Punya Merchants Private Limited - Company Profile

It is a trading private limited company based in Kolkata, West Bengal, India, established in 2011.
2011 Kolkata, West Bengal, India Active
Last Updated:
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About Punya Merchants Private Limited

Punya Merchants Private Limited, a active private limited company, was established on 27 July 2011 in Kolkata, West Bengal, India. Engaging in retailers within the trading sector, it holds CIN: U52190WB2011PTC165489. Registered under ROC Roc Kolkata. it is unlisted. It has an authorized capital of ₹0.20 M and a paid-up capital of ₹0.20 M.

It upholds a compliant status. Its leadership includes Rahul Raj (Director), Kamaldev Thakur (Director). Past directors included Subrata Ghosh, Komal Singh, Kamaldev Thakur. Its latest AGM occurred on 30 September 2024, with the balance sheet filed on 31 March 2024. It is based at 41 B.B. Ganguly Street 6Th Floor,Room No-F, Kolkata, West Bengal, 700012.

Company Details
  • Email
    **********
  • Telephone

    +91-XXXXXXXXXX

  • Website
    **********
  • Social Media
    **********
  • Apps
    **********

Company Details

  • CIN/LLPIN

    U52190WB2011PTC165489

  • Registration Number

    165489

  • Incorporation Date

    27 July 2011

  • Authorized Capital

    ₹0.20 M

  • Paid-Up Capital

    ₹0.20 M

  • ROC Code

    Roc Kolkata

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Metrics
  • Authorised Capital ₹ 0.20 M
  • Paid Up Capital ₹ 0.20 M
  • Company Age 14 Year, 7 Months
  • Last Filing with ROC 31 Mar 2024
  • Revenue Growth **** %
  • Profit Growth **** -5.50%
  • Ebitda **** -9.40%
  • Net Worth -0.21%
  • Total Assets -0.21%
Company report

Punya Merchants Private Limited

Company Report FY 2025-2026

Comprehensive Company Insights

Explore comprehensive insights into Punya Merchants Private Limited — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.

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Who are the key members and board of directors at Punya Merchants Private Limited?
Current Directors
Name Designation Appointment Date Status
Rahul Raj Director 28 Feb 2013 Current
Kamaldev Thakur Director 15 Feb 2021 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Director 28 Feb 2013 Past
Pramod Abcsdd Director 01 Aug 2017 Past
Pramod Abcsdd Additional Director 30 Nov 2021 Past
Pramod Abcsdd Director 15 Feb 2021 Past
Pramod Abcsdd Director 06 Mar 2012 Past
Pramod Abcsdd Director 28 Feb 2013 Past

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Financial Performance of Punya Merchants.

Punya Merchants Private Limited, for the financial year ended 2017, experienced no change in revenue, with a 0% increase. The company also saw a slight decrease in profitability, with a 5.5% decrease in profit. The company's net worth dipped by a decrease of 0.21%.

Punya Merchants revenue growth over time
Punya Merchants profit and loss trends over time
Date Amount Transaction Name Valuation Lead Investors Investors
Jul, 2021 Amount Post-IPO - Grab Valuation

investors
Emtek
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
Jan, 2021 Amount Post-IPO - Grab Valuation

investors
Hana Financial Group , GGV Capital
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
(FY 2023) YOY Growth
(FY 2022) (FY 2021) (FY 2020) (FY 2019)
Total Revenue
********
*******
*******
*******
*******
*******
Revenue from Operations
*******
*******
*******
*******
*******
*******
Total Assets
*******
 -0.21%
*******
*******
*******
*******
Profit or Loss
*******
 -5.50%
*******
*******
*******
*******
Net Worth
*******
 -0.21%
*******
*******
*******
*******
EBITDA
*******
 -9.40%
*******
*******
*******
*******

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What is the Ownership and Shareholding Structure of Punya Merchants?

In 2017, Punya Merchants had a promoter holding of 100.00%. The company had 1 Subsidiary and 3 Associate Companies. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

Shareholding Pattern (FY 2024)
shareholding
  • Promoters: 92.83%
  • Public: 4.10%
  • Others: 3.07%
Shareholding Pattern over the Year
FY (2024) FY (2023) FY (2022) FY (2021) FY (2020)
Promoters 92.83 94.62 94.55 94.55 94.55
Public 4.10 3.89 3.95 3.96 3.98
Others 3.07 1.49 1.50 1.49 1.47

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How Many Employees Work at Punya Merchants?

Unlock and access historical data on people associated with Punya Merchants, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

Employee Date Number of Employees
2020 78,000
2021 80,500
2022 83,200
2023 86,000
2024 89,500
2025 92,000
Deals i
Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Punya Merchants, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Punya Merchants's trajectory.

Rating
Graph displaying rating trends over time

Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.

Alerts
Alert Indicator

Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.

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Latest Updates, News, and FAQs on Punya Merchants
Recent Activity within the Organization
  • Annual General Meeting

    Punya Merchants Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records. was recorded as a recent event.

  • Balance Sheet

    The activity Punya Merchants Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Kolkata. was completed.

  • Director Appointment

    Kamaldev Thakur was appointed as a Director was appointed as a Director on 15 Feb 2021 & has been associated with this company since 5 years 13 days . was recorded as a recent event.

  • Director Appointment

    The activity Rahul Raj was appointed as a Director was appointed as a Director on 28 Feb 2013 & has been associated with this company since 13 years . was completed.

  • Company Incorporation

    Progress on Punya Merchants Private Limited was registered on 27 Jul 2011 with Roc Kolkata & aged 14 years 7 months as per MCA records. was documented.

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Frequently Asked Questions
What is the CIN of Punya Merchants Private Limited?

The CIN of Punya Merchants Private Limited is U52190WB2011PTC165489.

Where is Punya Merchants Private Limited headquartered?

Punya Merchants Private Limited is headquartered at 41 B.B. Ganguly Street 6Th Floor,Room No-F, Kolkata, West Bengal, 700012.

When was Punya Merchants Private Limited incorporated?

Punya Merchants Private Limited was incorporated on 27 July 2011.

Who are the current directors of Punya Merchants Private Limited?

The current directors of Punya Merchants Private Limited are

What is the primary industry of Punya Merchants Private Limited?

The primary industry of Punya Merchants Private Limited is Trading.

Is Punya Merchants Private Limited a listed company?

Punya Merchants Private Limited is unlisted.

What is the capital structure of Punya Merchants Private Limited?

The authorized capital of Punya Merchants Private Limited is ₹0.20 M, and the paid-up capital is ₹0.20 M.

What is the compliance status of Punya Merchants Private Limited?

The compliance status of Punya Merchants Private Limited is Compliant.

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