Alerts for Ajay Merchants Pvt Ltd
Credit ratings, litigation, and regulatory alerts for Ajay Merchants Pvt Ltd
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MSME Payment Delays by Ajay Merchants Pvt Ltd
MSME payment history for Ajay Merchants Pvt Ltd
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Subsidiaries & Group Companies of Ajay Merchants Pvt Ltd
Corporate group structure for Ajay Merchants Pvt Ltd
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MCA Filings & Documents of Ajay Merchants Pvt Ltd
MCA filings and documents for Ajay Merchants Pvt Ltd
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
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- Annual returns and statements
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Recent Activity on Ajay Merchants Pvt Ltd
Frequently Asked Questions about Ajay Merchants Pvt Ltd
Ajay Merchants Pvt Ltd is an active private limited company in the financial services sector based in Kolkata, West Bengal, India. It was incorporated on 21 September 1992 (34+ years old) and is registered under CIN U51909WB1992PTC056650.
Ajay Merchants Pvt Ltd reported revenue of ₹59,000 for FY 2020 (down 26.02% YoY).
The current directors of Ajay Merchants Pvt Ltd are:
- Abhra Choudhuri - Director
- Sushil Kumar Kothari - Director
The primary industry of Ajay Merchants Pvt Ltd is financial services. The company specifically operates in financial activities. The company is currently active in this sector.
Ajay Merchants Pvt Ltd can be reached at the registered office: 121 Nellie Sengupta Sarani, Kolkata, West Bengal, India – 700087.
The authorised capital is ₹1.25 Cr, and the paid-up capital is ₹1.23 Cr.