Artech Merchants Pvt. Ltd.
About Artech Merchants Pvt. Ltd.
Data last updated: 23 July 2025
Artech Merchants Pvt. Ltd. is a private limited company based in Kolkata, West Bengal, India. The company has been converted to a Limited Liability Partnership (LLP). For the latest details, refer to the successor LLP entity. It specialises in non-banking financial services (NBFC), a part of the broader financial services sector. Incorporated on 21 March 1994, the company has been in operation for over 32 years.
Registered with ROC Kolkata under CIN U51909WB1994PTC062419.
Capital: an authorised share capital of ₹1.7 Cr and a paid-up capital of ₹1.65 Cr. It is led by directors Ashok Kumar Banka and Kusum Banka.
Last AGM: 30 September 2023. Financial statements filed for year ended 31 March 2023. Office: Sukhsadan Building 52B Shakespare Sarani 2Nd Floor Suite No. 2E, Kolkata, West Bengal, India – 700017.
As per MCA filings, the company has satisfied charges of ₹40.14 Cr on record.
The company has been converted to a Limited Liability Partnership (LLP). For the most current information, refer to the successor LLP entity registered with MCA.
-
EmailLocked
-
TelephoneLocked
-
WebsiteLocked
-
Social MediaLocked
-
Registered AddressSukhsadan Building 52B Shakespare Sarani 2Nd Floor Suite No. 2E, Kolkata, West Bengal, India – 700017
-
IndustryFinancial Services, NBFC
- 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
Auditor Details of Artech Merchants Pvt. Ltd.
Artech Merchants Pvt. Ltd. is audited by R.BHUTRA & CO 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 |
|---|---|---|---|
| R.BHUTRA & CO | Locked | Locked | Locked |
Complete auditor history for Artech 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
Verified entity values are shown only after access is granted.
Board of Directors of Artech Merchants Pvt. Ltd.
Artech Merchants Pvt. Ltd. is currently managed by 2 directors, with 5 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 |
|---|---|---|---|---|
|
Ashok Kumar Banka
Also directs:
Prinsep Properties Llp, Artech Merchants Llp, Coromondal Merchandise Private Limited and 5 more
|
Director | 01 Jan 2013 | 13 Years 7 Months | As last reported |
| Kusum Banka | Director | 10 Mar 2023 | 3 Years 5 Months | As last reported |
Financials of Artech Merchants Pvt. Ltd. FY 2023 filings available
Ten-year financial statements for Artech Merchants Pvt. Ltd.
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Ownership and Shareholding of Artech Merchants Pvt. Ltd.
Shareholding and ownership data for Artech 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
Verified entity values are shown only after access is granted.
Charges & Borrowings of Artech Merchants Pvt. Ltd.
| Date | Lender | Amount | Status |
|---|---|---|---|
| 20 Mar 2013 | Union Bank of India | ₹15.35 Cr | Satisfied |
| 20 Mar 2013 | Union Bank of India | ₹24.79 Cr | Satisfied |
Total charge records: 2 View all charges
Employees and EPFO Compliance at Artech Merchants Pvt. Ltd.
View historical data on people associated with Artech Merchants Pvt. Ltd., including employment history and EPFO contributions.
Employee and EPFO history for Artech 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
Verified entity values are shown only after access is granted.
GST Compliance of Artech Merchants Pvt. Ltd.
GST registrations and filing compliance for Artech 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
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Artech Merchants Pvt. Ltd.
Credit ratings, litigation, and regulatory alerts for Artech 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
Verified entity values are shown only after access is granted.
MSME Payment Delays by Artech Merchants Pvt. Ltd.
MSME payment history for Artech 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
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Artech Merchants Pvt. Ltd.
Corporate group structure for Artech 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
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Artech Merchants Pvt. Ltd.
MCA filings and documents for Artech 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 Artech Merchants Pvt. Ltd.
Frequently Asked Questions about Artech Merchants Pvt. Ltd.
Artech Merchants Pvt. Ltd. has been "Converted to LLP" - the business changed its legal structure from a company to a Limited Liability Partnership. The original company no longer exists in its previous form. For the latest information, refer to the successor LLP entity registered with MCA.
Artech Merchants Pvt. Ltd. is a former company now converted to LLP, previously operating as a private limited company in the financial services sector based in Kolkata, West Bengal, India. It was incorporated on 21 March 1994 and is registered under CIN U51909WB1994PTC062419. For the latest details, refer to the successor LLP entity.
The CIN (Corporate Identification Number) of Artech Merchants Pvt. Ltd. is U51909WB1994PTC062419. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The current directors of Artech Merchants Pvt. Ltd. are:
- Ashok Kumar Banka - Director
- Kusum Banka - Director
The primary industry of Artech Merchants Pvt. Ltd. is financial services. The company specifically operates in nbfc.
Artech Merchants Pvt. Ltd. was incorporated on 21 March 1994. Registered with ROC Kolkata.