Shivrashi Merchants Private Limited
About Shivrashi Merchants Private Limited
Data last updated: 11 March 2026
Shivrashi Merchants Private Limited is a private limited company based in Kolkata, West Bengal, India. It specialises in financial services and investment, a part of the broader financial services sector. Incorporated on 25 February 2012, the company has been in operation for over 14 years.
Registered with ROC Kolkata under CIN U70100WB2012PTC174761.
Capital: an authorised share capital of ₹7.3 Lakh and a paid-up capital of ₹7.3 Lakh. It is led by directors Gaurav Churiwal and Surbhika Churiwal.
Last AGM: 28 August 2025. Financial statements filed for year ended 31 March 2025. Office: 31 Lala Lajpat Rai Sarani, Kolkata, West Bengal, India – 700020.
As per the financials filed for FY 2025, the company reported a revenue of ₹21.06 Lakh, a growth of 5% compared to the previous year.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered Address31 Lala Lajpat Rai Sarani, Kolkata, West Bengal, India – 700020
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IndustryFinancial Services, Financial Activities
- 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 Shivrashi Merchants Private Limited
Shivrashi Merchants Private Limited has one previous CIN (Corporate Identification Number): U74999WB2012PTC174761. The current CIN is U70100WB2012PTC174761, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U70100WB2012PTC174761 | Current |
| U74999WB2012PTC174761 | Previous |
Business Activity of Shivrashi Merchants Private Limited
Shivrashi Merchants Private Limited is engaged in the principal business activity of support service to organizations, with detailed activities including other support services to organizations.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| N | Support service to Organizations | N7 | Other support services to organizations | Locked |
Business activity turnover details for Shivrashi Merchants Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
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Auditor Details of Shivrashi Merchants Private Limited
Shivrashi Merchants Private Limited is audited by SUDIP KUMAR DHAR & COMPANY 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 |
|---|---|---|---|
| SUDIP KUMAR DHAR & COMPANY | Locked | Locked | Locked |
Complete auditor history for Shivrashi Merchants Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
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Board of Directors of Shivrashi Merchants Private Limited
Shivrashi 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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Gaurav Churiwal
Also directs:
Concrete Developers Llp, Pkc Realtors Private Limited, Newtown Realcon Private Limited and 5 more
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Director | 05 Jul 2013 | 13 Years 0 Months | Current |
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Surbhika Churiwal
Also directs:
Newtown Realcon Private Limited, Elgin Malls Private Limited, Varsha Merchants Private Limited and 5 more
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Director | 08 Jan 2021 | 5 Years 6 Months | Current |
Financials of Shivrashi Merchants Private Limited FY 2025 filings available
Shivrashi Merchants Private Limited reported revenue of ₹21.06 Lakh (up 5.00% YoY) for FY 2025.
Ten-year financial statements for Shivrashi Merchants Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
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Ownership and Shareholding of Shivrashi Merchants Private Limited
Shareholding and ownership data for Shivrashi Merchants Private Limited
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Charges & Borrowings Shivrashi Merchants Private Limited
Shivrashi Merchants Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Shivrashi Merchants Private Limited
View historical data on people associated with Shivrashi Merchants Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Shivrashi Merchants Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
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GST Compliance of Shivrashi Merchants Private Limited
GST registrations and filing compliance for Shivrashi Merchants Private Limited
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 Shivrashi Merchants Private Limited
Credit ratings, litigation, and regulatory alerts for Shivrashi Merchants Private Limited
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- Rating history
- Court and tribunal cases
- Regulatory alerts
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MSME Payment Delays by Shivrashi Merchants Private Limited
MSME payment history for Shivrashi Merchants Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
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Subsidiaries & Group Companies of Shivrashi Merchants Private Limited
Corporate group structure for Shivrashi Merchants Private Limited
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MCA Filings & Documents of Shivrashi Merchants Private Limited
MCA filings and documents for Shivrashi 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
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Recent Activity on Shivrashi Merchants Private Limited
Frequently Asked Questions about Shivrashi Merchants Private Limited
Shivrashi Merchants Private Limited is an active private limited company in the financial services sector based in Kolkata, West Bengal, India. It was incorporated on 25 February 2012 (14+ years old) and is registered under CIN U70100WB2012PTC174761.
Shivrashi Merchants Private Limited reported revenue of ₹21.06 Lakh for FY 2025 (up 5.00% YoY).
The current directors of Shivrashi Merchants Private Limited are:
- Gaurav Churiwal - Director
- Surbhika Churiwal - Director
The primary industry of Shivrashi Merchants Private Limited is financial services. The company specifically operates in financial activities. The company is currently active in this sector.
Shivrashi Merchants Private Limited can be reached at the registered office: 31 Lala Lajpat Rai Sarani, Kolkata, West Bengal, India – 700020.
The authorised capital is ₹7.3 Lakh, and the paid-up capital is ₹7.3 Lakh.