Anmol Merchants Private Limited - Company Profile

It is a financial services private limited company based in Kolkata, West Bengal, India, established in 2009.
2009 Kolkata, West Bengal, India Active
Last Updated:
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About Anmol Merchants Private Limited

Anmol Merchants Private Limited, a active private limited company, was established on 18 June 2009 in Kolkata, West Bengal, India. Engaging in investment banking & advisory within the trade sector, it holds CIN: U51109WB2009PTC135964. Registered under ROC Roc Kolkata. it is unlisted. It has an authorized capital of ₹1.00 M and a paid-up capital of ₹0.74 M.

It upholds a compliant status. Its leadership includes Shruti Ravi Bordia (Director), Rohit Dugar (Director). Past directors included Akshay Kumar Nayak, Shruti Ravi Bordia, Ajay Kumar Barik. Its latest AGM occurred on 26 September 2025, with the balance sheet filed on 31 March 2025. It is based at 16 B Robert Street, Kolkata, West Bengal, 700012.

Company Details
  • Email
    **********
  • Telephone

    +91-XXXXXXXXXX

  • Website
    **********
  • Social Media
    **********
  • Apps
    **********

Company Details

  • CIN/LLPIN

    U51109WB2009PTC135964

  • Registration Number

    135964

  • Incorporation Date

    18 June 2009

  • Authorized Capital

    ₹1.00 M

  • Paid-Up Capital

    ₹0.74 M

  • ROC Code

    Roc Kolkata

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Metrics
  • Authorised Capital ₹ 1.00 M
  • Paid Up Capital ₹ 0.74 M
  • Company Age 16 Year, 8 Months
  • Last Filing with ROC 31 Mar 2025
  • Revenue Growth **** -3.84%
  • Profit Growth **** -11.50%
  • Ebitda **** 18.74%
  • Net Worth 2.76%
  • Total Assets -1.75%
Company report

Anmol Merchants Private Limited

Company Report FY 2025-2026

Comprehensive Company Insights

Explore comprehensive insights into Anmol Merchants Private Limited — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.

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Who are the key members and board of directors at Anmol Merchants Private Limited?
Current Directors
Name Designation Appointment Date Status
Shruti Ravi Bordia Director 12 Apr 2010 Current
Rohit Dugar Director 26 Dec 2012 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Director 31 Mar 2013 Past
Pramod Abcsdd Additional Director 16 Aug 2013 Past
Pramod Abcsdd Director 26 Dec 2012 Past
Pramod Abcsdd Additional Director 16 Aug 2013 Past
Pramod Abcsdd Additional Director 16 Aug 2013 Past

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Financial Performance of Anmol Merchants.

Anmol Merchants Private Limited, for the financial year ended 2022, experienced Minor drop in revenue, with a 3.84% decrease. The company also saw a substantial fall in profitability, with a 11.5% decrease in profit. The company's net worth moved up by a moderate rise of 2.76%.

Anmol Merchants revenue growth over time
Anmol Merchants profit and loss trends over time
Date Amount Transaction Name Valuation Lead Investors Investors
Jul, 2021 Amount Post-IPO - Grab Valuation

investors
Emtek
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
Jan, 2021 Amount Post-IPO - Grab Valuation

investors
Hana Financial Group , GGV Capital
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
(FY 2023) YOY Growth
(FY 2022) (FY 2021) (FY 2020) (FY 2019)
Total Revenue
********
 -3.84%
*******
*******
*******
*******
Revenue from Operations
*******
 2.01%
*******
*******
*******
*******
Total Assets
*******
 -1.75%
*******
*******
*******
*******
Profit or Loss
*******
 -11.50%
*******
*******
*******
*******
Net Worth
*******
 2.76%
*******
*******
*******
*******
EBITDA
*******
 18.74%
*******
*******
*******
*******

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What is the Ownership and Shareholding Structure of Anmol Merchants?

In 2021, Anmol Merchants had a public holding of 100.00%. The company had 1 Associate company. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

Shareholding Pattern (FY 2024)
shareholding
  • Promoters: 92.83%
  • Public: 4.10%
  • Others: 3.07%
Shareholding Pattern over the Year
FY (2024) FY (2023) FY (2022) FY (2021) FY (2020)
Promoters 92.83 94.62 94.55 94.55 94.55
Public 4.10 3.89 3.95 3.96 3.98
Others 3.07 1.49 1.50 1.49 1.47

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How Many Employees Work at Anmol Merchants?

Unlock and access historical data on people associated with Anmol Merchants, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

Employee Date Number of Employees
2020 78,000
2021 80,500
2022 83,200
2023 86,000
2024 89,500
2025 92,000
Deals i
Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Anmol Merchants, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Anmol Merchants's trajectory.

Rating
Graph displaying rating trends over time

Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.

Alerts
Alert Indicator

Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.

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Latest Updates, News, and FAQs on Anmol Merchants
Recent Activity within the Organization
  • Annual General Meeting

    The activity Anmol Merchants Private Limited last Annual general meeting of members was held on 26 Sep 2025 as per latest MCA records. was completed.

  • Balance Sheet

    Anmol Merchants Private Limited has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Kolkata. was recorded as a recent event.

  • Director Appointment

    The activity Rohit Dugar was appointed as a Director was appointed as a Director on 26 Dec 2012 & has been associated with this company since 13 years 2 months . was completed.

  • Director Appointment

    Progress on Shruti Ravi Bordia was appointed as a Director was appointed as a Director on 12 Apr 2010 & has been associated with this company since 15 years 10 months . was documented.

  • Company Incorporation

    Anmol Merchants Private Limited was registered on 18 Jun 2009 with Roc Kolkata & aged 16 years 8 months as per MCA records. was recorded as a recent event.

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Frequently Asked Questions
What is the CIN of Anmol Merchants Private Limited?

The CIN of Anmol Merchants Private Limited is U51109WB2009PTC135964.

Where is Anmol Merchants Private Limited headquartered?

Anmol Merchants Private Limited is headquartered at 16 B Robert Street, Kolkata, West Bengal, 700012.

When was Anmol Merchants Private Limited incorporated?

Anmol Merchants Private Limited was incorporated on 18 June 2009.

Who are the current directors of Anmol Merchants Private Limited?

The current directors of Anmol Merchants Private Limited are

What is the primary industry of Anmol Merchants Private Limited?

The primary industry of Anmol Merchants Private Limited is Trade.

Is Anmol Merchants Private Limited a listed company?

Anmol Merchants Private Limited is unlisted.

What is the capital structure of Anmol Merchants Private Limited?

The authorized capital of Anmol Merchants Private Limited is ₹1.00 M, and the paid-up capital is ₹0.74 M.

What is the compliance status of Anmol Merchants Private Limited?

The compliance status of Anmol Merchants Private Limited is Compliant.

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