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Innovative Merchants Private Limited

U51909WB2011PTC166317ActivePrivate · Non-govt companyRoC-KolkataUnlisted
Last updated: 2026-06-08
67
Compliance Health · C · provisional
3 / 4 signals passed

Innovative Merchants Private Limited is a Private Non-govt company company incorporated in 2011 and based in West Bengal, India. Innovative Merchants Private Limited operates in Wholesale Trade (NIC 51909) with authorized capital of ₹1.03 Cr and paid-up capital of ₹1.03 Cr. For 2022-23, the company reported revenue of ₹0 and profit after tax of ₹726. 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)
₹0
2022-23
PAT (latest FY)
₹726
Awaiting extraction
Open Charges
0
No encumbrances
Active Directors
0
No resignations
Paid-up Capital
₹1.03 Cr
100% of authorized
Filings on Record
0
All current
Incorporated
2011
15 years old
State
West Bengal
Sector
Wholesale Trade
NIC 51909
Class
Private
Sub-category
Non-govt company
Authorized Capital
₹1.03 Cr
Paid-up Capital
₹1.03 Cr
100% utilized
Members
—
Last AGM
30 Nov 2021
1716d ago
Last Balance Sheet
31 Mar 2021
1960d ago
Latest Filing
—
Registered Email
i********************(at)gmail.com
Registered Office
63/3B, SARAT BOSE ROAD KOLKATA KOLKATA WB 700025 IN
INNOVATIVE MERCHANTS PRIVATE LIMITED
Brand INNOVATIVE MERCHANTS PRIVATE LIMITED · Legal entity Innovative Merchants Private Limited

Explore the complete profile of INNOVATIVE MERCHANTS PRIVATE LIMITED, including financials and company filings, contact details, and much more on Tracxn.

Total Funding
Latest Round
—
Revenue
Valuation
Funding Rounds
—
Employees
—
Stage
—
HQ
—
Founded
2011
Joined to MCA on CIN U51909WB2011PTC166317

Quick facts

Identity · Activity · Auditor · Contact
Registered office
63/3B, SARAT BOSE ROAD KOLKATA KOLKATA WB 700025 IN
NIC code
51909
Statutory auditor
Awaiting ADT-1 / AOC-4 extraction
Registered email
i********************(at)gmail.com
Section
Wholesale Trade
ROC
RoC-Kolkata
Website
—
Class · sub-category
Private · Non-govt company
Incorporation · Last AGM
11 Aug 2011 · 30 Nov 2021

Directors

From MGT-7 annual returnLocked
DR
Deepa Reddy
Director
7.3y · Chennai · DIN 7631296
MK
Meera Krishnan
Whole-time Director
7.8y · Bengaluru · DIN 9727800
SI
Suresh Iyer
Director
6.0y · Mumbai · DIN 3909692
PN
Priya Nair
Additional Director
7.9y · Bengaluru · DIN 6851282
Get the full board of directors

Directors, DINs & appointment history for Innovative Merchants Private Limited.

₹499₹169(excl. taxes)
What you'll get
  • Incorporation Documents
  • Change in Directors & Designated Partner
  • Board Resolutions
  • Financial Statements & Annual Filings
  • Charge Documents (Summary)

MCA Filings

AOC-4 · MGT-7 historyLocked
FormFYFiledDueDelayStatus
AOC-4FY2024-2530 Oct 202430 Oct 2024+38dfiled
MGT-7FY2024-2525 Nov 202429 Nov 20240dfiled
AOC-4FY2023-2430 Oct 202330 Oct 2023+18dfiled
MGT-7FY2023-2420 Nov 202329 Nov 20230dfiled
AOC-4FY2022-2330 Oct 202230 Oct 20220dfiled
MGT-7FY2022-2326 Nov 202229 Nov 20220dfiled
Get financial statements & other filing documents

Full MCA filing history for Innovative Merchants Private Limited.

₹499₹169(excl. taxes)
What you'll get
  • Incorporation Documents
  • Change in Directors & Designated Partner
  • Board Resolutions
  • Financial Statements & Annual Filings
  • Charge Documents (Summary)

Charges

Registered charges & encumbrancesLocked
Charge IDHolderAmountCreatedStatus
845405007State Bank of India(Bank)₹24.89 Cr27 Jan 2020Open
244937618Kotak Mahindra Bank Ltd(Bank)₹12.96 Cr27 Jan 2019Open
380142308HDFC Bank Ltd(Bank)₹11.92 Cr04 Jul 2020Satisfied
640910222HDFC Bank Ltd(Bank)₹17.11 Cr27 Jan 2020Satisfied
See registered charges & lenders

Charge IDs, lenders & amounts for Innovative Merchants Private Limited.

