Zen Merchants Private Limited
About Zen Merchants Private Limited
Data last updated: 26 July 2025
Zen Merchants Private Limited was a private limited company based in Kolkata, West Bengal, India. The company has been amalgamated - it was merged with another entity and no longer exists as a separate legal entity. It specialised in financial and credit leasing, a part of the broader financial services sector. Incorporated on 21 September 2007.
Registered with ROC Kolkata under CIN U51909WB2007PTC118888.
Capital: an authorised share capital of ₹63.5 Lakh and a paid-up capital of ₹63.5 Lakh. It was led by directors Kamal Kishor Mundhra and Bimal Kumar Mundhra.
Last AGM: 23 August 2018. Financial statements filed for year ended 31 March 2018. Office: 56 Netaji Subhas Road 5Th Floor, Kolkata, West Bengal, India – 700001.
As per the financials filed for FY 2018, the company reported a revenue of ₹6,000, a decline of 100% compared to the previous year.
The company has been merged (amalgamated) with another entity and no longer exists separately. Business activities, if any, continue under the successor entity.
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Registered Address56 Netaji Subhas Road 5Th Floor, Kolkata, West Bengal, India – 700001
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IndustryFinancial Services, Financial & Credit Leasing
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
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Auditor Details of Zen Merchants Private Limited
Zen Merchants Private Limited is audited by PANKAJ MANIK AGARWAL & COMPANY for the financial year 2017. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| PANKAJ MANIK AGARWAL & COMPANY | Locked | Locked | Locked |
Complete auditor history for Zen Merchants Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
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Board of Directors of Zen Merchants Private Limited
Zen Merchants Private Limited is currently managed by 2 directors, with 2 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 |
|---|---|---|---|---|
| Kamal Kishor Mundhra | Director | 15 Nov 2014 | 11 Years 8 Months | As last reported |
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Bimal Kumar Mundhra
Also directs:
Moreplus Merchants Private Limited
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Director | 21 Sep 2007 | 18 Years 10 Months | As last reported |
Financials of Zen Merchants Private Limited FY 2018 filings available
Zen Merchants Private Limited reported revenue of ₹6,000 (down 100.00% YoY) for FY 2018.
Ten-year financial statements for Zen Merchants Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
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Ownership and Shareholding of Zen Merchants Private Limited
Shareholding and ownership data for Zen Merchants Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
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- FII and DII holdings
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Charges & Borrowings Zen Merchants Private Limited
Zen Merchants Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Zen Merchants Private Limited
View historical data on people associated with Zen Merchants Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Zen Merchants Private Limited
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 Zen Merchants Private Limited
GST registrations and filing compliance for Zen Merchants Private Limited
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 Zen Merchants Private Limited
Credit ratings, litigation, and regulatory alerts for Zen Merchants Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
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MSME Payment Delays by Zen Merchants Private Limited
MSME payment history for Zen Merchants Private Limited
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
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Subsidiaries & Group Companies of Zen Merchants Private Limited
Corporate group structure for Zen Merchants Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
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MCA Filings & Documents of Zen Merchants Private Limited
MCA filings and documents for Zen Merchants Private Limited
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 Zen Merchants Private Limited
Frequently Asked Questions about Zen Merchants Private Limited
Zen Merchants Private Limited has been "Amalgamated" (merged) as per MCA records. The company was combined with another entity and no longer exists as a separate legal entity. Business activities, if any, continue under the successor entity.
Zen Merchants Private Limited is a amalgamated private limited company in the financial services sector based in Kolkata, West Bengal, India. It was incorporated on 21 September 2007 and is registered under CIN U51909WB2007PTC118888. The company was amalgamated as per MCA records and no longer exists as a legal entity.
Zen Merchants Private Limited was incorporated on 21 September 2007. Registered with ROC Kolkata.
The current directors of Zen Merchants Private Limited are:
- Kamal Kishor Mundhra - Director
- Bimal Kumar Mundhra - Director
The CIN (Corporate Identification Number) of Zen Merchants Private Limited is U51909WB2007PTC118888. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The primary industry of Zen Merchants Private Limited is financial services. The company specifically operates in financial and credit leasing.