Srivani Merchants Profile
Key Indicators
- Authorised Capital ₹ 1.40 Cr
- Paid Up Capital ₹ 1.23 Cr
- Company Age 29 Year, 10 Months
- Last Filing with ROC 31 Mar 2024
About Srivani Merchants
Srivani Merchants Pvt Ltd (SMPL) is a Private Limited Indian Non-Government Company incorporated in India on 30 March 1995 and has a history of 29 years and ten 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 1.40 Cr and a paid-up capital of Rs 1.23 Cr, as per Ministry of Corporate Affairs (MCA) records.
Prawesh Sinha and Rohit Kotriwal 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
U51909WB1995PTC070497
- Company No.
070497
- Company Classification
Private Limited Indian Non-Government Company
- Incorporation Date
30 Mar 1995
- Date of AGM
30 Sep 2024
- Date of Balance Sheet
31 Mar 2024
- Listing Status
Unlisted
- ROC Code
Roc Kolkata
Industry
Who are the key members and board of directors at Srivani Merchants?
Board Members (2)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Prawesh Sinha  | Director | 13-Jun-1995 | Current |
| Rohit Kotriwal | Director | 09-Sep-2013 | Current |
Financial Performance of Srivani Merchants.
Srivani 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 Srivani Merchants?
In 2017, Srivani Merchants had a promoter holding of 0.02% and a public holding of 99.98%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
Related Corporates (Common Directorship)
Rozela Vinimoy Pvt LtdPrawesh Sinha and Rohit Kotriwal are mutual person
- Latangi Vyapaar Pvt Ltd
Prawesh Sinha is a mutual person
- Zingara Commotrade Private Limited
Prawesh Sinha is a mutual person
- Torner Tie-Up Pvt Ltd
Prawesh Sinha is a mutual person
- Gangadhar Dealers Pvt Ltd
Prawesh Sinha is a mutual person
- Visible Dealers Private Limited
Rohit Kotriwal is a mutual person
Charges (Loans)
There are no open charges registered against the company as per our records.
How Many Employees Work at Srivani Merchants?
Unlock and access historical data on people associated with Srivani 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 Srivani 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 Srivani 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.
