Indian Company Master Data Made Simple
Shs Merchants Private Limited
Since its incorporation in 2005, Shs Merchants Private Limited has accumulated more than 2 decades of experience. Corporate Identification Number is U51909WB2005PTC105761 and its registration number is 105761. The company is classified as company limited by shares. The declared authorized capital is ₹1.00 crore. Paid-up capital currently stands at ₹28.08 lakh.
Its principal business sector is wholesale trade and commission trade; except of motor vehicles and motorcycles. It operates under Kolkata’s corporate registry. Its registered address is 2nd Floor, 207, Chittaranjan Avenue, Jorasanko, Kolkata, Kolkata, West Bengal, India, 700006. The company is currently active. Shs Merchants Private Limited is registered with the PAN code AAJCS3679M. As per official records, the company’s LEI is 3358009DD426WPA7MK61. For inquiries or official matters, please email [email protected].
Company Overview
- CIN
- Date of Incorporation
- 02/10/2005
- Company Status
- Active
- RoC
- Kolkata
- Registration Number
- Balance sheet date
- 2025-03-31
- Company Category
- Company limited by shares
- Company Sub Category
- Non-government company
- Listed in Stock Exchange
- No
- Class of Company
- Private Limited Company
- LEI Number
- LEI Status
- Issued
- Authorized Capital
- ₹1,00,00,000.00
- Paid up Capital
- ₹28,07,500.00
- Activity
- Wholesale Trade And Commission Trade; Except Of Motor Vehicles And Motorcycles
- [email protected]
- PAN
GST Numbers
| State | GST Number | Status |
|---|---|---|
| Assam | 18AAJCS3679M1ZI | Active |
| West Bengal | 19AAJCS3679M1ZG | Active |
Directors
| Appointment | Director name | DIN | Designation | |
|---|---|---|---|---|
| 30/09/2006 | Sanjoy Tekriwal | 00495631 | Director | View other directorships |
| 30/09/2006 | Sandeep Tekriwal | 00495666 | Director | View other directorships |
Latest Documents
| Date | Title | Size |
|---|---|---|
| 18/11/2024 | Form MGT-7-18112024_signed | - |
| 21/10/2024 | Form AOC-4(XBRL)-21102024 | - |
Charges
| SRN | Date | Amount | Holder |
|---|---|---|---|
| F13809355 | 23/06/2022 | ₹23,00,00,000.00 | Icici Bank Limited |
| F13856059 | 28/04/2022 | ₹13,03,00,000.00 | Icici Bank Limited |
| AB6495642 | 19/03/2022 | ₹15,00,00,000.00 | Axis Bank Limited |
| T10409878 | 24/07/2020 | ₹1,94,49,476.00 | Standard Chartered Bank |
| F07596166 | 31/07/2019 | ₹9,90,00,000.00 | Standard Chartered Bank |
| T96804877 | 06/11/2013 | ₹6,90,00,000.00 | State Bank Of India |
| B97246243 | 30/03/2013 | ₹4,00,00,000.00 | Tata Capital Financial Services Limited |
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| Sea Bay Tradelinks Private Limited | U51900AN2010PTC000138 | #45;vip Road; Opp: I.t.f. Ground; Portblair; Andaman Islands; Andaman & Nicobar; 744101; India |
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Address
Frequently Asked Questions
The current board member of Shs Merchants Private Limited are:
- Sanjoy Tekriwal
- Sandeep Tekriwal