Giriraj Merchants Private Limited
Founded in 2003 and headquartered in West Bengal, India.
2003 | Darjiling, West Bengal (India) | Active
Giriraj Merchants Profile
Key Indicators
- Authorised Capital ₹ 1.05 M
- Paid Up Capital ₹ 0.69 M
- Company Age 21 Year, 3 Months
- Last Filing with ROC 31 Mar 2024
- Open Charges ₹ 2.50 M
About Giriraj Merchants
Giriraj Merchants Private Limited (GMPL) is a Private Limited Indian Non-Government Company incorporated in India on 10 December 2003 and has a history of 21 years and three months. Its registered office is in Darjiling, West Bengal, India.
The Company is engaged in the Home Appliances 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 1.05 M and a paid-up capital of Rs 0.69 M.
The company currently has active open charges totaling ₹2.50 M.
Pramod Sinhal and Sunita Sinhal serve as directors at the Company.
Company Details
- Location
Darjiling, West Bengal, India
- Telephone
+91-XXXXXXXXXX
- Email Address
- Website
- Social Media
Corporate Identity Details
- CIN/LLPIN
U51399WB2003PTC097391
- Company No.
097391
- Company Classification
Private Limited Indian Non-Government Company
- Incorporation Date
10 Dec 2003
- Date of AGM
30 Sep 2024
- Date of Balance Sheet
31 Mar 2024
- Listing Status
Unlisted
- ROC Code
Roc Kolkata
Industry
Home Appliances
Who are the key members and board of directors at Giriraj Merchants?
Board Members (2)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Pramod Sinhal  | Director | 26-Dec-2005 | Current |
| Sunita Sinhal | Director | 26-Dec-2005 | Current |
Financial Performance of Giriraj Merchants.
Giriraj 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%.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
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| Total Assets | |||||||
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| EBITDA |
What is the Ownership and Shareholding Structure of Giriraj Merchants?
In 2017, Giriraj 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)
- Antaryami Projects Private Limited
Pramod Sinhal is a mutual person
- Bagmati Merchants Private Limited
Pramod Sinhal and Sunita Sinhal are mutual person
- Mohini Merchandise Private Limited
Pramod Sinhal and Sunita Sinhal are mutual person
- Mainak Commercial Private Limited
Pramod Sinhal and Sunita Sinhal are mutual person
- Rakshamata Distributors Private Limited
Pramod Sinhal is a mutual person
- Mountview Enclave Private Limited
Pramod Sinhal is a mutual person
Charges (Loans)
Open Charges
₹2.50 M
Satisfied Charges
₹0
Charges Breakdown by Lending Institutions
- Central Bank Of India : 0.25 Cr
Latest Charge Details
| Date | Lender | Amount | Status |
|---|---|---|---|
| 04 Nov 2004 | Central Bank Of India | ₹2.50 M | Open |
How Many Employees Work at Giriraj Merchants?
Unlock and access historical data on people associated with Giriraj 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 Giriraj 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 Giriraj 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 Giriraj Merchants
Recent activity within the organization
- Annual General Meeting
Giriraj Merchants Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records.
- Balance Sheet
Giriraj Merchants Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Kolkata.
- Director Appointment
Pramod Kumar Sinhal was appointed as a Director was appointed as a Director on 26 Dec 2005 & has been associated with this company since 19 years 3 months .
- Director Appointment
Sunita Sinhal was appointed as a Director was appointed as a Director on 26 Dec 2005 & has been associated with this company since 19 years 3 months .
- Charges
A charge with Central Bank Of India amounted to Rs. 2.50 M with Charge ID 90254469 was registered on 04 Nov 2004.
- Company Incorporation
Giriraj Merchants Private Limited was registered on 10 Dec 2003 with Roc Kolkata & aged 21 years 3 months as per MCA records.
Frequently asked questions
What is the Incorporation or founding date of Giriraj Merchants Private Limited?
Giriraj Merchants Private Limited was incorporated on 10 Dec 2003.
What is authorized share capital and paid-up capital of Giriraj Merchants Private Limited?
The authorized share capital of Giriraj Merchants Private Limited is ₹ 1.05 M and paid-up capital is ₹ 0.69 M.
Who are the current board members & directors of Giriraj Merchants Private Limited?
Currently 2 directors are associated with Giriraj Merchants Private Limited.
- Pramod Kumar Sinhal
- Sunita Sinhal
What is the registered address of Giriraj Merchants Private Limited?
As per Ministry of Corporate Affairs (Mca), the registered address of Giriraj Merchants Private Limited is Jairam House, Beside Canara Bank Sevoke Road India, Siliguri, West Bengal, 734001.
What is the corporate identification number (CIN) and company number of Giriraj Merchants Private Limited?
The corporate identification number (CIN) of Giriraj Merchants Private Limited is U51399WB2003PTC097391 and the company number is 097391 as per Ministry of Corporate Affairs (MCA).
What are the total open charges for Giriraj Merchants Private Limited?
As per the financial statements for fiscal Year 2017, The total open charges for Giriraj Merchants Private Limited amount to ₹ 2.50 M.
When was the last Balance Sheet of Giriraj Merchants Private Limited filed with the ROC?
The most recent Balance Sheet for Giriraj Merchants Private Limited was filed with the ROC on 31 Mar 2024.
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