Captive Merchants Pvt Ltd
Founded in 1994 and headquartered in West Bengal, India.
1994 | Kolkata, West Bengal (India) | Active
Captive Merchants Profile
Key Indicators
- Authorised Capital ₹ 0.30 M
- Paid Up Capital ₹ 0.21 M
- Company Age 30 Year, 9 Months
- Last Filing with ROC 31 Mar 2024
About Captive Merchants
Captive Merchants Pvt Ltd (CMPL) is a Private Limited Indian Non-Government Company incorporated in India on 08 June 1994 and has a history of 30 years and nine months. Its registered office is in Kolkata, West Bengal, India.
The Company is engaged in the Business Services Industry.
The Company's status is Active, and it has filed its Annual Returns and Financial Statements up until 31 March 2024. It's a company limited by shares with an authorized capital of Rs 0.30 M and a paid-up capital of Rs 0.21 M, as per Ministry of Corporate Affairs (MCA) records.
Ravish Sharma and Somnath Samanta serve as directors at the Company.
Company Details
- Location
Kolkata, West Bengal, India
- Telephone
+91-XXXXXXXXXX
- Email Address
- Website
- Social Media
Corporate Identity Details
- CIN/LLPIN
U51109WB1994PTC063483
- Company No.
063483
- Company Classification
Private Limited Indian Non-Government Company
- Incorporation Date
08 Jun 1994
- Date of AGM
30 Sep 2024
- Date of Balance Sheet
31 Mar 2024
- Listing Status
Unlisted
- ROC Code
Roc Kolkata
Industry
Business Services
Captive Merchants Pvt Ltd
Explore comprehensive data for Captive Merchants Pvt Ltd, including financials, compliance details, shareholding patterns, and litigation history.
Who are the key members and board of directors at Captive Merchants?
Board Members (2)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Ravish Sharma  | Director | 11-Dec-2023 | Current |
| Somnath Samanta | Director | 16-Feb-2010 | Current |
Financial Performance of Captive Merchants.
Captive Merchants Pvt Ltd, 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%.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
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What is the Ownership and Shareholding Structure of Captive Merchants?
In 2017, Captive 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.
Related Corporates (Common Directorship)
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Ravish Sharma and Somnath Samanta are mutual person
- Dalhousie Square Medical & Research Centre Private Limited
Ravish Sharma and Somnath Samanta are mutual person
- Brc Construction Co Private Limited
Ravish Sharma and Somnath Samanta are mutual person
- Danodia Investments And Finance Limited
Ravish Sharma and Somnath Samanta are mutual person
- St. Mary's Nursing Home Pvt. Ltd.
Ravish Sharma and Somnath Samanta are mutual person
Charges (Loans)
There are no open charges registered against the company as per our records.
How Many Employees Work at Captive Merchants?
Unlock and access historical data on people associated with Captive Merchants, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.
Deals i
Gain comprehensive insights into the Deals and Valuation data of Captive 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 Captive Merchants's trajectory.
Rating
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
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 Captive Merchants
Recent activity within the organization
- Annual General Meeting
Captive Merchants Pvt Ltd last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records.
- Balance Sheet
Captive Merchants Pvt Ltd has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Kolkata.
- Director Appointment
Ravish Kumar Sharma was appointed as a Director was appointed as a Director on 11 Dec 2023 & has been associated with this company since 1 year 3 months .
- Director Appointment
Somnath Samanta was appointed as a Director was appointed as a Director on 16 Feb 2010 & has been associated with this company since 15 years 25 days .
- Company Incorporation
Captive Merchants Pvt Ltd was registered on 08 Jun 1994 with Roc Kolkata & aged 30 years 9 months as per MCA records.
Frequently asked questions
What is the Incorporation or founding date of Captive Merchants Pvt Ltd?
Captive Merchants Pvt Ltd was incorporated on 08 Jun 1994.
What is authorized share capital and paid-up capital of Captive Merchants Pvt Ltd?
The authorized share capital of Captive Merchants Pvt Ltd is ₹ 0.30 M and paid-up capital is ₹ 0.21 M.
Who are the current board members & directors of Captive Merchants Pvt Ltd?
Currently 2 directors are associated with Captive Merchants Pvt Ltd.
- Ravish Kumar Sharma
- Somnath Samanta
What is the registered address of Captive Merchants Pvt Ltd?
As per Ministry of Corporate Affairs (Mca), the registered address of Captive Merchants Pvt Ltd is 238A Ajc Bose Road 2Nd Floor, Suit No. 2B India, Kolkata, West Bengal, 700020.
What is the corporate identification number (CIN) and company number of Captive Merchants Pvt Ltd?
The corporate identification number (CIN) of Captive Merchants Pvt Ltd is U51109WB1994PTC063483 and the company number is 063483 as per Ministry of Corporate Affairs (MCA).
When was the last Balance Sheet of Captive Merchants Pvt Ltd filed with the ROC?
The most recent Balance Sheet for Captive Merchants Pvt Ltd was filed with the ROC on 31 Mar 2024.
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