Birbhum Merchants Private Limited - Company Profile

It is a trading private limited company based in Kolkata, West Bengal, India, established in 2013.
2013 Kolkata, West Bengal, India Struck Off
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About Birbhum Merchants Private Limited

Birbhum Merchants Private Limited, a struck off private limited company, was established on 11 May 2013 in Kolkata, West Bengal, India. Engaging in specialty within the trading sector, it holds CIN: U51909WB2013PTC193146. Registered under ROC Roc Kolkata. it is unlisted. It has an authorized capital of ₹0.10 M and a paid-up capital of ₹0.10 M.

It upholds a active non-compliant status. Its leadership includes Sima Naskar (Director), Sunita Bhansali (Director). Past directors included Anand Kumar Shah. Its latest AGM occurred on 27 September 2017, with the balance sheet filed on 31 March 2017. It is based at 74/1, Cotton Street, 1St Floor, Kolkata, West Bengal, 700007.

Company Details
  • Email
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  • Telephone

    +91-XXXXXXXXXX

  • Website
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  • Social Media
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  • Apps
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Company Details

  • CIN/LLPIN

    U51909WB2013PTC193146

  • Registration Number

    193146

  • Incorporation Date

    11 May 2013

  • Authorized Capital

    ₹0.10 M

  • Paid-Up Capital

    ₹0.10 M

  • ROC Code

    Roc Kolkata

  • Listing Status

    Unlisted

  • Company Status

    Struck Off

Key Metrics
  • Authorised Capital ₹ 0.10 M
  • Paid Up Capital ₹ 0.10 M
  • Company Age 12 Year, 9 Months
  • Last Filing with ROC 31 Mar 2017
Company report

Birbhum Merchants Private Limited

Company Report FY 2025-2026

Comprehensive Company Insights

Explore comprehensive insights into Birbhum Merchants Private Limited — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.

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Who are the key members and board of directors at Birbhum Merchants Private Limited?
Current Directors
Name Designation Appointment Date Status
Sima Naskar Director 11 May 2013 Current
Sunita Bhansali Director 30 Mar 2015 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Director 30 Mar 2015 Past

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Financial Performance of Birbhum Merchants.

Enhance accessibility to Birbhum Merchants's financial data by unlocking access to both Standalone and Consolidated balance sheets, Profit & Loss Statements, Ratios, Related Party Transactions, and additional relevant information.

Birbhum Merchants revenue growth over time
Birbhum Merchants profit and loss trends over time
Date Amount Transaction Name Valuation Lead Investors Investors
Jul, 2021 Amount Post-IPO - Grab Valuation

investors
Emtek
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
Jan, 2021 Amount Post-IPO - Grab Valuation

investors
Hana Financial Group , GGV Capital
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
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What is the Ownership and Shareholding Structure of Birbhum Merchants?

In 2017, Birbhum Merchants had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

Shareholding Pattern (FY 2024)
shareholding
  • Promoters: 92.83%
  • Public: 4.10%
  • Others: 3.07%
Shareholding Pattern over the Year
FY (2024) FY (2023) FY (2022) FY (2021) FY (2020)
Promoters 92.83 94.62 94.55 94.55 94.55
Public 4.10 3.89 3.95 3.96 3.98
Others 3.07 1.49 1.50 1.49 1.47

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How Many Employees Work at Birbhum Merchants?

Unlock and access historical data on people associated with Birbhum Merchants, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

Employee Date Number of Employees
2020 78,000
2021 80,500
2022 83,200
2023 86,000
2024 89,500
2025 92,000
Deals i
Graph showing company valuation over time

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Rating
Graph displaying rating trends over time

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Alerts
Alert Indicator

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Latest Updates, News, and FAQs on Birbhum Merchants
Recent Activity within the Organization
  • Annual General Meeting

    Progress on Birbhum Merchants Private Limited last Annual general meeting of members was held on 27 Sep 2017 as per latest MCA records. was documented.

  • Balance Sheet

    The activity Birbhum Merchants Private Limited has filed its annual Financial statements for the year ended 31 Mar 2017 with Roc Kolkata. was completed.

  • Director Appointment

    Sunita Bhansali was appointed as a Director was appointed as a Director on 30 Mar 2015 & has been associated with this company since 10 years 10 months . was recorded as a recent event.

  • Director Appointment

    The activity Sima Naskar was appointed as a Director was appointed as a Director on 11 May 2013 & has been associated with this company since 12 years 9 months . was completed.

  • Company Incorporation

    Birbhum Merchants Private Limited was registered on 11 May 2013 with Roc Kolkata & aged 12 years 9 months as per MCA records. was recorded as a recent event.

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Frequently Asked Questions
What is the CIN of Birbhum Merchants Private Limited?

The CIN of Birbhum Merchants Private Limited is U51909WB2013PTC193146.

Where is Birbhum Merchants Private Limited headquartered?

Birbhum Merchants Private Limited is headquartered at 74/1, Cotton Street, 1St Floor, Kolkata, West Bengal, 700007.

When was Birbhum Merchants Private Limited incorporated?

Birbhum Merchants Private Limited was incorporated on 11 May 2013.

Who are the current directors of Birbhum Merchants Private Limited?

The current directors of Birbhum Merchants Private Limited are

What is the primary industry of Birbhum Merchants Private Limited?

The primary industry of Birbhum Merchants Private Limited is Trading.

Is Birbhum Merchants Private Limited a listed company?

Birbhum Merchants Private Limited is unlisted.

What is the capital structure of Birbhum Merchants Private Limited?

The authorized capital of Birbhum Merchants Private Limited is ₹0.10 M, and the paid-up capital is ₹0.10 M.

What is the compliance status of Birbhum Merchants Private Limited?

The compliance status of Birbhum Merchants Private Limited is Active Non-Compliant.

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