Niharika Merchants Private Limited
About Niharika Merchants Private Limited
Data last updated:
Niharika Merchants Private Limited was a private limited company based in Kolkata, West Bengal, India. The company has been amalgamated - it was merged with another entity and no longer exists as a separate legal entity. It operated in the specialised services segment of the trading and commerce sector. It was incorporated on 24 January 2002.
The company was registered with the Registrar of Companies (ROC), Kolkata, under CIN U51909WB2002PTC094147.
The company had an authorised share capital of ₹4.5 Lakh and a paid-up capital of ₹4.5 Lakh. It was led by directors Arvind Kumar Saraf and Rekha Saraf.
Its last annual general meeting (AGM) was held on 30 September 2015, and its latest financial statements are for the year ended 31 March 2015. The registered office was at 2/5 Sarat Bose Road Unit – 1F, Kolkata, West Bengal, India – 700020.
As per MCA filings, the company had satisfied charges of ₹10 Cr on record.
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- Registered Address2/5 Sarat Bose Road Unit – 1F, Kolkata, West Bengal, India – 700020
- IndustryTrading, Specialty, Wholesale
- 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
- One PDF report, delivered after checkout
Financials of Niharika Merchants Private Limited FY 2015 filings available
Financial Statement Summary of Niharika Merchants Private Limited
| Metrics | FY 2014-15 |
|---|---|
| Profit and Loss Statement | |
| Revenue from Operations | •••• |
| Other Income | •••• |
| Total Revenue | •••• |
| Cost of Materials Consumed | •••• |
| Employee Benefit Expense | •••• |
| Finance Costs | •••• |
| Depreciation and Amortisation | •••• |
| Other Expenses | •••• |
| Total Expenses | •••• |
| EBITDA | •••• |
| Profit Before Tax | •••• |
| Tax Expense | •••• |
| Net Profit (PAT) | •••• |
| Balance Sheet | |
| Share Capital | •••• |
| Reserves and Surplus | •••• |
| Net Worth (Total Equity) | •••• |
| Long-term Borrowings | •••• |
| Short-term Borrowings | •••• |
| Trade Payables | •••• |
| Total Liabilities | •••• |
| Fixed Assets | •••• |
| Investments | •••• |
| Inventories | •••• |
| Trade Receivables | •••• |
| Cash and Bank Balance | •••• |
| Total Assets | •••• |
Financial Ratios of Niharika Merchants Private Limited
| Metrics | FY 2014-15 |
|---|---|
| Profitability | |
| EBITDA Margin | •••• |
| Net Profit Margin | •••• |
| Return on Equity (ROE) | •••• |
| Return on Capital Employed (ROCE) | •••• |
| Return on Assets (ROA) | •••• |
| Liquidity and Debt | |
| Current Ratio | •••• |
| Quick Ratio | •••• |
| Debt-to-Equity Ratio | •••• |
| Interest Coverage Ratio | •••• |
| Efficiency and Growth | |
| Asset Turnover | •••• |
| Receivable Days | •••• |
| Payable Days | •••• |
| Inventory Days | •••• |
| Revenue Growth | •••• |
| Net Profit Growth | •••• |
Paid data: the figures shown as dots are available after purchase of the company report. Figures as filed with the MCA in Form AOC-4. The full year-wise statements and ratios of Niharika Merchants are in the company report.
Financial statements from 2015
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Board of Directors of Niharika Merchants Private Limited
Niharika Merchants has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Arvind Kumar Saraf Also directs: Sugam Serenity LLP, Shoreline Homes LLP, Godavari Mercantile Private Limited and 5 more | Director | 24 Jan 2002 | 24 Years 8 Months | As last reported |
| Rekha Saraf Also directs: Sugam Serenity LLP, Godavari Mercantile Private Limited, Sugam Promoters Private Limited and 5 more | Director | 24 Jan 2002 | 24 Years 8 Months | As last reported |
Charges & Borrowings of Niharika Merchants Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 01 Jan 2008 | State Bank of India | ₹10 Cr | Satisfied |
Total charge records: 1 View all charges
Employees and EPFO Compliance at Niharika Merchants Private Limited
Employment history and EPFO contributions of people linked to Niharika Merchants.
Employee and EPFO history
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
Recent Activity on Niharika Merchants Private Limited
Niharika Merchants Private Limited has 2 board changes on record since 2002: 2 appointments. The latest: Arvind Kumar Saraf was appointed as Director on 24 Jan 2002.
Credit Ratings, Litigation & Regulatory Alerts for Niharika Merchants Private Limited
Credit ratings, litigation, and regulatory alerts
Credit ratings, court records and regulatory alerts are in the company report.
- 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 Niharika Merchants Private Limited
MSME payment history
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- 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 Niharika Merchants Private Limited
Corporate group structure
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
GST Compliance of Niharika Merchants Private Limited
GST registrations and filing compliance
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Niharika Merchants Private Limited
MCA filings and documents
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Frequently Asked Questions about Niharika Merchants Private Limited
Niharika Merchants has been "Amalgamated" (merged) as per MCA records. The company was combined with another entity and no longer exists as a separate legal entity. Business activities, if any, continue under the successor entity.
Niharika Merchants was a private limited company based in Kolkata, West Bengal, India. The company worked in specialty, within the trading industry. It was incorporated on 24 January 2002 and is registered under CIN U51909WB2002PTC094147. The company is recorded as amalgamated in MCA records and no longer exists as a legal entity.
Niharika Merchants was incorporated on 24 January 2002. It is registered with the Registrar of Companies, Kolkata.
Niharika Merchants had 2 directors:
- Arvind Kumar Saraf - Director
- Rekha Saraf - Director
The CIN (Corporate Identification Number) of Niharika Merchants is U51909WB2002PTC094147. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of Niharika Merchants is at 25 Sarat Bose Road Unit – 1F, Kolkata, West Bengal, India – 700020.
Niharika Merchants has an authorised share capital of ₹4.5 Lakh and a paid-up capital of ₹4.5 Lakh.
Niharika Merchants operated in the trading industry, in the specialty segment.
No. Niharika Merchants is not listed on any stock exchange. It is an unlisted company.
Arvind Kumar Saraf was appointed as Director on 24 Jan 2002. Rekha Saraf was appointed as Director on 24 Jan 2002.