Sampoorna Merchandise Pvt Ltd
About Sampoorna Merchandise Pvt Ltd
Data last updated: 17 December 2025
Sampoorna Merchandise Pvt Ltd is a private limited company based in Kolkata, West Bengal, India. It specialises in brokerage and trading services, a part of the broader financial services sector. Incorporated on 30 December 2005, the company has been in operation for over 21 years.
Registered with ROC Kolkata under CIN U51909WB2005PTC106980.
Capital: an authorised share capital of ₹1.55 Cr and a paid-up capital of ₹1.52 Cr. It is led by directors including Subrata Paramanick and Suvendu Roy.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: 23A Netaji Subhas Road 8Th Floor Suite No 15, Kolkata, West Bengal, India – 700001.
As per the financials filed for FY 2023, the company reported a revenue of ₹4.21 Cr, reflecting significant growth compared to the previous year.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered Address23A Netaji Subhas Road 8Th Floor Suite No 15, Kolkata, West Bengal, India – 700001
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IndustryFinancial Services, Brokerage & Trading Services
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
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Business Activity of Sampoorna Merchandise Pvt Ltd
Sampoorna Merchandise Pvt Ltd operates primarily in the financial and insurance service 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 | Financial and insurance Service | Locked | Other financial activities | Locked |
Detailed business activity records for Sampoorna Merchandise Pvt Ltd
Activity codes and turnover contribution percentages require an active report plan.
- Activity group codes
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Auditor Details of Sampoorna Merchandise Pvt Ltd
Sampoorna Merchandise Pvt Ltd is audited by CHOUDHARY RAJESH KUMAR & 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 |
|---|---|---|---|
| CHOUDHARY RAJESH KUMAR & CO. | Locked | Locked | Locked |
Complete auditor history for Sampoorna Merchandise Pvt Ltd
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
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Board of Directors of Sampoorna Merchandise Pvt Ltd
Sampoorna Merchandise Pvt Ltd is currently managed by 3 directors, with 6 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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Subrata Paramanick
Also directs:
Imeco Limited, Orissa Carbon Private Limited, Subidha Builders Private Limited and 5 more
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Director | 07 May 2019 | 7 Years 2 Months | Current |
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Suvendu Roy
Also directs:
Rocky Marketing Pvt Ltd, Lotus Villa Private Limited, Satadru Developers Private Limited and 5 more
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Director | 28 Jan 2011 | 15 Years 5 Months | Current |
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Samridh Choudhary
Also directs:
Himadri Li Recycle Limited, Himadri Anoion Limited, Himadri Advanced Wellness Solutions Limited and 5 more
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Director | 01 Mar 2024 | 2 Years 4 Months | Current |
Financials of Sampoorna Merchandise Pvt Ltd FY 2025 filings available
Sampoorna Merchandise Pvt Ltd reported revenue of ₹4.21 Cr (up 7884.16% YoY) for FY 2023.
Ten-year financial statements for Sampoorna Merchandise Pvt Ltd
Historical statement values and trend charts require an active report plan.
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Ownership and Shareholding of Sampoorna Merchandise Pvt Ltd
Shareholding and ownership data for Sampoorna Merchandise Pvt Ltd
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Charges & Borrowings Sampoorna Merchandise Pvt Ltd
Sampoorna Merchandise Pvt Ltd does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Sampoorna Merchandise Pvt Ltd
View historical data on people associated with Sampoorna Merchandise Pvt Ltd, including employment history and EPFO contributions.
Employee and EPFO history for Sampoorna Merchandise Pvt Ltd
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
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GST Compliance of Sampoorna Merchandise Pvt Ltd
GST registrations and filing compliance for Sampoorna Merchandise Pvt Ltd
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
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Credit Ratings, Litigation & Regulatory Alerts for Sampoorna Merchandise Pvt Ltd
Credit ratings, litigation, and regulatory alerts for Sampoorna Merchandise Pvt Ltd
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
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MSME Payment Delays by Sampoorna Merchandise Pvt Ltd
MSME payment history for Sampoorna Merchandise Pvt Ltd
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
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Subsidiaries & Group Companies of Sampoorna Merchandise Pvt Ltd
Corporate group structure for Sampoorna Merchandise Pvt Ltd
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
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MCA Filings & Documents of Sampoorna Merchandise Pvt Ltd
MCA filings and documents for Sampoorna Merchandise Pvt Ltd
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 Sampoorna Merchandise Pvt Ltd
Frequently Asked Questions about Sampoorna Merchandise Pvt Ltd
Sampoorna Merchandise Pvt Ltd is an active private limited company in the financial services sector based in Kolkata, West Bengal, India. It was incorporated on 30 December 2005 (21+ years old) and is registered under CIN U51909WB2005PTC106980.
Sampoorna Merchandise Pvt Ltd reported revenue of ₹4.21 Cr for FY 2023 (up 7884.16% YoY).
The current directors of Sampoorna Merchandise Pvt Ltd are:
- Subrata Paramanick - Director
- Suvendu Roy - Director
- Samridh Choudhary - Director
The primary industry of Sampoorna Merchandise Pvt Ltd is financial services. The company specifically operates in brokerage and trading services. The company is currently active in this sector.
Sampoorna Merchandise Pvt Ltd can be reached at the registered office: 23A Netaji Subhas Road 8Th Floor Suite No 15, Kolkata, West Bengal, India – 700001.
The authorised capital is ₹1.55 Cr, and the paid-up capital is ₹1.52 Cr.