2001914616
U51909WB2018PTC229509ActivePrivate · Non-govt companyROC - KOLKATAUnlisted
Last updated: 2026-06-08
67
Compliance Health · C · provisional
3 / 4 signals passed
2001914616 is a Private Non-govt company company incorporated in 2018 and based in West Bengal, India. It was founded by Rishabh and Jugraj. 2001914616 operates in Wholesale Trade (NIC 51909) with authorized capital of ₹10.00 L and paid-up capital of ₹1.00 L. For 2019-20, the company reported revenue of ₹2.37 Cr and profit after tax of ₹1.86 L. RegisterKaro's provisional Compliance Health Score for the company is 67/100 (grade C), based on 4 of 9 signals — full scoring is pending extraction of the company's MCA filing history.
Risk FlagsDirectors not yet extracted · awaiting MGT-7AGM 1716d ago · may be overdue
Revenue (latest FY)
₹2.37 Cr
2019-20
PAT (latest FY)
₹1.86 L
Margin 0.8%
Open Charges
0
No encumbrances
Active Directors
0
No resignations
Paid-up Capital
₹1.00 L
10% of authorized
Filings on Record
0
All current
Incorporated
2018
8 years old
State
West Bengal
Sector
Wholesale Trade
NIC 51909
Class
Private
Sub-category
Non-govt company
Authorized Capital
₹10.00 L
Paid-up Capital
₹1.00 L
10% utilized
Members
—
Last AGM
30 Nov 2021
1716d ago
Last Balance Sheet
31 Mar 2021
1960d ago
Latest Filing
—
Registered Email
m******************(at)gmail.com
Registered Office
H NO. 779/4/246/173/2, K.C.DEY ROAD NEAR GRIHASHOBHA, WARD NO 10 SILIGURI Darjeeling WB 734001 IN
Quick facts
Registered office
H NO. 779/4/246/173/2, K.C.DEY ROAD NEAR GRIHASHOBHA, WARD NO 10 SILIGURI Darjeeling WB 734001 IN
NIC code
51909
Statutory auditor
Awaiting ADT-1 / AOC-4 extraction
Registered email
m******************(at)gmail.com
Section
Wholesale Trade
ROC
ROC - KOLKATA
Website
—
Class · sub-category
Private · Non-govt company
Incorporation · Last AGM
27 Dec 2018 · 30 Nov 2021
Directors
LockedPN
Priya Nair
Additional Director5.5y · Pune · DIN 9519859
SI
Suresh Iyer
Whole-time Director8.9y · Gurugram · DIN 2034870
Get the full board of directors
Directors, DINs & appointment history for 2001914616.
What you'll get
- Incorporation Documents
- Change in Directors & Designated Partner
- Board Resolutions
- Financial Statements & Annual Filings
- Charge Documents (Summary)
MCA Filings
Locked| Form | FY | Filed | Due | Delay | Status |
|---|---|---|---|---|---|
| AOC-4 | FY2024-25 | 30 Oct 2024 | 30 Oct 2024 | +24d | filed |
| MGT-7 | FY2024-25 | 21 Nov 2024 | 29 Nov 2024 | 0d | filed |
| AOC-4 | FY2023-24 | 30 Oct 2023 | 30 Oct 2023 | 0d | filed |
| MGT-7 | FY2023-24 | 26 Nov 2023 | 29 Nov 2023 | 0d | filed |
| AOC-4 | FY2022-23 | 30 Oct 2022 | 30 Oct 2022 | 0d | filed |
| MGT-7 | FY2022-23 | 26 Nov 2022 | 29 Nov 2022 | 0d | filed |
Get financial statements & other filing documents
Full MCA filing history for 2001914616.
What you'll get
- Incorporation Documents
- Change in Directors & Designated Partner
- Board Resolutions
- Financial Statements & Annual Filings
- Charge Documents (Summary)
Charges
Locked| Charge ID | Holder | Amount | Created | Status |
|---|---|---|---|---|
| 151774934 | Kotak Mahindra Bank Ltd(Bank) | ₹13.58 Cr | 27 Jan 2020 | Satisfied |
| 798569766 | Kotak Mahindra Bank Ltd(Bank) | ₹23.57 Cr | 12 Mar 2022 | Satisfied |
| 943382698 | HDFC Bank Ltd(Bank) | ₹17.80 Cr | 27 Jan 2020 | Open |
| 693343461 | State Bank of India(Bank) | ₹8.38 Cr | 19 Sep 2020 | Open |
| 117881573 | State Bank of India(Bank) | ₹8.86 Cr | 27 Jan 2022 | Open |
See registered charges & lenders
Charge IDs, lenders & amounts for 2001914616.
