Perfect Merchant Private Limited
About Perfect Merchant Private Limited
Data last updated: 01 July 2025
Perfect Merchant Private Limited is a private limited company based in Kolkata, West Bengal, India. The company has been converted to a Limited Liability Partnership (LLP). For the latest details, refer to the successor LLP entity. It specialises in wholesale trading and distribution, a part of the broader trading and commerce sector. Incorporated on 28 July 1998, the company has been in operation for over 28 years.
Registered with ROC Kolkata under CIN U51909WB1998PTC087611.
Capital: an authorised share capital of ₹15 Lakh and a paid-up capital of ₹11.1 Lakh. It is led by directors including Priyanka Choudhary and Vivek Choudhary.
Last AGM: 25 September 2015. Financial statements filed for year ended 31 March 2015. Office: 7C Kiran Shankar Roy Roadroom No – Bf Ps Hare Street, Kolkata, West Bengal, India – 700001.
The company has been converted to a Limited Liability Partnership (LLP). For the most current information, refer to the successor LLP entity registered with MCA.
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Registered Address7C Kiran Shankar Roy Roadroom No – Bf Ps Hare Street, Kolkata, West Bengal, India – 700001
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IndustryTrading, Wholesale, Specialty
- 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
Board of Directors of Perfect Merchant Private Limited
Perfect Merchant Private Limited is governed by 3 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
|
Priyanka Choudhary
Also directs:
Victor Stitching Llp
|
Director | 20 Jan 2009 | 17 Years 6 Months | As last reported |
| Vivek Choudhary | Director | 07 Nov 2000 | 25 Years 9 Months | As last reported |
| Bikash Chakraborty | Director | 07 Nov 2000 | 25 Years 9 Months | As last reported |
Financials of Perfect Merchant Private Limited FY 2015 filings available
Ten-year financial statements for Perfect Merchant Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Charges & Borrowings Perfect Merchant Private Limited
Perfect Merchant Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Perfect Merchant Private Limited
View historical data on people associated with Perfect Merchant Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Perfect 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 Perfect Merchant Private Limited
GST registrations and filing compliance for Perfect 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 Perfect Merchant Private Limited
Credit ratings, litigation, and regulatory alerts for Perfect 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 Perfect Merchant Private Limited
MSME payment history for Perfect 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
- Vendor payment signals
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Subsidiaries & Group Companies of Perfect Merchant Private Limited
Corporate group structure for Perfect 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 Perfect Merchant Private Limited
MCA filings and documents for Perfect 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 Perfect Merchant Private Limited
Frequently Asked Questions about Perfect Merchant Private Limited
Perfect Merchant Private Limited has been "Converted to LLP" - the business changed its legal structure from a company to a Limited Liability Partnership. The original company no longer exists in its previous form. For the latest information, refer to the successor LLP entity registered with MCA.
Perfect Merchant Private Limited is a former company now converted to LLP, previously operating as a private limited company in the trading sector based in Kolkata, West Bengal, India. It was incorporated on 28 July 1998 and is registered under CIN U51909WB1998PTC087611. For the latest details, refer to the successor LLP entity.
The CIN (Corporate Identification Number) of Perfect Merchant Private Limited is U51909WB1998PTC087611. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The current directors of Perfect Merchant Private Limited are:
- Priyanka Choudhary - Director
- Vivek Choudhary - Director
- Bikash Chakraborty - Director
The primary industry of Perfect Merchant Private Limited is trading. The company specifically operates in wholesale.
Perfect Merchant Private Limited was incorporated on 28 July 1998. Registered with ROC Kolkata.