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U.S.Merchants Private Limited

U51109WB1996PTC082343ActivePrivate · Non-govt companyRoC-KolkataUnlisted
Last updated: 2026-06-08
67
Compliance Health · C · provisional
3 / 4 signals passed

U.S.Merchants Private Limited is a Private Non-govt company company incorporated in 1996 and based in West Bengal, India. U.S.Merchants Private Limited operates in Wholesale Trade (NIC 51109) with authorized capital of ₹1.00 L and paid-up capital of ₹1.00 L. For 2016-17, the company reported revenue of ₹0 and profit after tax of ₹18.6K. 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
2016-17
PAT (latest FY)
₹18.6K
Awaiting extraction
Open Charges
0
No encumbrances
Active Directors
0
No resignations
Paid-up Capital
₹1.00 L
100% of authorized
Filings on Record
0
All current
Incorporated
1996
30 years old
State
West Bengal
Sector
Wholesale Trade
NIC 51109
Class
Private
Sub-category
Non-govt company
Authorized Capital
₹1.00 L
Paid-up Capital
₹1.00 L
100% utilized
Members
—
Last AGM
30 Nov 2021
1716d ago
Last Balance Sheet
31 Mar 2021
1960d ago
Latest Filing
—
Registered Email
v************(at)shristicorp.com
Registered Office
138 G T ROAD (S) HOWRAH WB 711102 IN

Quick facts

Identity · Activity · Auditor · Contact
Registered office
138 G T ROAD (S) HOWRAH WB 711102 IN
NIC code
51109
Statutory auditor
Awaiting ADT-1 / AOC-4 extraction
Registered email
v************(at)shristicorp.com
Section
Wholesale Trade
ROC
RoC-Kolkata
Website
—
Class · sub-category
Private · Non-govt company
Incorporation · Last AGM
24 Dec 1996 · 30 Nov 2021

Directors

From MGT-7 annual returnLocked
VS
Vikram Singh Rathore
Managing Director
2.7y · Gurugram · DIN 8345493
RK
Rajesh Kumar Sharma
Whole-time Director
1.7y · Hyderabad · DIN 6795307
PN
Priya Nair
Whole-time Director
5.3y · Ahmedabad · DIN 3878700
SG
Sneha Gupta
Whole-time Director
3.9y · Hyderabad · DIN 7920192
Get the full board of directors

Directors, DINs & appointment history for U.S.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+9dfiled
MGT-7FY2024-2525 Nov 202429 Nov 20240dfiled
AOC-4FY2023-2430 Oct 202330 Oct 20230dfiled
MGT-7FY2023-2427 Nov 202329 Nov 20230dfiled
AOC-4FY2022-2330 Oct 202230 Oct 2022+34dfiled
MGT-7FY2022-2323 Nov 202229 Nov 20220dfiled
Get financial statements & other filing documents

Full MCA filing history for U.S.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
867587214Axis Bank Ltd(Bank)₹13.42 Cr12 Mar 2020Open
629964331HDFC Bank Ltd(Bank)₹1.16 Cr19 Sep 2019Satisfied
204058795ICICI Bank Ltd(Bank)₹13.78 Cr04 Jul 2021Open
694125587State Bank of India(Bank)₹23.59 Cr19 Sep 2022Open
See registered charges & lenders

Charge IDs, lenders & amounts for U.S.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

MCA1 reporting year
Revenue (bars) vs PAT (line) by FY
Revenue PAT
₹0₹18.9K₹37.8K₹56.7K₹02016-17
FYRevenuePATNet WorthTotal AssetsEmployees
2016-17—

Detailed Financials

1 FYsIncome statement + balance sheet
Line item2016-17
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 filingsLocked
MetricLatest value1Y CAGR3Y CAGR5Y CAGR
Revenue₹32.46 Cr+34.7%+7.2%+3.2%
Profit after Tax₹1.53 Cr+33.6%+1.4%-1.4%
Net Worth₹18.87 Cr+31.6%-3.9%+1.2%
Employees152+32.8%-2.5%+7.8%
Gain deeper financial insights of this entity

Audited financials & ratios for U.S.Merchants Private Limited.

₹999₹249(excl. taxes)
What you'll get
  • Financial Summary & Charts
  • Income Statement, Balance Sheet, Cashflow
  • Profitability, Liquidity & Growth Ratios
  • Audited Financial Statement (AOC-4)

Financial Ratios

Profitability · leverage · efficiency
FYRevenuePATPAT marginRev growthROEROAD/ERev/emp
2016-17——+14.60%+0.26%56.42

Cap Table & Shareholding

Promoter · institutional · publicLocked
CategoryShareholdersShares held%
Promoters42,61,10,54584.53%
Institutional Investors17,44,5622.41%
Public & Others5640,35,55313.06%
See the full shareholding pattern

Promoter, institutional & public holding for U.S.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)
2nd quartile · P50
Employees
—
—
—
—
Paid-up capital
Bottom quartile · P0
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
30 Nov 2021
Dhananjay appointed as Director
24 Dec 1996
Company incorporated
U.S.Merchants Private Limited registered with RoC-Kolkata; year 1996

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 U.S.Merchants Private Limited

When was U.S.Merchants Private Limited incorporated?
U.S.Merchants Private Limited was incorporated in 1996 (around 24 Dec 1996). Its CIN is U51109WB1996PTC082343 and it is registered with RoC-Kolkata.
Where is U.S.Merchants Private Limited located?
U.S.Merchants Private Limited is headquartered in West Bengal, at: 138 G T ROAD (S) HOWRAH WB 711102 IN .
What sector does U.S.Merchants Private Limited operate in?
U.S.Merchants Private Limited operates in the Wholesale Trade sector (NIC code 51109), classified as Non-govt company.
Who are the directors of U.S.Merchants Private Limited?
Director details for U.S.Merchants Private Limited have not yet been extracted from MGT-7 filings.
What is the paid-up capital of U.S.Merchants Private Limited?
U.S.Merchants Private Limited has authorized capital of ₹1.00 L and paid-up capital of ₹1.00 L.
Does U.S.Merchants Private Limited have any open charges?
U.S.Merchants Private Limited has no open MCA-registered charges on record.
What is U.S.Merchants Private Limited's Compliance Health Score?
RegisterKaro's Compliance Health Score for U.S.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.