Complete Company Report + Documents
- MCA filings & documents
- P&L, balance sheet, cash flow & ratios
- Year-wise charts & analysis
₹700
₹349
50% off
New user
Or enjoy up to 50% off with credits
View credit packages
Company Credits – Starter
- One credit = one full company report
- Use across any company, anytime
- Credits valid for 12 months
Choose your own credit amount
View credit packages
Key Metrics
AUTHORISED CAPITAL
5.50 cr
PAID-UP CAPITAL
4.06 cr
COMPANY AGE
30 Years 6 Months
since 1995-12-05
LAST FILING WITH ROC
2025-03-31
Last AGM: 2025-09-30
OPEN CHARGES
-
-
SATISFIED CHARGES
-
-
ACTIVE GST
-
Company Health Scores
Health scores for Carmel 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
76/100
Overall counterparty comfort for vendors and customers.
- Blend of compliance (63), financial health (70), director (95) and company-foundation signals.
- Operating for 30+ years.
Compliance Score
Moderate
63/100
Statutory filings, status and regulatory flags.
- Company status is Active as per MCA.
- Annual filings up to date (balance sheet as of Mar 2025).
Financial Health Score
Moderate
70/100
Profitability, leverage and liquidity from filed statements.
- Profitable in FY 2016.
- 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 Carmel Merchants Pvt Ltd
Carmel Merchants Pvt Ltd is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U51909WB1995PTC075746). Business overview includes Financial Services (NBFC), incorporated on December 05, 1995 (31+ years old), headquartered in Kolkata, West Bengal, India. The company is currently Active with Active Compliant compliance status.
NBFC
Investment & Credit NBFC
- Location 27, Mullick Street, Kolkata, West Bengal - 700007
CIN / LLPINU51909WB1995PTC075746
Company No.075746
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date1995-12-05
Date of AGM2025-09-30
Date of Balance Sheet2025-03-31
Listing StatusUnlisted
ROC CodeRoc Kolkata
PAN
LEI Number
Active ComplianceActive Compliant
Financial Performance of Carmel Merchants Pvt Ltd
Revenue Over The Year
FY trend preview
Profit/Loss Over The Year
FY trend preview
Sign in to view filed financials
| Metrics | FY | FY | FY | FY | FY |
|---|---|---|---|---|---|
| Revenue | — | — | — | — | — |
| Profit/Loss | — | — | — | — | — |
| Cash & Bank Balance | — | — | — | — | — |
| Net Worth | — | — | — | — | — |
| EBITDA | — | — | — | — | — |
Financial Ratios
■ Revenue ■ P/L ■ EBITDA
Sign in to view ratio trends
FY preview
Key Insights
Revenue—
Profit/Loss—
EBITDA—
Net Profit Margin—
Debt/Equity—
Current Ratio—
Return on Equity—
| Ratio | FY | FY | FY | FY | FY |
|---|---|---|---|---|---|
| Net Profit Margin | — | — | — | — | — |
| Debt to EBITDA | — | — | — | — | — |
| Interest Coverage Ratio | — | — | — | — | — |
| Debt to Equity | — | — | — | — | — |
| Return on Equity | — | — | — | — | — |
| Current Ratio | — | — | — | — | — |
| Quick Ratio | — | — | — | — | — |
| EBITDA Margin | — | — | — | — | — |
| Return on Capital Employed | — | — | — | — | — |
| Earning Per Share | — | — | — | — | — |
EPFO Establishments (1)
—
Preview
Status—
Activity—
State—
Coverage—
Current Directors of Carmel Merchants Pvt Ltd (2)
Business Activity
| Activity Group | Description | Turnover % |
|---|---|---|
| Financial and insurance Service | - | 93.99000000 |
Flagged By Authority
Regulatory and exchange flags (preview)
Legal Cases of Carmel Merchants Pvt Ltd
District Court
Cases Found
High Court
Cases Found
Supreme Court
Cases Found
NCLT
Cases Found
NCLAT
Cases Found
View Details →
Frequently Asked Questions about Carmel Merchants Pvt Ltd
What is CIN of Carmel Merchants Pvt Ltd?
The Corporate Identification Number (CIN) for Carmel Merchants Pvt Ltd is U51909WB1995PTC075746. 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 075746 as per MCA.
When was Carmel Merchants Pvt Ltd incorporated?
Carmel Merchants Pvt Ltd was incorporated 30 years 6 months ago on 05 Dec 1995.
What is paid-up capital and authorised share capital of Carmel Merchants Pvt Ltd?
The paid-up capital of Carmel Merchants Pvt Ltd is ₹ 40,553,000.00 and authorised share capital is ₹ 55,000,000.00.
Who are the current board members and directors of Carmel Merchants Pvt Ltd?
Carmel 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 Carmel Merchants Pvt Ltd?
As per Ministry of Corporate Affairs (MCA), the registered address of Carmel Merchants Pvt Ltd is 27, Mullick Street, Kolkata, West Bengal, 700007, India.
What is the ROC code of Carmel Merchants Pvt Ltd?
Carmel Merchants Pvt Ltd ROC code is Roc Kolkata.
What is the company classification of Carmel Merchants Pvt Ltd?
Carmel Merchants Pvt Ltd is classified as Private Limited Indian Non-Government Company.
Carmel Merchants Pvt Ltd - is it listed or unlisted?
Carmel Merchants Pvt Ltd is a Unlisted company.
What is the current status of Carmel Merchants Pvt Ltd?
Carmel Merchants Pvt Ltd is currently Active and registered in Kolkata, West Bengal, India.
What industry or business activity is Carmel Merchants Pvt Ltd associated with?
Carmel Merchants Pvt Ltd lists activity aligned with: Financial Services - NBFC - Financial and insurance Service. See the Overview and Competition sections for fuller industry context.
What is the turnover or revenue of Carmel 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 Carmel 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.
