Moreplus Merchants Private Limited
About Moreplus Merchants Private Limited
Data last updated: 18 December 2025
Moreplus Merchants Private Limited is a private limited company based in Kolkata, West Bengal, India. It specialises in brokerage and trading services, a part of the broader financial services sector. Incorporated on 12 August 2008, the company has been in operation for over 18 years.
Registered with ROC Kolkata under CIN U51109WB2008PTC128433.
Capital: an authorised share capital of ₹13.63 Cr and a paid-up capital of ₹1.42 Cr. It is led by directors Harshit Mundhra and Bimal Kumar Mundhra.
Last AGM: 20 August 2024. Financial statements filed for year ended 31 March 2024. Office: 126/B Old China Bazar Street, Kolkata, West Bengal, India – 700001.
As per the financials filed for FY 2025, the company reported a revenue of ₹6.83 Cr, reflecting significant growth compared to the previous year.
Its group structure includes 9 subsidiaries.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered Address126/B Old China Bazar Street, Kolkata, West Bengal, India – 700001
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IndustryFinancial Services, Brokerage & Trading Services
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
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Business Activity of Moreplus Merchants Private Limited
Moreplus Merchants Private Limited is engaged in the principal business activity of financial and insurance service, with detailed activities including financial and credit leasing activities.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| K | Financial and insurance Service | K5 | Financial and Credit leasing activities | Locked |
Business activity turnover details for Moreplus Merchants Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
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Auditor Details of Moreplus Merchants Private Limited
Moreplus Merchants Private Limited is audited by MITRA DEBMALLIK & CO. for the financial year 2023. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| MITRA DEBMALLIK & CO. | Locked | Locked | Locked |
Complete auditor history for Moreplus Merchants Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
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Board of Directors of Moreplus Merchants Private Limited
Moreplus Merchants Private Limited is currently managed by 2 directors, with 9 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 |
|---|---|---|---|---|
| Harshit Mundhra | Director | 17 Jul 2023 | 3 Years 0 Months | Current |
| Bimal Kumar Mundhra | Director | 17 Jul 2023 | 3 Years 0 Months | Current |
Financials of Moreplus Merchants Private Limited FY 2024 filings available
Moreplus Merchants Private Limited reported revenue of ₹6.83 Cr (up 39962.00% YoY) for FY 2025.
Ten-year financial statements for Moreplus Merchants Private Limited
Historical statement values and trend charts require an active report plan.
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Ownership and Shareholding of Moreplus Merchants Private Limited
Shareholding and ownership data for Moreplus Merchants Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
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Group Structure of Moreplus Merchants Private Limited
Moreplus Merchants Private Limited has 9 subsidiary companies and 6 associated companies. This group structure data is as of FY 2023. The corporate group structure reflects Moreplus Merchants Private Limited's business expansion strategy and organizational complexity.
| Company Name | CIN | Shares Held |
|---|---|---|
| Gitaneel Commodities Pvt.Ltd. | U51109WB1994PTC066969 | Locked |
| Daga Mercantiles & Finance Pvt.Ltd. | U51909WB1989PTC046561 | Locked |
| Frontier Vanijya Pvt.Ltd. | U51909WB1993PTC058549 | Locked |
| Quartz Mercantiles Pvt.Ltd. | U51909WB1993PTC059134 | Locked |
| Kavya Retails Pvt.Ltd. | U51909WB2011PTC171260 | Locked |
| Topmost Builders Pvt.Ltd. | U70109WB2011PTC171254 | Locked |
Showing major subsidiaries. Total: 9.
Charges & Borrowings Moreplus Merchants Private Limited
Moreplus Merchants Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Moreplus Merchants Private Limited
View historical data on people associated with Moreplus Merchants Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Moreplus Merchants Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
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GST Compliance of Moreplus Merchants Private Limited
GST registrations and filing compliance for Moreplus Merchants Private Limited
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Credit Ratings, Litigation & Regulatory Alerts for Moreplus Merchants Private Limited
Credit ratings, litigation, and regulatory alerts for Moreplus Merchants Private Limited
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MSME Payment Delays by Moreplus Merchants Private Limited
MSME payment history for Moreplus 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
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Subsidiaries & Group Companies of Moreplus Merchants Private Limited
Corporate group structure for Moreplus Merchants Private Limited
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- Subsidiaries and ownership
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MCA Filings & Documents of Moreplus Merchants Private Limited
MCA filings and documents for Moreplus 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
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Recent Activity on Moreplus Merchants Private Limited
Frequently Asked Questions about Moreplus Merchants Private Limited
Moreplus Merchants Private Limited is an active private limited company in the financial services sector based in Kolkata, West Bengal, India. It was incorporated on 12 August 2008 (18+ years old) and is registered under CIN U51109WB2008PTC128433.
Moreplus Merchants Private Limited reported revenue of ₹6.83 Cr for FY 2025 (up 39962.00% YoY).
The current directors of Moreplus Merchants Private Limited are:
- Harshit Mundhra - Director
- Bimal Kumar Mundhra - Director
The primary industry of Moreplus Merchants Private Limited is financial services. The company specifically operates in brokerage and trading services. The company is currently active in this sector.
Moreplus Merchants Private Limited can be reached at the registered office: 126B Old China Bazar Street, Kolkata, West Bengal, India – 700001.
The authorised capital is ₹13.63 Cr, and the paid-up capital is ₹1.42 Cr.