Combined Merchants Private Limited
About Combined Merchants Private Limited
Data last updated: 08 March 2026
Combined Merchants Private Limited is a private limited company based in Kolkata, West Bengal, India. It specialises in wholesale trading and distribution, a part of the broader business services sector. Incorporated on 03 June 2010, the company has been in operation for over 16 years.
Registered with ROC Kolkata under CIN U51101WB2010PTC150186.
Capital: an authorised share capital of ₹50 Lakh and a paid-up capital of ₹50 Lakh. It is led by directors Santosh Agarwal and Subham Agarwal.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2024. Office: 248 Russa Road, Kolkata, West Bengal, India – 700033.
As per the financials filed for FY 2024, the company reported a revenue of ₹33.07 Lakh, a growth of 118% compared to the previous year.
As per MCA filings, the company has open charges of ₹2 Cr on record.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered Address248 Russa Road, Kolkata, West Bengal, India – 700033
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IndustryBusiness Services, Wholesale, Live Animal, Contractual Work, Commission Agents Dealing In Agricultural Raw Material
- 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 Combined Merchants Private Limited
Combined Merchants Private Limited is engaged in the principal business activity of trade, with detailed activities including retail trading.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| G | Trade | G2 | Retail Trading | Locked |
Business activity turnover details for Combined Merchants Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
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Auditor Details of Combined Merchants Private Limited
Combined Merchants Private Limited is audited by SANJAY KHANDELWAL AND CO for the financial year 2017. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| SANJAY KHANDELWAL AND CO | Locked | Locked | Locked |
Complete auditor history for Combined Merchants Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
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Board of Directors of Combined Merchants Private Limited
Combined Merchants Private Limited is currently managed by 2 directors, with 4 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 |
|---|---|---|---|---|
| Santosh Agarwal | Director | 30 Oct 2010 | 15 Years 8 Months | Current |
| Subham Agarwal | Director | 27 Apr 2011 | 15 Years 2 Months | Current |
Financials of Combined Merchants Private Limited FY 2024 filings available
Combined Merchants Private Limited reported revenue of ₹33.07 Lakh (up 118.00% YoY) for FY 2024.
Ten-year financial statements for Combined Merchants Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
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Ownership and Shareholding of Combined Merchants Private Limited
Shareholding and ownership data for Combined Merchants Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
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- FII and DII holdings
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Charges & Borrowings of Combined Merchants Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 07 Oct 2023 | Others | ₹2 Cr | Open |
Total charge records: 1 View all charges
Employees and EPFO Compliance at Combined Merchants Private Limited
View historical data on people associated with Combined Merchants Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Combined Merchants Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
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GST Compliance of Combined Merchants Private Limited
GST registrations and filing compliance for Combined Merchants Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
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Credit Ratings, Litigation & Regulatory Alerts for Combined Merchants Private Limited
Credit ratings, litigation, and regulatory alerts for Combined Merchants Private Limited
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
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MSME Payment Delays by Combined Merchants Private Limited
MSME payment history for Combined Merchants Private Limited
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
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Subsidiaries & Group Companies of Combined Merchants Private Limited
Corporate group structure for Combined Merchants Private Limited
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- Parent company
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- Associates and joint ventures
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MCA Filings & Documents of Combined Merchants Private Limited
MCA filings and documents for Combined Merchants Private Limited
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
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Recent Activity on Combined Merchants Private Limited
Frequently Asked Questions about Combined Merchants Private Limited
Combined Merchants Private Limited is an active private limited company in the business services sector based in Kolkata, West Bengal, India. It was incorporated on 03 June 2010 (16+ years old) and is registered under CIN U51101WB2010PTC150186.
Combined Merchants Private Limited reported revenue of ₹33.07 Lakh for FY 2024 (up 118.00% YoY).
The current directors of Combined Merchants Private Limited are:
- Santosh Agarwal - Director
- Subham Agarwal - Director
The primary industry of Combined Merchants Private Limited is business services. The company specifically operates in wholesale. The company is currently active in this sector.
Combined Merchants Private Limited can be reached at the registered office: 248 Russa Road, Kolkata, West Bengal, India – 700033.
The authorised capital is ₹50 Lakh, and the paid-up capital is ₹50 Lakh.