Pallavi Merchants Private Limited
About Pallavi Merchants Private Limited
Data last updated:
Pallavi Merchants Private Limited was a private limited company based in Kolkata, West Bengal, India, operated as a subsidiary of Ratanmani Dealer Private Limited. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It operated in the financial services and investment segment of the financial services sector. It was incorporated on 27 July 2011.
The company was registered with the Registrar of Companies (ROC), Kolkata, under CIN U52190WB2011PTC165486.
The company had an authorised share capital of ₹1.05 Cr and a paid-up capital of ₹1.04 Cr. It was led by directors Bikash Halder and Anindita Das.
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 Mercantile Building 9/12 Lal Bazar Street B – Block 3rd Floor, Kolkata, West Bengal, India – 700001.
As per the financials filed for FY 2016, the company reported a revenue of ₹1.15 Lakh, a decline of 96% compared to the previous year. For the same year it recorded a net profit of ₹5,097 (net margin 4.4%) and EBITDA of ₹81,534 (EBITDA margin 71.1%).
Company details
Contact details
Pallavi Merchants Private Limited's registered office is in Kolkata, West Bengal.
- Registered AddressMercantile Building 9/12 Lal Bazar Street B – Block 3rd Floor, Kolkata, West Bengal, India – 700001
- IndustryFinancial Services, Financial Activities
- 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 Pallavi Merchants Private Limited
FY 2015 filings availablePallavi Merchants Private Limited reported revenue of ₹1.15 Lakh (down 96% YoY) for FY 2016.
Compounded Annual Growth Rate (CAGR)
Revenue fell 96% in the latest year. EBITDA fell 91% in the latest year. All are worked out from the filed statements.
Financial Statement Summary
| Metrics | FY 2015-16 | 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 | ₹81,534 | |
| Profit Before Tax | ||
| Tax Expense | ||
| Net Profit (PAT) | ₹5,097 | |
| 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
| Metrics | FY 2015-16 | FY 2014-15 |
|---|---|---|
| Profitability | ||
| EBITDA Margin | 71.1% | |
| Net Profit Margin | 4.4% | |
| 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 | ||
To see the full financial statements and ratios of Pallavi Merchants Private Limited, buy the company report.
Board of directors of Pallavi Merchants Private Limited
Pallavi Merchants has 2 current directors and 6 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Bikash Halder | Director | 16 Apr 2013 | 13 Years 6 Months | As last reported |
| Anindita Das | Director | 16 Apr 2013 | 13 Years 6 Months | As last reported |
Legal cases
No court or tribunal cases involving Pallavi Merchants Private Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Pallavi Merchants Private Limited; 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 Pallavi Merchants Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Pallavi Merchants Private Limited has 8 board changes on record since 2012: 2 appointments and 6 cessations. The latest: Rahul Agarwal ceased to be Director on 02 Feb 2018.
Frequently asked questions
Pallavi Merchants has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Pallavi Merchants was a private limited company based in Kolkata, West Bengal, India. The company worked in financial activities, within the financial services industry. It was incorporated on 27 July 2011 and is registered under CIN U52190WB2011PTC165486. The company has been struck off by the Registrar of Companies and is no longer operational.
Pallavi Merchants had 2 directors:
- Bikash Halder - Director
- Anindita Das - Director
The CIN (Corporate Identification Number) of Pallavi Merchants is U52190WB2011PTC165486. 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 Pallavi Merchants is at Mercantile Building 912 Lal Bazar Street B – Block 3rd Floor, Kolkata, West Bengal, India – 700001.
Pallavi Merchants was incorporated on 27 July 2011. It is registered with the Registrar of Companies, Kolkata.
The latest financial statements of Pallavi Merchants on record with the MCA are for the year ended 31 March 2015. Its last annual general meeting was held on 30 September 2015. Year-wise statements from 2015 are in the company report.
Pallavi Merchants operated in the financial services industry, in the financial activities segment. It worked in this industry before it was struck off.
Rahul Agarwal ceased to be Director on 02 Feb 2018. Rohit Kumar Agarwal ceased to be Director on 02 Feb 2018. Anindita Das was appointed as Director on 16 Apr 2013. Pallavi Merchants has 8 board changes on record in total.
The compliance status of Pallavi Merchants is active non-compliant as of 21 August 2026.
Sample company reports
The same report you get when you buy one: financials, directors, ownership, deals, charges, legal cases, brands and filings, with the Excel workbook alongside.
