Pushpak Merchants Private Limited
About Pushpak Merchants Private Limited
Data last updated: 11 July 2025
Pushpak Merchants Private Limited was a private limited company based in Raipur, Chattisgarh, India. The company has been amalgamated - it was merged with another entity and no longer exists as a separate legal entity. It specialised in wholesale distribution, a part of the broader trading and commerce sector. Incorporated on 30 August 2007.
Registered with ROC Chhattisgarh under CIN U51109CT2007PTC007310.
Capital: an authorised share capital of ₹1.05 Cr and a paid-up capital of ₹1.01 Cr. It was led by directors Santosh Kumar Dubey and Varun Agrawal.
Last AGM: 22 September 2023. Financial statements filed for year ended 31 March 2023. Office: 27/607 M. G. Road India, Raipur, Chattisgarh, India – 492001.
As per the financials filed for FY 2023, the company reported a revenue of ₹1.39 Lakh, a growth of 11% compared to the previous year.
The company has been merged (amalgamated) with another entity and no longer exists separately. Business activities, if any, continue under the successor entity.
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Registered Address27/607 M. G. Road India, Raipur, Chattisgarh, India – 492001
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IndustryTrading, Other Wholesale, Wholesale
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
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CIN History of Pushpak Merchants Private Limited
Pushpak Merchants Private Limited has one previous CIN (Corporate Identification Number): U51109WB2007PTC118194. The current CIN is U51109CT2007PTC007310, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U51109CT2007PTC007310 | Current |
| U51109WB2007PTC118194 | Previous |
Business Activity of Pushpak Merchants Private Limited
Pushpak Merchants Private Limited is engaged in the principal business activity of trade, with detailed activities including wholesale trading.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| G | Trade | G1 | Wholesale Trading | Locked |
Business activity turnover details for Pushpak Merchants Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Auditor Details of Pushpak Merchants Private Limited
Pushpak Merchants Private Limited is audited by JYOTI AGRAWAL & CO for the financial year 2023. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| JYOTI AGRAWAL & CO | Locked | Locked | Locked |
Complete auditor history for Pushpak Merchants Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
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Board of Directors of Pushpak Merchants Private Limited
Pushpak Merchants Private Limited is currently managed by 2 directors, with 4 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 |
|---|---|---|---|---|
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Santosh Kumar Dubey
Also directs:
Msd Properties Ltd, Mansarobar Vanijya Private Limited, Innocent Vanijya Private Limited and 3 more
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Director | 28 Oct 2010 | 15 Years 8 Months | As last reported |
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Varun Agrawal
Also directs:
Sunny Breads And Bakeries Pvt Ltd, Vidarbhaa Ispat Private Limited, Galaxee Liosioning Pvt Ltd and 2 more
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Director | 01 Sep 2014 | 11 Years 10 Months | As last reported |
Financials of Pushpak Merchants Private Limited FY 2023 filings available
Pushpak Merchants Private Limited reported revenue of ₹1.39 Lakh (up 11.00% YoY) for FY 2023.
Ten-year financial statements for Pushpak Merchants 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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Ownership and Shareholding of Pushpak Merchants Private Limited
Shareholding and ownership data for Pushpak Merchants Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
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Group Structure of Pushpak Merchants Private Limited
Pushpak Merchants Private Limited has 5 associated companies. This group structure data is as of FY 2023. The corporate group structure reflects Pushpak Merchants Private Limited's business expansion strategy and organizational complexity.
Charges & Borrowings Pushpak Merchants Private Limited
Pushpak Merchants Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Pushpak Merchants Private Limited
View historical data on people associated with Pushpak Merchants Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Pushpak 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 Pushpak Merchants Private Limited
GST registrations and filing compliance for Pushpak 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 Pushpak Merchants Private Limited
Credit ratings, litigation, and regulatory alerts for Pushpak 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
- Director-linked violations
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MSME Payment Delays by Pushpak Merchants Private Limited
MSME payment history for Pushpak 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
- Vendor payment signals
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Subsidiaries & Group Companies of Pushpak Merchants Private Limited
Corporate group structure for Pushpak 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 Pushpak Merchants Private Limited
MCA filings and documents for Pushpak 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
Verified entity values are shown only after access is granted.
Recent Activity on Pushpak Merchants Private Limited
Frequently Asked Questions about Pushpak Merchants Private Limited
Pushpak Merchants Private Limited 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.
Pushpak Merchants Private Limited is a amalgamated private limited company in the trading sector based in Raipur, Chattisgarh, India. It was incorporated on 30 August 2007 and is registered under CIN U51109CT2007PTC007310. The company was amalgamated as per MCA records and no longer exists as a legal entity.
Pushpak Merchants Private Limited was incorporated on 30 August 2007. Registered with ROC Chhattisgarh.
The current directors of Pushpak Merchants Private Limited are:
- Santosh Kumar Dubey - Director
- Varun Agrawal - Director
The CIN (Corporate Identification Number) of Pushpak Merchants Private Limited is U51109CT2007PTC007310. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The primary industry of Pushpak Merchants Private Limited is trading. The company specifically operates in other wholesale.