About Clarion Merchants Pvt Ltd
Data last updated: 10 February 2026
Clarion Merchants Pvt Ltd is a private limited company based in Kolkata, West Bengal, India. It specialises in construction materials distribution, a part of the broader metals and mining sector. Incorporated on 28 March 1996, the company has been in operation for over 30 years.
Registered with ROC Kolkata under CIN U51909WB1996PTC078777.
Capital: an authorised share capital of ₹75 Lakh and a paid-up capital of ₹73.81 Lakh. It is led by directors Rekha Jain and Anup Jain.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: 9 Sikdar Para Lane, Kolkata, West Bengal, India – 700007.
As per the financials filed for FY 2024, the company reported a revenue of ₹2.09 Cr, a decline of 7% compared to the previous year.
As per MCA filings, the company has open charges of ₹10 Lakh on record.
The current compliance status is marked as compliant by the Registrar of Companies. For more details, the company can be reached via its website clarion-merchants-pvt-ltd.business.site.
-
EmailLocked
-
TelephoneLocked
-
Social MediaLocked
-
Registered Address9 Sikdar Para Lane, Kolkata, West Bengal, India – 700007
-
IndustryMetals and Minerals, Construction Materials Retail & Distribution
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
Business Activity of Clarion Merchants Pvt Ltd
Clarion Merchants Pvt Ltd is engaged in the principal business activity of trade, with detailed activities including wholesale trading.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| G | Trade | G1 | Wholesale Trading | Locked |
Business activity turnover details for Clarion Merchants Pvt Ltd
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Auditor Details of Clarion Merchants Pvt Ltd
Clarion Merchants Pvt Ltd is audited by RAHUL S & ASSOCIATES for the financial year 2022. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| RAHUL S & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Clarion Merchants Pvt Ltd
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Clarion Merchants Pvt Ltd
Clarion Merchants Pvt Ltd is currently managed by 2 directors, with 3 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Rekha Jain | Director | 20 Mar 2024 | 2 Years 4 Months | Current |
| Anup Jain | Director | 04 Apr 2011 | 15 Years 3 Months | Current |
Financials of Clarion Merchants Pvt Ltd FY 2025 filings available
Clarion Merchants Pvt Ltd reported revenue of ₹2.09 Cr (down 7.00% YoY) for FY 2024.
Ten-year financial statements for Clarion Merchants Pvt Ltd
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Ownership and Shareholding of Clarion Merchants Pvt Ltd
Shareholding and ownership data for Clarion Merchants Pvt Ltd
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of Clarion Merchants Pvt Ltd
| Date | Lender | Amount | Status |
|---|---|---|---|
| 14 May 2019 | Axis Bank Limited | ₹10 Lakh | Open |
Total charge records: 1 View all charges
Employees and EPFO Compliance at Clarion Merchants Pvt Ltd
View historical data on people associated with Clarion Merchants Pvt Ltd, including employment history and EPFO contributions.
Employee and EPFO history for Clarion Merchants Pvt Ltd
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Clarion Merchants Pvt Ltd
GST registrations and filing compliance for Clarion Merchants Pvt Ltd
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Clarion Merchants Pvt Ltd
Credit ratings, litigation, and regulatory alerts for Clarion Merchants Pvt Ltd
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Clarion Merchants Pvt Ltd
MSME payment history for Clarion Merchants Pvt Ltd
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Clarion Merchants Pvt Ltd
Corporate group structure for Clarion Merchants Pvt Ltd
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Clarion Merchants Pvt Ltd
MCA filings and documents for Clarion Merchants Pvt Ltd
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Clarion Merchants Pvt Ltd
Frequently Asked Questions about Clarion Merchants Pvt Ltd
Clarion Merchants Pvt Ltd is an active private limited company in the metals and minerals sector based in Kolkata, West Bengal, India. It was incorporated on 28 March 1996 (30+ years old) and is registered under CIN U51909WB1996PTC078777.
Clarion Merchants Pvt Ltd reported revenue of ₹2.09 Cr for FY 2024 (down 7.00% YoY).
The current directors of Clarion Merchants Pvt Ltd are:
- Rekha Jain - Director
- Anup Jain - Director
The primary industry of Clarion Merchants Pvt Ltd is metals and minerals. The company specifically operates in construction materials retail and distribution. The company is currently active in this sector.
Clarion Merchants Pvt Ltd can be reached at the registered office: 9 Sikdar Para Lane, Kolkata, West Bengal, India – 700007, or through the website clarion-merchants-pvt-ltd.business.site.
The authorised capital is ₹75 Lakh, and the paid-up capital is ₹73.81 Lakh.