Hansit Merchants Private Limited
About Hansit Merchants Private Limited
Data last updated: 24 July 2025
Hansit 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 financial services and investment, a part of the broader financial services sector. Incorporated on 28 January 2010.
Registered with ROC Kolkata under CIN U51909WB2010PTC141459.
Capital: an authorised share capital of ₹35 Lakh and a paid-up capital of ₹34.88 Lakh. Formerly known as Hemlata Vinimay Private Limited. It was led by directors Arjun Bothra and Sanjay Kumar Chotia.
Last AGM: 30 September 2022. Financial statements filed for year ended 31 March 2022. Office: Room No. 10B Ground Floor Of Premises No. 8 Old China Bazar Street, Kolkata, West Bengal, India – 700001.
As per the financials filed for FY 2022, the company reported a revenue of ₹11.06 Lakh, a decline of 87% 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 AddressRoom No. 10B Ground Floor Of Premises No. 8 Old China Bazar Street, Kolkata, West Bengal, India – 700001
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IndustryFinancial Services, Financial Activities
- 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 Hansit Merchants Private Limited
Hansit Merchants Private Limited is audited by M. Rajesh & 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. Rajesh & Co. | Locked | Locked | Locked |
Complete auditor history for Hansit 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 Hansit Merchants Private Limited
Hansit Merchants Private Limited is currently managed by 2 directors, with 10 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 |
|---|---|---|---|---|
| Arjun Bothra | Director | 11 Sep 2021 | 4 Years 10 Months | As last reported |
| Sanjay Kumar Chotia | Director | 10 Feb 2017 | 9 Years 5 Months | As last reported |
Financials of Hansit Merchants Private Limited FY 2022 filings available
Hansit Merchants Private Limited reported revenue of ₹11.06 Lakh (down 87.00% YoY) for FY 2022.
Ten-year financial statements for Hansit Merchants Private Limited
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 Hansit Merchants Private Limited
Shareholding and ownership data for Hansit Merchants 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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Group Structure of Hansit Merchants Private Limited
Hansit Merchants Private Limited has 4 associated companies. This group structure data is as of FY 2017. The corporate group structure reflects Hansit Merchants Private Limited's business expansion strategy and organizational complexity.
Charges & Borrowings Hansit Merchants Private Limited
Hansit Merchants Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Hansit Merchants Private Limited
View historical data on people associated with Hansit Merchants Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Hansit 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 Hansit Merchants Private Limited
GST registrations and filing compliance for Hansit 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 Hansit Merchants Private Limited
Credit ratings, litigation, and regulatory alerts for Hansit 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 Hansit Merchants Private Limited
MSME payment history for Hansit 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 Hansit Merchants Private Limited
Corporate group structure for Hansit Merchants Private Limited
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- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
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MCA Filings & Documents of Hansit Merchants Private Limited
MCA filings and documents for Hansit 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
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Recent Activity on Hansit Merchants Private Limited
Frequently Asked Questions about Hansit Merchants Private Limited
Hansit 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.
Hansit Merchants Private Limited is a amalgamated private limited company in the financial services sector based in Kolkata, West Bengal, India. It was incorporated on 28 January 2010 and is registered under CIN U51909WB2010PTC141459. The company was amalgamated as per MCA records and no longer exists as a legal entity.
Hansit Merchants Private Limited was incorporated on 28 January 2010. Registered with ROC Kolkata.
The current directors of Hansit Merchants Private Limited are:
- Arjun Bothra - Director
- Sanjay Kumar Chotia - Director
The CIN (Corporate Identification Number) of Hansit Merchants Private Limited is U51909WB2010PTC141459. 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 Hansit Merchants Private Limited is financial services. The company specifically operates in financial activities.