Token Merchants Private Limited Company Logo

Token Merchants Private Limited - Company Profile

It is a real estate and construction private limited company based in Kolkata, West Bengal, India, established in 2011.

2011 | Kolkata, West Bengal, India | Amalgamated
Last Updated:

About Token Merchants Private Limited

Token Merchants Private Limited, a amalgamated private limited company, was established on 09 August 2011 in Kolkata, West Bengal, India. Engaging in real estate builders & developers within the real estate sector, it holds CIN: U51909WB2011PTC166162. Registered under ROC Roc Kolkata. it is unlisted. It has an authorized capital of ₹0.10 M and a paid-up capital of ₹0.10 M.

It upholds a compliant status. Its leadership includes Amit Pan (Director), Samar Sardar (Director). Past directors included Amit Pan, Ganesh Biswas, Jaiprakash Singh. It holds no open charges and ₹18.00 Cr settled loans. Its latest AGM occurred on 30 September 2023, with the balance sheet filed on 31 March 2023. It is based at 99A Park Street 6Th Floor, Kolkata, West Bengal, 700016.

Company Details

  • CIN/LLPIN

    U51909WB2011PTC166162

  • Registration Number

    166162

  • Incorporation Date

    09 August 2011

  • Authorized Capital

    ₹0.10 M

  • Paid-Up Capital

    ₹0.10 M

  • ROC Code

    Roc Kolkata

  • Listing Status

    Unlisted

  • Company Status

    Amalgamated

Key Indicators

  • Authorised Capital ₹ 0.10 M
  • Paid Up Capital ₹ 0.10 M
  • Company Age 14 Year, 5 Months
  • Last Filing with ROC 31 Mar 2023
  • Satisfied Charges ₹ 18.00 Cr
  • Revenue Growth %
  • Profit Growth 70.28%
  • Ebitda 88.86%
  • Net Worth -2.49%
  • Total Assets -2.45%
Company report

Token Merchants Private Limited

Company Report FY 2025-2026

Explore comprehensive insights into Token Merchants 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 Token Merchants Private Limited?

Current Directors

NameDesignationAppointment DateStatus
Amit PanDirector25 Jun 2020Current
Samar SardarDirector29 Mar 2014Current

Past Directors

NameDesignationCessationStatus
Pramod AbcsddDirector29 Sep 2020Past
Pramod AbcsddDirector31 Mar 2014Past
Pramod AbcsddDirector26 Jun 2020Past
Pramod AbcsddDirector31 Mar 2014Past

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Financial Performance of Token Merchants.

Token Merchants Private Limited, for the financial year ended 2022, experienced no change in revenue, with a 0% increase. The company also saw a substantial improvement in profitability, with a 70.28% increase in profit. The company's net worth dipped by a decrease of 2.49%.

Token Merchants revenue growth over time
Token Merchants 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
Revenue from Operations
Total Assets
-2.45%
Profit or Loss
70.28%
Net Worth
-2.49%
EBITDA
88.86%

What is the Ownership and Shareholding Structure of Token Merchants?

In 2021, Token Merchants 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

₹0

Satisfied Charges

₹180,000,000.00

Charges Breakdown by Lending Institutions

  • Tata Capital Housing Finance Limited : 18.00 Cr

Latest Charge Details

DateLenderAmountStatus
19 Jul 2017Tata Capital Housing Finance Limited₹18.00 CrSatisfied

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How Many Employees Work at Token Merchants?

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

Employee growth trends for Token Merchants Private Limited

Deals i

Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Token Merchants, 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 Token Merchants'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 Token Merchants

Recent Activity within the Organization

  • Charges

    Progress on A charge registered on 19 Jul 2017 via Charge ID 100115316 with Tata Capital Housing Finance Limited was fully satisfied on 27 Dec 2023. was documented.

  • Annual General Meeting

    Progress on Token Merchants Private Limited last Annual general meeting of members was held on 30 Sep 2023 as per latest MCA records. was documented.

  • Balance Sheet

    Progress on Token Merchants Private Limited has filed its annual Financial statements for the year ended 31 Mar 2023 with Roc Kolkata. was documented.

  • Director Appointment

    Progress on Amit Pan was appointed as a Director was appointed as a Director on 25 Jun 2020 & has been associated with this company since 5 years 6 months . was documented.

  • Charges

    The activity A charge with Tata Capital Housing Finance Limited amounted to Rs. 180.00 M with Charge ID 100115316 was registered on 19 Jul 2017. was completed.

  • Director Appointment

    Samar Sardar was appointed as a Director was appointed as a Director on 29 Mar 2014 & has been associated with this company since 11 years 9 months . was recorded as a recent event.

Frequently Asked Questions

  • What is the CIN of Token Merchants Private Limited?

    The CIN of Token Merchants Private Limited is U51909WB2011PTC166162.

  • Where is Token Merchants Private Limited headquartered?

    Token Merchants Private Limited is headquartered at 99A Park Street 6Th Floor, Kolkata, West Bengal, 700016.

  • When was Token Merchants Private Limited incorporated?

    Token Merchants Private Limited was incorporated on 09 August 2011.

  • Who are the current directors of Token Merchants Private Limited?

    The current directors of Token Merchants Private Limited are

  • What is the primary industry of Token Merchants Private Limited?

    The primary industry of Token Merchants Private Limited is Real Estate.

  • Is Token Merchants Private Limited a listed company?

    Token Merchants Private Limited is unlisted.

  • What is the capital structure of Token Merchants Private Limited?

    The authorized capital of Token Merchants Private Limited is ₹0.10 M, and the paid-up capital is ₹0.10 M.

  • What is the compliance status of Token Merchants Private Limited?

    The compliance status of Token Merchants Private Limited is Compliant.

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