Shirin Merchants Pvt Ltd
Founded in 1996 and headquartered in West Bengal, India.
1996 | 24 Parganas, West Bengal (India) | Merged
Shirin Merchants Profile
Key Indicators
- Authorised Capital ₹ 0.40 M
- Paid Up Capital ₹ 0.31 M
- Company Age 29 Year, 24 Days
- Last Filing with ROC 31 Mar 2008
About Shirin Merchants
Shirin Merchants Pvt Ltd (SMPL) is Amalgamated company established on 08 Apr 1996 with its office registered at 24 Parganas, West Bengal, India and has been running since 29 Year, 24 Days with a paid up capital of 0.31 M. According to MCA records, 2 Directors are linked to this company as of 15 Jan 2025.
Company Details
- Location
24 Parganas, West Bengal, India
- Telephone
+91-XXXXXXXXXX
- Email Address
- Website
- Social Media
Corporate Identity Details
- CIN/LLPIN
U51909WB1996PTC079142
- Company No.
079142
- Company Classification
Private Limited Indian Non-Government Company
- Incorporation Date
08 Apr 1996
- Date of AGM
27 Aug 2008
- Date of Balance Sheet
31 Mar 2008
- Listing Status
Unlisted
- ROC Code
Roc Kolkata
Industry
Trading
Other Industry
Shirin Merchants Pvt Ltd
Explore comprehensive data for Shirin Merchants Pvt Ltd, including financials, compliance details, shareholding patterns, and litigation history.
Who are the key members and board of directors at Shirin Merchants?
Board Members (2)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Sheo Kajaria  | Director | 28-May-2005 | Current |
| Tripti Bhattacharya | Director | 08-May-2005 | Current |
Financial Performance of Shirin Merchants.
Enhance accessibility to Shirin Merchants's financial data by unlocking access to both Standalone and Consolidated balance sheets, Profit & Loss Statements, Ratios, Related Party Transactions, and additional relevant information.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
| Metrics |
| (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 Shirin Merchants?
Unlock access to Shirin Merchants's control and ownership data, Corporate Shareholding Patterns, Funding (security allotment) details, Foreign Institutional Investor information, Directors and Key Management Personnel (KMP) Remuneration, Group Structure, Overseas Direct Investment and other pertinent data.
Related Corporates (Common Directorship)
Super Diamond Nirman Private LimitedSheo Kajaria is a mutual person
Snk Businesses Private LimitedSheo Kajaria is a mutual person
Sheratove Nirman Private LimitedSheo Kajaria is a mutual person
Diamond It-Link LimitedSheo Kajaria is a mutual person
- Anala Infratech Llp
Sheo Kajaria is a mutual person
- Abhiri Buildcon Llp
Sheo Kajaria is a mutual person
Charges (Loans)
There are no open charges registered against the company as per our records.
How Many Employees Work at Shirin Merchants?
Unlock and access historical data on people associated with Shirin 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 Shirin 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 Shirin 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 Shirin Merchants
Recent activity within the organization
- Annual General Meeting
Shirin Merchants Pvt Ltd last Annual general meeting of members was held on 27 Aug 2008 as per latest MCA records.
- Balance Sheet
Shirin Merchants Pvt Ltd has filed its annual Financial statements for the year ended 31 Mar 2008 with Roc Kolkata.
- Director Appointment
Sheo Kumar Kajaria was appointed as a Director was appointed as a Director on 28 May 2005 & has been associated with this company since 19 years 11 months .
- Director Appointment
Tripti Bhattacharya was appointed as a Director was appointed as a Director on 08 May 2005 & has been associated with this company since 19 years 11 months .
- Company Incorporation
Shirin Merchants Pvt Ltd was registered on 08 Apr 1996 with Roc Kolkata & aged 29 years 24 days as per MCA records.
Frequently asked questions
What is the Incorporation or founding date of Shirin Merchants Pvt Ltd?
Shirin Merchants Pvt Ltd was incorporated on 08 Apr 1996.
What is authorized share capital and paid-up capital of Shirin Merchants Pvt Ltd?
The authorized share capital of Shirin Merchants Pvt Ltd is ₹ 0.40 M and paid-up capital is ₹ 0.31 M.
Who are the current board members & directors of Shirin Merchants Pvt Ltd?
Currently 2 directors are associated with Shirin Merchants Pvt Ltd.
- Sheo Kumar Kajaria
- Tripti Bhattacharya
What is the registered address of Shirin Merchants Pvt Ltd?
As per Ministry of Corporate Affairs (Mca), the registered address of Shirin Merchants Pvt Ltd is 68 Jessore Roaddum Dum India, Kolkata, West Bengal, 700055.
What is the corporate identification number (CIN) and company number of Shirin Merchants Pvt Ltd?
The corporate identification number (CIN) of Shirin Merchants Pvt Ltd is U51909WB1996PTC079142 and the company number is 079142 as per Ministry of Corporate Affairs (MCA).
When was the last Balance Sheet of Shirin Merchants Pvt Ltd filed with the ROC?
The most recent Balance Sheet for Shirin Merchants Pvt Ltd was filed with the ROC on 31 Mar 2008.
Unlock Business Insights – Explore Instantly!
Search company & director profiles for free and gain access to critical business data.
- 3.1M+ Companies
- 15M+ Legal Cases
- 525K+ Credit Ratings
- 5.8M+ Directors & KMP
- 750K+ Regulatory Alerts
- 1.1M+ Companies' Financial Records