Arion Merchants Pvt Ltd
About Arion Merchants Pvt Ltd
Data last updated: 12 February 2026
Arion Merchants Pvt Ltd is a private limited company based in Kolkata, West Bengal, India. It specialises in support services, a part of the broader services sector. Incorporated on 16 February 1996, the company has been in operation for over 30 years.
Registered with ROC Kolkata under CIN U51909WB1996PTC077321.
Capital: an authorised share capital of ₹10 Lakh and a paid-up capital of ₹7.22 Lakh. It is led by directors Chitta Ranjan Ghosh and Ajit Singh.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: Jabakusum House34 C R Avenue 1St Floor, Kolkata, West Bengal, India – 700012.
As per the financials filed for FY 2017, the company reported a revenue of ₹5.56 Lakh.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered AddressJabakusum House34 C R Avenue 1St Floor, Kolkata, West Bengal, India – 700012
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IndustryService, Other Support Services
- 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
CIN History of Arion Merchants Pvt Ltd
Arion Merchants Pvt Ltd has one previous CIN (Corporate Identification Number): U99999WB1996PTC077321. The current CIN is U51909WB1996PTC077321, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U51909WB1996PTC077321 | Current |
| U99999WB1996PTC077321 | Previous |
Business Activity of Arion Merchants Pvt Ltd
Arion Merchants Pvt Ltd operates primarily in the support service to organizations sector. The company has 1 registered business activity segment, reflecting its diverse operational portfolio.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| Locked | Support service to Organizations | Locked | Other support services to organizations | Locked |
Detailed business activity records for Arion Merchants Pvt Ltd
Activity codes and turnover contribution percentages require an active report plan.
- Activity group codes
- Detailed activity codes
- Turnover contribution
Verified entity values are shown only after access is granted.
Auditor Details of Arion Merchants Pvt Ltd
Arion Merchants Pvt Ltd is audited by GARIMA KOTHARI for the financial year 2017. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| GARIMA KOTHARI | Locked | Locked | Locked |
Complete auditor history for Arion Merchants Pvt Ltd
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
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Board of Directors of Arion Merchants Pvt Ltd
Arion Merchants Pvt Ltd is currently managed by 2 directors, with 7 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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Chitta Ranjan Ghosh
Also directs:
Arion Merchants Pvt Ltd, Agastya Vyapaar Private Limited, Suyash Shares Private Limited and 1 more
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Director | 10 Jul 1998 | 28 Years 0 Months | Current |
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Ajit Singh
Also directs:
Cascade Commodities Private Limited, Bambino Exports (India) Pvt.Ltd., Amodini Vyapar Pvt Ltd and 5 more
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Director | 26 Apr 2021 | 5 Years 2 Months | Current |
Financials of Arion Merchants Pvt Ltd FY 2025 filings available
Arion Merchants Pvt Ltd reported revenue of ₹5.56 Lakh for FY 2017.
Ten-year financial statements for Arion Merchants Pvt Ltd
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Ownership and Shareholding of Arion Merchants Pvt Ltd
Shareholding and ownership data for Arion Merchants Pvt Ltd
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
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Charges & Borrowings Arion Merchants Pvt Ltd
Arion Merchants Pvt Ltd does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Arion Merchants Pvt Ltd
View historical data on people associated with Arion Merchants Pvt Ltd, including employment history and EPFO contributions.
Employee and EPFO history for Arion 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 Arion Merchants Pvt Ltd
GST registrations and filing compliance for Arion 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
- HSN and SAC details
- Tax jurisdiction records
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Credit Ratings, Litigation & Regulatory Alerts for Arion Merchants Pvt Ltd
Credit ratings, litigation, and regulatory alerts for Arion Merchants Pvt Ltd
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by Arion Merchants Pvt Ltd
MSME payment history for Arion 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
- Vendor payment signals
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Subsidiaries & Group Companies of Arion Merchants Pvt Ltd
Corporate group structure for Arion Merchants Pvt Ltd
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
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MCA Filings & Documents of Arion Merchants Pvt Ltd
MCA filings and documents for Arion 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
Verified entity values are shown only after access is granted.
Recent Activity on Arion Merchants Pvt Ltd
Frequently Asked Questions about Arion Merchants Pvt Ltd
Arion Merchants Pvt Ltd is an active private limited company in the service sector based in Kolkata, West Bengal, India. It was incorporated on 16 February 1996 (30+ years old) and is registered under CIN U51909WB1996PTC077321.
Arion Merchants Pvt Ltd reported revenue of ₹5.56 Lakh for FY 2017.
The current directors of Arion Merchants Pvt Ltd are:
- Chitta Ranjan Ghosh - Director
- Ajit Singh - Director
The primary industry of Arion Merchants Pvt Ltd is service. The company specifically operates in other support services. The company is currently active in this sector.
Arion Merchants Pvt Ltd can be reached at the registered office: Jabakusum House34 C R Avenue 1St Floor, Kolkata, West Bengal, India – 700012.
The authorised capital is ₹10 Lakh, and the paid-up capital is ₹7.22 Lakh.