Collocate Merchants PVT Ltd
U51109WB1995PTC070852ActivePrivate · Non-govt companyRoC-KolkataUnlisted
Last updated: 2026-06-08
67
Compliance Health · C · provisional
3 / 4 signals passed
Collocate Merchants PVT Ltd is a Private Non-govt company company incorporated in 1995 and based in West Bengal, India. Collocate Merchants PVT Ltd operates in Wholesale Trade (NIC 51109) with authorized capital of ₹1.05 Cr and paid-up capital of ₹1.02 Cr. For 2022-23, the company reported revenue of ₹22.98 L and profit after tax of ₹14.20 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 1726d ago · may be overdue
Revenue (latest FY)
₹22.98 L
2022-23
PAT (latest FY)
₹14.20 L
Margin 61.8%
Open Charges
0
No encumbrances
Active Directors
0
No resignations
Paid-up Capital
₹1.02 Cr
97% of authorized
Filings on Record
0
All current
Incorporated
1995
31 years old
State
West Bengal
Sector
Wholesale Trade
NIC 51109
Class
Private
Sub-category
Non-govt company
Authorized Capital
₹1.05 Cr
Paid-up Capital
₹1.02 Cr
97% utilized
Members
—
Last AGM
20 Nov 2021
1726d ago
Last Balance Sheet
31 Mar 2021
1960d ago
Latest Filing
—
Registered Email
c*****************(at)gmail.com
Registered Office
2A, GANESH CHANDRA AVENUE, COMMERCE HOUSE, 5TH FLOOR, ROOM NO- 4A KOLKATA Kolkata WB 700013 IN
Quick facts
Registered office
2A, GANESH CHANDRA AVENUE, COMMERCE HOUSE, 5TH FLOOR, ROOM NO- 4A KOLKATA Kolkata WB 700013 IN
NIC code
51109
Statutory auditor
Awaiting ADT-1 / AOC-4 extraction
Registered email
c*****************(at)gmail.com
Section
Wholesale Trade
ROC
RoC-Kolkata
Website
—
Class · sub-category
Private · Non-govt company
Incorporation · Last AGM
04 Apr 1995 · 20 Nov 2021
Directors
LockedMK
Meera Krishnan
Director1.9y · Gurugram · DIN 6207049
AD
Anita Desai
Managing Director6.6y · New Delhi · DIN 9081194
SI
Suresh Iyer
Director6.8y · Hyderabad · DIN 1605866
RK
Rajesh Kumar Sharma
Managing Director2.0y · New Delhi · DIN 4051560
Get the full board of directors
Directors, DINs & appointment history for Collocate Merchants PVT Ltd.
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 | 0d | filed |
| MGT-7 | FY2024-25 | 23 Nov 2024 | 29 Nov 2024 | 0d | filed |
| AOC-4 | FY2023-24 | 30 Oct 2023 | 30 Oct 2023 | 0d | filed |
| MGT-7 | FY2023-24 | 24 Nov 2023 | 29 Nov 2023 | 0d | filed |
| AOC-4 | FY2022-23 | 30 Oct 2022 | 30 Oct 2022 | +13d | filed |
| MGT-7 | FY2022-23 | 21 Nov 2022 | 29 Nov 2022 | 0d | filed |
Get financial statements & other filing documents
Full MCA filing history for Collocate Merchants PVT Ltd.
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 |
|---|---|---|---|---|
| 824285899 | Kotak Mahindra Bank Ltd(Bank) | ₹6.44 Cr | 27 Jan 2022 | Open |
| 442225270 | ICICI Bank Ltd(Bank) | ₹21.39 Cr | 12 Mar 2022 | Satisfied |
| 339585856 | State Bank of India(Bank) | ₹23.03 Cr | 12 Mar 2023 | Open |
| 460272799 | State Bank of India(Bank) | ₹9.98 Cr | 12 Mar 2022 | Satisfied |
| 160358589 | ICICI Bank Ltd(Bank) | ₹20.61 Cr | 04 Jul 2022 | Open |
| 353008364 | Axis Bank Ltd(Bank) | ₹24.25 Cr | 19 Sep 2019 | Open |
See registered charges & lenders
Charge IDs, lenders & amounts for Collocate Merchants PVT Ltd.
