Cooltex Merchandise Pvt Ltd
About Cooltex Merchandise Pvt Ltd
Data last updated: 24 February 2026
Cooltex Merchandise Pvt Ltd is a private limited company based in Kolkata, West Bengal, India. It specialises in investment and credit NBFC, a part of the broader financial services sector. Incorporated on 17 March 1994, the company has been in operation for over 32 years.
Registered with ROC Kolkata under CIN U51109WB1994PTC062345.
Capital: an authorised share capital of ₹1.45 Cr and a paid-up capital of ₹1.45 Cr. It is led by directors Sunil Choudhary and Bivor Bagaria.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: Kolkata, West Bengal.
As per the financials filed for FY 2025, the company reported a revenue of ₹2.9 Lakh, a decline of 47% compared to the previous year.
As per MCA filings, the company has open charges of ₹185 Cr on record.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered AddressFortuna Tower 7Th Floor Room No. 31, 23A Netaji Subhash Road, Kolkata, West Bengal, India – 700001
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IndustryFinancial Services, Investment & Credit NBFC, NBFC
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
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Business Activity of Cooltex Merchandise Pvt Ltd
Cooltex Merchandise Pvt Ltd is engaged in the principal business activity of financial and insurance service, with detailed activities including financial advisory, brokerage and consultancy services.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| K | Financial and insurance Service | K7 | Financial Advisory, brokerage and Consultancy Services | Locked |
Business activity turnover details for Cooltex Merchandise Pvt Ltd
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 Cooltex Merchandise Pvt Ltd
Cooltex Merchandise Pvt Ltd is audited by S A P D & ASSOCIATES for the financial year 2021. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| S A P D & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Cooltex Merchandise Pvt Ltd
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
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Board of Directors of Cooltex Merchandise Pvt Ltd
Cooltex Merchandise Pvt Ltd is currently managed by 2 directors, with 6 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 |
|---|---|---|---|---|
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Sunil Choudhary
Also directs:
Hari Equipments Pvt Ltd
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Director | 24 Jun 2016 | 10 Years 0 Months | Current |
| Bivor Bagaria | Director | 03 May 2023 | 3 Years 2 Months | Current |
Financials of Cooltex Merchandise Pvt Ltd FY 2025 filings available
Cooltex Merchandise Pvt Ltd reported revenue of ₹2.9 Lakh (down 47.00% YoY) for FY 2025.
Ten-year financial statements for Cooltex Merchandise Pvt Ltd
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 Cooltex Merchandise Pvt Ltd
Shareholding and ownership data for Cooltex Merchandise Pvt Ltd
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
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Group Structure of Cooltex Merchandise Pvt Ltd
Cooltex Merchandise Pvt Ltd has 1 associated company. This group structure data is as of FY 2021. The corporate group structure reflects Cooltex Merchandise Pvt Ltd's business expansion strategy and organizational complexity.
Charges & Borrowings of Cooltex Merchandise Pvt Ltd
| Date | Lender | Amount | Status |
|---|---|---|---|
| 30 Dec 2016 | Others | ₹185 Cr | Open |
Total charge records: 1 View all charges
Employees and EPFO Compliance at Cooltex Merchandise Pvt Ltd
View historical data on people associated with Cooltex Merchandise Pvt Ltd, including employment history and EPFO contributions.
Employee and EPFO history for Cooltex Merchandise Pvt Ltd
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 Cooltex Merchandise Pvt Ltd
GST registrations and filing compliance for Cooltex Merchandise 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
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Credit Ratings, Litigation & Regulatory Alerts for Cooltex Merchandise Pvt Ltd
Credit ratings, litigation, and regulatory alerts for Cooltex Merchandise 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
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MSME Payment Delays by Cooltex Merchandise Pvt Ltd
MSME payment history for Cooltex Merchandise 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
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Subsidiaries & Group Companies of Cooltex Merchandise Pvt Ltd
Corporate group structure for Cooltex Merchandise 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
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MCA Filings & Documents of Cooltex Merchandise Pvt Ltd
MCA filings and documents for Cooltex Merchandise 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
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Recent Activity on Cooltex Merchandise Pvt Ltd
Frequently Asked Questions about Cooltex Merchandise Pvt Ltd
Cooltex Merchandise Pvt Ltd is an active private limited company in the financial services sector based in Kolkata, West Bengal, India. It was incorporated on 17 March 1994 (32+ years old) and is registered under CIN U51109WB1994PTC062345.
Cooltex Merchandise Pvt Ltd reported revenue of ₹2.9 Lakh for FY 2025 (down 47.00% YoY).
The current directors of Cooltex Merchandise Pvt Ltd are:
- Sunil Choudhary - Director
- Bivor Bagaria - Director
The primary industry of Cooltex Merchandise Pvt Ltd is financial services. The company specifically operates in investment and credit nbfc. The company is currently active in this sector.
Cooltex Merchandise Pvt Ltd can be reached at the registered office: Fortuna Tower 7Th Floor Room No. 31, 23A Netaji Subhash Road, Kolkata, West Bengal, India – 700001.
The authorised capital is ₹1.45 Cr, and the paid-up capital is ₹1.45 Cr.