Woolvest Merchandise Pvt. Ltd
About Woolvest Merchandise Pvt. Ltd
Data last updated: 22 December 2025
Woolvest Merchandise 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 23 March 1994, the company has been in operation for over 32 years.
Registered with ROC Kolkata under CIN U51909WB1994PTC062495.
Capital: an authorised share capital of ₹6 Cr and a paid-up capital of ₹4.97 Cr. It is led by directors including Nirupam Majumdar and Anindita Kundu.
Last AGM: 04 August 2025. Financial statements filed for year ended 31 March 2025. Office: Turner Morrison Building First Floor 6 Lyons Range, Kolkata, West Bengal, India – 700001.
As per the financials filed for FY 2023, the company reported a revenue of ₹24.04 Lakh, reflecting significant growth compared to the previous year.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered AddressTurner Morrison Building First Floor 6 Lyons Range, Kolkata, West Bengal, India – 700001
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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 Woolvest Merchandise Pvt. Ltd
Woolvest Merchandise Pvt. Ltd operates primarily in the financial and insurance service sector. The company has 1 registered business activity segment, reflecting its diverse operational portfolio.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| Locked | Financial and insurance Service | Locked | Other financial activities | Locked |
Detailed business activity records for Woolvest Merchandise Pvt. Ltd
Activity codes and turnover contribution percentages require an active report plan.
- Activity group codes
- Detailed activity codes
- Turnover contribution
Verified entity values are shown only after access is granted.
Auditor Details of Woolvest Merchandise Pvt. Ltd
Woolvest Merchandise Pvt. Ltd is audited by P. CHURIWALA & CO for the financial year 2020. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
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| P. CHURIWALA & CO | Locked | Locked | Locked |
Complete auditor history for Woolvest Merchandise Pvt. Ltd
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
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Board of Directors of Woolvest Merchandise Pvt. Ltd
Woolvest Merchandise Pvt. Ltd is currently managed by 3 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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| Nirupam Majumdar | Director | 31 Jan 2017 | 9 Years 5 Months | Current |
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Anindita Kundu
Also directs:
Homage Estates Limited, Devbhoomi Awas Limited
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Director | 25 May 2022 | 4 Years 2 Months | Current |
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Shrikant
Also directs:
Caravan Commercial Co Ltd, Bodhi Art Limited
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Director | 22 Jun 2005 | 21 Years 1 Months | Current |
Financials of Woolvest Merchandise Pvt. Ltd FY 2025 filings available
Woolvest Merchandise Pvt. Ltd reported revenue of ₹24.04 Lakh (up 186.87% YoY) for FY 2023.
Ten-year financial statements for Woolvest Merchandise Pvt. Ltd
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Ownership and Shareholding of Woolvest Merchandise Pvt. Ltd
Shareholding and ownership data for Woolvest Merchandise Pvt. Ltd
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
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Group Structure of Woolvest Merchandise Pvt. Ltd
Woolvest Merchandise Pvt. Ltd has 1 associated company. This group structure data is as of FY 2023. The corporate group structure reflects Woolvest Merchandise Pvt. Ltd's business expansion strategy and organizational complexity.
Charges & Borrowings Woolvest Merchandise Pvt. Ltd
Woolvest Merchandise Pvt. Ltd does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Woolvest Merchandise Pvt. Ltd
View historical data on people associated with Woolvest Merchandise Pvt. Ltd, including employment history and EPFO contributions.
Employee and EPFO history for Woolvest 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 Woolvest Merchandise Pvt. Ltd
GST registrations and filing compliance for Woolvest 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
- HSN and SAC details
- Tax jurisdiction records
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Credit Ratings, Litigation & Regulatory Alerts for Woolvest Merchandise Pvt. Ltd
Credit ratings, litigation, and regulatory alerts for Woolvest 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
- Director-linked violations
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MSME Payment Delays by Woolvest Merchandise Pvt. Ltd
MSME payment history for Woolvest 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
- Vendor payment signals
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Subsidiaries & Group Companies of Woolvest Merchandise Pvt. Ltd
Corporate group structure for Woolvest 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
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Woolvest Merchandise Pvt. Ltd
MCA filings and documents for Woolvest 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 Woolvest Merchandise Pvt. Ltd
Frequently Asked Questions about Woolvest Merchandise Pvt. Ltd
Woolvest 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 U51909WB1994PTC062495.
Woolvest Merchandise Pvt. Ltd reported revenue of ₹24.04 Lakh for FY 2023 (up 186.87% YoY).
The current directors of Woolvest Merchandise Pvt. Ltd are:
- Nirupam Majumdar - Director
- Anindita Kundu - Director
- Shrikant - Director
The primary industry of Woolvest Merchandise Pvt. Ltd is financial services. The company specifically operates in nbfc. The company is currently active in this sector.
Woolvest Merchandise Pvt. Ltd can be reached at the registered office: Turner Morrison Building First Floor 6 Lyons Range, Kolkata, West Bengal, India – 700001.
The authorised capital is ₹6 Cr, and the paid-up capital is ₹4.97 Cr.