Scroll Merchants Pvt.Ltd.
About Scroll Merchants Pvt.Ltd.
Data last updated: 12 December 2025
Scroll Merchants Pvt.Ltd. is a private limited company based in Kolkata, West Bengal, India. It specialises in non-banking financial services (NBFC), a part of the broader financial services sector. Incorporated on 26 February 1993, the company has been in operation for over 33 years.
Registered with ROC Kolkata under CIN U65191WB1993PTC057929.
Capital: an authorised share capital of ₹8 Cr and a paid-up capital of ₹7.98 Cr. It is led by directors Dhiraj Shaw and Navin Kumar Jaiswal.
Last AGM: 30 September 2024. Financial statements filed for year ended 31 March 2024. Office: 4 Ganesh Chnadra Avenue 6Th Floor Room No – 1, Kolkata, West Bengal, India – 700013.
As per the financials filed for FY 2025, the company reported a revenue of ₹1.03 Cr, a decline of 63% compared to the previous year.
As per MCA filings, the company has open charges of ₹25,000 and satisfied charges of ₹25,000 on record.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered Address4 Ganesh Chnadra Avenue 6Th Floor Room No – 1, Kolkata, West Bengal, India – 700013
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IndustryFinancial Services, NBFC, Investment & Credit NBFC
- 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
CIN History of Scroll Merchants Pvt.Ltd.
Scroll Merchants Pvt.Ltd. has one previous CIN (Corporate Identification Number): U51398WB1993PTC057929. The current CIN is U65191WB1993PTC057929, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U65191WB1993PTC057929 | Current |
| U51398WB1993PTC057929 | Previous |
Business Activity of Scroll Merchants Pvt.Ltd.
Scroll Merchants Pvt.Ltd. is engaged in the principal business activity of financial and insurance service, with detailed activities including other financial activities.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| K | Financial and insurance Service | K8 | Other financial activities | Locked |
Business activity turnover details for Scroll Merchants Pvt.Ltd.
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 Scroll Merchants Pvt.Ltd.
Scroll Merchants Pvt.Ltd. is audited by SWAPAN DAS & ASSOCIATES for the financial year 2022. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| SWAPAN DAS & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Scroll Merchants Pvt.Ltd.
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Scroll Merchants Pvt.Ltd.
Scroll Merchants Pvt.Ltd. is currently managed by 2 directors, with 5 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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Dhiraj Shaw
Also directs:
Watermelon Marketing Private Limited, Solanki Commotrade Private Limited, Liberson Sales Agency Ltd. and 5 more
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Director | 16 Feb 2018 | 8 Years 5 Months | Current |
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Navin Kumar Jaiswal
Also directs:
Watermelon Marketing Private Limited, Solanki Commotrade Private Limited, Scroll Merchants Pvt.Ltd. and 5 more
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Director | 16 Feb 2018 | 8 Years 5 Months | Current |
Financials of Scroll Merchants Pvt.Ltd. FY 2024 filings available
Scroll Merchants Pvt.Ltd. reported revenue of ₹1.03 Cr (down 63.00% YoY) for FY 2025.
Ten-year financial statements for Scroll Merchants Pvt.Ltd.
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 Scroll Merchants Pvt.Ltd.
Shareholding and ownership data for Scroll Merchants Pvt.Ltd.
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 of Scroll Merchants Pvt.Ltd.
| Date | Lender | Amount | Status |
|---|---|---|---|
| 13 Nov 2022 | Others | ₹25,000 | Satisfied |
Total charge records: 1 View all charges
Employees and EPFO Compliance at Scroll Merchants Pvt.Ltd.
View historical data on people associated with Scroll Merchants Pvt.Ltd., including employment history and EPFO contributions.
Employee and EPFO history for Scroll Merchants Pvt.Ltd.
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Scroll Merchants Pvt.Ltd.
GST registrations and filing compliance for Scroll Merchants Pvt.Ltd.
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
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Scroll Merchants Pvt.Ltd.
Credit ratings, litigation, and regulatory alerts for Scroll Merchants Pvt.Ltd.
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
Verified entity values are shown only after access is granted.
MSME Payment Delays by Scroll Merchants Pvt.Ltd.
MSME payment history for Scroll Merchants 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
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Scroll Merchants Pvt.Ltd.
Corporate group structure for Scroll Merchants Pvt.Ltd.
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Scroll Merchants Pvt.Ltd.
MCA filings and documents for Scroll Merchants 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
Verified entity values are shown only after access is granted.
Recent Activity on Scroll Merchants Pvt.Ltd.
Frequently Asked Questions about Scroll Merchants Pvt.Ltd.
Scroll Merchants Pvt.Ltd. is an active private limited company in the financial services sector based in Kolkata, West Bengal, India. It was incorporated on 26 February 1993 (33+ years old) and is registered under CIN U65191WB1993PTC057929.
Scroll Merchants Pvt.Ltd. reported revenue of ₹1.03 Cr for FY 2025 (down 63.00% YoY).
The current directors of Scroll Merchants Pvt.Ltd. are:
- Dhiraj Shaw - Director
- Navin Kumar Jaiswal - Director
The primary industry of Scroll Merchants Pvt.Ltd. is financial services. The company specifically operates in nbfc. The company is currently active in this sector.
Scroll Merchants Pvt.Ltd. can be reached at the registered office: 4 Ganesh Chnadra Avenue 6Th Floor Room No – 1, Kolkata, West Bengal, India – 700013.
The authorised capital is ₹8 Cr, and the paid-up capital is ₹7.98 Cr.