Scroll Merchants Pvt.Ltd. - Company overview

Scroll Merchants Pvt.Ltd. is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U65191WB1993PTC057929). …

1993-02-26 Kolkata, West Bengal Active Unlisted Active Compliant
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SM Scroll Merchants Pvt.Ltd.

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

REVENUE
₹10–25 Cr
▲ 409.5%
FY 2022
PROFIT / LOSS
₹1–5 Cr
▼ -7.0%
FY 2022
EBITDA
Loss · ₹1–5 Cr
▼ -404.7%
FY 2022
NET WORTH
₹50–100 Cr
▲ 1.5%
FY 2022
TOTAL ASSETS
₹50–100 Cr
▲ 2.1%
FY 2022
OPEN CHARGES
1
25,000.00
PAID-UP CAPITAL
7.98 cr
AUTHORISED CAPITAL
8.00 cr
COMPANY AGE
33 Years 6 Months
since 1993-02-26
LAST FILING WITH ROC
2024-03-31
Last AGM: 2024-09-30
ACTIVE GST
-
TOTAL MONEY RAISED
₹5–10 Cr
SATISFIED CHARGES
1
-

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

Health scores for Scroll Merchants Pvt.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 Low risk
77/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (51), financial health (90), director (95) and company-foundation signals.
  • Operating for 33+ 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 2024 - slightly behind.
Financial Health Score Low risk
90/100
Profitability, leverage and liquidity from filed statements.
  • Profitable in FY 2022.
  • 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 Scroll Merchants Pvt.Ltd. Company identity, industry, contact, and registration details from MCA and company records.

Scroll Merchants Pvt.Ltd. is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U65191WB1993PTC057929). Business overview includes Financial Services (NBFC), incorporated on February 26, 1993 (33+ 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.

Financial Services •••••••• ••••••••
  • Location 4, Ganesh Chnadra Avenue, 6Th Floor, Room No- 1, Kolkata, West Bengal - 700013
Legal NameScroll Merchants Pvt.Ltd.
CIN / LLPINU65191WB1993PTC057929
Company No.057929
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date1993-02-26
Date of AGM2024-09-30
Date of Balance Sheet2024-03-31
Listing StatusUnlisted
ROC CodeRoc Kolkata
PAN
LEI Number
Active ComplianceActive Compliant

Current Directors of Scroll Merchants Pvt.Ltd. (2) Current board members from MCA filings, including designation and appointment details.

D
Dhiraj Shaw
Director | Since 2018-02-16 | DIN: 02455808
N
Navin Kumar Jaiswal
Director | Since 2018-02-16 | DIN: 05100976

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

Estimated bands · FY 2022
Revenue ₹10–25 Cr ▲ 409.5%
P&L ₹1–5 Cr ▼ -7.0%
EBITDA Loss · ₹1–5 Cr ▼ -404.7%
Net worth ₹50–100 Cr ▲ 1.5%

Charges of Scroll Merchants Pvt.Ltd. Open and satisfied charges registered against the company with MCA.

Others : 25,000.00
Open Charges: 1 Satisfied Charges: 1
Open 25,000.00
Satisfied 0
LenderAmountStatus
Others
Creation Date: 13 Nov 2022
 25,000.00 Closed

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

Activity GroupDescriptionTurnover %
Financial and insurance ServiceOther financial activities100

Companies With Common Directors Of Scroll Merchants Pvt.Ltd. Other companies that share directors with this entity, based on MCA and compliance network data.

Board Overlap From MCA / Compliance Filings

Shrey Finance And Investments Pvt Ltd 2 Shared Directors
Solanki Commotrade Private Limited 2 Shared Directors
Watermelon Marketing Private Limited 2 Shared Directors
Alco Suppliers Pvt.Ltd. 1 Shared Director
Cogzenith Solutions Private Limited 1 Shared Director
Kamakhya Suppliers Private Limited 1 Shared Director
Liberson Sales Agency Ltd. 1 Shared Director
Mahashakti Dealtrade Private Limited 1 Shared Director
Purshottam Real Estate Private Limited 1 Shared Director
Rishika Infraprojects Private Limited 1 Shared Director
Royal Suppliers Private Limited 1 Shared Director
Sambhav Computech Private Limited 1 Shared Director
Sharad Trafin Pvt Ltd 1 Shared Director
Shristi Investments Pvt Ltd 1 Shared Director
Sun Bright Trexim Pvt. Ltd. 1 Shared Director
Utalika Exim Private Limited 1 Shared Director
Utalika Infrastructure Private Limited 1 Shared Director

Financial Ratios of Scroll Merchants Pvt.Ltd. 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 Scroll Merchants Pvt.Ltd. Ownership and contribution detail from filings. Full breakdown unlocks with your report.

7 shareholder categories on record

Ownership mix and contribution history require an active report plan.

Ownership mix Category breakdown Year-wise pattern Promoter holding

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

2 regulatory flags 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

MSME Payment Delays by Scroll Merchants Pvt.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

MCA Filings & Documents of Scroll Merchants Pvt.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
Frequently Asked Questions about Scroll Merchants Pvt.Ltd. Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
What is CIN of Scroll Merchants Pvt.Ltd.?
The Corporate Identification Number (CIN) for Scroll Merchants Pvt.Ltd. is U65191WB1993PTC057929. 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 057929 as per MCA.
When was Scroll Merchants Pvt.Ltd. incorporated?
Scroll Merchants Pvt.Ltd. was incorporated 33 years 6 months ago on 26 Feb 1993.
Who are the current board members and directors of Scroll Merchants Pvt.Ltd.?
Scroll Merchants Pvt.Ltd. shows 2 current director record(s) in this profile. Open the People tab for names, DIN, and designations.
What is the registered address of Scroll Merchants Pvt.Ltd.?
Scroll Merchants Pvt.Ltd. is registered in Kolkata, West Bengal as per MCA records. Full street address is available after unlock.
What is the ROC code of Scroll Merchants Pvt.Ltd.?
Scroll Merchants Pvt.Ltd. ROC code is Roc Kolkata.
What is the company classification of Scroll Merchants Pvt.Ltd.?
Scroll Merchants Pvt.Ltd. is classified as Private Limited Indian Non-Government Company.
Scroll Merchants Pvt.Ltd. - is it listed or unlisted?
Scroll Merchants Pvt.Ltd. is a Unlisted company.
What is the current status of Scroll Merchants Pvt.Ltd.?
Scroll Merchants Pvt.Ltd. is currently Active and registered in Kolkata, West Bengal, India.
What industry or business activity is Scroll Merchants Pvt.Ltd. associated with?
Scroll Merchants Pvt.Ltd. lists activity aligned with: Financial Services - NBFC - Other financial activities. See the Overview and Competition sections for fuller industry context.
Where can I see charges and lenders for Scroll Merchants Pvt.Ltd.?
Use the Charges tab for MCA charge filings, charge holders, and open versus satisfied charges for Scroll Merchants Pvt.Ltd..
What is the turnover or revenue of Scroll Merchants Pvt.Ltd.?
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 Scroll Merchants Pvt.Ltd.?
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.