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 |
|---|---|---|---|---|---|
| 2022-23 | — | ||||
| 2021-22 | — | ||||
| 2020-21 | — |
Detailed Financials
3 FYs| Line item | 2022-23 | 2021-22 | 2020-21 |
|---|---|---|---|
| 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
| Metric | Latest value | 1Y CAGR | 3Y CAGR | 5Y CAGR |
|---|---|---|---|---|
| Revenue2022-23 | -15.0% | — | — | |
| Profit after Tax2022-23 | -52.0% | — | — | |
| Net Worth2022-23 | +5.0% | — | — |
Financial Ratios
| FY | Revenue | PAT | PAT margin | Rev growth | ROE | ROA | D/E | Rev/emp |
|---|---|---|---|---|---|---|---|---|
| 2020-21 | +49.62% | — | +3.47% | +3.45% | 1.01 | |||
| 2021-22 | +135.47% | +6.28% | +9.15% | +9.01% | 1.02 | |||
| 2022-23 | +61.77% | -26.28% | +2.98% | +2.98% | 1.00 |
Cap Table & Shareholding
Locked| Category | Shareholders | Shares held | % |
|---|---|---|---|
| Promoters | 1 | 2,15,94,858 | 68.97% |
| Institutional Investors | 3 | 47,08,248 | 15.04% |
| Public & Others | 49 | 50,08,155 | 15.99% |
See the full shareholding pattern
Promoter, institutional & public holding for Collocate Merchants PVT Ltd.
What you'll get
- Incorporation Documents
- Change in Directors & Designated Partner
- Board Resolutions
- Financial Statements & Annual Filings
- Charge Documents (Summary)
Peer Benchmark
500 peersMetricThis companyCohort medianCohort P75Quartile
Revenue (latest FY)
2nd quartile · P64
PAT (latest FY)
Top quartile · P77
Employees
—
—
—
—
Paid-up capital
2nd quartile · P61
Compliance Health
96
96
96
Bottom quartile · P5
Events & timeline
230 Jan 2021
Rishav appointed as Director
04 Apr 1995
Company incorporated
Collocate Merchants PVT Ltd registered with RoC-Kolkata; year 1995
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 Collocate Merchants PVT Ltd
When was Collocate Merchants PVT Ltd incorporated?
Collocate Merchants PVT Ltd was incorporated in 1995 (around 04 Apr 1995). Its CIN is U51109WB1995PTC070852 and it is registered with RoC-Kolkata.
Where is Collocate Merchants PVT Ltd located?
Collocate Merchants PVT Ltd is headquartered in West Bengal, at: 2A, GANESH CHANDRA AVENUE, COMMERCE HOUSE, 5TH FLOOR, ROOM NO- 4A KOLKATA Kolkata WB 700013 IN .
What sector does Collocate Merchants PVT Ltd operate in?
Collocate Merchants PVT Ltd operates in the Wholesale Trade sector (NIC code 51109), classified as Non-govt company.
Who are the directors of Collocate Merchants PVT Ltd?
Director details for Collocate Merchants PVT Ltd have not yet been extracted from MGT-7 filings.
What is the paid-up capital of Collocate Merchants PVT Ltd?
Collocate Merchants PVT Ltd has authorized capital of ₹1.05 Cr and paid-up capital of ₹1.02 Cr.
Does Collocate Merchants PVT Ltd have any open charges?
Collocate Merchants PVT Ltd has no open MCA-registered charges on record.
What is Collocate Merchants PVT Ltd's Compliance Health Score?
RegisterKaro's Compliance Health Score for Collocate Merchants PVT Ltd 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.