Arco Merchants Pvt.Ltd.
About Arco Merchants Pvt.Ltd.
Data last updated: 20 December 2025
Arco Merchants Pvt.Ltd. is a private limited company based in Kolkata, West Bengal, India. It specialises in wholesale trading and distribution, a part of the broader business services sector. Incorporated on 20 March 1995, the company has been in operation for over 31 years.
Registered with ROC Kolkata under CIN U51109WB1995PTC069514.
Capital: an authorised share capital of ₹18 Lakh and a paid-up capital of ₹17.22 Lakh. It is led by directors Nikhil Rawat and Kajal Rawat.
Last AGM: 30 September 2024. Financial statements filed for year ended 31 March 2024. Office: Kolkata, West Bengal.
As per the financials filed for FY 2024, the company reported a revenue of ₹17.35 Lakh, reflecting significant growth compared to the previous year.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered Address71 B R B Basu Road, 5Th Floor Room No B – 504, Kolkata, West Bengal, India – 700001
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IndustryBusiness Services, Wholesale, Contractual Work, Commission Agents
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
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Auditor Details of Arco Merchants Pvt.Ltd.
Arco Merchants Pvt.Ltd. is audited by Dipankar Mukherjee & Associates for the financial year 2022. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| Dipankar Mukherjee & Associates | Locked | Locked | Locked |
Complete auditor history for Arco 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 Arco Merchants Pvt.Ltd.
Arco Merchants Pvt.Ltd. is currently managed by 2 directors, with 3 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 |
|---|---|---|---|---|
| Nikhil Rawat | Additional Director | 04 Oct 2023 | 2 Years 9 Months | Current |
| Kajal Rawat | Additional Director | 04 Oct 2023 | 2 Years 9 Months | Current |
Financials of Arco Merchants Pvt.Ltd. FY 2024 filings available
Arco Merchants Pvt.Ltd. reported revenue of ₹17.35 Lakh (up 863.00% YoY) for FY 2024.
Ten-year financial statements for Arco Merchants Pvt.Ltd.
Historical statement values and trend charts require an active report plan.
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Ownership and Shareholding of Arco Merchants Pvt.Ltd.
Shareholding and ownership data for Arco Merchants Pvt.Ltd.
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Charges & Borrowings Arco Merchants Pvt.Ltd.
Arco Merchants Pvt.Ltd. does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Arco Merchants Pvt.Ltd.
View historical data on people associated with Arco Merchants Pvt.Ltd., including employment history and EPFO contributions.
Employee and EPFO history for Arco Merchants Pvt.Ltd.
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
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GST Compliance of Arco Merchants Pvt.Ltd.
GST registrations and filing compliance for Arco Merchants Pvt.Ltd.
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
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Credit Ratings, Litigation & Regulatory Alerts for Arco Merchants Pvt.Ltd.
Credit ratings, litigation, and regulatory alerts for Arco Merchants Pvt.Ltd.
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- Rating history
- Court and tribunal cases
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MSME Payment Delays by Arco Merchants Pvt.Ltd.
MSME payment history for Arco Merchants Pvt.Ltd.
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
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Subsidiaries & Group Companies of Arco Merchants Pvt.Ltd.
Corporate group structure for Arco Merchants Pvt.Ltd.
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MCA Filings & Documents of Arco Merchants Pvt.Ltd.
MCA filings and documents for Arco 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
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Recent Activity on Arco Merchants Pvt.Ltd.
Frequently Asked Questions about Arco Merchants Pvt.Ltd.
Arco Merchants Pvt.Ltd. is an active private limited company in the business services sector based in Kolkata, West Bengal, India. It was incorporated on 20 March 1995 (31+ years old) and is registered under CIN U51109WB1995PTC069514.
Arco Merchants Pvt.Ltd. reported revenue of ₹17.35 Lakh for FY 2024 (up 863.00% YoY).
The current directors of Arco Merchants Pvt.Ltd. are:
- Nikhil Rawat - Additional Director
- Kajal Rawat - Additional Director
The primary industry of Arco Merchants Pvt.Ltd. is business services. The company specifically operates in wholesale. The company is currently active in this sector.
Arco Merchants Pvt.Ltd. can be reached at the registered office: 71 B R B Basu Road, 5Th Floor Room No B – 504, Kolkata, West Bengal, India – 700001.
The authorised capital is ₹18 Lakh, and the paid-up capital is ₹17.22 Lakh.