Siliguri Merchantiles Private Limited
Trading spices, food grains, and agricultural products as commission agents, brokers, and importers/exporters.
2009 | Siliguri, West Bengal (India) | Active
Siliguri Merchantiles Profile
Key Indicators
- Authorised Capital ₹ 1.00 M
- Paid Up Capital ₹ 0.80 M
- Company Age 15 Year, 11 Months
- Last Filing with ROC 31 Mar 2023
- Open Charges ₹ 3.00 Cr
- Revenue Growth -33.78%
- Profit Growth -24.42%
- Ebitda -26.04%
- Net Worth 24.45%
- Total Assets -8.78%
About Siliguri Merchantiles
Siliguri Merchantiles Private Limited (SMPL) is a leading Private Limited Indian Non-Government Company incorporated in India on 31 March 2009 and has a history of 15 years and 11 months. Its registered office is in Siliguri, West Bengal.
The Company is engaged in the Food And Beverages Industry.
The Company's status is Active, and it has filed its Annual Returns and Financial Statements up until 31 March 2023. It's a company limited by shares with an authorized capital of Rs 1.00 M and a paid-up capital of Rs 0.80 M.
The company currently has active open charges totaling ₹3.00 Cr.
Sunil Agarwal and Manju Agarwal serve as directors at the Company.
Company Details
- Location Siliguri, West Bengal
- Telephone
+91-XXXXXXXXXX
- Email Address
- Website
- Social Media
Corporate Identity Details
- CIN/LLPIN
U51909WB2009PTC134425
- Company No.
134425
- Company Classification
Private Limited Indian Non-Government Company
- Incorporation Date
31 Mar 2009
- Date of AGM
30 Sep 2023
- Date of Balance Sheet
31 Mar 2023
- Listing Status
Unlisted
- ROC Code
Roc Kolkata
Industry
Food and Beverages
Siliguri Merchantiles Private Limited
Explore comprehensive data for Siliguri Merchantiles Private Limited, including financials, compliance details, shareholding patterns, and litigation history.
Who are the key members and board of directors at Siliguri Merchantiles?
Board Members (2)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Sunil Agarwal  | Director | 31-Mar-2009 | Current |
| Manju Agarwal | Director | 31-Mar-2009 | Current |
Financial Performance of Siliguri Merchantiles.
Siliguri Merchantiles Private Limited, for the financial year ended 2023, experienced significant reduction in revenue, with a 33.78% decrease. The company also saw a substantial fall in profitability, with a 24.42% decrease in profit. The company's net worth Soared by an impressive increase of 24.45%.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
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What is the Ownership and Shareholding Structure of Siliguri Merchantiles?
In 2023, Siliguri Merchantiles 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)
- Abhiruchi Estate Private Limited
Sunil Agarwal and Manju Agarwal are mutual person
Charges (Loans)
Open Charges
₹30.00 M
Satisfied Charges
₹0
Charges Breakdown by Lending Institutions
- Hdfc Bank Limited : 3.00 Cr
Latest Charge Details
| Date | Lender | Amount | Status |
|---|---|---|---|
| 11 Jan 2021 | Hdfc Bank Limited | ₹3.00 Cr | Open |
How Many Employees Work at Siliguri Merchantiles?
Unlock and access historical data on people associated with Siliguri Merchantiles, 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 Siliguri Merchantiles, 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 Siliguri Merchantiles's trajectory.
Rating
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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 Siliguri Merchantiles
Recent activity within the organization
- Charges
A charge with Hdfc Bank Limited of Rs. 30.00 M registered on 11 Jan 2021 with Charge ID 100416288 was modified on 21 Feb 2024.
- Annual General Meeting
Siliguri Merchantiles Private Limited last Annual general meeting of members was held on 30 Sep 2023 as per latest MCA records.
- Balance Sheet
Siliguri Merchantiles Private Limited has filed its annual Financial statements for the year ended 31 Mar 2023 with Roc Kolkata.
- Charges
A charge with Hdfc Bank Limited amounted to Rs. 30.00 M with Charge ID 100416288 was registered on 11 Jan 2021.
- Director Appointment
Sunil Kumar Agarwal was appointed as a Director was appointed as a Director on 31 Mar 2009 & has been associated with this company since 15 years 11 months .
- Director Appointment
Manju Devi Agarwal was appointed as a Director was appointed as a Director on 31 Mar 2009 & has been associated with this company since 15 years 11 months .
Frequently asked questions
What is the Incorporation or founding date of Siliguri Merchantiles Private Limited?
Siliguri Merchantiles Private Limited was incorporated on 31 Mar 2009.
What is authorized share capital and paid-up capital of Siliguri Merchantiles Private Limited?
The authorized share capital of Siliguri Merchantiles Private Limited is ₹ 1.00 M and paid-up capital is ₹ 0.80 M.
Who are the current board members & directors of Siliguri Merchantiles Private Limited?
Currently 2 directors are associated with Siliguri Merchantiles Private Limited.
- Sunil Kumar Agarwal
- Manju Devi Agarwal
What is the registered address of Siliguri Merchantiles Private Limited?
As per Ministry of Corporate Affairs (Mca), the registered address of Siliguri Merchantiles Private Limited is Sunil Kr Agarwal Circular Road Milan Pally India, Siliguri, West Bengal, 734405.
What is the corporate identification number (CIN) and company number of Siliguri Merchantiles Private Limited?
The corporate identification number (CIN) of Siliguri Merchantiles Private Limited is U51909WB2009PTC134425 and the company number is 134425 as per Ministry of Corporate Affairs (MCA).
What has been the recent revenue trend for Siliguri Merchantiles Private Limited?
According to the financial reports for the fiscal year 2023, the revenue trend for Siliguri Merchantiles Private Limited has fallen by -33.78%.
What change has been observed in the net worth of Siliguri Merchantiles Private Limited, and by what percentage?
The financial reports for the fiscal year 2023 indicates that The net worth of Siliguri Merchantiles Private Limited has experienced an upsurge of 24.45%.
What are the total open charges for Siliguri Merchantiles Private Limited?
As per the financial statements for fiscal Year 2023, The total open charges for Siliguri Merchantiles Private Limited amount to ₹ 3.00 Cr.
When was the last Balance Sheet of Siliguri Merchantiles Private Limited filed with the ROC?
The most recent Balance Sheet for Siliguri Merchantiles Private Limited was filed with the ROC on 31 Mar 2023.
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