Aravali Merchants Pvt Ltd
About Aravali Merchants Pvt Ltd
Data last updated: 25 July 2025
Aravali Merchants Pvt Ltd was a private limited company based in Kolkata, West Bengal, India, operated as a subsidiary of Empire Consultants Private Limited. The company has been amalgamated - it was merged with another entity and no longer exists as a separate legal entity. It specialised in financial services and investment, a part of the broader financial services sector. Incorporated on 21 February 2006.
Registered with ROC Kolkata under CIN U51909WB2006PTC108140.
Capital: an authorised share capital of ₹1.95 Cr and a paid-up capital of ₹1.94 Cr. It was led by directors Sunil Nangalia and Sanjoy Halder.
Last AGM: 30 November 2021. Financial statements filed for year ended 31 March 2021. Office: Room No. 3F 3Rd Floor Tobacco House 1 Old Court House Corner, Kolkata, West Bengal, India – 700001.
As per the financials filed for FY 2021, the company reported a revenue of ₹21,000, a decline of 12% compared to the previous year.
It operated as a subsidiary of Empire Consultants Private Limited.
The company has been merged (amalgamated) with another entity and no longer exists separately. Business activities, if any, continue under the successor entity.
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Registered AddressRoom No. 3F 3Rd Floor Tobacco House 1 Old Court House Corner, Kolkata, West Bengal, India – 700001
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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
Business Activity of Aravali Merchants Pvt Ltd
Aravali Merchants Pvt Ltd is engaged in the principal business activity of financial and insurance service, with detailed activities including financial advisory, brokerage and consultancy services.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| K | Financial and insurance Service | K7 | Financial Advisory, brokerage and Consultancy Services | Locked |
Business activity turnover details for Aravali Merchants Pvt Ltd
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
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Board of Directors of Aravali Merchants Pvt Ltd
Aravali Merchants Pvt Ltd 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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Sunil Nangalia
Also directs:
Dhyandeep Consultancy Services Llp, Nandraj Tradecomm Llp, Sargon Agro Care Llp and 5 more
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Director | 07 Oct 2014 | 11 Years 10 Months | As last reported |
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Sanjoy Halder
Also directs:
Arena Textiles And Industries Limited, Salasar Lohh Products Ltd, Shoparna Brotehers Pvt Ltd and 5 more
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Director | 18 Nov 2014 | 11 Years 9 Months | As last reported |
Financials of Aravali Merchants Pvt Ltd FY 2021 filings available
Aravali Merchants Pvt Ltd reported revenue of ₹21,000 (down 12.00% YoY) for FY 2021.
Ten-year financial statements for Aravali Merchants Pvt Ltd
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
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Ownership and Shareholding of Aravali Merchants Pvt Ltd
Shareholding and ownership data for Aravali Merchants Pvt Ltd
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
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Charges & Borrowings Aravali Merchants Pvt Ltd
Aravali Merchants Pvt Ltd does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Aravali Merchants Pvt Ltd
View historical data on people associated with Aravali Merchants Pvt Ltd, including employment history and EPFO contributions.
Employee and EPFO history for Aravali Merchants 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
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GST Compliance of Aravali Merchants Pvt Ltd
GST registrations and filing compliance for Aravali Merchants 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
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Credit Ratings, Litigation & Regulatory Alerts for Aravali Merchants Pvt Ltd
Credit ratings, litigation, and regulatory alerts for Aravali Merchants Pvt Ltd
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- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by Aravali Merchants Pvt Ltd
MSME payment history for Aravali Merchants 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
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Subsidiaries & Group Companies of Aravali Merchants Pvt Ltd
Corporate group structure for Aravali Merchants Pvt Ltd
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- Subsidiaries and ownership
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MCA Filings & Documents of Aravali Merchants Pvt Ltd
MCA filings and documents for Aravali Merchants 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
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Recent Activity on Aravali Merchants Pvt Ltd
Frequently Asked Questions about Aravali Merchants Pvt Ltd
Aravali Merchants 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.
Aravali Merchants Pvt Ltd is a amalgamated private limited company in the financial services sector based in Kolkata, West Bengal, India. It was incorporated on 21 February 2006 and is registered under CIN U51909WB2006PTC108140. The company was amalgamated as per MCA records and no longer exists as a legal entity.
Aravali Merchants Pvt Ltd was incorporated on 21 February 2006. Registered with ROC Kolkata.
The current directors of Aravali Merchants Pvt Ltd are:
- Sunil Nangalia - Director
- Sanjoy Halder - Director
The CIN (Corporate Identification Number) of Aravali Merchants Pvt Ltd is U51909WB2006PTC108140. 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 Aravali Merchants Pvt Ltd is financial services. The company specifically operates in financial activities.