Highpoint Merchants Private Limited
About Highpoint Merchants Private Limited
Data last updated: 10 March 2026
Highpoint Merchants Private Limited is a private limited company based in Kolkata, West Bengal, India. It specialises in financial services and investment, a part of the broader financial services sector. Incorporated on 29 December 2010, the company has been in operation for over 16 years.
Registered with ROC Kolkata under CIN U51909WB2010PTC156343.
Capital: an authorised share capital of ₹6 Lakh and a paid-up capital of ₹5.71 Lakh. It is led by directors including Samarth Agarwal and Pankaj Kumar Pande.
Last AGM: 04 September 2025. Financial statements filed for year ended 31 March 2025. Office: Kolkata, West Bengal.
As per the financials filed for FY 2017, the company reported a revenue of ₹696.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered AddressDiamond Prestige Level 1 Suite 113 Taltala 41A, Acharya Jagadish Chandra Bose Road, Kolkata, West Bengal, India – 700017
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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
Business Activity of Highpoint Merchants Private Limited
Highpoint Merchants Private Limited operates primarily in the financial and insurance service sector. The company has 1 registered business activity segment, reflecting its diverse operational portfolio.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| Locked | Financial and insurance Service | Locked | Other financial activities | Locked |
Detailed business activity records for Highpoint Merchants Private Limited
Activity codes and turnover contribution percentages require an active report plan.
- Activity group codes
- Detailed activity codes
- Turnover contribution
Verified entity values are shown only after access is granted.
Auditor Details of Highpoint Merchants Private Limited
Highpoint Merchants Private Limited is audited by V. K. PATAWARI & 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 |
|---|---|---|---|
| V. K. PATAWARI & CO. | Locked | Locked | Locked |
Complete auditor history for Highpoint 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 Highpoint Merchants Private Limited
Highpoint Merchants Private Limited is currently managed by 3 directors, with 13 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 |
|---|---|---|---|---|
| Samarth Agarwal | Director | 28 Feb 2023 | 3 Years 4 Months | Current |
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Pankaj Kumar Pande
Also directs:
Shree Ram Metallics Private Limited, Shri Ram Realcon Private Limited, Arrowline Realestate Private Limited and 5 more
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Director | 28 Jul 2023 | 2 Years 11 Months | Current |
| Bishnu Kumar Agarwala | Director | 02 Dec 2022 | 3 Years 7 Months | Current |
Financials of Highpoint Merchants Private Limited FY 2025 filings available
Highpoint Merchants Private Limited reported revenue of ₹696 for FY 2017.
Ten-year financial statements for Highpoint 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 Highpoint Merchants Private Limited
Shareholding and ownership data for Highpoint 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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Charges & Borrowings Highpoint Merchants Private Limited
Highpoint Merchants Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Highpoint Merchants Private Limited
View historical data on people associated with Highpoint Merchants Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Highpoint 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 Highpoint Merchants Private Limited
GST registrations and filing compliance for Highpoint 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 Highpoint Merchants Private Limited
Credit ratings, litigation, and regulatory alerts for Highpoint 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 Highpoint Merchants Private Limited
MSME payment history for Highpoint 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 Highpoint Merchants Private Limited
Corporate group structure for Highpoint 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 Highpoint Merchants Private Limited
MCA filings and documents for Highpoint 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 Highpoint Merchants Private Limited
Frequently Asked Questions about Highpoint Merchants Private Limited
Highpoint Merchants Private Limited is an active private limited company in the financial services sector based in Kolkata, West Bengal, India. It was incorporated on 29 December 2010 (16+ years old) and is registered under CIN U51909WB2010PTC156343.
Highpoint Merchants Private Limited reported revenue of ₹696 for FY 2017.
The current directors of Highpoint Merchants Private Limited are:
- Samarth Agarwal - Director
- Pankaj Kumar Pande - Director
- Bishnu Kumar Agarwala - Director
The primary industry of Highpoint Merchants Private Limited is financial services. The company specifically operates in financial activities. The company is currently active in this sector.
Highpoint Merchants Private Limited can be reached at the registered office: Diamond Prestige Level 1 Suite 113 Taltala 41A, Acharya Jagadish Chandra Bose Road, Kolkata, West Bengal, India – 700017.
The authorised capital is ₹6 Lakh, and the paid-up capital is ₹5.71 Lakh.