Capable Merchants Private Limited
About Capable Merchants Private Limited
Data last updated:
Capable Merchants Private Limited was a private limited company based in Kolkata, West Bengal, India. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It operated in the service-based operations segment of the business services sector. It was incorporated on 27 February 2012.
The company was registered with the Registrar of Companies (ROC), Kolkata, under CIN U74999WB2012PTC174821.
The company had an authorised share capital of ₹21 Lakh and a paid-up capital of ₹20.57 Lakh. It was led by directors Anil Roy and Amit Khetan.
Its last annual general meeting (AGM) was held on 30 September 2014, and its latest financial statements are for the year ended 31 March 2014. The registered office was at Krishna Apartment 77/78 Bangur Avenue Block – D Ground Floor, Kolkata, West Bengal, India – 700055.
Company details
Contact details
Capable Merchants Private Limited's registered office is in Kolkata, West Bengal.
- Registered AddressKrishna Apartment 77/78 Bangur Avenue Block – D Ground Floor, Kolkata, West Bengal, India – 700055
- 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
Financials of Capable Merchants Private Limited
FY 2014 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Capable Merchants Private Limited, buy the company report.
Board of directors of Capable Merchants Private Limited
Capable Merchants has 2 current directors and 3 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Anil Roy Also directs: Ganeshvani Real Estates Private Limited | Director | 04 Mar 2013 | 13 Years 7 Months | As last reported |
| Amit Khetan | Director | 04 Mar 2013 | 13 Years 7 Months | As last reported |
Legal cases
No court or tribunal cases involving Capable Merchants Private Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Capable Merchants Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Capable Merchants Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Capable Merchants Private Limited has 5 board changes on record since 2012: 2 appointments and 3 cessations. The latest: Amit Khetan was appointed as Director on 04 Mar 2013.
Frequently asked questions
Capable Merchants has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Capable Merchants was a private limited company based in Kolkata, West Bengal, India. The company worked in other services, within the business services industry. It was incorporated on 27 February 2012 and is registered under CIN U74999WB2012PTC174821. The company has been struck off by the Registrar of Companies and is no longer operational.
Capable Merchants had 2 directors:
- Anil Roy - Director
- Amit Khetan - Director
The CIN (Corporate Identification Number) of Capable Merchants is U74999WB2012PTC174821. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of Capable Merchants is at Krishna Apartment 7778 Bangur Avenue Block – D Ground Floor, Kolkata, West Bengal, India – 700055.
Capable Merchants was incorporated on 27 February 2012. It is registered with the Registrar of Companies, Kolkata.
The latest financial statements of Capable Merchants on record with the MCA are for the year ended 31 March 2014. Its last annual general meeting was held on 30 September 2014. Year-wise statements from 2015 are in the company report.
Capable Merchants operated in the business services industry, in the other services segment. It worked in this industry before it was struck off.
Amit Khetan was appointed as Director on 04 Mar 2013. Anand Singhania ceased to be Director on 04 Mar 2013. Anil Roy was appointed as Director on 04 Mar 2013. Capable Merchants has 5 board changes on record in total.
Capable Merchants can be reached at its registered office: Krishna Apartment 7778 Bangur Avenue Block – D Ground Floor, Kolkata, West Bengal, India – 700055.