Cheroot Merchants Private Limited - Company overview

Registered with ROC Kolkata I on 31 August 2012, Cheroot Merchants Private Limited is an active private limited company that has been around…

2012-08-31 Kolkata, West Bengal Active Unlisted Active Compliant
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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 2 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
69/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (88), financial health (20), director (95) and company-foundation signals.
  • Operating for 14+ years.
Compliance Score Low risk
88/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • Last balance sheet filed for Mar 2025 - slightly behind.
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.

Registered with ROC Kolkata I on 31 August 2012, Cheroot Merchants Private Limited is an active private limited company that has been around for about 14 years. The registered office is at 19 Buroshibtala Main Road, Kolkata, West Bengal.

In its MCA filings the main business is listed as real estate activities with own or leased property, which made up 100% of turnover.

It has two directors: Geeta Devi Agarwal and Murari Lal Agarwal. The board changed around April 2022, when Ankit Baheti and Ram Kishan Baheti stepped down and new directors joined. Between them, the directors also sit on the boards of 22 other companies, including Badrinath Infrastructure Private Limited and Bhiwaniwalla Green Wood Pvt Ltd.

Authorised and paid-up capital are both ₹1 lakh, so the full authorised amount has been issued. Its latest balance sheet on MCA is for the year ending 31 March 2025, and the last AGM was on 30 September 2025. No charges (secured loans) are registered against it.

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%

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Verified entity values are shown only after access is granted.

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

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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

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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

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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

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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

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Frequently Asked Questions about Cheroot Merchants Private Limited Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Cheroot Merchants Private Limited?
MCA does not publish an "owner" field. Cheroot Merchants Private Limited is run by its directors, Geeta Devi Agarwal and Murari Lal Agarwal. The people who own the shares are listed in its annual return (form MGT-7), which can differ from the directors.
Who are the current board members and directors of Cheroot Merchants Private Limited?
Cheroot Merchants Private Limited has two current directors: Geeta Devi Agarwal (since April 2022) and Murari Lal Agarwal (since March 2022).
What is CIN of Cheroot Merchants Private Limited?
The CIN of Cheroot Merchants Private Limited is U51909WB2012PTC185331. Reading it left to right: U means it is not listed, 51909 is the industry code it registered under, WB is West Bengal, 2012 is the year it was registered, PTC is the company type and 185331 is its registration number.
When was Cheroot Merchants Private Limited incorporated?
Cheroot Merchants Private Limited was incorporated on 31 August 2012 with ROC Kolkata I. That makes it about 14 years old.
What is the registered address of Cheroot Merchants Private Limited?
The registered office on MCA records is 19 Buroshibtala Main Road, Kolkata, West Bengal - 700038.
What is the current status of Cheroot Merchants Private Limited?
MCA shows Cheroot Merchants Private Limited as Active, and its last AGM on record was in September 2025.
What is the contact number or email for Cheroot Merchants Private Limited?
You can post to its registered office at 19 Buroshibtala Main Road, Kolkata, West Bengal - 700038.
What industry or business activity is Cheroot Merchants Private Limited associated with?
Its MCA filings list the main business as real estate activities with own or leased property (100% of turnover).
What is paid-up capital and authorised share capital of Cheroot Merchants Private Limited?
Both authorised and paid-up capital are ₹1 lakh.
When did Cheroot Merchants Private Limited last file accounts and hold an AGM?
The last AGM on record was on 30 September 2025, and the latest balance sheet is for the year ending 31 March 2025.
Where can I see charges and lenders for Cheroot Merchants Private Limited?
MCA shows no charges registered against Cheroot Merchants Private Limited, so no assets are pledged for a registered secured loan.
Have any directors left Cheroot Merchants Private Limited?
Yes, six former directors are on record. The most recent to leave were Ankit Baheti (April 2022), Ram Kishan Baheti (April 2022) and Manju Devi Baheti (January 2017).
Which companies share directors with Cheroot Merchants Private Limited?
22 companies share directors with Cheroot Merchants Private Limited. Among them are Badrinath Infrastructure Private Limited, Bhiwaniwalla Green Wood Pvt Ltd, Classic Commotrade Private Limited and 19 more.
What is the net worth of Cheroot Merchants Private Limited?
For FY 2021, the net worth of Cheroot Merchants Private Limited was negative, in the ₹10–50 Lakh range.
How can I get the financial details of Cheroot Merchants Private Limited?
The latest accounts on record are for FY 2021. The Financial tab has year-wise profit and loss, balance sheet and ratios, with exact figures after you sign in.
Cheroot Merchants Private Limited - is it listed or unlisted?
Cheroot Merchants Private Limited is unlisted, so its shares are not traded on a stock exchange. Its CIN starts with U for the same reason.
What is the ROC code of Cheroot Merchants Private Limited?
Cheroot Merchants Private Limited is registered with ROC Kolkata I.
What is the company classification of Cheroot Merchants Private Limited?
MCA classifies Cheroot Merchants Private Limited as: Private Limited Indian Non-Government Company.
Does Cheroot Merchants Private Limited have GST registrations on file?
Yes, one active GST registration is linked to Cheroot Merchants Private Limited.

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.