Eshanputra Merchants Private Limited
About Eshanputra Merchants Private Limited
Data last updated: 27 July 2025
Eshanputra Merchants Private Limited was a private limited company based in Kolkata, West Bengal, India. The company has been amalgamated - it was merged with another entity and no longer exists as a separate legal entity. It specialised in retail trading, a part of the broader trading and commerce sector. Incorporated on 28 October 2009.
Registered with ROC Kolkata under CIN U51909WB2009PTC139081.
Capital: an authorised share capital of ₹45 Lakh and a paid-up capital of ₹41.07 Lakh. It was led by directors Tuntun Ray and Sanjay Kumar Singhania.
Last AGM: 30 September 2023. Financial statements filed for year ended 31 March 2023. Office: 27A Waterloo Street Room No.110 1St Floor, Kolkata, West Bengal, India – 700069.
As per the financials filed for FY 2023, the company reported a revenue of ₹3.47 Lakh, a growth of 2% compared to the previous year.
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 Address27A Waterloo Street Room No.110 1St Floor, Kolkata, West Bengal, India – 700069
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IndustryTrading, Retail Trading, Retailers
- 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 Eshanputra Merchants Private Limited
Eshanputra 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 Eshanputra Merchants Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Auditor Details of Eshanputra Merchants Private Limited
Eshanputra Merchants Private Limited is audited by GORA & 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 |
|---|---|---|---|
| GORA & CO. | Locked | Locked | Locked |
Complete auditor history for Eshanputra Merchants 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 Eshanputra Merchants Private Limited
Eshanputra Merchants Private Limited is currently managed by 2 directors, with 7 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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Tuntun Ray
Also directs:
A P Udyog Ltd, Carder Trading Private Limited
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Director | 19 Mar 2013 | 13 Years 4 Months | As last reported |
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Sanjay Kumar Singhania
Also directs:
A P Udyog Ltd, Carder Trading Private Limited
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Director | 28 Feb 2019 | 7 Years 5 Months | As last reported |
Financials of Eshanputra Merchants Private Limited FY 2023 filings available
Eshanputra Merchants Private Limited reported revenue of ₹3.47 Lakh (up 2.00% YoY) for FY 2023.
Ten-year financial statements for Eshanputra Merchants 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 Eshanputra Merchants Private Limited
Shareholding and ownership data for Eshanputra Merchants Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
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- FII and DII holdings
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Charges & Borrowings Eshanputra Merchants Private Limited
Eshanputra Merchants Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Eshanputra Merchants Private Limited
View historical data on people associated with Eshanputra Merchants Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Eshanputra Merchants 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 Eshanputra Merchants Private Limited
GST registrations and filing compliance for Eshanputra 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
- HSN and SAC details
- Tax jurisdiction records
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Credit Ratings, Litigation & Regulatory Alerts for Eshanputra Merchants Private Limited
Credit ratings, litigation, and regulatory alerts for Eshanputra 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 Eshanputra Merchants Private Limited
MSME payment history for Eshanputra 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
- Vendor payment signals
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Subsidiaries & Group Companies of Eshanputra Merchants Private Limited
Corporate group structure for Eshanputra Merchants 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 Eshanputra Merchants Private Limited
MCA filings and documents for Eshanputra 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
Verified entity values are shown only after access is granted.
Recent Activity on Eshanputra Merchants Private Limited
Frequently Asked Questions about Eshanputra Merchants Private Limited
Eshanputra Merchants Private Limited 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.
Eshanputra Merchants Private Limited is a amalgamated private limited company in the trading sector based in Kolkata, West Bengal, India. It was incorporated on 28 October 2009 and is registered under CIN U51909WB2009PTC139081. The company was amalgamated as per MCA records and no longer exists as a legal entity.
Eshanputra Merchants Private Limited was incorporated on 28 October 2009. Registered with ROC Kolkata.
The current directors of Eshanputra Merchants Private Limited are:
- Tuntun Ray - Director
- Sanjay Kumar Singhania - Director
The CIN (Corporate Identification Number) of Eshanputra Merchants Private Limited is U51909WB2009PTC139081. 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 Eshanputra Merchants Private Limited is trading. The company specifically operates in retail trading.