Heartwin Merchants Private Limited
About Heartwin Merchants Private Limited
Data last updated: 12 March 2026
Heartwin Merchants Private Limited is a private limited company based in Budge Budge - I, West Bengal, India. It specialises in specialised services, a part of the broader trading and commerce sector. Incorporated on 29 December 2022.
Registered with ROC Kolkata under CIN U51909WB2022PTC259336.
Capital: an authorised share capital of ₹15 Lakh and a paid-up capital of ₹20,000. It is led by directors Ayush Shah and Anshu Shah.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: Budge – I, West Bengal.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered AddressC2 – 19/A/New, Ghosh Para Road – 2, Budge – I, West Bengal, India – 700137
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IndustryTrading, Specialty, Wholesale
- Historical Financials and ratios
- Shareholding pattern and group structure
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- Litigation, compliance and MCA filings
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Board of Directors of Heartwin Merchants Private Limited
Heartwin Merchants Private Limited is currently managed by 2 directors, with 2 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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Ayush Shah
Also directs:
Onetail Business Solutions Private Limited
|
Director | 06 Feb 2025 | 1 Years 6 Months | Current |
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Anshu Shah
Also directs:
Onetail Business Solutions Private Limited
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Director | 06 Feb 2025 | 1 Years 6 Months | Current |
Financials of Heartwin Merchants Private Limited FY 2025 filings available
Ten-year financial statements for Heartwin Merchants Private Limited
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Charges & Borrowings Heartwin Merchants Private Limited
Heartwin Merchants Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Heartwin Merchants Private Limited
View historical data on people associated with Heartwin Merchants Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Heartwin Merchants Private Limited
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GST Compliance of Heartwin Merchants Private Limited
GST registrations and filing compliance for Heartwin Merchants Private Limited
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Credit Ratings, Litigation & Regulatory Alerts for Heartwin Merchants Private Limited
Credit ratings, litigation, and regulatory alerts for Heartwin Merchants Private Limited
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MSME Payment Delays by Heartwin Merchants Private Limited
MSME payment history for Heartwin Merchants Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
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Subsidiaries & Group Companies of Heartwin Merchants Private Limited
Corporate group structure for Heartwin Merchants Private Limited
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MCA Filings & Documents of Heartwin Merchants Private Limited
MCA filings and documents for Heartwin Merchants Private Limited
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Recent Activity on Heartwin Merchants Private Limited
Frequently Asked Questions about Heartwin Merchants Private Limited
Heartwin Merchants Private Limited is an active private limited company in the trading sector based in Budge Budge - I, West Bengal, India. It was incorporated on 29 December 2022 (4+ years old) and is registered under CIN U51909WB2022PTC259336.
The current directors of Heartwin Merchants Private Limited are:
- Ayush Shah - Director
- Anshu Shah - Director
The primary industry of Heartwin Merchants Private Limited is trading. The company specifically operates in specialty. The company is currently active in this sector.
Heartwin Merchants Private Limited can be reached at the registered office: C2 – 19ANew, Ghosh Para Road – 2, Budge – I, West Bengal, India – 700137.
The authorised capital is ₹15 Lakh, and the paid-up capital is ₹20,000.
The company has its registered office at C2 – 19ANew, Ghosh Para Road – 2, Budge – I, West Bengal, India – 700137.