Aggregation Merchants Private Limited
About Aggregation Merchants Private Limited
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Aggregation Merchants Private Limited is a private limited company based in Kolkata, West Bengal, India. The company is currently under process of striking off by the Registrar of Companies. The removal process has been initiated but is not yet final, and the company may be struck off soon. It operates in the service-based operations segment of the business services sector. It was incorporated on 24 May 2016.
The company is registered with the Registrar of Companies (ROC), Kolkata, under CIN U74999WB2016PTC215888.
The company has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Kumud Joshi and Rajesh Vyas.
The registered office is at P – 7 Kalakar Street, Kolkata, West Bengal, India – 700007.
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- Registered AddressP – 7 Kalakar Street, Kolkata, West Bengal, India – 700007
- IndustryBusiness Services, Other Services, Miscellaneous Business Activities
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
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Financials of Aggregation Merchants Private Limited
Financial statements from FY 2017
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Board of Directors of Aggregation Merchants Private Limited
Aggregation Merchants has 2 current directors and 2 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Kumud Joshi | Director | 12 Sep 2018 | 8 Years 0 Months | Current |
| Rajesh Vyas | Director | 12 Sep 2018 | 8 Years 0 Months | Current |
Charges & Borrowings of Aggregation Merchants Private Limited
Aggregation Merchants Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Aggregation Merchants Private Limited
Employment history and EPFO contributions of people linked to Aggregation Merchants.
Employee and EPFO history
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
Recent Activity on Aggregation Merchants Private Limited
Aggregation Merchants Private Limited has 4 board changes on record since 2018: 2 appointments and 2 cessations. The latest: Kumud Joshi was appointed as Director on 12 Sep 2018.
Credit Ratings, Litigation & Regulatory Alerts for Aggregation Merchants Private Limited
Credit ratings, litigation, and regulatory alerts
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Aggregation Merchants Private Limited
MSME payment history
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
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Subsidiaries & Group Companies of Aggregation Merchants Private Limited
Corporate group structure
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
GST Compliance of Aggregation Merchants Private Limited
GST registrations and filing compliance
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Aggregation Merchants Private Limited
MCA filings and documents
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Frequently Asked Questions about Aggregation Merchants Private Limited
Aggregation Merchants is currently "Under Process of Striking Off" as per MCA records. The Registrar of Companies has initiated the process to remove the company from the register, typically due to non-filing of statutory returns. This process is not yet final, but the company may be struck off soon. Caution is advised before entering into any agreements with this entity.
Aggregation Merchants is a company pending strike off, currently registered as a private limited company based in Kolkata, West Bengal, India. The company works in other services, within the business services industry. It was incorporated on 24 May 2016 and is registered under CIN U74999WB2016PTC215888. The company may be struck off soon - caution is advised.
The compliance status of Aggregation Merchants is active non-compliant as of 11 September 2026.
Aggregation Merchants has 2 current directors:
- Kumud Joshi - Director
- Rajesh Vyas - Director
The CIN (Corporate Identification Number) of Aggregation Merchants is U74999WB2016PTC215888. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Aggregation Merchants was incorporated on 24 May 2016. It is registered with the Registrar of Companies, Kolkata.
The registered office of Aggregation Merchants is at P – 7 Kalakar Street, Kolkata, West Bengal, India – 700007.
Aggregation Merchants has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh.
Aggregation Merchants operates in the business services industry, in the other services segment.
No. Aggregation Merchants is not listed on any stock exchange. It is an unlisted company.