Hepatica Merchants Private Limited
About Hepatica Merchants Private Limited
Data last updated:
Hepatica Merchants Private Limited is a private limited company based in Kolkata, West Bengal, India. It specialises in specialised services, a part of the broader trading and commerce sector. Incorporated on 17 January 2011, the company has been in operation for over 15 years.
Registered with ROC Kolkata under CIN U51909WB2011PTC157433.
Capital: an authorised share capital of ₹15 Lakh and a paid-up capital of ₹5 Lakh. Formerly known as Hepatica Merchants Private Limited. It is led by directors Suraj Ratan Bagree and Andip Samanta.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: Kolkata, West Bengal.
The current compliance status is marked as compliant by the Registrar of Companies.
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- Registered AddressRoom No – 228 2Nd Floor, 21 Hemant Basu Sarani Center Point, Kolkata, West Bengal, India – 700001
- IndustryTrading, Specialty, Wholesale
- 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
CIN History of Hepatica Merchants
Hepatica Merchants has one previous CIN (Corporate Identification Number): U51909WB2011PLC157433. The current CIN is U51909WB2011PTC157433, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U51909WB2011PTC157433 | Current |
| U51909WB2011PLC157433 | Previous |
Board of Directors of Hepatica Merchants Private Limited
Hepatica Merchants has 2 current directors and 10 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Suraj Ratan Bagree Also directs: Pronto Industrial Services LTD, Daisy Commosales Limited, Festino Dealtrade Limited and 1 more | Director | 09 Aug 2021 | 5 Years 1 Months | Current |
| Andip Samanta Also directs: Daisy Commosales Limited, Festino Dealtrade Limited, Oscar Retailers Private Limited and 5 more | Director | 08 Jan 2018 | 8 Years 8 Months | Current |
Financials of Hepatica Merchants Private Limited FY 2025 filings available
Ten-year financial statements for Hepatica Merchants Private Limited
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Charges & Borrowings of Hepatica Merchants
Hepatica Merchants Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Hepatica Merchants
Employment history and EPFO contributions of people linked to Hepatica Merchants.
Employee and EPFO history for Hepatica Merchants Private Limited
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Hepatica Merchants
GST registrations and filing compliance for Hepatica Merchants Private Limited
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Hepatica Merchants
Credit ratings, litigation, and regulatory alerts for Hepatica Merchants Private Limited
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Hepatica Merchants
MSME payment history for Hepatica Merchants Private Limited
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Hepatica Merchants
Corporate group structure for Hepatica Merchants Private Limited
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Hepatica Merchants
MCA filings and documents for Hepatica Merchants Private Limited
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Hepatica Merchants
Frequently Asked Questions about Hepatica Merchants Private Limited
Hepatica Merchants is an active private limited company in the trading sector based in Kolkata, West Bengal, India. It was incorporated on 17 January 2011 (15+ years old) and is registered under CIN U51909WB2011PTC157433.
The current directors of Hepatica Merchants are:
- Suraj Ratan Bagree - Director
- Andip Samanta - Director
The primary industry of Hepatica Merchants is trading. The company specifically operates in specialty. The company is currently active in this sector.
Hepatica Merchants can be reached at the registered office: Room No – 228 2Nd Floor, 21 Hemant Basu Sarani Center Point, Kolkata, West Bengal, India – 700001.
The authorised capital is ₹15 Lakh, and the paid-up capital is ₹5 Lakh.
The company has its registered office at Room No – 228 2Nd Floor, 21 Hemant Basu Sarani Center Point, Kolkata, West Bengal, India – 700001.