Kriston Merchants Pvt Ltd
About Kriston Merchants Pvt Ltd
Data last updated:
Kriston Merchants Pvt Ltd is a private limited company based in Kolkata, West Bengal, India. It operates in the real estate development and construction segment of the real estate and construction sector. It was incorporated on 06 April 1995 and has been in existence for over 31 years.
The company is registered with the Registrar of Companies (ROC), Kolkata, under CIN U51909WB1995PTC070972.
The company has an authorised share capital of ₹27 Lakh and a paid-up capital of ₹26.44 Lakh. It is led by directors Pawan Agarwal and Bikash Agarwal.
Its last annual general meeting (AGM) was held on 30 September 2023, and its latest financial statements are for the year ended 31 March 2023. The registered office is at 26 Mahamaya Mandir Road Windsor Greens Mahamayatalla, Kolkata, West Bengal, India – 700084.
As per MCA filings, the company has open charges of ₹8.5 Cr and satisfied charges of ₹15 Cr on record.
The current compliance status is marked as compliant by the Registrar of Companies.
Company details
Contact details
Kriston Merchants Pvt Ltd's registered office is in Kolkata, West Bengal. Its e-mail address is in the company report.
- Email
- Registered Address26 Mahamaya Mandir Road Windsor Greens Mahamayatalla, Kolkata, West Bengal, India – 700084
- IndustryReal Estate and Construction, Real Estate Builders & Developers
To see the full contact details of Kriston Merchants Pvt Ltd, 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 Kriston Merchants Pvt Ltd
FY 2023 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Kriston Merchants Pvt Ltd, buy the company report.
Board of directors of Kriston Merchants Pvt Ltd
Kriston Merchants has 2 current directors and 6 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Pawan Agarwal Also directs: Rajwada Developers Private Limited, Prabuddha Merchants Private Limited, Jiten Commercial Pvt.Ltd. and 5 more | Director | 15 Apr 2019 | 7 Years 6 Months | Current |
| Bikash Agarwal Also directs: Edifico Realcon LLP, Tridelta Developers LLP, Rajwada Developers Private Limited and 5 more | Director | 28 Jan 2016 | 10 Years 9 Months | Current |
Auditor
Kriston Merchants Pvt Ltd is audited by RITA SARKAR & ASSOCIATES for the financial year 2020.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| RITA SARKAR & ASSOCIATES | FY 2020 | 329428E |
Shareholding
The shareholding of Kriston Merchants Pvt Ltd is on record for 4 financial years, the latest being FY 2020, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2020 | FY 2019 | FY 2016 | FY 2015 |
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To see the full shareholding pattern of Kriston Merchants Pvt Ltd, buy the company report.
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 04 Oct 2016 | 100112661 | Tata Capital Housing Finance Limited | ₹8.5 Cr | Open | |
| 18 Jun 2018 | 100196153 | Others | ₹15 Cr | Satisfied |
To see the full charge records of Kriston Merchants Pvt Ltd, buy the company report.
Total charge records: 2 View all charges
Legal cases
No court or tribunal cases involving Kriston Merchants Pvt Ltd are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Kriston Merchants Pvt Ltd; 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 Kriston Merchants Pvt Ltd; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Kriston Merchants Pvt Ltd has 8 board changes on record since 2010: 2 appointments and 6 cessations. The latest: Parveen Agarwal ceased to be Director on 15 Apr 2019.
2 earlier events are in the company report.
Frequently asked questions
Kriston Merchants is an active private limited company based in Kolkata, West Bengal, India. The company works in real estate builders and developers, within the real estate and construction industry. It was incorporated on 06 April 1995 (31+ years old) and is registered under CIN U51909WB1995PTC070972.
Kriston Merchants has 2 current directors:
- Pawan Agarwal - Director
- Bikash Agarwal - Director
The latest financial statements of Kriston Merchants on record with the MCA are for the year ended 31 March 2023. Its last annual general meeting was held on 30 September 2023. Year-wise statements from 2015 are in the company report.
The CIN (Corporate Identification Number) of Kriston Merchants is U51909WB1995PTC070972. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Kriston Merchants was incorporated on 06 April 1995, making it 31+ years old. It is registered with the Registrar of Companies, Kolkata.
Parveen Agarwal ceased to be Director on 15 Apr 2019. Pawan Agarwal was appointed as Director on 15 Apr 2019. Paromita Chakraborty ceased to be Director on 02 Feb 2016. Kriston Merchants has 8 board changes on record in total.
The registered office of Kriston Merchants is at 26 Mahamaya Mandir Road Windsor Greens Mahamayatalla, Kolkata, West Bengal, India – 700084.
Kriston Merchants operates in the real estate and construction industry, in the real estate builders and developers segment.
Kriston Merchants has open charges of ₹8.5 Cr and satisfied charges of ₹15 Cr as per latest MCA filings.
The compliance status of Kriston Merchants is compliant as of 22 July 2026. The company is actively filing with the Registrar of Companies.
Sample company reports
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