Cheroot Merchants Private Limited - Company overview

Cheroot Merchants Private Limited is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U51909WB2012PTC1…

2012-08-31 Kolkata, West Bengal Active Unlisted Active Compliant
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CM Cheroot Merchants Private Limited

Key Metrics Public MCA facts are exact. Revenue, profit, assets, and employee figures may show as ranges until unlocked.

REVENUE
-
FY 2021
PROFIT / LOSS
Loss · ₹1–10 Lakh
▲ 7.5%
FY 2021
EBITDA
Loss · ₹1–10 Lakh
▲ 7.5%
FY 2021
NET WORTH
Loss · ₹10–50 Lakh
▼ -8.8%
FY 2021
TOTAL ASSETS
₹1–5 Cr
▲ 18.3%
FY 2021
OPEN CHARGES
-
-
PAID-UP CAPITAL
1.00 Lakh
AUTHORISED CAPITAL
1.00 Lakh
COMPANY AGE
14 Years 0 Months
since 2012-08-31
LAST FILING WITH ROC
2025-03-31
Last AGM: 2025-09-30
ACTIVE GST
1
Updated: 2023-02-26 17:04:49
SATISFIED CHARGES
-
-

Company Health Scores Scores from 0–100 based on filings, compliance signals, financials, and board history on this profile.

Health scores for Cheroot Merchants Private Limited covering vendor trust, statutory compliance, financial health and director risk - derived from MCA filings, GST and EPFO records, financial statements and the company's board history.

Vendor Trust Score Moderate
74/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (100), financial health (20), director (95) and company-foundation signals.
  • Operating for 14+ years.
Compliance Score Low risk
100/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • Annual filings up to date (balance sheet as of Mar 2025).
Financial Health Score High risk
20/100
Profitability, leverage and liquidity from filed statements.
  • Loss-making in FY 2021.
  • Negative net worth - capital eroded by losses.
Director Risk Score Low risk
95/100
Board strength, DIN status and churn.
  • 2 directors on the board.
  • No disqualified or deactivated DINs on the current board.
Scores are derived from MCA filings, financial statements and public records on this page. Higher is safer. They are indicative, not a credit rating.
360° Intelligence Report: trust score, financial health, credit risk, growth & distress signals - auto-generated from filings. View report →

About Cheroot Merchants Private Limited Company identity, industry, contact, and registration details from MCA and company records.

Cheroot Merchants Private Limited is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U51909WB2012PTC185331). Business overview includes Real Estate and Construction (Real Estate Builders & Developers), incorporated on August 31, 2012 (14+ years old), based in Kolkata. The company is currently Active with Active Compliant compliance status. Public MCA filings list 2 current director record(s) on this profile.

Real Estate and Construction ••••••••
  • Location 19 Buroshibtala Main Road, Kolkata, West Bengal - 700038
Legal NameCheroot Merchants Private Limited
CIN / LLPINU51909WB2012PTC185331
Company No.185331
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date2012-08-31
Date of AGM2025-09-30
Date of Balance Sheet2025-03-31
Listing StatusUnlisted
ROC CodeRoc Kolkata I
PAN
LEI Number
Active ComplianceActive Compliant

Current Directors of Cheroot Merchants Private Limited (2) Current board members from MCA filings, including designation and appointment details.

G
Geeta Devi Agarwal
Director | Since 2022-04-07 | DIN: 07200014
M
Murari Lal Agarwal
Director | Since 2022-03-24 | DIN: 00384381

Financial Performance of Cheroot Merchants Private Limited Bands and Low / Medium / High trend shape. Exact figures unlock with your report.

Estimated bands · FY 2021
Revenue -
P&L Loss · ₹1–10 Lakh ▲ 7.5%
EBITDA Loss · ₹1–10 Lakh ▲ 7.5%
Net worth Loss · ₹10–50 Lakh ▼ -8.8%

Business Activity Principal business activity and turnover mix from MCA filings.

Activity GroupDescriptionTurnover %
Real EstateReal estate activities with own or leased property100

Companies With Common Directors Of Cheroot Merchants Private Limited Other companies that share directors with this entity, based on MCA and compliance network data.

