Simandhar Merchandise Pvt. Ltd.
About Simandhar Merchandise Pvt. Ltd.
Data last updated: 08 January 2026
Simandhar Merchandise Pvt. Ltd. is a private limited company based in Kolkata, West Bengal, India. It specialises in financial auxiliary services, a part of the broader financial services sector. Incorporated on 23 March 1994, the company has been in operation for over 32 years.
Registered with ROC Kolkata under CIN U67120WB1994PTC062538.
Capital: an authorised share capital of ₹1.13 Cr and a paid-up capital of ₹1.13 Cr. It is led by directors including Jagadish Sinha and Ravi Prakash Agarwalla.
Last AGM: 30 September 2024. Financial statements filed for year ended 31 March 2024. Office: 5/1A Hungerford Street 2Nd Fl P S Shakespeare Sarani, Kolkata, West Bengal, India – 700017.
As per the financials filed for FY 2025, the company reported a revenue of ₹28.93 Lakh, a decline of 84% compared to the previous year.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered Address5/1A Hungerford Street 2Nd Fl P S Shakespeare Sarani, Kolkata, West Bengal, India – 700017
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IndustryFinancial Services, Auxiliary To Financial Intermediatory
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
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Business Activity of Simandhar Merchandise Pvt. Ltd.
Simandhar Merchandise Pvt. Ltd. is engaged in the principal business activity of real estate, with detailed activities including real estate activities with own or leased property.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| L | Real Estate | L1 | Real estate activities with own or leased property | Locked |
Business activity turnover details for Simandhar Merchandise Pvt. Ltd.
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
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Auditor Details of Simandhar Merchandise Pvt. Ltd.
Simandhar Merchandise Pvt. Ltd. is audited by A. K. MEHARIA & 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 |
|---|---|---|---|
| A. K. MEHARIA & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Simandhar Merchandise Pvt. Ltd.
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 Simandhar Merchandise Pvt. Ltd.
Simandhar Merchandise Pvt. Ltd. is currently managed by 3 directors, with 2 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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Jagadish Sinha
Also directs:
Capstan Wire Products Pvt Ltd, Olympia It Park Developers Private Limited, Shivrashi Builders Private Limited and 5 more
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Additional Director | 20 Nov 2023 | 2 Years 8 Months | Current |
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Ravi Prakash Agarwalla
Also directs:
Rjs Tech Solutions Llp, Mahabir Kajora Collieries Pvt Ltd, Rajat Grills Pvt Ltd and 3 more
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Director | 10 Jan 2003 | 23 Years 6 Months | Current |
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Shrish Tapuriah
Also directs:
Hindusthan Tea & Trading Co Ltd, Maxworth Industrial Services Ltd, Twamev Construction And Infrastructure Limited and 5 more
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Director | 10 Jan 2003 | 23 Years 6 Months | Current |
Financials of Simandhar Merchandise Pvt. Ltd. FY 2024 filings available
Simandhar Merchandise Pvt. Ltd. reported revenue of ₹28.93 Lakh (down 84.00% YoY) for FY 2025.
Ten-year financial statements for Simandhar Merchandise Pvt. Ltd.
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
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Ownership and Shareholding of Simandhar Merchandise Pvt. Ltd.
Shareholding and ownership data for Simandhar Merchandise Pvt. Ltd.
Promoter, institutional, public, and beneficial ownership values require an active report plan.
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Charges & Borrowings Simandhar Merchandise Pvt. Ltd.
Simandhar Merchandise Pvt. Ltd. does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Simandhar Merchandise Pvt. Ltd.
View historical data on people associated with Simandhar Merchandise Pvt. Ltd., including employment history and EPFO contributions.
Employee and EPFO history for Simandhar 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 Simandhar Merchandise Pvt. Ltd.
GST registrations and filing compliance for Simandhar 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
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Credit Ratings, Litigation & Regulatory Alerts for Simandhar Merchandise Pvt. Ltd.
Credit ratings, litigation, and regulatory alerts for Simandhar 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 Simandhar Merchandise Pvt. Ltd.
MSME payment history for Simandhar 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 Simandhar Merchandise Pvt. Ltd.
Corporate group structure for Simandhar 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 Simandhar Merchandise Pvt. Ltd.
MCA filings and documents for Simandhar 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
Verified entity values are shown only after access is granted.
Recent Activity on Simandhar Merchandise Pvt. Ltd.
Frequently Asked Questions about Simandhar Merchandise Pvt. Ltd.
Simandhar Merchandise Pvt. Ltd. is an active private limited company in the financial services sector based in Kolkata, West Bengal, India. It was incorporated on 23 March 1994 (32+ years old) and is registered under CIN U67120WB1994PTC062538.
Simandhar Merchandise Pvt. Ltd. reported revenue of ₹28.93 Lakh for FY 2025 (down 84.00% YoY).
The current directors of Simandhar Merchandise Pvt. Ltd. are:
- Jagadish Sinha - Additional Director
- Ravi Prakash Agarwalla - Director
- Shrish Tapuriah - Director
The primary industry of Simandhar Merchandise Pvt. Ltd. is financial services. The company specifically operates in auxiliary to financial intermediatory. The company is currently active in this sector.
Simandhar Merchandise Pvt. Ltd. can be reached at the registered office: 51A Hungerford Street 2Nd Fl P S Shakespeare Sarani, Kolkata, West Bengal, India – 700017.
The authorised capital is ₹1.13 Cr, and the paid-up capital is ₹1.13 Cr.