Siliguri Merchantiles Private Limited Company Logo

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:

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

  • 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 Indicators

  • Authorised Capital ₹ 1.00 M
  • Paid Up Capital ₹ 0.80 M
  • Company Age 16 Year, 8 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

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

NameDesignationAppointment DateStatus
Sunil Kumar AgarwalDirector31 Mar 2009Current
Manju Devi AgarwalDirector31 Mar 2009Current

Past Directors

NameDesignationCessationStatus
Pramod AbcsddDirector28 Feb 2013Past

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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
  • 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
-33.78%
Revenue from Operations
-33.82%
Total Assets
-8.78%
Profit or Loss
-24.42%
Net Worth
24.45%
EBITDA
-68.34%

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 Indicator graph

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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

DateLenderAmountStatus
20 Aug 2025Others₹4.00 CrOpen
11 Jan 2021Hdfc Bank Limited₹3.00 CrSatisfied

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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 growth trends for Siliguri Merchantiles Private Limited

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.

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

    Progress on A charge registered on 11 Jan 2021 via Charge ID 100416288 with Hdfc Bank Limited was fully satisfied on 13 Aug 2025. was documented.

  • Annual General Meeting

    The activity Siliguri Merchantiles Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records. was completed.

  • Balance Sheet

    Progress on Siliguri Merchantiles Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Kolkata. was documented.

  • Charges

    The activity 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 completed.

  • Charges

    Progress on A charge with Hdfc Bank Limited amounted to Rs. 30.00 M with Charge ID 100416288 was registered on 11 Jan 2021. was documented.

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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