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PRECIOUS MERCHANTS PVT LTD

CIN : U52324WB1993PTC057575
|
ROC : RoC-Kolkata
Active
Last Updated On : 16-05-2023
CINU52324WB1993PTC057575
Company NamePRECIOUS MERCHANTS PVT LTD
ROC CodeRoC-Kolkata
Registration Number057575
Company CategoryCompany limited by Shares
Company SubCategoryNon-govt company
Class of CompanyPrivate
Authorised Capital (Rs)50,00,000
Paid up Capital (Rs)17,37,000
Number of Members (Applicable in case of company without Share Capital)0
Date of Incorporation22-01-1993
Registered Address9 PARSEE CHURCH STREET 1ST FLOOR KOLKATA WB 700001 IN
Email Idsec.aksgroup@gmail.com
Whether Listed or notUnlisted
Date of Last AGM30-09-2022
Date of Balance Sheet31-03-2022
Company Status (for e-filing)Active

Directors / Signatory Details

DIN / PANNameBegin Date
00418963BRAJESH PANDEY19-08-2021
01029453PAWAN KUMAR AGARWAL14-06-1995
PRECIOUS MERCHANTS PVT LTD is a Private Limited Company, governed by the Companies Act as a company limited by shares. Classified as a Non-government company, it is registered under the Registrar of Companies RoC-Kolkata. According to the Ministry of Corporate Affairs (MCA), this company was incorporated on 22-01-1993. Its Corporate Identification Number (CIN) is U52324WB1993PTC057575, and it carries the registration number 057575. Currently, its eFiling status is listed as “Active”.
From a financial standpoint, PRECIOUS MERCHANTS PVT LTD has an authorised share capital of ₹50,00,000 and paid-up capital of ₹17,37,000. While the date of the last Annual General Meeting (AGM) and the details about its last filed balance sheet are unavailable, these figures highlight the basic financial structure of the business.
The registered office address is 9 PARSEE CHURCH STREET 1ST FLOOR KOLKATA WB 700001 IN. Correspondence or inquiries may be sent to the official email address, sec.aksgroup@gmail.com. Apart from this primary location, no additional offices for maintaining books of account have been mentioned in the publicly available data. The company profile also shows 0 promoters in the snippet we have, meaning there is limited public information regarding the directors or owners on the MCA portal.
For those interested in further details, below are some frequently asked questions:
  • What is the address for PRECIOUS MERCHANTS PVT LTD?
    9 PARSEE CHURCH STREET 1ST FLOOR KOLKATA WB 700001 IN
  • Who are the owners / directors of PRECIOUS MERCHANTS PVT LTD?
    • BRAJESH PANDEY
    • PAWAN KUMAR AGARWAL
  • How can I contact PRECIOUS MERCHANTS PVT LTD?
    sec.aksgroup@gmail.com
  • When was PRECIOUS MERCHANTS PVT LTD established?
    It was founded on 22-01-1993 as per MCA records.

Pending Filing

• As on 21 Mar 2026
FormPenalty
AOC-4₹ 1,52,500
MGT-7₹ 1,43,500
Total Penalty₹ 2,96,000
🎉90% WAIVER APPLIED
- ₹ 2,66,400
Amount Payable (10%)₹ 29,600
View Waiver Details →

Full waiver breakdown available next page

Disclaimer

The information above is compiled from the publicly available data on the MCA website. To confirm any details or get the latest status, please consult the official Ministry of Corporate Affairs (MCA) portal or authorized representatives.