About Athulya Merchants Private Limited
Data last updated: 17 December 2025
Athulya Merchants Private Limited is a private limited company based in Kolkata, West Bengal, India. It specialises in tea and coffee processing, a part of the broader agriculture sector. Incorporated on 27 May 2016, the company has been in operation for over 10 years.
Registered with ROC Kolkata under CIN U51909WB2016PTC215958.
Capital: an authorised share capital of ₹2.96 Cr and a paid-up capital of ₹2.96 Cr. It is led by directors Kaushik Sinha and Pappu Dhanuk.
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 ₹33.75 Cr, reflecting significant growth compared to the previous year.
The company is associated with 1 brand - Athulya Group. As per MCA filings, the company has open charges of ₹26.11 Cr and satisfied charges of ₹3 Cr on record.
The current compliance status is marked as compliant by the Registrar of Companies. For more details, the company can be reached via its website athulyagroup.in.
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Registered Address4Th Floor Block – C Plot 41A, 58 Bankim Mukherjee Sarani, Kolkata, West Bengal, India – 700053
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IndustryAgriculture, Tea & Coffee Processing
- 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
Associated Brands with Athulya Merchants Private Limited
Athulya Merchants Private Limited operates one associated brand: Athulya Group. These brands represent Athulya Merchants Private Limited's diversified market presence and brand portfolio.
| Brand | Description | Website |
|---|---|---|
| Tea production, marketing, and exports from India. | athulyagroup.in |
Business Activity of Athulya Merchants Private Limited
Athulya Merchants Private Limited is engaged in principal business activities including trade and transport and storage, with detailed activities including wholesale trading, warehousing and storage. The company has 2 registered principal business activity segments, demonstrating its operational diversity and market reach.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| G | Trade | G1 | Wholesale Trading | Locked |
| H | Transport and storage | H6 | Warehousing and storage | Locked |
Business activity turnover details for Athulya Merchants Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
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Auditor Details of Athulya Merchants Private Limited
Athulya Merchants Private Limited is audited by A D DARUKA & ASSOCIATES for the financial year 2023. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| A D DARUKA & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Athulya Merchants Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
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Board of Directors of Athulya Merchants Private Limited
Athulya Merchants Private Limited is currently managed by 2 directors, with 1 former director 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 |
|---|---|---|---|---|
| Kaushik Sinha | Director | 27 May 2016 | 10 Years 1 Months | Current |
| Pappu Dhanuk | Director | 05 Jul 2018 | 8 Years 0 Months | Current |
Financials of Athulya Merchants Private Limited FY 2024 filings available
Athulya Merchants Private Limited reported revenue of ₹33.75 Cr (up 255.00% YoY) for FY 2024.
Ten-year financial statements for Athulya Merchants Private Limited
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Ownership and Shareholding of Athulya Merchants Private Limited
Shareholding and ownership data for Athulya Merchants Private Limited
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Charges & Borrowings of Athulya Merchants Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 18 Mar 2024 | Indian Bank | ₹15.95 Cr | Open |
| 23 Dec 2020 | Axis Bank Limited | ₹10.16 Cr | Open |
| 28 Sep 2023 | State Bank of India | ₹3 Cr | Satisfied |
Total charge records: 3 View all charges
Employees and EPFO Compliance at Athulya Merchants Private Limited
View historical data on people associated with Athulya Merchants Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Athulya Merchants Private Limited
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GST Compliance of Athulya Merchants Private Limited
GST registrations and filing compliance for Athulya Merchants Private Limited
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Credit Ratings, Litigation & Regulatory Alerts for Athulya Merchants Private Limited
Credit ratings, litigation, and regulatory alerts for Athulya Merchants Private Limited
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- Rating history
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MSME Payment Delays by Athulya Merchants Private Limited
MSME payment history for Athulya Merchants Private Limited
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Subsidiaries & Group Companies of Athulya Merchants Private Limited
Corporate group structure for Athulya Merchants Private Limited
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MCA Filings & Documents of Athulya Merchants Private Limited
MCA filings and documents for Athulya Merchants Private Limited
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 Athulya Merchants Private Limited
Frequently Asked Questions about Athulya Merchants Private Limited
Athulya Merchants Private Limited is an active private limited company in the agriculture sector based in Kolkata, West Bengal, India. It was incorporated on 27 May 2016 (10+ years old) and is registered under CIN U51909WB2016PTC215958.
Athulya Merchants Private Limited reported revenue of ₹33.75 Cr for FY 2024 (up 255.00% YoY).
The current directors of Athulya Merchants Private Limited are:
- Kaushik Sinha - Director
- Pappu Dhanuk - Director
The primary industry of Athulya Merchants Private Limited is agriculture. The company specifically operates in tea and coffee processing. The company is currently active in this sector.
Athulya Merchants Private Limited can be reached at the registered office: 4Th Floor Block – C Plot 41A, 58 Bankim Mukherjee Sarani, Kolkata, West Bengal, India – 700053, or through the website athulyagroup.in.
The authorised capital is ₹2.96 Cr, and the paid-up capital is ₹2.96 Cr.