Collate Merchants Private Limited - Company Profile

It is a business services private limited company based in Kolkata, West Bengal, India, established in 2012.
2012 Kolkata, West Bengal, India Struck Off
Last Updated:
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About Collate Merchants Private Limited

Collate Merchants Private Limited, a struck off private limited company, was established on 23 March 2012 in Kolkata, West Bengal, India. Engaging in other services within the business services sector, it holds CIN: U74999WB2012PTC176887. Registered under ROC Roc Kolkata. it is unlisted. It has an authorized capital of ₹0.11 M and a paid-up capital of ₹0.10 M.

It upholds a active non-compliant status. Its leadership includes Abhijeeet Bera (Director), Prakash Kumar Singh (Director). Past directors included Pankaj Agarwal, Sumeet Bajaj, Manash Chanda. Its latest AGM occurred on 30 September 2016, with the balance sheet filed on 31 March 2016. It is based at Hmp House, 4 Fairlie Place 2Nd Floor, Kolkata, West Bengal, 700001.

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

    U74999WB2012PTC176887

  • Registration Number

    176887

  • Incorporation Date

    23 March 2012

  • Authorized Capital

    ₹0.11 M

  • Paid-Up Capital

    ₹0.10 M

  • ROC Code

    Roc Kolkata

  • Listing Status

    Unlisted

  • Company Status

    Struck Off

Key Metrics
  • Authorised Capital ₹ 0.11 M
  • Paid Up Capital ₹ 0.10 M
  • Company Age 14 Year, 26 Days
  • Last Filing with ROC 31 Mar 2016
Company report

Collate Merchants Private Limited

Company Report FY 2026-2027

Comprehensive Company Insights

Explore comprehensive insights into Collate Merchants Private Limited — 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 Collate Merchants Private Limited?
Current Directors
Name Designation Appointment Date Status
Abhijeeet Bera Director 15 Mar 2015 Current
Prakash Kumar Singh Director 15 Mar 2015 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Director 31 Mar 2015 Past
Pramod Abcsdd Director 31 Mar 2015 Past
Pramod Abcsdd Director 19 May 2013 Past
Pramod Abcsdd Director 24 Mar 2012 Past
Pramod Abcsdd Director 24 Mar 2012 Past
Pramod Abcsdd Director 19 May 2013 Past

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Financial Performance of Collate Merchants.

Enhance accessibility to Collate Merchants's financial data by unlocking access to both Standalone and Consolidated balance sheets, Profit & Loss Statements, Ratios, Related Party Transactions, and additional relevant information.

Collate Merchants revenue growth over time
Collate 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 Collate Merchants?

In 2016, Collate 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 Collate Merchants?

Unlock and access historical data on people associated with Collate 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

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

    The activity Collate Merchants Private Limited last Annual general meeting of members was held on 30 Sep 2016 as per latest MCA records. was completed.

  • Balance Sheet

    Collate Merchants Private Limited has filed its annual Financial statements for the year ended 31 Mar 2016 with Roc Kolkata. was recorded as a recent event.

  • Director Appointment

    Abhijeeet Bera was appointed as a Director was appointed as a Director on 15 Mar 2015 & has been associated with this company since 11 years 1 month . was recorded as a recent event.

  • Director Appointment

    The activity Prakash Kumar Singh was appointed as a Director was appointed as a Director on 15 Mar 2015 & has been associated with this company since 11 years 1 month . was completed.

  • Company Incorporation

    Progress on Collate Merchants Private Limited was registered on 23 Mar 2012 with Roc Kolkata & aged 14 years 26 days as per MCA records. was documented.

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Frequently Asked Questions
What is the CIN of Collate Merchants Private Limited?

The CIN of Collate Merchants Private Limited is U74999WB2012PTC176887.

Where is Collate Merchants Private Limited headquartered?

Collate Merchants Private Limited is headquartered at Hmp House, 4 Fairlie Place 2Nd Floor, Kolkata, West Bengal, 700001.

When was Collate Merchants Private Limited incorporated?

Collate Merchants Private Limited was incorporated on 23 March 2012.

Who are the current directors of Collate Merchants Private Limited?

The current directors of Collate Merchants Private Limited are

What is the primary industry of Collate Merchants Private Limited?

The primary industry of Collate Merchants Private Limited is Business Services.

Is Collate Merchants Private Limited a listed company?

Collate Merchants Private Limited is unlisted.

What is the capital structure of Collate Merchants Private Limited?

The authorized capital of Collate Merchants Private Limited is ₹0.11 M, and the paid-up capital is ₹0.10 M.

What is the compliance status of Collate Merchants Private Limited?

The compliance status of Collate Merchants Private Limited is Active Non-Compliant.

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