Filbert Merchandise Private Limited
About Filbert Merchandise Private Limited
Data last updated:
Filbert Merchandise Private Limited was a private limited company based in Kolkata, West Bengal, India. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It operated in the retail trade segment of the trading and commerce sector. It was incorporated on 04 March 2016.
The company was registered with the Registrar of Companies (ROC), Kolkata, under CIN U51909WB2016PTC210095. The company has 1 GST registration on record, which is no longer active.
The company had an authorised share capital of ₹10 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Prem Ratan Chandak and Binod Rawat.
Its last annual general meeting (AGM) was held on 29 September 2017, and its latest financial statements are for the year ended 31 March 2017. The registered office was at Kolkata, West Bengal.
As per the financials filed for FY 2017, the company reported a revenue of ₹43.23 Cr. For the same year it recorded a net loss of ₹36,190 (net margin 0%) and EBITDA of ₹3.67 Lakh (EBITDA margin 0.1%).
Company details
Contact details
Filbert Merchandise Private Limited's registered office is in Kolkata, West Bengal. Its e-mail address is in the company report.
- Email
- Registered Address2A Ganesh Chandra Avenue, 5th Floor Room No 8 D And E, Kolkata, West Bengal, India – 700012
- IndustryTrading, Retailers, Retail Trading
To see the full contact details of Filbert Merchandise Private Limited, buy the company report.
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
Business activity
The main business activity of Filbert Merchandise is trade. In detail, this covers retail trading.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| G | Trade | G2 | Retail Trading |
To see the full business activity and turnover split of Filbert Merchandise Private Limited, buy the company report.
Financials of Filbert Merchandise Private Limited
FY 2017 filings availableFilbert Merchandise Private Limited reported revenue of ₹43.23 Cr for FY 2017.
Financial Statement Summary
| Metrics | FY 2016-17 | FY 2015-16 |
|---|---|---|
| Profit and Loss Statement | ||
| Revenue from Operations | ₹43.23 Cr | |
| Other Income | ||
| Total Revenue | ||
| Cost of Materials Consumed | ||
| Employee Benefit Expense | ||
| Finance Costs | ||
| Depreciation and Amortisation | ||
| Other Expenses | ||
| Total Expenses | ||
| EBITDA | ₹3.67 Lakh | |
| Profit Before Tax | ||
| Tax Expense | ||
| Net Profit (PAT) | -₹36,190 | |
| Balance Sheet | ||
| Share Capital | ||
| Reserves and Surplus | ||
| Net Worth (Total Equity) | ||
| Long-term Borrowings | ||
| Short-term Borrowings | ||
| Trade Payables | ||
| Total Liabilities | ||
| Fixed Assets | ||
| Investments | ||
| Inventories | ||
| Trade Receivables | ||
| Cash and Bank Balance | ||
| Total Assets | ||
Financial Ratios
| Metrics | FY 2016-17 | FY 2015-16 |
|---|---|---|
| Profitability | ||
| EBITDA Margin | 0.1% | |
| Net Profit Margin | 0% | |
| Return on Equity (ROE) | ||
| Return on Capital Employed (ROCE) | ||
| Return on Assets (ROA) | ||
| Liquidity and Debt | ||
| Current Ratio | ||
| Quick Ratio | ||
| Debt-to-Equity Ratio | ||
| Interest Coverage Ratio | ||
| Efficiency and Growth | ||
| Asset Turnover | ||
| Receivable Days | ||
| Payable Days | ||
| Inventory Days | ||
| Revenue Growth | ||
| Net Profit Growth | ||
To see the full financial statements and ratios of Filbert Merchandise Private Limited, buy the company report.
