Highpoint Merchants Private Limited
About Highpoint Merchants Private Limited
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Highpoint Merchants Private Limited is a private limited company based in Kolkata, West Bengal, India. It operates in the financial services and investment segment of the financial services sector. It was incorporated on 29 December 2010 and has been in existence for over 16 years.
The company is registered with the Registrar of Companies (ROC), Kolkata, under CIN U51909WB2010PTC156343.
The company has 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.
Its last annual general meeting (AGM) was held on 04 September 2025, and its latest financial statements are for the year ended 31 March 2025. The registered office is at Kolkata, West Bengal.
Court records list 3 cases involving the company, including 2 filed by the company and 1 filed against it.
The current compliance status is marked as compliant by the Registrar of Companies.
Company details
Contact details
Highpoint Merchants Private Limited's registered office is in Kolkata, West Bengal. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered AddressDiamond Prestige Level 1 Suite 113 Taltala 41A, Acharya Jagadish Chandra Bose Road, Kolkata, West Bengal, India – 700017
- IndustryFinancial Services, Financial Activities
To see the full contact details of Highpoint Merchants 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
Financials of Highpoint Merchants Private Limited
FY 2025 filings availableHighpoint Merchants Private Limited reported revenue of ₹696 for FY 2017.
Financial Statement Summary
| Metrics | FY 2016-17 | FY 2015-16 | FY 2014-15 |
|---|---|---|---|
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| Revenue from Operations | ₹696 | ||
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Financial Ratios
| Metrics | FY 2016-17 | FY 2015-16 | FY 2014-15 |
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To see the full financial statements and ratios of Highpoint Merchants Private Limited, buy the company report.
Board of directors of Highpoint Merchants Private Limited
Highpoint Merchants has 3 current directors and 13 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Samarth Agarwal | Director | 28 Feb 2023 | 3 Years 8 Months | Current |
| Pankaj Kumar Pande Also directs: Shree Ram Metallics Private Limited, Shri Ram Realcon Private Limited, Arrowline Realestate Private Limited and 5 more | Director | 28 Jul 2023 | 3 Years 3 Months | Current |
| Bishnu Kumar Agarwala | Director | 02 Dec 2022 | 3 Years 10 Months | Current |
Auditor
Highpoint Merchants Private Limited is audited by V. K. PATAWARI & CO. for the financial year 2017.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| V. K. PATAWARI & CO. | FY 2017 | 324476E |
Shareholding
The shareholding of Highpoint Merchants Private Limited is on record for 2 financial years, the latest being FY 2017, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2017 | FY 2016 |
|---|---|---|
| Promoters | ||
| Domestic institutional investors (DII) | ||
| Foreign institutional investors (FII) | ||
| Public | ||
| Others |
To see the full shareholding pattern of Highpoint Merchants Private Limited, buy the company report.
Legal cases
Highpoint Merchants Private Limited has 3 court cases on record: 2 filed by Highpoint Merchants, 1 filed against it. All cases are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 3 | 1 | 0 |
Cases on record (3 of 3)
| Court | Type of case | Party | Status |
|---|---|---|---|
| High Court of Gujarat | Court case (TAXAP) | Filed against the company by Chaudhary Prints Pvt. Ltd. Through Its Director | Disposed |
| High Court, West Bengal | Court case (MAT) | Filed by the company against Union of India and Ors.. | Disposed |
| High Court, West Bengal | Writ petition | Filed by the company against Union of India and Ors. | Disposed |
To see the full case history of Highpoint Merchants Private Limited, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Highpoint Merchants Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Highpoint Merchants Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Highpoint Merchants Private Limited has 16 board changes on record since 2011: 3 appointments and 13 cessations. The latest: Bishnu Kumar Agarwala ceased to be Additional Director on 28 Sep 2023.
7 earlier events are in the company report.
Frequently asked questions
Highpoint Merchants is an active private limited company based in Kolkata, West Bengal, India. The company works in financial activities, within the financial services industry. It was incorporated on 29 December 2010 (16+ years old) and is registered under CIN U51909WB2010PTC156343.
Highpoint Merchants has 3 current directors:
- Samarth Agarwal - Director
- Pankaj Kumar Pande - Director
- Bishnu Kumar Agarwala - Director
The latest financial statements of Highpoint Merchants on record with the MCA are for the year ended 31 March 2025. Its last annual general meeting was held on 04 September 2025. Year-wise statements from 2015 are in the company report.
The CIN (Corporate Identification Number) of Highpoint Merchants is U51909WB2010PTC156343. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Highpoint Merchants has 3 court cases on record: 2 filed by the company and 1 filed against it.
Highpoint Merchants was incorporated on 29 December 2010, making it 16+ years old. It is registered with the Registrar of Companies, Kolkata.
Bishnu Kumar Agarwala ceased to be Additional Director on 28 Sep 2023. Pankaj Kumar Pande ceased to be Additional Director on 28 Sep 2023. Samarth Agarwal ceased to be Additional Director on 28 Sep 2023. Highpoint Merchants has 16 board changes on record in total.
The registered office of Highpoint Merchants is at Diamond Prestige Level 1 Suite 113 Taltala 41A, Acharya Jagadish Chandra Bose Road, Kolkata, West Bengal, India – 700017.
Highpoint Merchants operates in the financial services industry, in the financial activities segment.
The compliance status of Highpoint Merchants is compliant as of 16 August 2026. The company is actively filing with the Registrar of Companies.