Siliguri Merchantiles Private Limited - Company Profile

It is a food and beverages private limited company based in Siliguri, West Bengal, India, established in 2009.
2009 Siliguri, West Bengal, India Active
Last Updated:
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About Siliguri Merchantiles Private Limited

Siliguri Merchantiles Private Limited, a active private limited company, was established on 31 March 2009 in Siliguri, West Bengal, India. Engaging in food & beverage retail & distribution within the trade sector, it holds CIN: U51909WB2009PTC134425. Registered under ROC Roc Kolkata. it is unlisted. It has an authorized capital of ₹1.00 M and a paid-up capital of ₹0.80 M.

It upholds a compliant status. Employing 8 professional, Its leadership includes Sunil Kumar Agarwal (Director), Manju Devi Agarwal (Director). Past directors included Mahesh Kumar Goel. It holds ₹4.00 Cr open charges and ₹3.00 Cr settled loans. Its latest AGM occurred on 30 September 2024, with the balance sheet filed on 31 March 2024. It is based at Sunil Kr Agarwal Circular Road Milan Pally, Siliguri, West Bengal, 734405.

Company Details
  • Email
    **********
  • Telephone

    +91-XXXXXXXXXX

  • Website
    **********
  • Social Media
    **********
  • Apps
    **********

Company Details

  • CIN/LLPIN

    U51909WB2009PTC134425

  • Registration Number

    134425

  • Incorporation Date

    31 March 2009

  • Authorized Capital

    ₹1.00 M

  • Paid-Up Capital

    ₹0.80 M

  • ROC Code

    Roc Kolkata

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Metrics
  • Authorised Capital ₹ 1.00 M
  • Paid Up Capital ₹ 0.80 M
  • Company Age 16 Year, 10 Months
  • Last Filing with ROC 31 Mar 2024
  • Open Charges ₹ 4.00 Cr
  • Satisfied Charges ₹ 3.00 Cr
  • Revenue Growth **** -33.78%
  • Profit Growth **** -24.42%
  • Ebitda **** -68.34%
  • Net Worth 24.45%
  • Total Assets -8.78%
Company report

Siliguri Merchantiles Private Limited

Company Report FY 2025-2026

Comprehensive Company Insights

Explore comprehensive insights into Siliguri Merchantiles Private Limited — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.

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Who are the key members and board of directors at Siliguri Merchantiles Private Limited?
Current Directors
Name Designation Appointment Date Status
Sunil Kumar Agarwal Director 31 Mar 2009 Current
Manju Devi Agarwal Director 31 Mar 2009 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Director 28 Feb 2013 Past

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Financial Performance of Siliguri Merchantiles.

Siliguri Merchantiles Private Limited, for the financial year ended 2023, experienced significant reduction in revenue, with a 33.78% decrease. The company also saw a substantial fall in profitability, with a 24.42% decrease in profit. The company's net worth Soared by an impressive increase of 24.45%.

Siliguri Merchantiles revenue growth over time
Siliguri Merchantiles profit and loss trends over time
Date Amount Transaction Name Valuation Lead Investors Investors
Jul, 2021 Amount Post-IPO - Grab Valuation

investors
Emtek
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
Jan, 2021 Amount Post-IPO - Grab Valuation

investors
Hana Financial Group , GGV Capital
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
(FY 2023) YOY Growth
(FY 2022) (FY 2021) (FY 2020) (FY 2019)
Total Revenue
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 -33.78%
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*******
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Revenue from Operations
*******
 -33.82%
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*******
*******
Total Assets
*******
 -8.78%
*******
*******
*******
*******
Profit or Loss
*******
 -24.42%
*******
*******
*******
*******
Net Worth
*******
 24.45%
*******
*******
*******
*******
EBITDA
*******
 -68.34%
*******
*******
*******
*******

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What is the Ownership and Shareholding Structure of Siliguri Merchantiles?

In 2023, Siliguri Merchantiles had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

Shareholding Pattern (FY 2024)
shareholding
  • Promoters: 92.83%
  • Public: 4.10%
  • Others: 3.07%
Shareholding Pattern over the Year
FY (2024) FY (2023) FY (2022) FY (2021) FY (2020)
Promoters 92.83 94.62 94.55 94.55 94.55
Public 4.10 3.89 3.95 3.96 3.98
Others 3.07 1.49 1.50 1.49 1.47

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Charges (Loans)
Open Charges

₹40,000,000.00

Satisfied Charges

₹30,000,000.00

Charges Breakdown by Lending Institutions
  • Others : 4.00 Cr
Latest Charge Details
Date Lender Amount Status
20 Aug 2025 Others ₹4.00 Cr Open
11 Jan 2021 Hdfc Bank Limited ₹3.00 Cr Satisfied

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How Many Employees Work at Siliguri Merchantiles?

Unlock and access historical data on people associated with Siliguri Merchantiles, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

Employee Date Number of Employees
2020 78,000
2021 80,500
2022 83,200
2023 86,000
2024 89,500
2025 92,000
Deals i
Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Siliguri Merchantiles, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Siliguri Merchantiles's trajectory.

Rating
Graph displaying rating trends over time

Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.

Alerts
Alert Indicator

Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.

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Latest Updates, News, and FAQs on Siliguri Merchantiles
Recent Activity within the Organization
  • Charges

    A charge with Others amounted to Rs. 40.00 M with Charge ID 101144069 was registered on 20 Aug 2025. was recorded as a recent event.

  • Charges

    A charge registered on 11 Jan 2021 via Charge ID 100416288 with Hdfc Bank Limited was fully satisfied on 13 Aug 2025. was recorded as a recent event.

  • Annual General Meeting

    Siliguri Merchantiles Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records. was recorded as a recent event.

  • Balance Sheet

    Siliguri Merchantiles Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Kolkata. was recorded as a recent event.

  • Charges

    Progress on A charge with Hdfc Bank Limited of Rs. 30.00 M registered on 11 Jan 2021 with Charge ID 100416288 was modified on 21 Feb 2024. was documented.

  • Charges

    A charge with Hdfc Bank Limited amounted to Rs. 30.00 M with Charge ID 100416288 was registered on 11 Jan 2021. was recorded as a recent event.

Explore recent activity and updates - View Recent Activity

Frequently Asked Questions
What is the CIN of Siliguri Merchantiles Private Limited?

The CIN of Siliguri Merchantiles Private Limited is U51909WB2009PTC134425.

Where is Siliguri Merchantiles Private Limited headquartered?

Siliguri Merchantiles Private Limited is headquartered at Sunil Kr Agarwal Circular Road Milan Pally, Siliguri, West Bengal, 734405.

When was Siliguri Merchantiles Private Limited incorporated?

Siliguri Merchantiles Private Limited was incorporated on 31 March 2009.

Who are the current directors of Siliguri Merchantiles Private Limited?

The current directors of Siliguri Merchantiles Private Limited are

What is the primary industry of Siliguri Merchantiles Private Limited?

The primary industry of Siliguri Merchantiles Private Limited is Trade.

Is Siliguri Merchantiles Private Limited a listed company?

Siliguri Merchantiles Private Limited is unlisted.

What is the capital structure of Siliguri Merchantiles Private Limited?

The authorized capital of Siliguri Merchantiles Private Limited is ₹1.00 M, and the paid-up capital is ₹0.80 M.

What is the compliance status of Siliguri Merchantiles Private Limited?

The compliance status of Siliguri Merchantiles Private Limited is Compliant.

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