Captive Merchants Pvt Ltd - Company Profile

It is a business services private limited company based in Kolkata, West Bengal, India, established in 1994.
1994 Kolkata, West Bengal, India Active
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About Captive Merchants Pvt Ltd

Captive Merchants Pvt Ltd, a active private limited company, was established on 08 June 1994 in Kolkata, West Bengal, India. Engaging in wholesale within the business services sector, it holds CIN: U51109WB1994PTC063483. Registered under ROC Roc Kolkata. it is unlisted. It has an authorized capital of ₹0.30 M and a paid-up capital of ₹0.21 M.

It upholds a compliant status. Its leadership includes Ravish Kumar Sharma (Director), Somnath Samanta (Director). Past directors included Jai Kumar Sharma, Ravish Kumar Sharma, Dhiman Karmakar. Its latest AGM occurred on 29 September 2025, with the balance sheet filed on 31 March 2025. It is based at 238A, Ajc Bose Road 2Nd Floor, Suit No. 2B, Kolkata, West Bengal, 700020.

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

    U51109WB1994PTC063483

  • Registration Number

    063483

  • Incorporation Date

    08 June 1994

  • Authorized Capital

    ₹0.30 M

  • Paid-Up Capital

    ₹0.21 M

  • ROC Code

    Roc Kolkata

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Metrics
  • Authorised Capital ₹ 0.30 M
  • Paid Up Capital ₹ 0.21 M
  • Company Age 31 Year, 8 Months
  • Last Filing with ROC 31 Mar 2025
Company report

Captive Merchants Pvt Ltd

Company Report FY 2025-2026

Comprehensive Company Insights

Explore comprehensive insights into Captive Merchants Pvt Ltd — 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 Captive Merchants Pvt Ltd?
Current Directors
Name Designation Appointment Date Status
Ravish Kumar Sharma Director 11 Dec 2023 Current
Somnath Samanta Director 16 Feb 2010 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Additional Director 30 Sep 2016 Past
Pramod Abcsdd Director 30 Jun 2024 Past
Pramod Abcsdd Director 10 Dec 2015 Past
Pramod Abcsdd Director 25 Jan 2011 Past
Pramod Abcsdd Director 16 Feb 2010 Past
Pramod Abcsdd Director 03 Oct 2015 Past

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Financial Performance of Captive Merchants.

Captive Merchants Pvt Ltd, for the financial year ended 2017, experienced no change in revenue, with a 0% increase. The company also saw a no change in profitability, with a 0% increase in profit. The company's net worth witnessed no change by increase of 0%.

Captive Merchants revenue growth over time
Captive 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 Captive Merchants?

In 2017, Captive 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 Captive Merchants?

Unlock and access historical data on people associated with Captive 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

Gain comprehensive insights into the Deals and Valuation data of Captive Merchants, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Captive Merchants's trajectory.

Rating
Graph displaying rating trends over time

Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.

Alerts
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Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.

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

    Captive Merchants Pvt Ltd last Annual general meeting of members was held on 29 Sep 2025 as per latest MCA records. was recorded as a recent event.

  • Balance Sheet

    Progress on Captive Merchants Pvt Ltd has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Kolkata. was documented.

  • Director Appointment

    The activity Ravish Kumar Sharma was appointed as a Director was appointed as a Director on 11 Dec 2023 & has been associated with this company since 2 years 2 months . was completed.

  • Director Appointment

    Somnath Samanta was appointed as a Director was appointed as a Director on 16 Feb 2010 & has been associated with this company since 16 years 1 day . was recorded as a recent event.

  • Company Incorporation

    Captive Merchants Pvt Ltd was registered on 08 Jun 1994 with Roc Kolkata & aged 31 years 8 months as per MCA records. was recorded as a recent event.

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Frequently Asked Questions
What is the CIN of Captive Merchants Pvt Ltd?

The CIN of Captive Merchants Pvt Ltd is U51109WB1994PTC063483.

Where is Captive Merchants Pvt Ltd headquartered?

Captive Merchants Pvt Ltd is headquartered at 238A, Ajc Bose Road 2Nd Floor, Suit No. 2B, Kolkata, West Bengal, 700020.

When was Captive Merchants Pvt Ltd incorporated?

Captive Merchants Pvt Ltd was incorporated on 08 June 1994.

Who are the current directors of Captive Merchants Pvt Ltd?

The current directors of Captive Merchants Pvt Ltd are

What is the primary industry of Captive Merchants Pvt Ltd?

The primary industry of Captive Merchants Pvt Ltd is Business Services.

Is Captive Merchants Pvt Ltd a listed company?

Captive Merchants Pvt Ltd is unlisted.

What is the capital structure of Captive Merchants Pvt Ltd?

The authorized capital of Captive Merchants Pvt Ltd is ₹0.30 M, and the paid-up capital is ₹0.21 M.

What is the compliance status of Captive Merchants Pvt Ltd?

The compliance status of Captive Merchants Pvt Ltd is Compliant.

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