Erika Merchandise Private Limited
About Erika Merchandise Private Limited
Data last updated: 26 February 2026
Erika Merchandise Private Limited is a private limited company based in Ahmedabad, Gujarat, India. It specialises in retail trade, a part of the broader trading and commerce sector. Incorporated on 01 February 2013, the company has been in operation for over 13 years.
Registered with ROC Ahmedabad under CIN U51909GJ2013PTC073480.
Capital: an authorised share capital of ₹5 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors including Aehsanali Kamarali Momin and Irfana Aehsanali Momin.
Last AGM: 30 September 2022. Financial statements filed for year ended 31 March 2022. Office: A – 1 Saffron Appartment B/H Tagore Hall Kocharab Kagiwad Paldi, Ahmedabad, Gujarat, India – 380007.
As per the financials filed for FY 2017, the company reported a revenue of ₹2.5 Lakh.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered AddressA – 1 Saffron Appartment B/H Tagore Hall Kocharab Kagiwad Paldi, Ahmedabad, Gujarat, India – 380007
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IndustryTrading, Retailers, Retail Trading
- 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 Erika Merchandise Private Limited
Erika Merchandise Private Limited operates primarily in the trade sector. The company has 1 registered business activity segment, reflecting its diverse operational portfolio.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| Locked | Trade | Locked | Retail Trading | Locked |
Detailed business activity records for Erika Merchandise Private Limited
Activity codes and turnover contribution percentages require an active report plan.
- Activity group codes
- Detailed activity codes
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Verified entity values are shown only after access is granted.
Auditor Details of Erika Merchandise Private Limited
Erika Merchandise Private Limited is audited by TAPANSATISHKUMARCHOKSHI 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 |
|---|---|---|---|
| TAPANSATISHKUMARCHOKSHI | Locked | Locked | Locked |
Complete auditor history for Erika Merchandise Private Limited
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 Erika Merchandise Private Limited
Erika Merchandise Private Limited is governed by 4 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Aehsanali Kamarali Momin | Director | 01 Feb 2013 | 13 Years 6 Months | Current |
| Irfana Aehsanali Momin | Director | 01 Feb 2013 | 13 Years 6 Months | Current |
| Tahera Irfan Sheliya | Director | 15 Jun 2017 | 9 Years 2 Months | Current |
| Irfan Haider Sheliya | Director | 15 Jun 2017 | 9 Years 2 Months | Current |
Financials of Erika Merchandise Private Limited FY 2022 filings available
Erika Merchandise Private Limited reported revenue of ₹2.5 Lakh for FY 2017.
Ten-year financial statements for Erika Merchandise Private Limited
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 Erika Merchandise Private Limited
Shareholding and ownership data for Erika Merchandise Private Limited
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 Erika Merchandise Private Limited
Erika Merchandise Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Erika Merchandise Private Limited
View historical data on people associated with Erika Merchandise Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Erika Merchandise Private Limited
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 Erika Merchandise Private Limited
GST registrations and filing compliance for Erika Merchandise 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
- HSN and SAC details
- Tax jurisdiction records
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Credit Ratings, Litigation & Regulatory Alerts for Erika Merchandise Private Limited
Credit ratings, litigation, and regulatory alerts for Erika Merchandise 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 Erika Merchandise Private Limited
MSME payment history for Erika Merchandise 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
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Subsidiaries & Group Companies of Erika Merchandise Private Limited
Corporate group structure for Erika Merchandise Private Limited
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 Erika Merchandise Private Limited
MCA filings and documents for Erika Merchandise 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
Verified entity values are shown only after access is granted.
Recent Activity on Erika Merchandise Private Limited
Frequently Asked Questions about Erika Merchandise Private Limited
Erika Merchandise Private Limited is an active private limited company in the trading sector based in Ahmedabad, Gujarat, India. It was incorporated on 01 February 2013 (13+ years old) and is registered under CIN U51909GJ2013PTC073480.
Erika Merchandise Private Limited reported revenue of ₹2.5 Lakh for FY 2017.
The current directors of Erika Merchandise Private Limited are:
- Aehsanali Kamarali Momin - Director
- Irfana Aehsanali Momin - Director
- Tahera Irfan Sheliya - Director
- Irfan Haider Sheliya - Director
The primary industry of Erika Merchandise Private Limited is trading. The company specifically operates in retailers. The company is currently active in this sector.
Erika Merchandise Private Limited can be reached at the registered office: A – 1 Saffron Appartment BH Tagore Hall Kocharab Kagiwad Paldi, Ahmedabad, Gujarat, India – 380007.
The authorised capital is ₹5 Lakh, and the paid-up capital is ₹1 Lakh.