Classic Merchants Pvt. Ltd.
About Classic Merchants Pvt. Ltd.
Data last updated: 11 February 2026
Classic Merchants Pvt. Ltd. is a private limited company based in C, Rajasthan, India. It specialises in brokerage and trading services, a part of the broader financial services sector. Incorporated on 07 February 1995, the company has been in operation for over 31 years.
Registered with ROC Jaipur under CIN U74999RJ1995PTC009451.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors including Himanshu Jain and Dev Kothari.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: 17 Nyay Marg Udaipur – 313 001 Udaipur – 313 001, C, Rajasthan, India.
As per the financials filed for FY 2024, the company reported a revenue of ₹42.46 Cr, a decline of 38% compared to the previous year.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered Address17 Nyay Marg Udaipur – 313 001 Udaipur – 313 001, C, Rajasthan, India
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IndustryFinancial Services, Brokerage & Trading Services
- 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 Classic Merchants Pvt. Ltd.
Classic Merchants Pvt. Ltd. is engaged in principal business activities including real estate and trade, with detailed activities including real estate activities with own or leased property, wholesale trading. The company has 2 registered principal business activity segments, demonstrating its operational diversity and market reach.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| L | Real Estate | L1 | Real estate activities with own or leased property | Locked |
| G | Trade | G1 | Wholesale Trading | Locked |
Business activity turnover details for Classic 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 Classic Merchants Pvt. Ltd.
Classic Merchants Pvt. Ltd. is audited by RANAWAT & ASSOCIATES for the financial year 2020. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| RANAWAT & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Classic 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 Classic Merchants Pvt. Ltd.
Classic Merchants Pvt. Ltd. is governed by 3 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
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Himanshu Jain
Also directs:
Sanchi Sansaar Llp, Kajri Minerals Private Limited, Neminath Propmart Private Limited and 5 more
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Director | 10 Jun 2007 | 19 Years 1 Months | Current |
| Dev Kothari | Director | 28 Jan 2000 | 26 Years 5 Months | Current |
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Shanti Lal Maroo
Also directs:
Kalpana Precipitates Private Limited, Himang Builders Private Limited, Bluehill Estate Private Limited and 5 more
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Director | 28 Jan 2000 | 26 Years 5 Months | Current |
Financials of Classic Merchants Pvt. Ltd. FY 2025 filings available
Classic Merchants Pvt. Ltd. reported revenue of ₹42.46 Cr (down 38.00% YoY) for FY 2024.
Ten-year financial statements for Classic 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 Classic Merchants Pvt. Ltd.
Shareholding and ownership data for Classic 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 Classic Merchants Pvt. Ltd.
Classic Merchants Pvt. Ltd. does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Classic Merchants Pvt. Ltd.
View historical data on people associated with Classic Merchants Pvt. Ltd., including employment history and EPFO contributions.
Employee and EPFO history for Classic 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 Classic Merchants Pvt. Ltd.
GST registrations and filing compliance for Classic 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 Classic Merchants Pvt. Ltd.
Credit ratings, litigation, and regulatory alerts for Classic 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 Classic Merchants Pvt. Ltd.
MSME payment history for Classic 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 Classic Merchants Pvt. Ltd.
Corporate group structure for Classic 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 Classic Merchants Pvt. Ltd.
MCA filings and documents for Classic 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 Classic Merchants Pvt. Ltd.
Frequently Asked Questions about Classic Merchants Pvt. Ltd.
Classic Merchants Pvt. Ltd. is an active private limited company in the financial services sector based in C, Rajasthan, India. It was incorporated on 07 February 1995 (31+ years old) and is registered under CIN U74999RJ1995PTC009451.
Classic Merchants Pvt. Ltd. reported revenue of ₹42.46 Cr for FY 2024 (down 38.00% YoY).
The current directors of Classic Merchants Pvt. Ltd. are:
- Himanshu Jain - Director
- Dev Kothari - Director
- Shanti Lal Maroo - Director
The primary industry of Classic Merchants Pvt. Ltd. is financial services. The company specifically operates in brokerage and trading services. The company is currently active in this sector.
Classic Merchants Pvt. Ltd. can be reached at the registered office: 17 Nyay Marg Udaipur – 313 001 Udaipur – 313 001, C, Rajasthan, India.
The authorised capital is ₹1 Lakh, and the paid-up capital is ₹1 Lakh.