Khan Merchants Private Limited

Khan Merchants Private Limited - business services in Kolkata, West Bengal, India. FY 2026 financials and compliance.
CIN U51109WB2007PTC112734 Incorporated 24 January 2007 ROC Kolkata HQ Kolkata, West Bengal, India
Converted to LLP Private Limited Company business services
Data last updated
Revenue · Latest
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Latest filing
EBITDA · Latest
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Net profit · Latest
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Authorised capital
₹10 Lakh
Registered with MCA
Paid-up capital
₹7.88 Lakh
Issued & subscribed
Open charges
None
Secured borrowings
Company age
19 yrs
Est. 2007
Last financials
Mar 2013
Balance sheet date

About Khan Merchants Private Limited

Data last updated: 24 July 2025

Khan Merchants Private Limited is a private limited company based in Kolkata, West Bengal, India. The company has been converted to a Limited Liability Partnership (LLP). For the latest details, refer to the successor LLP entity. It specialises in contract-based services, a part of the broader business services sector. Incorporated on 24 January 2007, the company has been in operation for over 19 years.

Registered with ROC Kolkata under CIN U51109WB2007PTC112734.

Capital: an authorised share capital of ₹10 Lakh and a paid-up capital of ₹7.88 Lakh. Formerly known as Dinkar Merchants Private Limited. It is led by directors including Gazelle Shere Khan and Naheed Farzana Khan.

Last AGM: 30 September 2013. Financial statements filed for year ended 31 March 2013. Office: 84/5 Ripon Street Ground Floor, Kolkata, West Bengal, India – 700016.

The company has been converted to a Limited Liability Partnership (LLP). For the most current information, refer to the successor LLP entity registered with MCA.

Company Details of Khan Merchants Private Limited
CIN U51109WB2007PTC112734
Registration Number 112734
Incorporation Date 24 January 2007
ROC Kolkata
Listing Status Unlisted
Company Status Converted to LLP
Date of Last AGM 30 September 2013
Date of Balance Sheet 31 March 2013
Contact Details
  • Email
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  • Telephone
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  • Website
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  • Social Media
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  • Registered Address
    84/5 Ripon Street Ground Floor, Kolkata, West Bengal, India – 700016
  • Industry
    Business Services, Contractual Work, Wholesale, Commission Agents
Company report
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Financials, compliance, directors, charges, ownership and filings for Khan Merchants Private Limited in one report.

10-year financials Directors & ownership Charges & compliance

Board of Directors of Khan Merchants Private Limited

Khan Merchants Private Limited is currently managed by 4 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.

Directors (as last reported)
Name Designation Appointment Date Tenure Status
Gazelle Shere Khan Director 18 Mar 2008 18 Years 4 Months As last reported
Naheed Farzana Khan Director 18 Mar 2008 18 Years 4 Months As last reported
Barkatullah Khan Director 18 Mar 2008 18 Years 4 Months As last reported
Shakaeb Yasser Khan Director 18 Mar 2008 18 Years 4 Months As last reported

Financials of Khan Merchants Private Limited FY 2013 filings available

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Charges & Borrowings Khan Merchants Private Limited

Khan Merchants Private Limited does not have any charges (loans) registered with the Registrar of Companies.

Employees and EPFO Compliance at Khan Merchants Private Limited

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Employee and EPFO history for Khan Merchants Private Limited

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GST Compliance of Khan Merchants Private Limited

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Credit Ratings, Litigation & Regulatory Alerts for Khan Merchants Private Limited

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MSME Payment Delays by Khan Merchants Private Limited

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MSME payment history for Khan Merchants Private Limited

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Subsidiaries & Group Companies of Khan Merchants Private Limited

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Corporate group structure for Khan Merchants Private Limited

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MCA Filings & Documents of Khan Merchants Private Limited

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MCA filings and documents for Khan Merchants Private Limited

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Recent Activity on Khan Merchants Private Limited

Activity
30 Sep 2013
Khan Merchants Private Limited last Annual general meeting of members was held on 30 Sep 2013 as per latest MCA records.
Activity
31 Mar 2013
Khan Merchants Private Limited has filed its annual Financial statements for the year ended 31 Mar 2013 with Roc Kolkata.
Directors
18 Mar 2008
Gazelle Shere Khan was appointed as a Director on 18 Mar 2008 & has been associated with this company since 18 years 4 months.
Directors
18 Mar 2008
Naheed Farzana Khan was appointed as a Director on 18 Mar 2008 & has been associated with this company since 18 years 4 months.
Directors
18 Mar 2008
Barkatullah Khan was appointed as a Director on 18 Mar 2008 & has been associated with this company since 18 years 4 months.
Directors
18 Mar 2008
Shakaeb Yasser Khan was appointed as a Director on 18 Mar 2008 & has been associated with this company since 18 years 4 months.

Frequently Asked Questions about Khan Merchants Private Limited

Khan Merchants Private Limited has been "Converted to LLP" - the business changed its legal structure from a company to a Limited Liability Partnership. The original company no longer exists in its previous form. For the latest information, refer to the successor LLP entity registered with MCA.

Khan Merchants Private Limited is a former company now converted to LLP, previously operating as a private limited company in the business services sector based in Kolkata, West Bengal, India. It was incorporated on 24 January 2007 and is registered under CIN U51109WB2007PTC112734. For the latest details, refer to the successor LLP entity.

The CIN (Corporate Identification Number) of Khan Merchants Private Limited is U51109WB2007PTC112734. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.

The current directors of Khan Merchants Private Limited are:

The primary industry of Khan Merchants Private Limited is business services. The company specifically operates in contractual work.

Khan Merchants Private Limited was incorporated on 24 January 2007. Registered with ROC Kolkata.

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