Regular Merchants Private Limited - Company overview

Registered with ROC Kolkata I on 10 September 2011, Regular Merchants Private Limited is an active private limited company that has been aro…

2011-09-10 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 · Under ₹1 Lakh
▼ -157.9%
FY 2021
EBITDA
Loss · Under ₹1 Lakh
▼ -157.9%
FY 2021
NET WORTH
Under ₹1 Lakh
▼ -24.4%
FY 2021
TOTAL ASSETS
Under ₹1 Lakh
▼ -24.0%
FY 2021
OPEN CHARGES
1
-
PAID-UP CAPITAL
1.00 Lakh
AUTHORISED CAPITAL
1.00 Lakh
COMPANY AGE
15 Years 1 Months
since 2011-09-10
LAST FILING WITH ROC
2025-03-31
Last AGM: 2025-08-16
ACTIVE GST
-
SATISFIED CHARGES
1
18.00 cr

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

Health scores for Regular 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 Low risk
78/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (88), financial health (50), director (95) and company-foundation signals.
  • Operating for 15+ 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 Moderate
50/100
Profitability, leverage and liquidity from filed statements.
  • Loss-making in FY 2021.
  • Positive net worth.
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 Regular Merchants Private Limited Company identity, industry, contact, and registration details from MCA and company records.

Registered with ROC Kolkata I on 10 September 2011, Regular Merchants Private Limited is an active private limited company that has been around for about 15 years. Its registered office is at 23/24 Radha Bazar Street First Floor, Sethia House, Kolkata, West Bengal.

Its filings describe the main line of business as real estate activities with own or leased property.

It has two directors: Apurba Kumar Mitra and Nirmal Roy. The longest-serving is Apurba Kumar Mitra, on the board since 2018; the most recent to join is Nirmal Roy, appointed in August 2025. Seven former directors are on record; the most recent to leave was Haradhan Samanta in September 2022. Between them, the directors also sit on the boards of 30 other companies, including Nominal Tie Up Private Limited and Nominal Vinimay Private Limited.

Authorised and paid-up capital are both ₹1 lakh, so the full authorised amount has been issued. The last AGM on record was on 16 August 2025, for accounts made up to 31 March 2025. The one charge registered against it has been satisfied, so no secured loan is open.

Real Estate and Construction ••••••••
  • Location 23/24 Radha Bazar Street First Floor, Sethia House, Kolkata, West Bengal - 700001
Legal NameRegular Merchants Private Limited
CIN / LLPINU51909WB2011PTC167447
Company No.167447
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date2011-09-10
Date of AGM2025-08-16
Date of Balance Sheet2025-03-31
Listing StatusUnlisted
ROC CodeRoc Kolkata I
PAN
LEI Number
Active ComplianceActive Compliant

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

A
Apurba Kumar Mitra
Director | Since 2018-05-04 | DIN: 08125715
N
Nirmal Roy
Director | Since 2025-08-16 | DIN: 11223977

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

Estimated bands · FY 2021
Revenue -
P&L Loss · Under ₹1 Lakh ▼ -157.9%
EBITDA Loss · Under ₹1 Lakh ▼ -157.9%
Net worth Under ₹1 Lakh ▼ -24.4%

Exact figures and labelled charts require an active report plan.

Verified entity values are shown only after access is granted.

Charges of Regular Merchants Private Limited Open and satisfied charges registered against the company with MCA.

Tata Capital Housing Finance Limited : 18.00 cr
Open Charges: 1 Satisfied Charges: 1
Open -
Satisfied 18.00 cr
LenderAmountStatus
Tata Capital Housing Finance Limited
Creation Date: 19 Jul 2017
 18.00 cr Closed

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

Activity GroupDescriptionTurnover %
Real EstateReal estate activities with own or leased property0