What you'll get
- Incorporation Documents
- Change in Directors & Designated Partner
- Board Resolutions
- Financial Statements & Annual Filings
- Charge Documents (Summary)
Financial Performance
MCARevenue (bars) vs PAT (line) by FY
Revenue PAT
| FY | Revenue | PAT | Net Worth | Total Assets | Employees |
|---|---|---|---|---|---|
| 2019-20 | — |
Detailed Financials
1 FYs| Line item | 2019-20 |
|---|---|
| Income statement | |
| Revenue from operations | |
| Other income | |
| Total income | |
| Total expenses | |
| Profit before tax | |
| Profit / (Loss) after tax | |
| Balance sheet | |
| Equity / Net worth | |
| Borrowings | |
| Current liabilities | |
| Total liabilities | |
| Current assets | |
| Cash & equivalents | |
| Total assets | |
| Employees | — |
Cash-flow statement renders when the AOC-4 XBRL Cash Flow context is parsed during the extract phase.
Compounded Annual Growth Rate
Locked| Metric | Latest value | 1Y CAGR | 3Y CAGR | 5Y CAGR |
|---|---|---|---|---|
| Revenue | ₹66.95 Cr | -9.9% | +24.9% | +14.6% |
| Profit after Tax | ₹-1.61 Cr | -10.0% | +10.7% | +14.3% |
| Net Worth | ₹59.67 Cr | +34.1% | +18.7% | +11.8% |
| Employees | 142 | +10.6% | +8.3% | +2.9% |
Gain deeper financial insights of this entity
Audited financials & ratios for 2001914616.
What you'll get
- Financial Summary & Charts
- Income Statement, Balance Sheet, Cashflow
- Profitability, Liquidity & Growth Ratios
- Audited Financial Statement (AOC-4)
Financial Ratios
| FY | Revenue | PAT | PAT margin | Rev growth | ROE | ROA | D/E | Rev/emp |
|---|---|---|---|---|---|---|---|---|
| 2019-20 | +0.79% | — | +68.30% | +2.28% | 29.91 |
Cap Table & Shareholding
Locked| Category | Shareholders | Shares held | % |
|---|---|---|---|
| Promoters | 3 | 1,27,72,866 | 60.28% |
| Institutional Investors | 3 | 30,51,335 | 14.40% |
| Public & Others | 44 | 53,65,568 | 25.32% |
See the full shareholding pattern
Promoter, institutional & public holding for 2001914616.
What you'll get
- Incorporation Documents
- Change in Directors & Designated Partner
- Board Resolutions
- Financial Statements & Annual Filings
- Charge Documents (Summary)
Peer Benchmark
370 peersMetricThis companyCohort medianCohort P75Quartile
Revenue (latest FY)
Top quartile · P84
PAT (latest FY)
Top quartile · P83
Employees
—
—
—
—
Paid-up capital
Bottom quartile · P2
Compliance Health
96
96
96
Bottom quartile · P13
Events & timeline
327 Dec 2018
Company incorporated
2001914616 registered with ROC - KOLKATA; year 2018
27 Dec 2018
Rishabh appointed as Director
27 Dec 2018
Jugraj appointed as Director
External data sources
7 plannedGSTIN Registrations
GST portal
Per-state GSTINs + GSTR-1/3B filing cadence + turnover bracket. PAN-keyed scrape.
MSME Payment Delays
MSME-1 form
Half-yearly disclosure of payments delayed beyond 45 days to MSME suppliers.
Related Party Transactions
AOC-4 schedule
Counterparty, nature, transaction value. Inter-company loans, sales, royalty.
Credit Ratings
CRISIL / ICRA / CARE feeds
Long-term + short-term ratings, with rationale on rating actions.
Trademarks
IP India Trademark Registry
Applied, registered, opposed. Class numbers + status.
Patents
IP India Patent Registry
Applications and grants. Inventor names + filing dates.
Legal Cases
eCourts + Indian Kanoon
Ongoing + past litigations the entity is party to.
Each source is wired as a separate ingestion adapter behind the scraper. Live status flips per CIN as records land.
FAQs about 2001914616
When was 2001914616 incorporated?
2001914616 was incorporated in 2018 (around 27 Dec 2018). Its CIN is U51909WB2018PTC229509 and it is registered with ROC - KOLKATA.
Where is 2001914616 located?
2001914616 is headquartered in West Bengal, at: H NO. 779/4/246/173/2, K.C.DEY ROAD NEAR GRIHASHOBHA, WARD NO 10 SILIGURI Darjeeling WB 734001 IN .
What sector does 2001914616 operate in?
2001914616 operates in the Wholesale Trade sector (NIC code 51909), classified as Non-govt company.
Who are the directors of 2001914616?
Director details for 2001914616 have not yet been extracted from MGT-7 filings.
What is the paid-up capital of 2001914616?
2001914616 has authorized capital of ₹10.00 L and paid-up capital of ₹1.00 L.
Does 2001914616 have any open charges?
2001914616 has no open MCA-registered charges on record.
What is 2001914616's Compliance Health Score?
RegisterKaro's Compliance Health Score for 2001914616 is 67/100 (grade C), based on 4 assessable weighted signals across charges, directors, capital, and overall status. 3 of 4 passed — this is a provisional score; full scoring is pending extraction of the company's MCA filing history.