Enpee Merchants Pvt.Ltd.
About Enpee Merchants Pvt.Ltd.
Data last updated: 26 July 2025
Enpee Merchants Pvt.Ltd. was a private limited company based in Kolkata, West Bengal, India, operated as a subsidiary of Arrow Vinimay Private Limited. The company has been amalgamated - it was merged with another entity and no longer exists as a separate legal entity. It specialised in wholesale trading and distribution, a part of the broader business services sector. Incorporated on 17 September 1997.
Registered with ROC Kolkata under CIN U51109WB1997PTC085470.
Capital: an authorised share capital of ₹10 Lakh and a paid-up capital of ₹9.02 Lakh. It was led by directors Ramesh Chandra Bardia and Rakesh Kumar Sharma.
Last AGM: 30 August 2017. Financial statements filed for year ended 31 March 2017. Office: Kolkata, West Bengal.
It operated as a subsidiary of Arrow Vinimay Private Limited.
The company has been merged (amalgamated) with another entity and no longer exists separately. Business activities, if any, continue under the successor entity.
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Registered Address8Thfloor 11 Dr.U.N.Brahmacharistreetconstantiaofficecomplex (Southbloc, K), Kolkata, West Bengal, India – 700017
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IndustryBusiness Services, Wholesale, Commission Agents, Contractual Work
- 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
Auditor Details of Enpee Merchants Pvt.Ltd.
Enpee Merchants Pvt.Ltd. is audited by M.C. Das & 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 |
|---|---|---|---|
| M.C. Das & Co. | Locked | Locked | Locked |
Complete auditor history for Enpee 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
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Board of Directors of Enpee Merchants Pvt.Ltd.
Enpee 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 |
|---|---|---|---|---|
| Ramesh Chandra Bardia | Director | 16 Jul 2015 | 11 Years 1 Months | As last reported |
| Rakesh Kumar Sharma | Director | 16 Jul 2015 | 11 Years 1 Months | As last reported |
Financials of Enpee Merchants Pvt.Ltd. FY 2017 filings available
Ten-year financial statements for Enpee Merchants Pvt.Ltd.
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Ownership and Shareholding of Enpee Merchants Pvt.Ltd.
Shareholding and ownership data for Enpee 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
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Charges & Borrowings Enpee Merchants Pvt.Ltd.
Enpee Merchants Pvt.Ltd. does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Enpee Merchants Pvt.Ltd.
View historical data on people associated with Enpee Merchants Pvt.Ltd., including employment history and EPFO contributions.
Employee and EPFO history for Enpee 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
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GST Compliance of Enpee Merchants Pvt.Ltd.
GST registrations and filing compliance for Enpee 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
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Credit Ratings, Litigation & Regulatory Alerts for Enpee Merchants Pvt.Ltd.
Credit ratings, litigation, and regulatory alerts for Enpee 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
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MSME Payment Delays by Enpee Merchants Pvt.Ltd.
MSME payment history for Enpee 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
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Subsidiaries & Group Companies of Enpee Merchants Pvt.Ltd.
Corporate group structure for Enpee 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
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MCA Filings & Documents of Enpee Merchants Pvt.Ltd.
MCA filings and documents for Enpee 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
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Recent Activity on Enpee Merchants Pvt.Ltd.
Frequently Asked Questions about Enpee Merchants Pvt.Ltd.
Enpee Merchants Pvt.Ltd. has been "Amalgamated" (merged) as per MCA records. The company was combined with another entity and no longer exists as a separate legal entity. Business activities, if any, continue under the successor entity.
Enpee Merchants Pvt.Ltd. is a amalgamated private limited company in the business services sector based in Kolkata, West Bengal, India. It was incorporated on 17 September 1997 and is registered under CIN U51109WB1997PTC085470. The company was amalgamated as per MCA records and no longer exists as a legal entity.
Enpee Merchants Pvt.Ltd. was incorporated on 17 September 1997. Registered with ROC Kolkata.
The current directors of Enpee Merchants Pvt.Ltd. are:
- Ramesh Chandra Bardia - Director
- Rakesh Kumar Sharma - Director
The CIN (Corporate Identification Number) of Enpee Merchants Pvt.Ltd. is U51109WB1997PTC085470. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The primary industry of Enpee Merchants Pvt.Ltd. is business services. The company specifically operates in wholesale.