Loyal Merchant Private Limited
About Loyal Merchant Private Limited
Data last updated: 25 February 2026
Loyal Merchant Private Limited is a private limited company based in Kolkata, West Bengal, India. It specialises in agricultural products distribution, a part of the broader agriculture sector. Incorporated on 12 October 2006, the company has been in operation for over 20 years.
Registered with ROC Kolkata under CIN U51109WB2006PTC111507.
Capital: an authorised share capital of ₹20 Lakh and a paid-up capital of ₹19.49 Lakh. It is led by directors Sanjay Kumar Thard and Bina Thard.
Last AGM: 27 September 2025. Financial statements filed for year ended 31 March 2025. Office: Kolkata, West Bengal.
As per the financials filed for FY 2025, the company reported a revenue of ₹28.92 Cr, a decline of 7% compared to the previous year.
As per MCA filings, the company has open charges of ₹20 Lakh and satisfied charges of ₹10 Lakh on record.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered Address8A Allenby Road, 3Rd Floor, Kolkata, West Bengal, India – 700020
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IndustryAgriculture, Agro Retail & Distribution
- 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 Loyal Merchant Private Limited
Loyal Merchant Private Limited is engaged in principal business activities including trade and financial and insurance service, with detailed activities including wholesale trading, other financial activities. The company has 2 registered principal business activity segments, demonstrating its operational diversity and market reach.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| G | Trade | G1 | Wholesale Trading | Locked |
| K | Financial and insurance Service | K8 | Other financial activities | Locked |
Business activity turnover details for Loyal Merchant Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
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Auditor Details of Loyal Merchant Private Limited
Loyal Merchant Private Limited is audited by K P JHAWAR & CO for the financial year 2022. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| K P JHAWAR & CO | Locked | Locked | Locked |
Complete auditor history for Loyal Merchant Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
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Board of Directors of Loyal Merchant Private Limited
Loyal Merchant Private Limited is currently managed by 2 directors, with 5 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 |
|---|---|---|---|---|
| Sanjay Kumar Thard | Director | 13 Jul 2010 | 16 Years 0 Months | Current |
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Bina Thard
Also directs:
Sanveen Agro Fibres Llp, Gallant Finance & Investment Ltd, Sanveen Investment Pvt Ltd and 2 more
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Whole-Time Director | 10 Apr 2013 | 13 Years 3 Months | Current |
Financials of Loyal Merchant Private Limited FY 2025 filings available
Loyal Merchant Private Limited reported revenue of ₹28.92 Cr (down 7.00% YoY) for FY 2025.
Ten-year financial statements for Loyal Merchant Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
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Ownership and Shareholding of Loyal Merchant Private Limited
Shareholding and ownership data for Loyal Merchant Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
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- FII and DII holdings
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Charges & Borrowings of Loyal Merchant Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 21 Feb 2025 | Others | ₹8 Lakh | Open |
| 06 Aug 2024 | Others | ₹12 Lakh | Open |
| 18 Sep 2021 | Hdfc Bank Limited | ₹10 Lakh | Satisfied |
Total charge records: 3 View all charges
Employees and EPFO Compliance at Loyal Merchant Private Limited
View historical data on people associated with Loyal Merchant Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Loyal Merchant 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 Loyal Merchant Private Limited
GST registrations and filing compliance for Loyal Merchant 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
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Credit Ratings, Litigation & Regulatory Alerts for Loyal Merchant Private Limited
Credit ratings, litigation, and regulatory alerts for Loyal Merchant 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 Loyal Merchant Private Limited
MSME payment history for Loyal Merchant 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
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Subsidiaries & Group Companies of Loyal Merchant Private Limited
Corporate group structure for Loyal Merchant 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
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MCA Filings & Documents of Loyal Merchant Private Limited
MCA filings and documents for Loyal Merchant 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 Loyal Merchant Private Limited
Frequently Asked Questions about Loyal Merchant Private Limited
Loyal Merchant Private Limited is an active private limited company in the agriculture sector based in Kolkata, West Bengal, India. It was incorporated on 12 October 2006 (20+ years old) and is registered under CIN U51109WB2006PTC111507.
Loyal Merchant Private Limited reported revenue of ₹28.92 Cr for FY 2025 (down 7.00% YoY).
The current directors of Loyal Merchant Private Limited are:
- Sanjay Kumar Thard - Director
- Bina Thard - Whole-Time Director
The primary industry of Loyal Merchant Private Limited is agriculture. The company specifically operates in agro retail and distribution. The company is currently active in this sector.
Loyal Merchant Private Limited can be reached at the registered office: 8A Allenby Road, 3Rd Floor, Kolkata, West Bengal, India – 700020.
The authorised capital is ₹20 Lakh, and the paid-up capital is ₹19.49 Lakh.