Token Merchants Private Limited - Company overview

Token Merchants Private Limited is shown as "Amalgamated" in MCA records.

2011-08-09 Kolkata, West Bengal Amalgamated Unlisted Active Compliant
Connect MCP

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

REVENUE
-
FY 2022
PROFIT / LOSS
Loss · Under ₹1 Lakh
▲ 70.3%
FY 2022
EBITDA
Loss · Under ₹1 Lakh
▲ 88.9%
FY 2022
NET WORTH
Under ₹1 Lakh
▼ -2.5%
FY 2022
TOTAL ASSETS
Under ₹1 Lakh
▼ -2.5%
FY 2022
OPEN CHARGES
1
-
PAID-UP CAPITAL
1.00 Lakh
AUTHORISED CAPITAL
1.00 Lakh
COMPANY AGE
15 Years 2 Months
since 2011-08-09
LAST FILING WITH ROC
2023-03-31
Last AGM: 2023-09-30
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 Token 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
58/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (30), financial health (50), director (95) and company-foundation signals.
  • Operating for 15+ years.
Compliance Score High risk
30/100
Statutory filings, status and regulatory flags.
  • Company status is "Amalgamated" (not Active).
  • Last balance sheet filed for Mar 2023 - filings look overdue.
Financial Health Score Moderate
50/100
Profitability, leverage and liquidity from filed statements.
  • Loss-making 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 Token Merchants Private Limited Company identity, industry, contact, and registration details from MCA and company records.

Token Merchants Private Limited is shown as "Amalgamated" in MCA records. It was registered with ROC Kolkata on 9 August 2011 as a private limited company. The registered office is at 99A Park Street 6Th Floor, Kolkata, West Bengal.

In its MCA filings the main business is listed as real estate activities with own or leased property.

It has two directors: Amit Pan and Samar Sardar. The longest-serving is Samar Sardar, on the board since 2014; the most recent to join is Amit Pan, appointed in June 2020. Three former directors are on record; the most recent to leave was Jaiprakash Singh in June 2020. Between them, the directors also sit on the boards of 38 other companies, including Genuine Merchants Private Limited and Instyle Commodeal Private Limited.

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 2023, and the last AGM was on 30 September 2023. The one charge registered against it has been satisfied, so no secured loan is open.

Real Estate and Construction ••••••••
  • Location 99A Park Street 6Th Floor, Kolkata, West Bengal - 700016
Legal NameToken Merchants Private Limited
CIN / LLPINU51909WB2011PTC166162
Company No.166162
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date2011-08-09
Date of AGM2023-09-30
Date of Balance Sheet2023-03-31
Listing StatusUnlisted
ROC CodeRoc Kolkata
PAN
LEI Number
Active ComplianceActive Compliant

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

A
Amit Pan
Director | Since 2020-06-25 | DIN: 08756302
S
Samar Sardar
Director | Since 2014-03-29 | DIN: 06873161

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

Estimated bands · FY 2022
Revenue -
P&L Loss · Under ₹1 Lakh ▲ 70.3%
EBITDA Loss · Under ₹1 Lakh ▲ 88.9%
Net worth Under ₹1 Lakh ▼ -2.5%

Exact figures and labelled charts require an active report plan.

Verified entity values are shown only after access is granted.

Charges of Token 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 Token Merchants Private Limited Other companies that share directors with this entity, based on MCA and compliance network data.

