Carmel Merchants Pvt Ltd

Provides financial services as a NBFC since 1995 in West Bengal.

1995 | Kolkata, West Bengal (India) | Active
Last Updated:

Carmel Merchants Profile

Key Indicators

  • Authorised Capital ₹ 1.66 Cr
  • Paid Up Capital ₹ 1.66 Cr
  • Company Age 29 Year, 4 Months
  • Last Filing with ROC 31 Mar 2024

About Carmel Merchants

Carmel Merchants Pvt Ltd (CMPL) is a Private Limited Indian Non-Government Company incorporated in India on 05 December 1995 and has a history of 29 years and four months. Its registered office is in Kolkata, West Bengal, India.

The Company is engaged in the Financial 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 1.66 Cr and a paid-up capital of Rs 1.66 Cr, as per Ministry of Corporate Affairs (MCA) records.

Rakesh Singhvi and Harsha Jain 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

    U51909WB1995PTC075746

  • Company No.

    075746

  • Company Classification

    Private Limited Indian Non-Government Company

  • Incorporation Date

    05 Dec 1995

  • Date of AGM

    30 Sep 2024

  • Date of Balance Sheet

    31 Mar 2024

  • Listing Status

    Unlisted

  • ROC Code

    Roc Kolkata

Industry

Financial Services
Company report

Carmel Merchants Pvt Ltd

Explore comprehensive data for Carmel Merchants Pvt Ltd, including financials, compliance details, shareholding patterns, and litigation history.

Who are the key members and board of directors at Carmel Merchants?

Board Members (2)

NameDesignationAppointment DateStatus
Rakesh Singhvi Country flag representing In Director 14-Aug-2019Current
Harsha Jain Country flag representing In Director 08-Apr-2021Current

Financial Performance of Carmel Merchants.

Carmel Merchants Pvt Ltd, for the financial year ended 2016, 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%.

Carmel Merchants revenue growth over time
Carmel 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
Profit or Loss
Net Worth
EBITDA

What is the Ownership and Shareholding Structure of Carmel Merchants?

In 2016, Carmel Merchants had a promoter holding of 26.21% and a public holding of 73.79%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

Shareholding Indicator graph

Charges (Loans)

Placeholder for charges-related data

There are no open charges registered against the company as per our records.

How Many Employees Work at Carmel Merchants?

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

Employee growth trends for Carmel Merchants Pvt Ltd

Deals i

Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Carmel 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 Carmel Merchants's trajectory.

Rating

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Alerts

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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 Carmel Merchants

Recent activity within the organization

  • Annual General Meeting

    Carmel Merchants Pvt Ltd last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records.

  • Balance Sheet

    Carmel Merchants Pvt Ltd has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Kolkata.

  • Director Appointment

    Harsha Jain was appointed as a Director was appointed as a Director on 08 Apr 2021 & has been associated with this company since 4 years 25 days .

  • Director Appointment

    Rakesh Kumar Singhvi was appointed as a Director was appointed as a Director on 14 Aug 2019 & has been associated with this company since 5 years 8 months .

  • Company Incorporation

    Carmel Merchants Pvt Ltd was registered on 05 Dec 1995 with Roc Kolkata & aged 29 years 4 months as per MCA records.

Frequently asked questions

  • What is the Incorporation or founding date of Carmel Merchants Pvt Ltd?

    Carmel Merchants Pvt Ltd was incorporated on 05 Dec 1995.

  • What is authorized share capital and paid-up capital of Carmel Merchants Pvt Ltd?

    The authorized share capital of Carmel Merchants Pvt Ltd is ₹ 1.66 Cr and paid-up capital is ₹ 1.66 Cr.

  • Who are the current board members & directors of Carmel Merchants Pvt Ltd?

    Currently 2 directors are associated with Carmel Merchants Pvt Ltd.

    • Rakesh Kumar Singhvi
    • Harsha Jain

  • What is the registered address of Carmel Merchants Pvt Ltd?

    As per Ministry of Corporate Affairs (Mca), the registered address of Carmel Merchants Pvt Ltd is 27, Mullick Street India, Kolkata, West Bengal, 700007.

  • What is the corporate identification number (CIN) and company number of Carmel Merchants Pvt Ltd?

    The corporate identification number (CIN) of Carmel Merchants Pvt Ltd is U51909WB1995PTC075746 and the company number is 075746 as per Ministry of Corporate Affairs (MCA).

  • When was the last Balance Sheet of Carmel Merchants Pvt Ltd filed with the ROC?

    The most recent Balance Sheet for Carmel Merchants Pvt Ltd was filed with the ROC on 31 Mar 2024.

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