Merchants Syndicate Pvt Ltd
About Merchants Syndicate Pvt Ltd
Data last updated:
Merchants Syndicate Pvt Ltd is a private limited company based in Kolkata, West Bengal, India. It operates in the financial intermediation and lending segment of the financial services sector. It was incorporated on 06 February 1940 and has been in existence for over 86 years.
The company is registered with the Registrar of Companies (ROC), Kolkata, under CIN U65999WB1940PTC010001.
The company has an authorised share capital of ₹5 Lakh and a paid-up capital of ₹4.57 Lakh. It is led by directors including Sarita Agarwala and Manesha Gupta.
Its last annual general meeting (AGM) was held on 30 September 2025, and its latest financial statements are for the year ended 31 March 2025. The registered office is at 205/A Rash Behari Avenue Gd Floor, Kolkata, West Bengal, India – 700019.
Court records list 2 cases involving the company, including 2 filed by the company.
The current compliance status is marked as compliant by the Registrar of Companies.
Company details
Contact details
Merchants Syndicate Pvt Ltd's registered office is in Kolkata, West Bengal. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered Address205/A Rash Behari Avenue Gd Floor, Kolkata, West Bengal, India – 700019
- IndustryFinancial Services, Other Financial Intermediation
To see the full contact details of Merchants Syndicate 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 Merchants Syndicate Pvt Ltd
FY 2025 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Merchants Syndicate Pvt Ltd, buy the company report.
Board of directors of Merchants Syndicate Pvt Ltd
Merchants Syndicate has 3 current directors and 3 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sarita Agarwala | Director | 27 Jun 1969 | 57 Years 4 Months | Current |
| Manesha Gupta | Director | 27 Mar 2024 | 2 Years 7 Months | Current |
| Atul Kumar Agarwal | Director | 21 Apr 2012 | 14 Years 6 Months | Current |
Auditor
Merchants Syndicate Pvt Ltd is audited by V.SINGHI & ASSOCIATES for the financial year 2022.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| V.SINGHI & ASSOCIATES | FY 2022 | 311017E |
Shareholding
The shareholding of Merchants Syndicate Pvt Ltd is on record for 5 financial years, the latest being FY 2022, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2022 | FY 2021 | FY 2020 | FY 2019 | FY 2018 |
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To see the full shareholding pattern of Merchants Syndicate Pvt Ltd, buy the company report.
Legal cases
Merchants Syndicate Pvt Ltd has 2 court cases on record: 2 filed by Merchants Syndicate. All cases are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
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| High courts | 2 | 0 | 0 |
Cases on record (1 of 2)
| Court | Type of case | Party | Status |
|---|---|---|---|
| Calcutta High Court | Court case (FMA) | Filed by the company against an individual | Disposed |
To see the full case history of Merchants Syndicate Pvt Ltd, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Merchants Syndicate 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 Merchants Syndicate Pvt Ltd; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Merchants Syndicate Pvt Ltd has 6 board changes on record since 1969: 3 appointments and 3 cessations. The latest: Manesha Gupta ceased to be Additional Director on 29 Sep 2024.
Frequently asked questions
Merchants Syndicate is an active private limited company based in Kolkata, West Bengal, India. The company works in other financial intermediation, within the financial services industry. It was incorporated on 06 February 1940 (86+ years old) and is registered under CIN U65999WB1940PTC010001.
Merchants Syndicate has 3 current directors:
- Sarita Agarwala - Director
- Manesha Gupta - Director
- Atul Kumar Agarwal - Director
The latest financial statements of Merchants Syndicate on record with the MCA are for the year ended 31 March 2025. Its last annual general meeting was held on 30 September 2025. Year-wise statements from 2015 are in the company report.
The CIN (Corporate Identification Number) of Merchants Syndicate is U65999WB1940PTC010001. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Merchants Syndicate has 2 court cases on record: 2 filed by the company.
Merchants Syndicate was incorporated on 06 February 1940, making it 86+ years old. It is registered with the Registrar of Companies, Kolkata.
Manesha Gupta ceased to be Additional Director on 29 Sep 2024. Manesha Gupta was appointed as Director on 27 Mar 2024. Atul Kumar Agarwal ceased to be Additional Director on 29 Sep 2012. Merchants Syndicate has 6 board changes on record in total.
The registered office of Merchants Syndicate is at 205A Rash Behari Avenue Gd Floor, Kolkata, West Bengal, India – 700019.
Merchants Syndicate operates in the financial services industry, in the other financial intermediation segment.
The compliance status of Merchants Syndicate is compliant as of 21 August 2026. The company is actively filing with the Registrar of Companies.
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