Aravali Merchants Pvt Ltd
About Aravali Merchants Pvt Ltd
Data last updated:
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 operated in the financial services and investment segment of the financial services sector. It was incorporated on 21 February 2006.
The company was registered with the Registrar of Companies (ROC), Kolkata, under CIN U51909WB2006PTC108140.
The company had 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.
Its last annual general meeting (AGM) was held on 30 November 2021, and its latest financial statements are for the year ended 31 March 2021. The registered office was at 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. For the same year it recorded a net loss of ₹1,030 (net margin -4.9%) and EBITDA of -₹1,030 (EBITDA margin -4.9%). Revenue has declined at a compounded annual rate (CAGR) of 11% over three years and 3% over five years.
Company details
Contact details
Aravali Merchants Pvt Ltd's registered office is in Kolkata, West Bengal. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered AddressRoom No. 3F 3rd Floor Tobacco House 1 Old Court House Corner, Kolkata, West Bengal, India – 700001
- IndustryFinancial Services, Financial Activities
To see the full contact details of Aravali Merchants Pvt Ltd, 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
Business activity
The main business activity of Aravali Merchants is financial and insurance service. In detail, this covers financial advisory, brokerage and consultancy services.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| K | Financial and insurance Service | K7 | Financial Advisory, brokerage and Consultancy Services |
To see the full business activity and turnover split of Aravali Merchants Pvt Ltd, buy the company report.
Financials of Aravali Merchants Pvt Ltd
FY 2021 filings availableAravali Merchants Pvt Ltd reported revenue of ₹21,000 (down 12% YoY) for FY 2021.
Compounded Annual Growth Rate (CAGR)
Revenue has declined at a compounded annual rate (CAGR) of 3% over five years, including a 12% fall in the latest year. EBITDA rose 31% in the latest year. Three- and five-year figures are compounded annual growth rates (CAGR): the steady yearly rate that links the first and the last year. All are worked out from the filed statements.
Financial Statement Summary
| Metrics | FY 2020-21 | FY 2019-20 | FY 2018-19 | FY 2017-18 | FY 2016-17 |
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| EBITDA | -₹1,030 | ||||
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| Net Profit (PAT) | -₹1,030 | ||||
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Financial Ratios
| Metrics | FY 2020-21 | FY 2019-20 | FY 2018-19 | FY 2017-18 | FY 2016-17 |
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| EBITDA Margin | -4.9% | ||||
| Net Profit Margin | -4.9% | ||||
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To see the full financial statements and ratios of Aravali Merchants Pvt Ltd, buy the company report.
Board of directors of Aravali Merchants Pvt Ltd
Aravali Merchants has 2 current directors and 8 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sunil Nangalia Also directs: Dhyandeep Consultancy Services LLP, Nandraj Tradecomm LLP, Sargon Agro Care LLP and 5 more | Director | 07 Oct 2014 | 12 Years 0 Months | As last reported |
| Sanjoy Halder Also directs: Arena Textiles and Industries Limited, Salasar Lohh Products Ltd, Shoparna Brotehers Pvt Ltd and 5 more | Director | 18 Nov 2014 | 11 Years 11 Months | As last reported |
Peer comparison
Aravali Merchants Pvt Ltd is compared with the 10 companies closest to it by revenue in the same principal business activity (financial advisory, brokerage and consultancy services), from the latest filed financials of each company.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| Shramik Consultancy Private Limited | ₹21,040 (FY 2019) | Sangli, Maharashtra, India | ||||
| Victory Share & Stock Brokers Limited | ₹21,030 (FY 2018) | -5.0% | New Delhi, Delhi, India | |||
| Aravali Merchants Pvt Ltdthis company | ₹21,000 (FY 2021) | -₹1,030 | -4.9% | -12.0% | Kolkata, West Bengal, India | |
| Ambition Suppliers Private Limited | ₹21,000 (FY 2021) | -5.0% | Kolkata, West Bengal, India | |||
| Sphatik Consultancy Private Limited | ₹21,000 (FY 2016) | 5.0% | Mumbai, Maharashtra, India | |||
| Apex Techno Class Private Limited | ₹21,000 (FY 2016) | 5.0% | Mumbai, Maharashtra, India | |||
| Sharewealth Commodities Private Limited | ₹21,000 (FY 2023) | -98.0% | Thrissur, Kerala, India | |||
| Triton Corporate Solutions Networks Private Limited | ₹21,000 (FY 2024) | 4.0% | Gurgaon, Haryana, India | |||
| Pyfino Micro Finance Private Limited | ₹21,000 (FY 2024) | Saoner, Maharashtra, India | ||||
| Ordinary Financial Services Private Limited | ₹21,000 (FY 2017) | 40.0% | New Delhi, Delhi, India | |||
| Lakshya Trading and Agencies Private Limited | ₹20,821 (FY 2019) | -19.0% | Mumbai, Maharashtra, India |
To see the full peer comparison of Aravali Merchants Pvt Ltd, buy the company report.
Shareholding
The shareholding of Aravali Merchants Pvt Ltd is on record for 2 financial years, the latest being FY 2017, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2017 | FY 2016 |
|---|---|---|
| Promoters | ||
| Domestic institutional investors (DII) | ||
| Foreign institutional investors (FII) | ||
| Public | ||
| Others |
To see the full shareholding pattern of Aravali Merchants Pvt Ltd, buy the company report.
Legal cases
No court or tribunal cases involving Aravali Merchants Pvt Ltd are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Aravali Merchants Pvt Ltd; 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 Aravali Merchants Pvt Ltd; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Aravali Merchants Pvt Ltd has 10 board changes on record since 2008: 2 appointments and 8 cessations. The latest: Jugal Kishore Agarwal ceased to be Director on 08 Sep 2017.
1 earlier event is in the company report.
Frequently asked questions
Aravali Merchants 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 was a private limited company based in Kolkata, West Bengal, India. The company worked in financial activities, within the financial services industry. It was incorporated on 21 February 2006 and is registered under CIN U51909WB2006PTC108140. The company is recorded as amalgamated in MCA records and no longer exists as a legal entity.
Aravali Merchants was incorporated on 21 February 2006. It is registered with the Registrar of Companies, Kolkata.
Aravali Merchants had 2 directors:
- Sunil Nangalia - Director
- Sanjoy Halder - Director
The CIN (Corporate Identification Number) of Aravali Merchants is U51909WB2006PTC108140. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of Aravali Merchants is at Room No. 3F 3rd Floor Tobacco House 1 Old Court House Corner, Kolkata, West Bengal, India – 700001.
The latest financial statements of Aravali Merchants on record with the MCA are for the year ended 31 March 2021. Its last annual general meeting was held on 30 November 2021. Year-wise statements from 2015 are in the company report.
Aravali Merchants operated in the financial services industry, in the financial activities segment.
The peers of Aravali Merchants by revenue are Shramik Consultancy Private Limited, Victory Share & Stock Brokers Limited, Ambition Suppliers Private Limited, Sphatik Consultancy Private Limited, Apex Techno Class Private Limited and 5 more, all in the same principal business activity (financial advisory, brokerage and consultancy services).
Jugal Kishore Agarwal ceased to be Director on 08 Sep 2017. Sushil Kumar Khaitan ceased to be Director on 21 Nov 2014. Sanjoy Halder was appointed as Director on 18 Nov 2014. Aravali Merchants has 10 board changes on record in total.
The compliance status of Aravali Merchants is compliant as of 21 July 2026.
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