Stanley Merchants Pvt Ltd
About Stanley Merchants Pvt Ltd
Data last updated: 05 January 2026
Stanley Merchants Pvt Ltd is a private limited company based in Kolkata, West Bengal, India. It specialises in non-banking financial services (NBFC), a part of the broader financial services sector. Incorporated on 30 March 1994, the company has been in operation for over 32 years.
Registered with ROC Kolkata under CIN U51909WB1994PTC062773.
Capital: an authorised share capital of ₹68 Lakh and a paid-up capital of ₹64.08 Lakh. It is led by directors Ramesh Kumar Goel and Shrawan Kumar Mahansaria.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: Room No N – 209 6A Raja Subodh Mullick Square, Kolkata, West Bengal, India – 700013.
As per the financials filed for FY 2025, the company reported a revenue of ₹79.57 Lakh, a decline of 5% compared to the previous year.
As per MCA filings, the company has open charges of ₹5 Cr and satisfied charges of ₹11.98 Cr on record.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered AddressRoom No N – 209 6A Raja Subodh Mullick Square, Kolkata, West Bengal, India – 700013
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IndustryFinancial Services, NBFC, Investment & Credit NBFC
- 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 Stanley Merchants Pvt Ltd
Stanley Merchants 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 Stanley Merchants 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 Stanley Merchants Pvt Ltd
Stanley Merchants Pvt Ltd is audited by K L SINGHEE & CO for the financial year 2023. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| K L SINGHEE & CO | Locked | Locked | Locked |
Complete auditor history for Stanley Merchants Pvt Ltd
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
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- Appointment dates
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Board of Directors of Stanley Merchants Pvt Ltd
Stanley Merchants Pvt Ltd is currently managed by 2 directors, with 7 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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Ramesh Kumar Goel
Also directs:
Balbhadra Trading Private Limited, Hanuman Investment (P) Ltd., Rajlakshmi Distributors Private Limited and 1 more
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Director | 31 Mar 2015 | 11 Years 3 Months | Current |
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Shrawan Kumar Mahansaria
Also directs:
Shelter Properties Llp, Anugrah Consultants Llp, Balbhadra Trading Private Limited and 3 more
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Director | 31 Mar 2015 | 11 Years 3 Months | Current |
Financials of Stanley Merchants Pvt Ltd FY 2025 filings available
Stanley Merchants Pvt Ltd reported revenue of ₹79.57 Lakh (down 5.00% YoY) for FY 2025.
Ten-year financial statements for Stanley Merchants 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 Stanley Merchants Pvt Ltd
Shareholding and ownership data for Stanley Merchants Pvt Ltd
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
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Charges & Borrowings of Stanley Merchants Pvt Ltd
| Date | Lender | Amount | Status |
|---|---|---|---|
| 01 Oct 2016 | Others | ₹4 Cr | Satisfied |
| 15 Dec 2015 | Union Bank of India | ₹2.98 Cr | Satisfied |
| 29 Sep 2015 | Union Bank of India | ₹5 Cr | Satisfied |
Total charge records: 3 View all charges
Employees and EPFO Compliance at Stanley Merchants Pvt Ltd
View historical data on people associated with Stanley Merchants Pvt Ltd, including employment history and EPFO contributions.
Employee and EPFO history for Stanley Merchants Pvt Ltd
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
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- Establishment history
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GST Compliance of Stanley Merchants Pvt Ltd
GST registrations and filing compliance for Stanley Merchants 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
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Credit Ratings, Litigation & Regulatory Alerts for Stanley Merchants Pvt Ltd
Credit ratings, litigation, and regulatory alerts for Stanley Merchants 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
- Director-linked violations
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MSME Payment Delays by Stanley Merchants Pvt Ltd
MSME payment history for Stanley Merchants 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
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Subsidiaries & Group Companies of Stanley Merchants Pvt Ltd
Corporate group structure for Stanley Merchants Pvt Ltd
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
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MCA Filings & Documents of Stanley Merchants Pvt Ltd
MCA filings and documents for Stanley Merchants 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 Stanley Merchants Pvt Ltd
Frequently Asked Questions about Stanley Merchants Pvt Ltd
Stanley Merchants Pvt Ltd is an active private limited company in the financial services sector based in Kolkata, West Bengal, India. It was incorporated on 30 March 1994 (32+ years old) and is registered under CIN U51909WB1994PTC062773.
Stanley Merchants Pvt Ltd reported revenue of ₹79.57 Lakh for FY 2025 (down 5.00% YoY).
The current directors of Stanley Merchants Pvt Ltd are:
- Ramesh Kumar Goel - Director
- Shrawan Kumar Mahansaria - Director
The primary industry of Stanley Merchants Pvt Ltd is financial services. The company specifically operates in nbfc. The company is currently active in this sector.
Stanley Merchants Pvt Ltd can be reached at the registered office: Room No N – 209 6A Raja Subodh Mullick Square, Kolkata, West Bengal, India – 700013.
The authorised capital is ₹68 Lakh, and the paid-up capital is ₹64.08 Lakh.