₹499₹169(excl. taxes)
What you'll get
  • Incorporation Documents
  • Change in Directors & Designated Partner
  • Board Resolutions
  • Financial Statements & Annual Filings
  • Charge Documents (Summary)

Financial Performance

MCA5 reporting years
Revenue (bars) vs PAT (line) by FY
Revenue PAT
₹0₹3.30 Cr₹6.60 Cr₹9.90 Cr₹0₹0₹9.43 Cr₹0₹02014-152016-172017-182021-222022-23
FYRevenuePATNet WorthTotal AssetsEmployees
2022-23—
2021-22—
2017-18—
2016-17—
2014-15—

Detailed Financials

4 FYsIncome statement + balance sheet
Line item2022-232021-222017-182016-17
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

Derived from multi-FY filings
MetricLatest value1Y CAGR3Y CAGR5Y CAGR
Revenue2022-23———
Profit after Tax2022-23-46.0%——
Net Worth2022-23+0.0%+0.0%—

Financial Ratios

Profitability · leverage · efficiency
FYRevenuePATPAT marginRev growthROEROAD/ERev/emp
2014-15———-0.14%—
2016-17——-0.04%-0.04%1.00
2017-18+0.11%—+0.02%+0.02%1.00
2021-22——+0.00%+0.00%1.00
2022-23——+0.00%+0.00%1.00

Cap Table & Shareholding

Promoter · institutional · publicLocked
CategoryShareholdersShares held%
Promoters23,76,82,93286.45%
Institutional Investors313,60,0203.12%
Public & Others1245,48,65910.43%
See the full shareholding pattern

Promoter, institutional & public holding for Innovative Merchants Private Limited.

₹499₹169(excl. taxes)
What you'll get
  • Incorporation Documents
  • Change in Directors & Designated Partner
  • Board Resolutions
  • Financial Statements & Annual Filings
  • Charge Documents (Summary)

Peer Benchmark

500 peersSame sector + state + ±5y vintage
MetricThis companyCohort medianCohort P75Quartile
Revenue (latest FY)
—
PAT (latest FY)
3rd quartile · P42
Employees
—
—
—
—
Paid-up capital
Top quartile · P92
Compliance Health
96
96
96
Bottom quartile · P4

Top 10 in Wholesale Trade

by healthView all ›
01
Paid-up
Revenue
A · 96
02
Reliance Retail Ventures Limited
Maharashtra · Inc 2006
Paid-up
Revenue
A · 96
03
Paid-up
Revenue
A · 96
04
Stci Finance Limited
Maharashtra · Inc 1994
Paid-up
Revenue
A · 96
05
Paid-up
Revenue
A · 96
06
Paid-up
Revenue
A · 96
07
Concise Exim Private Limited
Maharashtra · Inc 2009
Paid-up
Revenue
A · 96
08
Empower India Limited
Maharashtra · Inc 1981
Paid-up
Revenue
A · 96
09
Paid-up
Revenue
A · 96
10
Sharda Cropchem Limited
Maharashtra · Inc 2004
Paid-up
Revenue
A · 96

Events & timeline

3Filings, charges, board changes
14 Jan 2019
Vishal appointed as Director
14 Jan 2019
Abhishek appointed as Director
11 Aug 2011
Company incorporated
Innovative Merchants Private Limited registered with RoC-Kolkata; year 2011

External data sources

7 plannedWhat lands here as ingestion comes online

GSTIN Registrations

Planned
GST portal

Per-state GSTINs + GSTR-1/3B filing cadence + turnover bracket. PAN-keyed scrape.

MSME Payment Delays

Planned
MSME-1 form

Half-yearly disclosure of payments delayed beyond 45 days to MSME suppliers.

Related Party Transactions

Planned
AOC-4 schedule

Counterparty, nature, transaction value. Inter-company loans, sales, royalty.

Credit Ratings

Planned
CRISIL / ICRA / CARE feeds

Long-term + short-term ratings, with rationale on rating actions.

Trademarks

Planned
IP India Trademark Registry

Applied, registered, opposed. Class numbers + status.

Patents

Planned
IP India Patent Registry

Applications and grants. Inventor names + filing dates.

Legal Cases

Planned
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 Innovative Merchants Private Limited

When was Innovative Merchants Private Limited incorporated?
Innovative Merchants Private Limited was incorporated in 2011 (around 11 Aug 2011). Its CIN is U51909WB2011PTC166317 and it is registered with RoC-Kolkata.
Where is Innovative Merchants Private Limited located?
Innovative Merchants Private Limited is headquartered in West Bengal, at: 63/3B, SARAT BOSE ROAD KOLKATA KOLKATA WB 700025 IN .
What sector does Innovative Merchants Private Limited operate in?
Innovative Merchants Private Limited operates in the Wholesale Trade sector (NIC code 51909), classified as Non-govt company.
Who are the directors of Innovative Merchants Private Limited?
Director details for Innovative Merchants Private Limited have not yet been extracted from MGT-7 filings.
What is the paid-up capital of Innovative Merchants Private Limited?
Innovative Merchants Private Limited has authorized capital of ₹1.03 Cr and paid-up capital of ₹1.03 Cr.
Does Innovative Merchants Private Limited have any open charges?
Innovative Merchants Private Limited has no open MCA-registered charges on record.
What is Innovative Merchants Private Limited's Compliance Health Score?
RegisterKaro's Compliance Health Score for Innovative Merchants Private Limited 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.