It is a financial services private limited company based in Kolkata, West Bengal, India, established in 2012.
2012 | Kolkata, West Bengal, India | ActiveZegua Merchants Private Limited, a active private limited company, was established on 16 April 2012 in Kolkata, West Bengal, India. Engaging in financial activities within the financial services sector, it holds CIN: U52190WB2012PTC180504. 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 active non-compliant status. Its leadership includes Jayanti Kahar (Director), Mamata Kahar (Director). Past directors included Ajit Mandal, Vijay Sharma Kumar, Sidheswar Prasad Sinha. Its latest AGM occurred on 30 September 2021, with the balance sheet filed on 31 March 2021. It is based at 5,Surendra Mohan Ghosh Sarani, Mangoe Lane, 2Nd Floor, Room No-217, Kolkata, West Bengal, 700001.
U52190WB2012PTC180504
180504
16 April 2012
₹0.10 M
₹0.10 M
Roc Kolkata
Unlisted
Active
Explore comprehensive insights into Zegua 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.
Access Report
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Jayanti Kahar | Director | 03 Sep 2013 | Current |
| Mamata Kahar | Director | 03 Sep 2013 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Director | 04 Sep 2013 | Past |
| Pramod Abcsdd | Director | 04 Sep 2013 | Past |
| Pramod Abcsdd | Director | 04 Feb 2013 | Past |
Discover detailed profiles of directors and KMP - Unlock leadership insights today!
Zegua Merchants Private Limited, for the financial year ended 2017, experienced no change in revenue, with a 0% increase. The company also saw a no change in profitability, with a 0% increase in profit. The company's net worth witnessed no change by increase of 0%.
| Metrics |
| (FY 2022) | (FY 2021) | (FY 2020) | (FY 2019) | ||
|---|---|---|---|---|---|---|---|
| Total Revenue | |||||||
| Revenue from Operations | |||||||
| Total Assets | |||||||
| Profit or Loss | |||||||
| Net Worth | |||||||
| EBITDA |
In 2017, Zegua Merchants had a public holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
Reveal ownership structures and financial performance - Get instant access now!
There are no open charges registered against the company as per our records.
Unlock and access historical data on people associated with Zegua Merchants, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.
Gain comprehensive insights into the Deals and Valuation data of Zegua 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 Zegua Merchants's trajectory.
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.
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.
Progress on Zegua Merchants Private Limited last Annual general meeting of members was held on 30 Sep 2021 as per latest MCA records. was documented.
Zegua Merchants Private Limited has filed its annual Financial statements for the year ended 31 Mar 2021 with Roc Kolkata. was recorded as a recent event.
The activity Jayanti Kahar was appointed as a Director was appointed as a Director on 03 Sep 2013 & has been associated with this company since 12 years 2 months . was completed.
The activity Mamata Kahar was appointed as a Director was appointed as a Director on 03 Sep 2013 & has been associated with this company since 12 years 2 months . was completed.
Progress on Zegua Merchants Private Limited was registered on 16 Apr 2012 with Roc Kolkata & aged 13 years 7 months as per MCA records. was documented.
The CIN of Zegua Merchants Private Limited is U52190WB2012PTC180504.
Zegua Merchants Private Limited is headquartered at 5,Surendra Mohan Ghosh Sarani, Mangoe Lane, 2Nd Floor, Room No-217, Kolkata, West Bengal, 700001.
Zegua Merchants Private Limited was incorporated on 16 April 2012.
The current directors of Zegua Merchants Private Limited are
The primary industry of Zegua Merchants Private Limited is Financial Services.
Zegua Merchants Private Limited is unlisted.
The authorized capital of Zegua Merchants Private Limited is ₹0.10 M, and the paid-up capital is ₹0.10 M.
The compliance status of Zegua Merchants Private Limited is Active Non-Compliant.
Search company & director profiles for free and gain access to critical business data.
Company Details
+91-XXXXXXXXXX