Intimate Merchants Private Limited
About Intimate Merchants Private Limited
Data last updated:
Intimate 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 wholesale trading and distribution segment of the business services sector. It was incorporated on 06 May 2010.
The company was registered with the Registrar of Companies (ROC), Kolkata, under CIN U51101WB2010PTC146777.
The company had an authorised share capital of ₹10 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Arman Ali and Mohemmed Faiyaz Khan.
The registered office was at Mercantile Building 9/12 Lal Bazar Street 3rd Floor Block – E Room No.8, Kolkata, West Bengal, India – 700001.
Company details
Contact details
Intimate Merchants Private Limited's registered office is in Kolkata, West Bengal.
- Registered AddressMercantile Building 9/12 Lal Bazar Street 3rd Floor Block – E Room No.8, Kolkata, West Bengal, India – 700001
- IndustryBusiness Services, Wholesale, Live Animal, Contractual Work, Commission Agents Dealing In Agricultural Raw Material
- 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 Intimate Merchants Private Limited
Year-wise financial statements and ratios of Intimate Merchants Private Limited are in the company report Buy the company report.
Board of directors of Intimate Merchants Private Limited
Intimate Merchants has 2 current directors and 7 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Arman Ali | Director | 17 Feb 2012 | 14 Years 8 Months | As last reported |
| Mohemmed Faiyaz Khan | Director | 17 Feb 2012 | 14 Years 8 Months | As last reported |
Legal cases
No court or tribunal cases involving Intimate 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 Intimate 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 Intimate Merchants Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Intimate Merchants Private Limited has 9 board changes on record since 2010: 2 appointments and 7 cessations. The latest: Arman Ali was appointed as Director on 17 Feb 2012.
Frequently asked questions
Intimate 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.
Intimate Merchants was a private limited company based in Kolkata, West Bengal, India. The company worked in wholesale, within the business services industry. It was incorporated on 06 May 2010 and is registered under CIN U51101WB2010PTC146777. The company has been struck off by the Registrar of Companies and is no longer operational.
Intimate Merchants had 2 directors:
- Arman Ali - Director
- Mohemmed Faiyaz Khan - Director
The CIN (Corporate Identification Number) of Intimate Merchants is U51101WB2010PTC146777. 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 Intimate Merchants is at Mercantile Building 912 Lal Bazar Street 3rd Floor Block – E Room No.8, Kolkata, West Bengal, India – 700001.
Intimate Merchants was incorporated on 06 May 2010. It is registered with the Registrar of Companies, Kolkata.
Intimate Merchants operated in the business services industry, in the wholesale segment. It worked in this industry before it was struck off.
Arman Ali was appointed as Director on 17 Feb 2012. Bablu Shaw ceased to be Director on 17 Feb 2012. Mohemmed Faiyaz Khan was appointed as Director on 17 Feb 2012. Intimate Merchants has 9 board changes on record in total.
Intimate Merchants can be reached at its registered office: Mercantile Building 912 Lal Bazar Street 3rd Floor Block – E Room No.8, Kolkata, West Bengal, India – 700001.
Intimate Merchants is registered under the jurisdiction of the Registrar of Companies (ROC), Kolkata.