Chapala Merchants Private Limited
About Chapala Merchants Private Limited
Data last updated:
Chapala Merchants Private Limited is a private limited company based in Kolkata, West Bengal, India. It operates in the specialised services segment of the trading and commerce sector. It was incorporated on 24 March 2012 and has been in existence for over 14 years.
The company is registered with the Registrar of Companies (ROC), Kolkata, under CIN U51909WB2012PTC177129.
The company has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Ashok Agarwal and Rakhi Hela.
Its last annual general meeting (AGM) was held on 30 September 2023, and its latest financial statements are for the year ended 31 March 2023. The registered office is at 9B Lal Bazar Street, Kolkata, West Bengal, India – 700001.
The current compliance status is marked as compliant by the Registrar of Companies.
Company details
Contact details
Chapala Merchants Private Limited's registered office is in Kolkata, West Bengal. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered Address9B Lal Bazar Street, Kolkata, West Bengal, India – 700001
- IndustryTrading, Specialty, Wholesale
To see the full contact details of Chapala Merchants Private Limited, 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 Chapala Merchants Private Limited
FY 2023 filings availableChapala Merchants Private Limited reported revenue of ₹6,670 for FY 2017.
Financial Statement Summary
| Metrics | FY 2016-17 | FY 2015-16 | FY 2014-15 |
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| Revenue from Operations | |||
| Other Income | |||
| Total Revenue | ₹6,670 | ||
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Financial Ratios
| Metrics | FY 2016-17 | FY 2015-16 | FY 2014-15 |
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To see the full financial statements and ratios of Chapala Merchants Private Limited, buy the company report.
Board of directors of Chapala Merchants Private Limited
Chapala Merchants has 2 current directors and 5 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Ashok Agarwal Also directs: Spoting Sales Private Limited, Primary Vincom Private Limited, Positive Tie-Up Private Limited and 5 more | Director | 26 Jul 2014 | 12 Years 2 Months | Current |
| Rakhi Hela Also directs: Spoting Sales Private Limited, Sinister Vintrade Private Limited, Elakshit Dealtrade Private Limited and 5 more | Director | 21 Sep 2021 | 5 Years 1 Months | Current |
Auditor
Chapala Merchants Private Limited is audited by MAHATO PRABIR & ASSOCIATES for the financial year 2017.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| MAHATO PRABIR & ASSOCIATES | FY 2017 | 325966E |
Shareholding
The shareholding of Chapala Merchants Private Limited is on record for 3 financial years, the latest being FY 2017, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2017 | FY 2016 | FY 2015 |
|---|---|---|---|
| Promoters | |||
| Domestic institutional investors (DII) | |||
| Foreign institutional investors (FII) | |||
| Public | |||
| Others |
To see the full shareholding pattern of Chapala Merchants Private Limited, buy the company report.
Legal cases
No court or tribunal cases involving Chapala Merchants Private Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Chapala Merchants Private Limited; 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 Chapala Merchants Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Chapala Merchants Private Limited has 7 board changes on record since 2014: 2 appointments and 5 cessations. The latest: Prasenjit Manna ceased to be Director on 21 Sep 2021.
Frequently asked questions
Chapala Merchants is an active private limited company based in Kolkata, West Bengal, India. The company works in specialty, within the trading industry. It was incorporated on 24 March 2012 (14+ years old) and is registered under CIN U51909WB2012PTC177129.
Chapala Merchants has 2 current directors:
- Ashok Agarwal - Director
- Rakhi Hela - Director
The latest financial statements of Chapala Merchants on record with the MCA are for the year ended 31 March 2023. Its last annual general meeting was held on 30 September 2023. Year-wise statements from 2015 are in the company report.
The CIN (Corporate Identification Number) of Chapala Merchants is U51909WB2012PTC177129. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Chapala Merchants was incorporated on 24 March 2012, making it 14+ years old. It is registered with the Registrar of Companies, Kolkata.
Prasenjit Manna ceased to be Director on 21 Sep 2021. Rakhi Hela was appointed as Director on 21 Sep 2021. Pramod Kumar Shaw ceased to be Director on 10 Dec 2019. Chapala Merchants has 7 board changes on record in total.
The registered office of Chapala Merchants is at 9B Lal Bazar Street, Kolkata, West Bengal, India – 700001.
Chapala Merchants operates in the trading industry, in the specialty segment.
The compliance status of Chapala Merchants is compliant as of 30 July 2026. The company is actively filing with the Registrar of Companies.
Chapala Merchants can be reached at its registered office: 9B Lal Bazar Street, Kolkata, West Bengal, India – 700001.