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

Board Overlap From MCA / Compliance Filings

Nominal Tie Up Private Limited 2 Shared Directors
Nominal Vinimay Private Limited 2 Shared Directors
Notion Merchants Private Limited 2 Shared Directors
Notion Vinimay Private Limited 2 Shared Directors
Periodic Sales Private Limited 2 Shared Directors
Periodic Vinimay Private Limited 2 Shared Directors
Reduce Merchants Private Limited 2 Shared Directors
Reduce Tie Up Private Limited 2 Shared Directors
Fastener Housing Private Limited 1 Shared Director
Mrigdhara Hirise Private Limited 1 Shared Director
Panchshiv Enclave Private Limited 1 Shared Director
Panchshiv Housing Private Limited 1 Shared Director
Panchshiv Projects Private Limited 1 Shared Director
Panchshiv Realestate Private Limited 1 Shared Director
Rebate Complex Private Limited 1 Shared Director
Rebate Constructions Private Limited 1 Shared Director
Rebate Nirman Private Limited 1 Shared Director
Rebate Projects Private Limited 1 Shared Director
Regular Tie Up Private Limited 1 Shared Director
Regulate Vinimay Private Limited 1 Shared Director
Retouch Tie Up Private Limited 1 Shared Director
Retouch Vinimay Private Limited 1 Shared Director
Revert Appartments Private Limited 1 Shared Director
Revert Complex Private Limited 1 Shared Director
Revert Nirman Private Limited 1 Shared Director
Revert Projects Private Limited 1 Shared Director
Revert Promoters Private Limited 1 Shared Director
Revert Realestate Private Limited 1 Shared Director
Rotate Dealmark Private Limited 1 Shared Director
Vertical Tie Up Private Limited 1 Shared Director

Financial Ratios of Regular 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 Regular Merchants Private Limited Ownership and contribution detail from filings. Full breakdown unlocks with your report.

5 shareholder categories on record

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Ownership mix Category breakdown Year-wise pattern Promoter holding

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MSME Payment Delays by Regular 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 Regular 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

MCA filings and documents require an active report plan.

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Frequently Asked Questions about Regular Merchants Private Limited Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Regular Merchants Private Limited?
MCA does not publish an "owner" field. Regular Merchants Private Limited is run by its directors, Apurba Kumar Mitra and Nirmal Roy. 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 Regular Merchants Private Limited?
Regular Merchants Private Limited has two current directors: Apurba Kumar Mitra (since May 2018) and Nirmal Roy (since August 2025).
What is CIN of Regular Merchants Private Limited?
The CIN of Regular Merchants Private Limited is U51909WB2011PTC167447. Reading it left to right: U means it is not listed, 51909 is the industry code it registered under, WB is West Bengal, 2011 is the year it was registered, PTC is the company type and 167447 is its registration number.
When was Regular Merchants Private Limited incorporated?
Regular Merchants Private Limited was incorporated on 10 September 2011 with ROC Kolkata I. That makes it about 15 years old.
What is the registered address of Regular Merchants Private Limited?
The registered office on MCA records is 23/24 Radha Bazar Street First Floor, Sethia House, Kolkata, West Bengal - 700001.
What is the current status of Regular Merchants Private Limited?
MCA shows Regular Merchants Private Limited as Active, and its last AGM on record was in August 2025.
What is the contact number or email for Regular Merchants Private Limited?
You can post to its registered office at 23/24 Radha Bazar Street First Floor, Sethia House, Kolkata, West Bengal - 700001.
What industry or business activity is Regular Merchants Private Limited associated with?
Its MCA filings list the main business as real estate activities with own or leased property.
What is paid-up capital and authorised share capital of Regular Merchants Private Limited?
Both authorised and paid-up capital are ₹1 lakh.
When did Regular Merchants Private Limited last file accounts and hold an AGM?
The last AGM on record was on 16 August 2025, and the latest balance sheet is for the year ending 31 March 2025.
Where can I see charges and lenders for Regular Merchants Private Limited?
No charge is open. The one charge registered against Regular Merchants Private Limited has been satisfied. Lenders named in the filings include Tata Capital Housing Finance Limited.
Have any directors left Regular Merchants Private Limited?
Yes, seven former directors are on record. The most recent to leave were Haradhan Samanta (September 2022), Arnab Mitra (October 2021) and Saket Jain (December 2018).
Which companies share directors with Regular Merchants Private Limited?
30 companies share directors with Regular Merchants Private Limited. Among them are Nominal Tie Up Private Limited, Nominal Vinimay Private Limited, Notion Merchants Private Limited and 27 more.
What is the net worth of Regular Merchants Private Limited?
For FY 2021, the net worth of Regular Merchants Private Limited was in the Under ₹1 Lakh range.
How can I get the financial details of Regular 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.
Regular Merchants Private Limited - is it listed or unlisted?
Regular 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 Regular Merchants Private Limited?
Regular Merchants Private Limited is registered with ROC Kolkata I.
What is the company classification of Regular Merchants Private Limited?
MCA classifies Regular Merchants Private Limited as: Private Limited Indian Non-Government Company.

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.