Captive Merchants Pvt Ltd
About Captive Merchants Pvt Ltd
Data last updated:
Captive Merchants Pvt Ltd is a private limited company based in Kolkata, West Bengal, India. It operates in the wholesale trading and distribution segment of the business services sector. It was incorporated on 08 June 1994 and has been in existence for over 32 years.
The company is registered with the Registrar of Companies (ROC), Kolkata, under CIN U51109WB1994PTC063483.
The company has an authorised share capital of ₹3 Lakh and a paid-up capital of ₹2.1 Lakh. It is led by directors Ravish Kumar Sharma and Somnath Samanta.
Its last annual general meeting (AGM) was held on 29 September 2025, and its latest financial statements are for the year ended 31 March 2025. The registered office is at 238A Ajc Bose Road 2nd Floor Suit No. 2B, Kolkata, West Bengal, India – 700020.
Court records list 1 case involving the company, including 1 filed against it; 1 case is pending.
The current compliance status is marked as compliant by the Registrar of Companies.
Company details
Contact details
Captive Merchants Pvt Ltd's registered office is in Kolkata, West Bengal. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered Address238A Ajc Bose Road 2nd Floor Suit No. 2B, Kolkata, West Bengal, India – 700020
- IndustryBusiness Services, Wholesale, Commission Agents, Contractual Work
To see the full contact details of Captive Merchants Pvt Ltd, buy the company report.
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
Financials of Captive Merchants Pvt Ltd
FY 2025 filings availableCaptive Merchants Pvt Ltd reported revenue of ₹863 for FY 2025.
Financial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Captive Merchants Pvt Ltd, buy the company report.
Board of directors of Captive Merchants Pvt Ltd
Captive Merchants has 2 current directors and 6 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Ravish Kumar Sharma Also directs: Octrate Dealcom LLP, Pandemic Infrasturctures LLP, Square Four Projects India Limited and 5 more | Director | 11 Dec 2023 | 2 Years 11 Months | Current |
| Somnath Samanta Also directs: Octrate Dealcom LLP, Pandemic Infrasturctures LLP, Singhania Developers LLP and 5 more | Director | 16 Feb 2010 | 16 Years 8 Months | Current |
Auditor
Captive Merchants Pvt Ltd is audited by S.S.LOHIA & CO. for the financial year 2017.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| S.S.LOHIA & CO. | FY 2017 | 314154E |
Shareholding
The shareholding of Captive Merchants Pvt Ltd is on record for 2 financial years, the latest being FY 2017, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2017 | FY 2016 |
|---|---|---|
| Promoters | ||
| Domestic institutional investors (DII) | ||
| Foreign institutional investors (FII) | ||
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| Others |
To see the full shareholding pattern of Captive Merchants Pvt Ltd, buy the company report.
Legal cases
Captive Merchants Pvt Ltd has 1 court case on record: 1 filed against it. All case is pending.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 1 | 1 | 1 |
Cases on record (1 of 1)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Nadia, West Bengal | Civil suit | Filed against the company by an individual | Pending |
To see the full case history of Captive Merchants Pvt Ltd, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Captive Merchants Pvt Ltd; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Captive Merchants Pvt Ltd; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Captive Merchants Pvt Ltd has 8 board changes on record since 2010: 2 appointments and 6 cessations. The latest: Ravish Kumar Sharma ceased to be Director on 30 Jun 2024.
Frequently asked questions
Captive Merchants is an active private limited company based in Kolkata, West Bengal, India. The company works in wholesale, within the business services industry. It was incorporated on 08 June 1994 (32+ years old) and is registered under CIN U51109WB1994PTC063483.
Captive Merchants has 2 current directors:
- Ravish Kumar Sharma - Director
- Somnath Samanta - Director
The latest financial statements of Captive Merchants on record with the MCA are for the year ended 31 March 2025. Its last annual general meeting was held on 29 September 2025. Year-wise statements from 2015 are in the company report.
The CIN (Corporate Identification Number) of Captive Merchants is U51109WB1994PTC063483. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Captive Merchants has 1 court case on record: 1 filed against it. 1 is pending.
Captive Merchants was incorporated on 08 June 1994, making it 32+ years old. It is registered with the Registrar of Companies, Kolkata.
Ravish Kumar Sharma ceased to be Director on 30 Jun 2024. Ravish Kumar Sharma was appointed as Director on 11 Dec 2023. Jai Kumar Sharma ceased to be Additional Director on 30 Sep 2016. Captive Merchants has 8 board changes on record in total.
The registered office of Captive Merchants is at 238A Ajc Bose Road 2nd Floor Suit No. 2B, Kolkata, West Bengal, India – 700020.
Captive Merchants operates in the business services industry, in the wholesale segment.
The compliance status of Captive Merchants is compliant as of 24 August 2026. The company is actively filing with the Registrar of Companies.
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