It is a financial services private limited company based in Kolkata, West Bengal, India, established in 1995.
1995 | Kolkata, West Bengal, India | ActiveCarmel Merchants Pvt Ltd, a active private limited company, was established on 05 December 1995 in Kolkata, West Bengal, India. Engaging in nbfc within the financial and insurance service sector, it holds CIN: U51909WB1995PTC075746. Registered under ROC Roc Kolkata. it is unlisted. It has an authorized capital of ₹5.50 Cr and a paid-up capital of ₹4.06 Cr.
It upholds a compliant status. Its leadership includes Rakesh Kumar Singhvi (Director), Harsha Jain (Director). Past directors included Dilip Kumar Bajoria, Bal Krishna Bajoria, Dipty Bajoria. Its latest AGM occurred on 30 September 2024, with the balance sheet filed on 31 March 2024. It is based at 27, Mullick Street, Kolkata, West Bengal, 700007.
U51909WB1995PTC075746
075746
05 December 1995
₹5.50 Cr
₹4.06 Cr
Roc Kolkata
Unlisted
Active
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Rakesh Kumar Singhvi | Director | 14 Aug 2019 | Current |
| Harsha Jain | Director | 08 Apr 2021 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Director | 26 Mar 2012 | Past |
| Pramod Abcsdd | Director | 26 Mar 2012 | Past |
| Pramod Abcsdd | Director | 20 May 2011 | Past |
| Pramod Abcsdd | Director | 14 Apr 2021 | Past |
| Pramod Abcsdd | Director | 20 May 2011 | Past |
| Pramod Abcsdd | Director | 21 Aug 2019 | Past |
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Carmel Merchants Pvt Ltd, for the financial year ended 2016, 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%.
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In 2016, Carmel Merchants had a promoter holding of 26.21% and a public holding of 73.79%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
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There are no open charges registered against the company as per our records.
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The activity Carmel Merchants Pvt Ltd last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records. was completed.
Progress on Carmel Merchants Pvt Ltd has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Kolkata. was documented.
The activity Harsha Jain was appointed as a Director was appointed as a Director on 08 Apr 2021 & has been associated with this company since 4 years 7 months . was completed.
Progress on Rakesh Kumar Singhvi was appointed as a Director was appointed as a Director on 14 Aug 2019 & has been associated with this company since 6 years 3 months . was documented.
Progress on Carmel Merchants Pvt Ltd was registered on 05 Dec 1995 with Roc Kolkata & aged 29 years 11 months as per MCA records. was documented.
The CIN of Carmel Merchants Pvt Ltd is U51909WB1995PTC075746.
Carmel Merchants Pvt Ltd is headquartered at 27, Mullick Street, Kolkata, West Bengal, 700007.
Carmel Merchants Pvt Ltd was incorporated on 05 December 1995.
The current directors of Carmel Merchants Pvt Ltd are
The primary industry of Carmel Merchants Pvt Ltd is Financial And Insurance Service.
Carmel Merchants Pvt Ltd is unlisted.
The authorized capital of Carmel Merchants Pvt Ltd is ₹5.50 Cr, and the paid-up capital is ₹4.06 Cr.
The compliance status of Carmel Merchants Pvt Ltd is Compliant.
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