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Shree Padma Merchants PVT Ltd

U51109WB1994PTC063747ActivePrivate · Non-govt companyRoC-KolkataUnlisted
Last updated: 2026-06-08
67
Compliance Health · C · provisional
3 / 4 signals passed

Shree Padma Merchants PVT Ltd is a Private Non-govt company company incorporated in 1994 and based in West Bengal, India. Shree Padma Merchants PVT Ltd operates in Wholesale Trade (NIC 51109) with authorized capital of ₹40.00 L and paid-up capital of ₹26.48 L. For 2019-20, the company reported revenue of ₹7.28 Cr and profit after tax of ₹6.76 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)
₹7.28 Cr
2019-20
PAT (latest FY)
₹6.76 L
Margin 0.9%
Open Charges
0
No encumbrances
Active Directors
0
No resignations
Paid-up Capital
₹26.48 L
66% of authorized
Filings on Record
0
All current
Incorporated
1994
32 years old
State
West Bengal
Sector
Wholesale Trade
NIC 51109
Class
Private
Sub-category
Non-govt company
Authorized Capital
₹40.00 L
Paid-up Capital
₹26.48 L
66% utilized
Members
—
Last AGM
30 Nov 2021
1716d ago
Last Balance Sheet
31 Mar 2021
1960d ago
Latest Filing
—
Registered Email
p*********(at)gmail.com
Registered Office
"NEELAMBER BUILDING", GROUND FLOOR, ROOM NO 6 28B, SHAKESPEARE SARANI, KOLKATA WB 700017 IN
SHREE PADMA MERCHANTS PVT LTD
Brand SHREE PADMA MERCHANTS PVT LTD · Legal entity Shree Padma Merchants PVT Ltd

SHREE PADMA MERCHANTS PVT LTD is the legal entity of Gaaba.

Total Funding
Latest Round
—
Revenue
Valuation
Funding Rounds
—
Employees
—
Stage
—
HQ
—
Founded
1994
Joined to MCA on CIN U51109WB1994PTC063747

Quick facts

Identity · Activity · Auditor · Contact
Registered office
"NEELAMBER BUILDING", GROUND FLOOR, ROOM NO 6 28B, SHAKESPEARE SARANI, KOLKATA WB 700017 IN
NIC code
51109
Statutory auditor
Awaiting ADT-1 / AOC-4 extraction
Registered email
p*********(at)gmail.com
Section
Wholesale Trade
ROC
RoC-Kolkata
Website
—
Class · sub-category
Private · Non-govt company
Incorporation · Last AGM
28 Jun 1994 · 30 Nov 2021

Directors

From MGT-7 annual returnLocked
SI
Suresh Iyer
Managing Director
3.2y · Mumbai · DIN 7314353
AD
Anita Desai
Whole-time Director
4.6y · Ahmedabad · DIN 5451775
Get the full board of directors

Directors, DINs & appointment history for Shree Padma Merchants PVT Ltd.

₹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+12dfiled
MGT-7FY2024-2526 Nov 202429 Nov 20240dfiled
AOC-4FY2023-2430 Oct 202330 Oct 20230dfiled
MGT-7FY2023-2425 Nov 202329 Nov 20230dfiled
AOC-4FY2022-2330 Oct 202230 Oct 2022+26dfiled
MGT-7FY2022-2327 Nov 202229 Nov 20220dfiled
Get financial statements & other filing documents

Full MCA filing history for Shree Padma Merchants PVT Ltd.

₹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
614101569HDFC Bank Ltd(Bank)₹5.06 Cr19 Sep 2019Open
327896356State Bank of India(Bank)₹22.10 Cr27 Jan 2020Open
225099355HDFC Bank Ltd(Bank)₹9.34 Cr27 Jan 2019Open
742980412ICICI Bank Ltd(Bank)₹9.21 Cr04 Jul 2020Open
See registered charges & lenders

Charge IDs, lenders & amounts for Shree Padma Merchants PVT Ltd.

₹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

MCA3 reporting years
Revenue (bars) vs PAT (line) by FY
Revenue PAT
₹0₹3.25 Cr₹6.50 Cr₹9.75 Cr₹9.28 Cr₹3.17 Cr₹3.36 Cr2016-172017-182019-20
FYRevenuePATNet WorthTotal AssetsEmployees
2019-20—
2017-18—
2016-17—

Detailed Financials

3 FYsIncome statement + balance sheet
Line item2019-202017-182016-17
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
Revenue2019-20+32.0%——
Profit after Tax2019-20-14.0%——
Net Worth2019-20+73.0%——

Financial Ratios

Profitability · leverage · efficiency
FYRevenuePATPAT marginRev growthROEROAD/ERev/emp
2016-17+1.58%—+4.87%+1.95%2.50
2017-18+1.67%+50.17%+7.16%+2.07%3.46
2019-20+0.93%+43.59%+5.15%+1.31%3.92

Cap Table & Shareholding

Promoter · institutional · publicLocked
CategoryShareholdersShares held%
Promoters33,47,02,25276.55%
Institutional Investors147,04,44110.38%
Public & Others5359,26,78713.07%
See the full shareholding pattern

Promoter, institutional & public holding for Shree Padma Merchants PVT Ltd.

₹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)
Top quartile · P94
PAT (latest FY)
2nd quartile · P70
Employees
—
—
—
—
Paid-up capital
3rd quartile · P35
Compliance Health
96
96
96
Bottom quartile · P5

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

2Filings, charges, board changes
16 May 2017
Ritu appointed as Director
28 Jun 1994
Company incorporated
Shree Padma Merchants PVT Ltd registered with RoC-Kolkata; year 1994

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 Shree Padma Merchants PVT Ltd

When was Shree Padma Merchants PVT Ltd incorporated?
Shree Padma Merchants PVT Ltd was incorporated in 1994 (around 28 Jun 1994). Its CIN is U51109WB1994PTC063747 and it is registered with RoC-Kolkata.
Where is Shree Padma Merchants PVT Ltd located?
Shree Padma Merchants PVT Ltd is headquartered in West Bengal, at: "NEELAMBER BUILDING", GROUND FLOOR, ROOM NO 6 28B, SHAKESPEARE SARANI, KOLKATA WB 700017 IN .
What sector does Shree Padma Merchants PVT Ltd operate in?
Shree Padma Merchants PVT Ltd operates in the Wholesale Trade sector (NIC code 51109), classified as Non-govt company.
Who are the directors of Shree Padma Merchants PVT Ltd?
Director details for Shree Padma Merchants PVT Ltd have not yet been extracted from MGT-7 filings.
What is the paid-up capital of Shree Padma Merchants PVT Ltd?
Shree Padma Merchants PVT Ltd has authorized capital of ₹40.00 L and paid-up capital of ₹26.48 L.
Does Shree Padma Merchants PVT Ltd have any open charges?
Shree Padma Merchants PVT Ltd has no open MCA-registered charges on record.
What is Shree Padma Merchants PVT Ltd's Compliance Health Score?
RegisterKaro's Compliance Health Score for Shree Padma 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.