Board Overlap From MCA / Compliance Filings

Badrinath Infrastructure Private Limited 1 Shared Director
Bhiwaniwalla Green Wood Pvt Ltd 1 Shared Director
Classic Commotrade Private Limited 1 Shared Director
Geetham Traders Pvt Ltd 1 Shared Director
Gourinandan Traders Private Limited 1 Shared Director
Hamrahi Consultants Private Limited 1 Shared Director
Kapileshwar Dealmark Private Limited 1 Shared Director
Paharimata Infracon Llp 1 Shared Director
Paharimata Realtors Llp 1 Shared Director
Pearltree Commosales Private Limited 1 Shared Director
Ramnik Tieup Private Limited 1 Shared Director
Saharsh Fashions Private Limited 1 Shared Director
Saharsh Real Estates Llp 1 Shared Director
Samadhan Vinimay Private Limited 1 Shared Director
Sensitive Vyapaar Private Limited 1 Shared Director
Shailja Creation Pvt Ltd 1 Shared Director
Shailja Developers Private Limited 1 Shared Director
Shailja Heritage Skyliners Llp 1 Shared Director
Shailja Highrise Private Limited 1 Shared Director
Sukhari Enclave Private Limited 1 Shared Director
Suruchi Vihar Pvt Ltd 1 Shared Director
Wbb International Llp 1 Shared Director

Financial Ratios of Cheroot Merchants Private Limited Profitability, leverage, and liquidity ratios from filed statements. Exact values unlock with your report.

8 years of ratios on record

Profitability, leverage and liquidity ratios require an active report plan.

Net profit margin Debt / Equity Current ratio ROE

Shareholding Pattern of Cheroot Merchants Private Limited Ownership and contribution detail from filings. Full breakdown unlocks with your report.

3 shareholder categories on record

Ownership mix and contribution history require an active report plan.

Ownership mix Category breakdown Year-wise pattern Promoter holding

GST Compliance of Cheroot Merchants Private Limited GST registrations and filing status by state. Full compliance detail unlocks with your report.

State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.

GSTIN registrations State-wise filing status HSN and SAC details Tax jurisdiction records

MSME Payment Delays by Cheroot Merchants Private Limited MSME supplier payment delays and filing history. Full amounts unlock with your report.

Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.

Outstanding amounts Delay periods and reasons MSME-1 filing history Vendor payment signals

MCA Filings & Documents of Cheroot Merchants Private Limited Official MCA forms, returns, and filing index. Document access unlocks with your report.

Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.

Incorporation documents Annual returns and statements Charge filings Complete filing index
Frequently Asked Questions about Cheroot Merchants Private Limited Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
What is CIN of Cheroot Merchants Private Limited?
The Corporate Identification Number (CIN) for Cheroot Merchants Private Limited is U51909WB2012PTC185331. CIN is a distinct identification code allotted by the Registrar of Companies (ROC) under the Ministry of Corporate Affairs (MCA). The company registration number is 185331 as per MCA.
When was Cheroot Merchants Private Limited incorporated?
Cheroot Merchants Private Limited was incorporated 14 years 22 days ago on 31 Aug 2012.
Who are the current board members and directors of Cheroot Merchants Private Limited?
Cheroot Merchants Private Limited shows 2 current director record(s) in this profile. Open the People tab for names, DIN, and designations.
What is the registered address of Cheroot Merchants Private Limited?
Cheroot Merchants Private Limited is registered in Kolkata, West Bengal as per MCA records. Full street address is available after unlock.
What is the ROC code of Cheroot Merchants Private Limited?
Cheroot Merchants Private Limited ROC code is Roc Kolkata I.
What is the company classification of Cheroot Merchants Private Limited?
Cheroot Merchants Private Limited is classified as Private Limited Indian Non-Government Company.
Cheroot Merchants Private Limited - is it listed or unlisted?
Cheroot Merchants Private Limited is a Unlisted company.
What is the current status of Cheroot Merchants Private Limited?
Cheroot Merchants Private Limited is currently Active and registered in Kolkata, West Bengal, India.
What industry or business activity is Cheroot Merchants Private Limited associated with?
Cheroot Merchants Private Limited lists activity aligned with: Real Estate and Construction - Real Estate Builders & Developers - Real estate activities with own or leased property. See the Overview and Competition sections for fuller industry context.
Does Cheroot Merchants Private Limited have GST registrations on file?
Cheroot Merchants Private Limited shows 1 active GST registration signal(s) in compliance overview data. Open the Compliance tab for GSTIN and filing context when your plan allows.
What is the turnover or revenue of Cheroot Merchants Private Limited?
Turnover and revenue appear in filed financial statements when available. Open the Financial tab on this profile for revenue, profit or loss, balance sheet metrics, and related MCA filings - not headline estimates.
How can I get the financial details of Cheroot Merchants Private Limited?
You can view revenue, profit or loss, balance sheet metrics, and related filings on the Financial tab of this company profile.

Disclaimer: Data on this page is compiled from public sources as available in our system at the time of the last update and is for general information only. Scores are derived indicators, not credit ratings or advice - please verify from official sources and consult a professional before making any business or financial decision.