Sikhar Merchandise Pvt. Ltd.
About Sikhar Merchandise Pvt. Ltd.
Data last updated: 23 February 2026
Sikhar Merchandise Pvt. Ltd. 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 22 December 1993, the company has been in operation for over 33 years.
Registered with ROC Kolkata under CIN U51909WB1993PTC061204.
Capital: an authorised share capital of ₹14 Cr and a paid-up capital of ₹13.5 Cr. It is led by directors Vishal Osatwal and Saurav Suchanti.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: A – 3/5 Gillander House 3Rd Floor 8 N.S. Road, Kolkata, West Bengal, India – 700001.
As per the financials filed for FY 2025, the company reported a revenue of ₹1.88 Cr, a decline of 34% compared to the previous year.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered AddressA – 3/5 Gillander House 3Rd Floor 8 N.S. Road, Kolkata, West Bengal, India – 700001
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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
Business Activity of Sikhar Merchandise Pvt. Ltd.
Sikhar Merchandise Pvt. Ltd. is engaged in the principal business activity of financial and insurance activities, with detailed activities including activities auxiliary to financial service and insurance activities.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| K | Financial and insurance activities | 66 | Activities auxiliary to financial service and insurance activities | Locked |
Business activity turnover details for Sikhar Merchandise Pvt. Ltd.
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
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Board of Directors of Sikhar Merchandise Pvt. Ltd.
Sikhar Merchandise Pvt. Ltd. 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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Vishal Osatwal
Also directs:
Moral Tradelinks Private Limited, National Starch Products Pvt Ltd, Ashu Tradecom Pvt Ltd and 5 more
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Director | 19 Nov 2015 | 10 Years 8 Months | Current |
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Saurav Suchanti
Also directs:
Limton Electro Optics Pvt Ltd, Moral Tradelinks Private Limited, Shraman Merchandise Private Limited and 5 more
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Director | 12 May 2005 | 21 Years 2 Months | Current |
Financials of Sikhar Merchandise Pvt. Ltd. FY 2025 filings available
Sikhar Merchandise Pvt. Ltd. reported revenue of ₹1.88 Cr (down 34.00% YoY) for FY 2025.
Ten-year financial statements for Sikhar Merchandise Pvt. Ltd.
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
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Ownership and Shareholding of Sikhar Merchandise Pvt. Ltd.
Shareholding and ownership data for Sikhar Merchandise Pvt. Ltd.
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
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Group Structure of Sikhar Merchandise Pvt. Ltd.
Sikhar Merchandise Pvt. Ltd. has 6 associated companies. This group structure data is as of FY 2017. The corporate group structure reflects Sikhar Merchandise Pvt. Ltd.'s business expansion strategy and organizational complexity.
Charges & Borrowings Sikhar Merchandise Pvt. Ltd.
Sikhar Merchandise Pvt. Ltd. does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Sikhar Merchandise Pvt. Ltd.
View historical data on people associated with Sikhar Merchandise Pvt. Ltd., including employment history and EPFO contributions.
Employee and EPFO history for Sikhar Merchandise 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
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GST Compliance of Sikhar Merchandise Pvt. Ltd.
GST registrations and filing compliance for Sikhar Merchandise 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
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Credit Ratings, Litigation & Regulatory Alerts for Sikhar Merchandise Pvt. Ltd.
Credit ratings, litigation, and regulatory alerts for Sikhar 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
- Regulatory alerts
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MSME Payment Delays by Sikhar Merchandise Pvt. Ltd.
MSME payment history for Sikhar 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
- MSME-1 filing history
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Subsidiaries & Group Companies of Sikhar Merchandise Pvt. Ltd.
Corporate group structure for Sikhar Merchandise 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
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MCA Filings & Documents of Sikhar Merchandise Pvt. Ltd.
MCA filings and documents for Sikhar 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 Sikhar Merchandise Pvt. Ltd.
Frequently Asked Questions about Sikhar Merchandise Pvt. Ltd.
Sikhar Merchandise Pvt. Ltd. is an active private limited company in the financial services sector based in Kolkata, West Bengal, India. It was incorporated on 22 December 1993 (33+ years old) and is registered under CIN U51909WB1993PTC061204.
Sikhar Merchandise Pvt. Ltd. reported revenue of ₹1.88 Cr for FY 2025 (down 34.00% YoY).
The current directors of Sikhar Merchandise Pvt. Ltd. are:
- Vishal Osatwal - Director
- Saurav Suchanti - Director
The primary industry of Sikhar Merchandise Pvt. Ltd. is financial services. The company specifically operates in financial activities. The company is currently active in this sector.
Sikhar Merchandise Pvt. Ltd. can be reached at the registered office: A – 35 Gillander House 3Rd Floor 8 N.S. Road, Kolkata, West Bengal, India – 700001.
The authorised capital is ₹14 Cr, and the paid-up capital is ₹13.5 Cr.