Kalyani Merchandise Private Limited
About Kalyani Merchandise Private Limited
Data last updated: 11 February 2026
Kalyani Merchandise Private Limited is a private limited company based in Rishra, West Bengal, India. It specialises in wholesale trading and distribution, a part of the broader business services sector. Incorporated on 02 January 2009, the company has been in operation for over 17 years.
Registered with ROC Kolkata under CIN U51909WB2009PTC131656.
Capital: an authorised share capital of ₹13 Lakh and a paid-up capital of ₹12.12 Lakh. It is led by directors Nakul Dhruv and Shaniram.
Last AGM: 30 September 2023. Financial statements filed for year ended 31 March 2023. Office: 1/K/2 D.D Har Lane, Rishra, West Bengal, India – 712248.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered Address1/K/2 D.D Har Lane, Rishra, West Bengal, India – 712248
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IndustryBusiness Services, Wholesale, Contractual Work
- 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 Kalyani Merchandise Private Limited
Kalyani Merchandise Private Limited has one previous CIN (Corporate Identification Number): U51909WB2009PTC131656. The current CIN is U51100WB2009PTC131656, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U51100WB2009PTC131656 | Current |
| U51909WB2009PTC131656 | Previous |
Board of Directors of Kalyani Merchandise Private Limited
Kalyani Merchandise Private Limited is currently managed by 2 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 |
|---|---|---|---|---|
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Nakul Dhruv
Also directs:
Unique Dealcomm Private Limited, Kamalpushp Dealer Private Limited
|
Director | 24 Apr 2019 | 7 Years 2 Months | Current |
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Shaniram
Also directs:
Unique Dealcomm Private Limited, Kamalpushp Dealer Private Limited
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Director | 30 Aug 2018 | 7 Years 10 Months | Current |
Financials of Kalyani Merchandise Private Limited FY 2023 filings available
Ten-year financial statements for Kalyani Merchandise Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
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Charges & Borrowings Kalyani Merchandise Private Limited
Kalyani Merchandise Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Kalyani Merchandise Private Limited
View historical data on people associated with Kalyani Merchandise Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Kalyani Merchandise 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 Kalyani Merchandise Private Limited
GST registrations and filing compliance for Kalyani Merchandise 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
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Credit Ratings, Litigation & Regulatory Alerts for Kalyani Merchandise Private Limited
Credit ratings, litigation, and regulatory alerts for Kalyani Merchandise 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 Kalyani Merchandise Private Limited
MSME payment history for Kalyani Merchandise 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 Kalyani Merchandise Private Limited
Corporate group structure for Kalyani Merchandise Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
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MCA Filings & Documents of Kalyani Merchandise Private Limited
MCA filings and documents for Kalyani Merchandise 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 Kalyani Merchandise Private Limited
Frequently Asked Questions about Kalyani Merchandise Private Limited
Kalyani Merchandise Private Limited is an active private limited company in the business services sector based in Rishra, West Bengal, India. It was incorporated on 02 January 2009 (17+ years old) and is registered under CIN U51100WB2009PTC131656.
The current directors of Kalyani Merchandise Private Limited are:
- Nakul Dhruv - Director
- Shaniram - Director
The primary industry of Kalyani Merchandise Private Limited is business services. The company specifically operates in wholesale. The company is currently active in this sector.
Kalyani Merchandise Private Limited can be reached at the registered office: 1K2 D.D Har Lane, Rishra, West Bengal, India – 712248.
The authorised capital is ₹13 Lakh, and the paid-up capital is ₹12.12 Lakh.
The company has its registered office at 1K2 D.D Har Lane, Rishra, West Bengal, India – 712248.