Board Overlap From MCA / Compliance Filings

Genuine Merchants Private Limited 2 Shared Directors
Instyle Commodeal Private Limited 2 Shared Directors
Instyle Tie Up Private Limited 2 Shared Directors
Mangalgouri Commosales Private Limited 2 Shared Directors
Rebate Sales Private Limited 2 Shared Directors
Recount Merchants Private Limited 2 Shared Directors
Recount Sales Private Limited 2 Shared Directors
Recount Vinimay Private Limited 2 Shared Directors
Recoup Merchants Private Limited 2 Shared Directors
Siddhidata Dealtrade Private Limited 2 Shared Directors
Special Tie Up Private Limited 2 Shared Directors
Special Vinimay Private Limited 2 Shared Directors
Specific Tie Up Private Limited 2 Shared Directors
Specific Vinimay Private Limited 2 Shared Directors
Square Vinimay Private Limited 2 Shared Directors
Token Tie Up Private Limited 2 Shared Directors
Token Vinimay Private Limited 2 Shared Directors
Vostro Real Estate Private Limited 2 Shared Directors
Beatle Tie Up Private Limited 1 Shared Director
Shantimay Developers Private Limited 1 Shared Director
Shantimay Enclave Private Limited 1 Shared Director
Shantimay Heights Private Limited 1 Shared Director
Shantimay Hirise Private Limited 1 Shared Director
Shantimay Housing Private Limited 1 Shared Director
Shantimay Infrastructure Private Limited 1 Shared Director
Shantimay Promoters Private Limited 1 Shared Director
Shantimay Reality Private Limited 1 Shared Director
Shantimay Residency Private Limited 1 Shared Director
Snehsil Aawas Private Limited 1 Shared Director
Snehsil Complex Private Limited 1 Shared Director
Snehsil Constructions Private Limited 1 Shared Director
Snehsil Developers Private Limited 1 Shared Director
Snehsil Enclave Private Limited 1 Shared Director
Snehsil Infrastructure Private Limited 1 Shared Director
Snehsil Nirman Private Limited 1 Shared Director
Snehsil Plazza Private Limited 1 Shared Director
Snehsil Realcon Private Limited 1 Shared Director
Snehsil Tower Private Limited 1 Shared Director

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

9 years of ratios on record

Profitability, leverage and liquidity ratios require an active report plan.

Net profit margin Debt / Equity Current ratio ROE

Unlock exact ratio values and multi-year insights.

Verified entity values are shown only after access is granted.

Shareholding Pattern of Token Merchants Private Limited Ownership and contribution detail from filings. Full breakdown unlocks with your report.

5 shareholder categories on record

Ownership mix and contribution history require an active report plan.

Ownership mix Category breakdown Year-wise pattern Promoter holding

Unlock full ownership and contribution details.

Verified entity values are shown only after access is granted.

MSME Payment Delays by Token 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

MSME payment history requires an active report plan.

Verified entity values are shown only after access is granted.

MCA Filings & Documents of Token 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.

Verified entity values are shown only after access is granted.

Frequently Asked Questions about Token Merchants Private Limited Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Token Merchants Private Limited?
MCA does not publish an "owner" field. Token Merchants Private Limited is run by its directors, Amit Pan and Samar Sardar. 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 Token Merchants Private Limited?
Token Merchants Private Limited has two current directors: Amit Pan (since June 2020) and Samar Sardar (since March 2014).
What is CIN of Token Merchants Private Limited?
The CIN of Token Merchants Private Limited is U51909WB2011PTC166162. 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 166162 is its registration number.
When was Token Merchants Private Limited incorporated?
Token Merchants Private Limited was incorporated on 9 August 2011 with ROC Kolkata. That makes it about 15 years old.
What is the registered address of Token Merchants Private Limited?
The registered office on MCA records is 99A Park Street 6Th Floor, Kolkata, West Bengal - 700016.
What is the current status of Token Merchants Private Limited?
MCA shows Token Merchants Private Limited as "Amalgamated". It has been merged into another company and no longer exists on its own.
What is the contact number or email for Token Merchants Private Limited?
You can post to its registered office at 99A Park Street 6Th Floor, Kolkata, West Bengal - 700016.
What industry or business activity is Token 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 Token Merchants Private Limited?
Both authorised and paid-up capital are ₹1 lakh.
When did Token Merchants Private Limited last file accounts and hold an AGM?
The last AGM on record was on 30 September 2023, and the latest balance sheet is for the year ending 31 March 2023.
Where can I see charges and lenders for Token Merchants Private Limited?
No charge is open. The one charge registered against Token Merchants Private Limited has been satisfied. Lenders named in the filings include Tata Capital Housing Finance Limited.
Have any directors left Token Merchants Private Limited?
Yes, three former directors are on record. The most recent to leave were Jaiprakash Singh (June 2020), Ganesh Biswas (March 2014) and Sushanta Basu (March 2014).
Which companies share directors with Token Merchants Private Limited?
38 companies share directors with Token Merchants Private Limited. Among them are Genuine Merchants Private Limited, Instyle Commodeal Private Limited, Instyle Tie Up Private Limited and 35 more.
What is the net worth of Token Merchants Private Limited?
For FY 2022, the net worth of Token Merchants Private Limited was in the Under ₹1 Lakh range.
How can I get the financial details of Token Merchants Private Limited?
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.
Token Merchants Private Limited - is it listed or unlisted?
Token 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 Token Merchants Private Limited?
Token Merchants Private Limited is registered with ROC Kolkata.
What is the company classification of Token Merchants Private Limited?
MCA classifies Token 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.