Scroll Merchants Pvt.Ltd. - Company overview

Scroll Merchants Pvt.Ltd.

1993-02-26 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
₹10–25 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 8 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 Moderate
73/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (38), financial health (90), director (95) and company-foundation signals.
  • Operating for 33+ years.
Compliance Score High risk
38/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • Last balance sheet filed for Mar 2024 - filings look overdue.
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. was incorporated on 26 February 1993 and is registered with ROC Kolkata. It is an active private limited company, now more than 33 years old. The registered office is at 4, Ganesh Chnadra Avenue, 6Th Floor, Room No- 1, Kolkata, West Bengal.

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

Its two current directors - Dhiraj Shaw and Navin Kumar Jaiswal - were all appointed on 16 February 2018. The board changed around February 2018, when Jyoti Jhunjhunwala and Rahul Kumar Shah stepped down and new directors joined. Between them, the directors also sit on the boards of 17 other companies, including Shrey Finance And Investments Pvt Ltd and Solanki Commotrade Private Limited.

Authorised and paid-up capital are both ₹7.98 crore, so the full authorised amount has been issued. Its latest balance sheet on MCA is for the year ending 31 March 2024, and the last AGM was on 30 September 2024. Nothing newer than 2024 shows up here, so it is worth checking the MCA portal for later filings. The one charge registered against it has been satisfied, so no secured loan is open.

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%

Exact figures and labelled charts require an active report plan.

Verified entity values are shown only after access is granted.

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

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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

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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

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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

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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

MCA filings and documents require an active report plan.

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Frequently Asked Questions about Scroll Merchants Pvt.Ltd. Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Scroll Merchants Pvt.Ltd.?
MCA does not publish an "owner" field. Scroll Merchants Pvt.Ltd. is run by its directors, Dhiraj Shaw and Navin Kumar Jaiswal. 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 Scroll Merchants Pvt.Ltd.?
Scroll Merchants Pvt.Ltd. has two current directors: Dhiraj Shaw (since February 2018) and Navin Kumar Jaiswal (since February 2018).
What is CIN of Scroll Merchants Pvt.Ltd.?
The CIN of Scroll Merchants Pvt.Ltd. is U65191WB1993PTC057929. Reading it left to right: U means it is not listed, 65191 is the industry code it registered under, WB is West Bengal, 1993 is the year it was registered, PTC is the company type and 057929 is its registration number.
When was Scroll Merchants Pvt.Ltd. incorporated?
Scroll Merchants Pvt.Ltd. was incorporated on 26 February 1993 with ROC Kolkata. That makes it more than 33 years old.
What is the registered address of Scroll Merchants Pvt.Ltd.?
The registered office on MCA records is 4, Ganesh Chnadra Avenue, 6Th Floor, Room No- 1, Kolkata, West Bengal - 700013.
What is the current status of Scroll Merchants Pvt.Ltd.?
MCA shows Scroll Merchants Pvt.Ltd. as Active, and its last AGM on record was in September 2024.
What is the contact number or email for Scroll Merchants Pvt.Ltd.?
You can post to its registered office at 4, Ganesh Chnadra Avenue, 6Th Floor, Room No- 1, Kolkata, West Bengal - 700013.
What industry or business activity is Scroll Merchants Pvt.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 Scroll Merchants Pvt.Ltd.?
Both authorised and paid-up capital are ₹7.98 crore.
When did Scroll Merchants Pvt.Ltd. last file accounts and hold an AGM?
The last AGM on record was on 30 September 2024, and the latest balance sheet is for the year ending 31 March 2024. Nothing newer than 2024 shows up, so check the MCA portal for later filings.
Where can I see charges and lenders for Scroll Merchants Pvt.Ltd.?
No charge is open. The one charge registered against Scroll Merchants Pvt.Ltd. has been satisfied.
Have any directors left Scroll Merchants Pvt.Ltd.?
Yes, five former directors are on record. The most recent to leave were Jyoti Jhunjhunwala (February 2018), Rahul Kumar Shah (February 2018) and Anup Samanta (April 2016).
Which companies share directors with Scroll Merchants Pvt.Ltd.?
17 companies share directors with Scroll Merchants Pvt.Ltd.. Among them are Shrey Finance And Investments Pvt Ltd, Solanki Commotrade Private Limited, Watermelon Marketing Private Limited and 14 more.
What is the turnover or revenue of Scroll Merchants Pvt.Ltd.?
Based on filed financial statements, the revenue of Scroll Merchants Pvt.Ltd. for FY 2022 was in the ₹10–25 Cr range. That is up 409.5% on the previous year. Exact year-wise revenue, profit and balance sheet figures are on the Financial tab.
What is the net worth of Scroll Merchants Pvt.Ltd.?
For FY 2022, the net worth of Scroll Merchants Pvt.Ltd. was in the ₹50–100 Cr range.
How can I get the financial details of Scroll Merchants Pvt.Ltd.?
The latest accounts on record are for FY 2022. The Financial tab has year-wise profit and loss, balance sheet and ratios, with exact figures after you sign in.
Scroll Merchants Pvt.Ltd. - is it listed or unlisted?
Scroll Merchants Pvt.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 Scroll Merchants Pvt.Ltd.?
Scroll Merchants Pvt.Ltd. is registered with ROC Kolkata.
What is the company classification of Scroll Merchants Pvt.Ltd.?
MCA classifies Scroll Merchants Pvt.Ltd. 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.