Awadhan Merchants Pvt. Ltd.
About Awadhan Merchants Pvt. Ltd.
Data last updated: 08 March 2026
Awadhan Merchants Pvt. Ltd. is a private limited company based in Kolkata, West Bengal, India. It specialises in retail trade, a part of the broader home appliances and consumer durables sector. Incorporated on 28 March 1994, the company has been in operation for over 32 years.
Registered with ROC Kolkata under CIN U52190WB1994PTC062659.
Capital: an authorised share capital of ₹30 Lakh and a paid-up capital of ₹30 Lakh. It is led by directors Deepak Kumar Loyalka and Ashutosh Bhattacharya.
Last AGM: 29 September 2014. Financial statements filed for year ended 31 March 2014. Office: 44 Sammillani Park P.O. Shantoshpur, Kolkata, West Bengal, India – 700075.
As per MCA filings, the company has open charges of ₹3.54 Cr and satisfied charges of ₹7 Cr on record.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
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Registered Address44 Sammillani Park P.O. Shantoshpur, Kolkata, West Bengal, India – 700075
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IndustryHome Appliances, Retailers, Non Specialized Stores
- 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 Awadhan Merchants Pvt. Ltd.
Awadhan Merchants Pvt. Ltd. has one previous CIN (Corporate Identification Number): U99999WB1994PTC062659. The current CIN is U52190WB1994PTC062659, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U52190WB1994PTC062659 | Current |
| U99999WB1994PTC062659 | Previous |
Board of Directors of Awadhan Merchants Pvt. Ltd.
Awadhan Merchants Pvt. Ltd. is currently managed by 2 directors, with 4 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 |
|---|---|---|---|---|
|
Deepak Kumar Loyalka
Also directs:
Ravi Udyog Pvt Ltd, Rahul Udyog Viniyog Ltd
|
Director | 18 Jun 2011 | 15 Years 1 Months | Current |
| Ashutosh Bhattacharya | Director | 09 Aug 2011 | 14 Years 11 Months | Current |
Financials of Awadhan Merchants Pvt. Ltd. FY 2014 filings available
Ten-year financial statements for Awadhan Merchants Pvt. Ltd.
Historical statement values and trend charts require an active report plan.
- Income statements
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Charges & Borrowings of Awadhan Merchants Pvt. Ltd.
| Date | Lender | Amount | Status |
|---|---|---|---|
| 07 May 2009 | Sundaram Finance Limited | ₹4.53 Lakh | Open |
| 04 Apr 2009 | International Asset Reconstruction Company Private Limited | ₹1.85 Cr | Open |
| 23 Sep 2008 | Sundaram Finance Limited | ₹1.64 Cr | Open |
| 11 May 2002 | Uco Bank | ₹7 Cr | Satisfied |
Total charge records: 4 View all charges
Employees and EPFO Compliance at Awadhan Merchants Pvt. Ltd.
View historical data on people associated with Awadhan Merchants Pvt. Ltd., including employment history and EPFO contributions.
Employee and EPFO history for Awadhan Merchants Pvt. Ltd.
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
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GST Compliance of Awadhan Merchants Pvt. Ltd.
GST registrations and filing compliance for Awadhan 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 Awadhan Merchants Pvt. Ltd.
Credit ratings, litigation, and regulatory alerts for Awadhan 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
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MSME Payment Delays by Awadhan Merchants Pvt. Ltd.
MSME payment history for Awadhan 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
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Subsidiaries & Group Companies of Awadhan Merchants Pvt. Ltd.
Corporate group structure for Awadhan Merchants Pvt. Ltd.
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
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MCA Filings & Documents of Awadhan Merchants Pvt. Ltd.
MCA filings and documents for Awadhan 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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- Complete filing index
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Recent Activity on Awadhan Merchants Pvt. Ltd.
Frequently Asked Questions about Awadhan Merchants Pvt. Ltd.
Awadhan Merchants Pvt. Ltd. is an active private limited company in the home appliances sector based in Kolkata, West Bengal, India. It was incorporated on 28 March 1994 (32+ years old) and is registered under CIN U52190WB1994PTC062659.
The current directors of Awadhan Merchants Pvt. Ltd. are:
- Deepak Kumar Loyalka - Director
- Ashutosh Bhattacharya - Director
The primary industry of Awadhan Merchants Pvt. Ltd. is home appliances. The company specifically operates in retailers. The company is currently active in this sector.
Awadhan Merchants Pvt. Ltd. can be reached at the registered office: 44 Sammillani Park P.O. Shantoshpur, Kolkata, West Bengal, India – 700075.
The authorised capital is ₹30 Lakh, and the paid-up capital is ₹30 Lakh.
The company has its registered office at 44 Sammillani Park P.O. Shantoshpur, Kolkata, West Bengal, India – 700075.