Kumar Merchants Private Limited
About Kumar Merchants Private Limited
Data last updated: 17 February 2026
Kumar Merchants Private Limited is a private limited company based in Hazaribag, Jharkhand, India. It specialises in wholesale distribution, a part of the broader trading and commerce sector. Incorporated on 04 June 2015, the company has been in operation for over 11 years.
Registered with ROC Ranchi under CIN U51109JH2015PTC002945.
Capital: an authorised share capital of ₹50 Lakh and a paid-up capital of ₹48.18 Lakh. It is led by directors Nirmala Devi and Rakesh Kumar.
Last AGM: 30 September 2024. Financial statements filed for year ended 31 March 2024. Office: C/O Rakesh Kumar Behind Vinayak Hotel Matwari P.S. Sadar, Hazaribag, Jharkhand, India – 825301.
As per the financials filed for FY 2024, the company reported a revenue of ₹3.97 Cr, a growth of 29% compared to the previous year.
As per MCA filings, the company has open charges of ₹1.92 Cr on record.
The current compliance status is marked as compliant by the Registrar of Companies.
-
EmailLocked
-
TelephoneLocked
-
WebsiteLocked
-
Social MediaLocked
-
Registered AddressC/O Rakesh Kumar Behind Vinayak Hotel Matwari P.S. Sadar, Hazaribag, Jharkhand, India – 825301
-
IndustryTrading, Other Wholesale, Wholesale
- 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 Kumar Merchants Private Limited
Kumar Merchants Private Limited is engaged in the principal business activity of trade, with detailed activities including wholesale trading.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| G | Trade | G1 | Wholesale Trading | Locked |
Business activity turnover details for Kumar Merchants Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Auditor Details of Kumar Merchants Private Limited
Kumar Merchants Private Limited is audited by V.VERMA & 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.VERMA & CO. | Locked | Locked | Locked |
Complete auditor history for Kumar 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
Verified entity values are shown only after access is granted.
Board of Directors of Kumar Merchants Private Limited
Kumar Merchants Private Limited is governed by 2 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Nirmala Devi | Director | 04 Jun 2015 | 11 Years 1 Months | Current |
|
Rakesh Kumar
Also directs:
Divisha Enterprises Private Limited
|
Director | 04 Jun 2015 | 11 Years 1 Months | Current |
Financials of Kumar Merchants Private Limited FY 2024 filings available
Kumar Merchants Private Limited reported revenue of ₹3.97 Cr (up 29.00% YoY) for FY 2024.
Ten-year financial statements for Kumar Merchants Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Ownership and Shareholding of Kumar Merchants Private Limited
Shareholding and ownership data for Kumar 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
Verified entity values are shown only after access is granted.
Charges & Borrowings of Kumar Merchants Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 10 Feb 2022 | Bank of India | ₹11.65 Lakh | Open |
| 27 Feb 2019 | Bank of India | ₹1.8 Cr | Open |
Total charge records: 2 View all charges
Employees and EPFO Compliance at Kumar Merchants Private Limited
View historical data on people associated with Kumar Merchants Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Kumar 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
Verified entity values are shown only after access is granted.
GST Compliance of Kumar Merchants Private Limited
GST registrations and filing compliance for Kumar 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
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Kumar Merchants Private Limited
Credit ratings, litigation, and regulatory alerts for Kumar 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
Verified entity values are shown only after access is granted.
MSME Payment Delays by Kumar Merchants Private Limited
MSME payment history for Kumar 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
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Kumar Merchants Private Limited
Corporate group structure for Kumar 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
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Kumar Merchants Private Limited
MCA filings and documents for Kumar 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 Kumar Merchants Private Limited
Frequently Asked Questions about Kumar Merchants Private Limited
Kumar Merchants Private Limited is an active private limited company in the trading sector based in Hazaribag, Jharkhand, India. It was incorporated on 04 June 2015 (11+ years old) and is registered under CIN U51109JH2015PTC002945.
Kumar Merchants Private Limited reported revenue of ₹3.97 Cr for FY 2024 (up 29.00% YoY).
The current directors of Kumar Merchants Private Limited are:
- Nirmala Devi - Director
- Rakesh Kumar - Director
The primary industry of Kumar Merchants Private Limited is trading. The company specifically operates in other wholesale. The company is currently active in this sector.
Kumar Merchants Private Limited can be reached at the registered office: CO Rakesh Kumar Behind Vinayak Hotel Matwari P.S. Sadar, Hazaribag, Jharkhand, India – 825301.
The authorised capital is ₹50 Lakh, and the paid-up capital is ₹48.18 Lakh.