Sagun Merchants Private Limited
About Sagun Merchants Private Limited
Data last updated:
Sagun Merchants Private Limited is a private limited company based in Kolkata, West Bengal, India. It operates in the specialised services segment of the trading and commerce sector. It was incorporated on 09 August 2001 and has been in existence for over 25 years.
The company is registered with the Registrar of Companies (ROC), Kolkata, under CIN U51909WB2001PTC093587.
The company has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors including Debasis Mondal and Buddhadeb Chakraborty.
Its last annual general meeting (AGM) was held on 30 September 2025, and its latest financial statements are for the year ended 31 March 2025. The registered office is at Dd – 21 Sector – I Saltlak, Kolkata, West Bengal, India – 700064.
As per MCA filings, the company has open charges of ₹10 Cr on record.
The current compliance status is marked as compliant by the Registrar of Companies.
Company details
Contact details
Sagun Merchants Private Limited's registered office is in Kolkata, West Bengal. Its e-mail address is in the company report.
- Email
- Registered AddressDd – 21 Sector – I Saltlak, Kolkata, West Bengal, India – 700064
- IndustryTrading, Specialty, Wholesale
To see the full contact details of Sagun Merchants Private Limited, buy the company report.
- 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 Sagun Merchants Private Limited
FY 2025 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Sagun Merchants Private Limited, buy the company report.
Board of directors of Sagun Merchants Private Limited
Sagun Merchants has 3 current directors and 1 former director. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Debasis Mondal Also directs: Down Point Construction Private Limited, North Top Garden Builders Private Limited, Silgold Construction Private Limited and 2 more | Director | 12 Jul 2018 | 8 Years 3 Months | Current |
| Buddhadeb Chakraborty | Director | 09 Aug 2001 | 25 Years 2 Months | Current |
| Reshmi Mukherjee | Director | 12 Jul 2018 | 8 Years 3 Months | Current |
Auditor
Sagun Merchants Private Limited is audited by BANERJEE SARKAR & CO for the financial year 2020.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| BANERJEE SARKAR & CO | FY 2020 | 329018E |
Shareholding
The shareholding of Sagun Merchants Private Limited is on record for 4 financial years, the latest being FY 2020, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2020 | FY 2019 | FY 2017 | FY 2016 |
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| Domestic institutional investors (DII) | ||||
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To see the full shareholding pattern of Sagun Merchants Private Limited, buy the company report.
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 10 Jan 2005 | 90247465 | Hdfc Bank Ltd | ₹10 Cr | Open |
Total charge records: 1 View all charges
Legal cases
No court or tribunal cases involving Sagun 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 Sagun 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 Sagun Merchants Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Sagun Merchants Private Limited has 4 board changes on record since 2001: 3 appointments and 1 cessation. The latest: Debasis Mondal was appointed as Director on 12 Jul 2018.
Frequently asked questions
Sagun Merchants is an active private limited company based in Kolkata, West Bengal, India. The company works in specialty, within the trading industry. It was incorporated on 09 August 2001 (25+ years old) and is registered under CIN U51909WB2001PTC093587.
Sagun Merchants has 3 current directors:
- Debasis Mondal - Director
- Buddhadeb Chakraborty - Director
- Reshmi Mukherjee - Director
The latest financial statements of Sagun Merchants on record with the MCA are for the year ended 31 March 2025. Its last annual general meeting was held on 30 September 2025. Year-wise statements from 2015 are in the company report.
The CIN (Corporate Identification Number) of Sagun Merchants is U51909WB2001PTC093587. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Sagun Merchants was incorporated on 09 August 2001, making it 25+ years old. It is registered with the Registrar of Companies, Kolkata.
Debasis Mondal was appointed as Director on 12 Jul 2018. Reshmi Mukherjee was appointed as Director on 12 Jul 2018. Madhab Chandra Patra ceased to be Director on 10 Jul 2018. Sagun Merchants has 4 board changes on record in total.
The registered office of Sagun Merchants is at Dd – 21 Sector – I Saltlak, Kolkata, West Bengal, India – 700064.
Sagun Merchants operates in the trading industry, in the specialty segment.
Sagun Merchants has open charges of ₹10 Cr and no satisfied charges on record as per latest MCA filings.
The compliance status of Sagun Merchants is compliant as of 06 September 2026. The company is actively filing with the Registrar of Companies.
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