Roxy Merchants Ltd. - Company overview

Roxy Merchants Ltd.

1995-03-29 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
₹10–50 Lakh
FY 2017
PROFIT / LOSS
₹10–50 Lakh
FY 2017
EBITDA
Loss · ₹10–50 Lakh
FY 2017
NET WORTH
₹5–10 Cr
FY 2017
TOTAL ASSETS
₹5–10 Cr
FY 2017
OPEN CHARGES
-
-
PAID-UP CAPITAL
2.18 cr
AUTHORISED CAPITAL
2.55 cr
COMPANY AGE
31 Years 7 Months
since 1995-03-29
LAST FILING WITH ROC
2025-03-31
Last AGM: 2025-09-30
ACTIVE GST
-
TOTAL MONEY RAISED
₹1–5 Cr
SATISFIED CHARGES
-
-

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

Health scores for Roxy Merchants Ltd. 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 (51), financial health (80), director (95) and company-foundation signals.
  • Operating for 31+ years.
Compliance Score Moderate
51/100
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 Low risk
80/100
Profitability, leverage and liquidity from filed statements.
  • Profitable in FY 2017.
  • Positive net worth.
Director Risk Score Low risk
95/100
Board strength, DIN status and churn.
  • 3 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 Roxy Merchants Ltd. Company identity, industry, contact, and registration details from MCA and company records.

Roxy Merchants Ltd. is an active public limited company registered with ROC Kolkata on 29 March 1995, more than 31 years ago. The registered office is at 2, Gariahat Road (South). 84, Ellora Apartments., Kolkata, West Bengal.

In its MCA filings the main business is listed as other financial activities, which made up 100% of turnover.

It has three directors: Broja Nath Das, Dipak Jain and Piyush Goenka. The longest-serving is Broja Nath Das, on the board since 2017; the most recent to join is Piyush Goenka, appointed in August 2019. Three former directors are on record; the most recent to leave was Uma Shankar Goenka in July 2019.

₹2.18 crore of its ₹2.55 crore authorised capital is paid up (about 85%). 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.

Financial Services ••••••••
  • Location 2, Gariahat Road (South). 84, Ellora Apartments., Kolkata, West Bengal - 700068
Legal NameRoxy Merchants Ltd.
CIN / LLPINU51109WB1995PLC070210
Company No.070210
ClassificationPublic Limited Indian Non-Government Company
Incorporation Date1995-03-29
Date of AGM2025-09-30
Date of Balance Sheet2025-03-31
Listing StatusUnlisted
ROC CodeRoc Kolkata
PAN
LEI Number
Active ComplianceActive Compliant

Current Directors of Roxy Merchants Ltd. (3) Current board members from MCA filings, including designation and appointment details.

B
Broja Nath Das
Additional Director | Since 2017-04-03 | DIN: 07882674
D
Dipak Jain
Additional Director | Since 2018-08-07 | DIN: 02773087
P
Piyush Goenka
Director | Since 2019-08-05 | DIN: 00629446

Financial Performance of Roxy Merchants Ltd. Bands and Low / Medium / High trend shape. Exact figures unlock with your report.

Estimated bands · FY 2017
Revenue ₹10–50 Lakh
P&L ₹10–50 Lakh
EBITDA Loss · ₹10–50 Lakh
Net worth ₹5–10 Cr

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

Activity GroupDescriptionTurnover %
Financial and insurance ServiceOther financial activities100

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

1 year 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 Roxy Merchants Ltd. Ownership and contribution detail from filings. Full breakdown unlocks with your report.

2 shareholder categories on record

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Ownership mix Category breakdown Year-wise pattern Promoter holding

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Credit Ratings, Litigation & Regulatory Alerts for Roxy Merchants Ltd. Ratings, court records, and regulatory alerts. Full risk detail unlocks with your report.

1 regulatory flag on record

Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.

Rating history Court and tribunal cases Regulatory alerts Director-linked violations

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MSME Payment Delays by Roxy Merchants Ltd. 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 Roxy Merchants Ltd. 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 Roxy Merchants Ltd. Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Roxy Merchants Ltd.?
MCA does not publish an "owner" field. Roxy Merchants Ltd. is run by its directors, Broja Nath Das, Dipak Jain and Piyush Goenka. 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 Roxy Merchants Ltd.?
Roxy Merchants Ltd. has three current directors: Broja Nath Das (since April 2017), Dipak Jain (since August 2018) and Piyush Goenka (since August 2019).
What is CIN of Roxy Merchants Ltd.?
The CIN of Roxy Merchants Ltd. is U51109WB1995PLC070210. Reading it left to right: U means it is not listed, 51109 is the industry code it registered under, WB is West Bengal, 1995 is the year it was registered, PLC is the company type and 070210 is its registration number.
When was Roxy Merchants Ltd. incorporated?
Roxy Merchants Ltd. was incorporated on 29 March 1995 with ROC Kolkata. That makes it more than 31 years old.
What is the registered address of Roxy Merchants Ltd.?
The registered office on MCA records is 2, Gariahat Road (South). 84, Ellora Apartments., Kolkata, West Bengal - 700068.
What is the current status of Roxy Merchants Ltd.?
MCA shows Roxy Merchants Ltd. as Active, and its last AGM on record was in September 2025.
What is the contact number or email for Roxy Merchants Ltd.?
You can post to its registered office at 2, Gariahat Road (South). 84, Ellora Apartments., Kolkata, West Bengal - 700068.
What industry or business activity is Roxy Merchants Ltd. associated with?
Its MCA filings list the main business as other financial activities (100% of turnover).
What is paid-up capital and authorised share capital of Roxy Merchants Ltd.?
Paid-up capital is ₹2.18 crore and authorised capital is ₹2.55 crore, so about 85% of the authorised amount has been issued.
When did Roxy Merchants Ltd. 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 Roxy Merchants Ltd.?
MCA shows no charges registered against Roxy Merchants Ltd., so no assets are pledged for a registered secured loan.
Have any directors left Roxy Merchants Ltd.?
Yes, three former directors are on record. The most recent to leave were Uma Shankar Goenka (July 2019), Rani Goenka (August 2018) and Pradip Bhaduri (June 2015).
What is the turnover or revenue of Roxy Merchants Ltd.?
Based on filed financial statements, the revenue of Roxy Merchants Ltd. for FY 2017 was in the ₹10–50 Lakh range. Exact year-wise revenue, profit and balance sheet figures are on the Financial tab.
What is the net worth of Roxy Merchants Ltd.?
For FY 2017, the net worth of Roxy Merchants Ltd. was in the ₹5–10 Cr range.
How can I get the financial details of Roxy Merchants Ltd.?
The latest accounts on record are for FY 2017. The Financial tab has year-wise profit and loss, balance sheet and ratios, with exact figures after you sign in.
Roxy Merchants Ltd. - is it listed or unlisted?
Roxy Merchants Ltd. 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 Roxy Merchants Ltd.?
Roxy Merchants Ltd. is registered with ROC Kolkata.
What is the company classification of Roxy Merchants Ltd.?
MCA classifies Roxy Merchants Ltd. as: Public 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.