Board of directors of Filbert Merchandise Private Limited
Filbert Merchandise has 2 current directors and 11 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Prem Ratan Chandak | Director | 26 Mar 2018 | 8 Years 7 Months | As last reported |
| Binod Rawat Also directs: Mridyut Distributors Private Limited, Arcava Distributors Private Limited, Mekhi Marketing Private Limited and 5 more | Director | 14 Dec 2016 | 9 Years 10 Months | As last reported |
Peer comparison
Filbert Merchandise Private Limited is compared with the 10 companies closest to it by revenue in the same principal business activity (retail trading), from the latest filed financials of each company.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| Vigneshwara Silks Private Limited | ₹43.31 Cr (FY 2025) | 36.0% | Hyderabad, Telangana, India | |||
| BR Retail India Private Limited | ₹43.29 Cr (FY 2019) | 89.0% | Hyderabad, Telangana, India | |||
| Samar Moters and Auto Private Limited | ₹43.27 Cr (FY 2025) | 16.0% | Patna, Bihar, India | |||
| VNG Packaging Private Limited | ₹43.27 Cr (FY 2024) | 8.0% | New Delhi, Delhi, India | |||
| Maa Durga Filling Station Private Limited | ₹43.23 Cr (FY 2025) | 2.0% | Cuttack, Odisha, India | |||
| Filbert Merchandise Private Limitedthis company | ₹43.23 Cr (FY 2017) | -₹36,190 | 0% | Kolkata, West Bengal, India | ||
| Shrasta Decor Private Limited | ₹43.2 Cr (FY 2025) | -23.0% | Bangalore, Karnataka, India | |||
| Cargo Motors (Gujrat) Private Limited | ₹43.18 Cr (FY 2025) | 19.0% | New Delhi, Delhi, India | |||
| Siddharth Ornaments Private Limited | ₹43.18 Cr (FY 2025) | 122.0% | Mumbai, Maharashtra, India | |||
| Saidurga Traders Private Limited | ₹43.16 Cr (FY 2017) | -7.0% | Delhi, India | |||
| Capital Retail Private Limited | ₹43.16 Cr (FY 2024) | -37.0% | Delhi, India |
To see the full peer comparison of Filbert Merchandise Private Limited, buy the company report.
Auditor
Filbert Merchandise Private Limited is audited by PARTHA PAUL for the financial year 2017.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| PARTHA PAUL | FY 2017 | 064213 |
Shareholding
The shareholding of Filbert Merchandise Private Limited is on record for FY 2017, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2017 |
|---|---|
| Promoters | |
| Domestic institutional investors (DII) | |
| Foreign institutional investors (FII) | |
| Public | |
| Others |
To see the full shareholding pattern of Filbert Merchandise Private Limited, buy the company report.
Legal cases
No court or tribunal cases involving Filbert Merchandise Private Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Filbert Merchandise Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Filbert Merchandise has 1 GST registration on record, and it has been cancelled or is inactive. Only active GST numbers are listed on this page.
To see the full GST registrations and return filing status of Filbert Merchandise Private Limited, buy the company report.
Recent activity
Filbert Merchandise Private Limited has 13 board changes on record since 2016: 2 appointments and 11 cessations. The latest: Mijanur Rahaman Sardar ceased to be Director on 09 Oct 2020.
4 earlier events are in the company report.
Frequently asked questions
Filbert Merchandise has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Filbert Merchandise was a private limited company based in Kolkata, West Bengal, India. The company worked in retailers, within the trading industry. It was incorporated on 04 March 2016 and is registered under CIN U51909WB2016PTC210095. The company has been struck off by the Registrar of Companies and is no longer operational.
Filbert Merchandise had 2 directors:
- Prem Ratan Chandak - Director
- Binod Rawat - Director
The CIN (Corporate Identification Number) of Filbert Merchandise is U51909WB2016PTC210095. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of Filbert Merchandise is at 2A Ganesh Chandra Avenue, 5th Floor Room No 8 D And E, Kolkata, West Bengal, India – 700012.
Filbert Merchandise was incorporated on 04 March 2016. It is registered with the Registrar of Companies, Kolkata.
The latest financial statements of Filbert Merchandise on record with the MCA are for the year ended 31 March 2017. Its last annual general meeting was held on 29 September 2017. Year-wise statements from FY 2016 are in the company report.
No. Filbert Merchandise has 1 GST registration on record and it is cancelled or inactive.
Filbert Merchandise operated in the trading industry, in the retailers segment. It worked in this industry before it was struck off.
The peers of Filbert Merchandise by revenue are Vigneshwara Silks Private Limited, BR Retail India Private Limited, Samar Moters and Auto Private Limited, VNG Packaging Private Limited, Maa Durga Filling Station Private Limited and 5 more, all in the same principal business activity (retail trading).
Mijanur Rahaman Sardar ceased to be Director on 09 Oct 2020. Saidali Molla ceased to be Director on 09 Oct 2020. Brij Mohan Agarwal ceased to be Director on 24 Apr 2019. Filbert Merchandise has 13 board changes on record in total.
Sample company reports
The same report you get when you buy one: financials, directors, ownership, deals, charges, legal cases, brands and filings, with the Excel workbook alongside.
