Sindhi Merchants Association
About Sindhi Merchants Association
Data last updated: 27 February 2026
Sindhi Merchants Association is a private not for profit company based in Kolkata, West Bengal, India. It specialises in specialised services, a part of the broader trading and commerce sector. Incorporated on 14 January 1948, the company has been in operation for over 78 years.
Registered with ROC Kolkata under CIN U51900WB1948NPL016215.
It is led by directors Murli Punjabi and Anil Punjabi.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: 53A Free School Street, Kolkata, West Bengal, India – 700016.
As per the financials filed for FY 2025, the company reported a revenue of ₹18,748, a decline of 32% compared to the previous year.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered Address53A Free School Street, Kolkata, West Bengal, India – 700016
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IndustryTrading, Specialty, Wholesale
- 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 Sindhi Merchants Association
Sindhi Merchants Association has one previous CIN (Corporate Identification Number): U51900WB1948PTC016215. The current CIN is U51900WB1948NPL016215, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U51900WB1948NPL016215 | Current |
| U51900WB1948PTC016215 | Previous |
Business Activity of Sindhi Merchants Association
Sindhi Merchants Association is engaged in the principal business activity of other service activities, with detailed activities including activities of membership organizations.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| S | Other service activities | 94 | Activities of membership organizations | Locked |
Business activity turnover details for Sindhi Merchants Association
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
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Board of Directors of Sindhi Merchants Association
Sindhi Merchants Association 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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Murli Punjabi
Also directs:
Virat International Private Limited
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Additional Director | 01 Sep 2023 | 2 Years 11 Months | Current |
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Anil Punjabi
Also directs:
Ares Travels Private Limited
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Additional Director | 01 Sep 2023 | 2 Years 11 Months | Current |
Financials of Sindhi Merchants Association FY 2025 filings available
Sindhi Merchants Association reported revenue of ₹18,748 (down 32.00% YoY) for FY 2025.
Ten-year financial statements for Sindhi Merchants Association
Historical statement values and trend charts require an active report plan.
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Ownership and Shareholding of Sindhi Merchants Association
Shareholding and ownership data for Sindhi Merchants Association
Promoter, institutional, public, and beneficial ownership values require an active report plan.
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Charges & Borrowings Sindhi Merchants Association
Sindhi Merchants Association does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Sindhi Merchants Association
View historical data on people associated with Sindhi Merchants Association, including employment history and EPFO contributions.
Employee and EPFO history for Sindhi Merchants Association
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
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GST Compliance of Sindhi Merchants Association
GST registrations and filing compliance for Sindhi Merchants Association
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Credit Ratings, Litigation & Regulatory Alerts for Sindhi Merchants Association
Credit ratings, litigation, and regulatory alerts for Sindhi Merchants Association
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- Rating history
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MSME Payment Delays by Sindhi Merchants Association
MSME payment history for Sindhi Merchants Association
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- Outstanding amounts
- Delay periods and reasons
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Subsidiaries & Group Companies of Sindhi Merchants Association
Corporate group structure for Sindhi Merchants Association
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MCA Filings & Documents of Sindhi Merchants Association
MCA filings and documents for Sindhi Merchants Association
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- Annual returns and statements
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- Complete filing index
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Recent Activity on Sindhi Merchants Association
Frequently Asked Questions about Sindhi Merchants Association
Sindhi Merchants Association is an active private not for profit company in the trading sector based in Kolkata, West Bengal, India. It was incorporated on 14 January 1948 (78+ years old) and is registered under CIN U51900WB1948NPL016215.
Sindhi Merchants Association reported revenue of ₹18,748 for FY 2025 (down 32.00% YoY).
The current directors of Sindhi Merchants Association are:
- Murli Punjabi - Additional Director
- Anil Punjabi - Additional Director
The primary industry of Sindhi Merchants Association is trading. The company specifically operates in specialty. The company is currently active in this sector.
Sindhi Merchants Association can be reached at the registered office: 53A Free School Street, Kolkata, West Bengal, India – 700016.
The company has its registered office at 53A Free School Street, Kolkata, West Bengal, India – 700016.