Saket Merchants Private Limited
About Saket Merchants Private Limited
Data last updated: 13 February 2026
Saket 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 March 1997, the company has been in operation for over 29 years.
Registered with ROC Kolkata under CIN U83699WB1997PTC083699.
Capital: an authorised share capital of ₹20 Lakh and a paid-up capital of ₹16.7 Lakh. It is led by directors Manoj Kumar Modi and Narayan Poddar.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: 29A Weston Street 1St Floorroom No A 1 P S Bow Bazar, Kolkata, West Bengal, India – 700012.
As per the financials filed for FY 2017, the company reported a revenue of ₹1,277.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered Address29A Weston Street 1St Floorroom No A 1 P S Bow Bazar, 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 Saket Merchants Private Limited
Saket Merchants Private Limited operates primarily in the trade sector. The company has 1 registered business activity segment, reflecting its diverse operational portfolio.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| Locked | Trade | Locked | Retail Trading | Locked |
Detailed business activity records for Saket Merchants Private Limited
Activity codes and turnover contribution percentages require an active report plan.
- Activity group codes
- Detailed activity codes
- Turnover contribution
Verified entity values are shown only after access is granted.
Auditor Details of Saket Merchants Private Limited
Saket Merchants Private Limited is audited by SHARMA A & ASSOCIATES 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 |
|---|---|---|---|
| SHARMA A & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Saket 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 Saket Merchants Private Limited
Saket Merchants Private Limited is currently managed by 2 directors, with 3 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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Manoj Kumar Modi
Also directs:
Comdex Dealers Private Limited, Prathna Real Estate Private Limited, Swastik Enclave Private Limited and 4 more
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Director | 12 Mar 2007 | 19 Years 4 Months | Current |
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Narayan Poddar
Also directs:
Megacity Villa Llp, Leading Vanijya Pvt Ltd, Comdex Dealers Private Limited and 3 more
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Director | 27 Nov 2001 | 24 Years 8 Months | Current |
Financials of Saket Merchants Private Limited FY 2025 filings available
Saket Merchants Private Limited reported revenue of ₹1,277 for FY 2017.
Ten-year financial statements for Saket Merchants Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Ownership and Shareholding of Saket Merchants Private Limited
Shareholding and ownership data for Saket 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
Verified entity values are shown only after access is granted.
Charges & Borrowings Saket Merchants Private Limited
Saket Merchants Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Saket Merchants Private Limited
View historical data on people associated with Saket Merchants Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Saket 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 Saket Merchants Private Limited
GST registrations and filing compliance for Saket 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 Saket Merchants Private Limited
Credit ratings, litigation, and regulatory alerts for Saket 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 Saket Merchants Private Limited
MSME payment history for Saket 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 Saket Merchants Private Limited
Corporate group structure for Saket 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 Saket Merchants Private Limited
MCA filings and documents for Saket 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 Saket Merchants Private Limited
Frequently Asked Questions about Saket Merchants Private Limited
Saket Merchants Private Limited is an active private limited company in the trading sector based in Kolkata, West Bengal, India. It was incorporated on 27 March 1997 (29+ years old) and is registered under CIN U83699WB1997PTC083699.
Saket Merchants Private Limited reported revenue of ₹1,277 for FY 2017.
The current directors of Saket Merchants Private Limited are:
- Manoj Kumar Modi - Director
- Narayan Poddar - Director
The primary industry of Saket Merchants Private Limited is trading. The company specifically operates in retailers. The company is currently active in this sector.
Saket Merchants Private Limited can be reached at the registered office: 29A Weston Street 1St Floorroom No A 1 P S Bow Bazar, Kolkata, West Bengal, India – 700012.
The authorised capital is ₹20 Lakh, and the paid-up capital is ₹16.7 Lakh.