Punya Merchants Private Limited
About Punya Merchants Private Limited
Data last updated: 11 March 2026
Punya Merchants Private Limited is a private limited company based in Kolkata, West Bengal, India. It specialises in retail trade, a part of the broader trading and commerce sector. Incorporated on 27 July 2011, the company has been in operation for over 15 years.
Registered with ROC Kolkata under CIN U52190WB2011PTC165489.
Capital: an authorised share capital of ₹2 Lakh and a paid-up capital of ₹2 Lakh. It is led by directors Kamaldev Thakur and Manoj Kumar.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: 41 B.B. Ganguly Street 6Th Floor Room No – F, Kolkata, West Bengal, India – 700012.
As per the financials filed for FY 2025, the company reported a revenue of ₹30.06 Lakh, reflecting significant growth compared to the previous year.
Its group structure includes 1 subsidiary.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered Address41 B.B. Ganguly Street 6Th Floor Room No – F, Kolkata, West Bengal, India – 700012
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IndustryTrading, Retailers, Retail Trading
- 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
Business Activity of Punya Merchants Private Limited
Punya Merchants Private Limited is engaged in the principal business activity of trade, with detailed activities including retail trading.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| G | Trade | G2 | Retail Trading | Locked |
Business activity turnover details for Punya Merchants Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
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Auditor Details of Punya Merchants Private Limited
Punya Merchants Private Limited is audited by A. R. SUREKA & CO. for the financial year 2017. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| A. R. SUREKA & CO. | Locked | Locked | Locked |
Complete auditor history for Punya Merchants Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
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- Appointment dates
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Board of Directors of Punya Merchants Private Limited
Punya Merchants Private Limited is currently managed by 2 directors, with 10 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 |
|---|---|---|---|---|
| Kamaldev Thakur | Director | 15 Feb 2021 | 5 Years 4 Months | Current |
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Manoj Kumar
Also directs:
Miyasa Estates Llp
|
Additional Director | 18 Sep 2024 | 1 Years 9 Months | Current |
Financials of Punya Merchants Private Limited FY 2025 filings available
Punya Merchants Private Limited reported revenue of ₹30.06 Lakh (up 200.00% YoY) for FY 2025.
Ten-year financial statements for Punya Merchants Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
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Ownership and Shareholding of Punya Merchants Private Limited
Shareholding and ownership data for Punya Merchants Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
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- FII and DII holdings
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Group Structure of Punya Merchants Private Limited
Punya Merchants Private Limited has 1 subsidiary company and 3 associated companies. This group structure data is as of FY 2017. The corporate group structure reflects Punya Merchants Private Limited's business expansion strategy and organizational complexity.
| Company Name | CIN | Shares Held |
|---|---|---|
| Madhur Tradevine Private Limited | U52190WB2011PTC165480 | Locked |
Showing major subsidiaries. Total: 1.
Charges & Borrowings Punya Merchants Private Limited
Punya Merchants Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Punya Merchants Private Limited
View historical data on people associated with Punya Merchants Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Punya Merchants 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 Punya Merchants Private Limited
GST registrations and filing compliance for Punya Merchants 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 Punya Merchants Private Limited
Credit ratings, litigation, and regulatory alerts for Punya Merchants 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
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MSME Payment Delays by Punya Merchants Private Limited
MSME payment history for Punya 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
- MSME-1 filing history
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Subsidiaries & Group Companies of Punya Merchants Private Limited
Corporate group structure for Punya Merchants 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 Punya Merchants Private Limited
MCA filings and documents for Punya 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 Punya Merchants Private Limited
Frequently Asked Questions about Punya Merchants Private Limited
Punya Merchants Private Limited is an active private limited company in the trading sector based in Kolkata, West Bengal, India. It was incorporated on 27 July 2011 (15+ years old) and is registered under CIN U52190WB2011PTC165489.
Punya Merchants Private Limited reported revenue of ₹30.06 Lakh for FY 2025 (up 200.00% YoY).
The current directors of Punya Merchants Private Limited are:
- Kamaldev Thakur - Director
- Manoj Kumar - Additional Director
The primary industry of Punya Merchants Private Limited is trading. The company specifically operates in retailers. The company is currently active in this sector.
Punya Merchants Private Limited can be reached at the registered office: 41 B.B. Ganguly Street 6Th Floor Room No – F, Kolkata, West Bengal, India – 700012.
The authorised capital is ₹2 Lakh, and the paid-up capital is ₹2 Lakh.