Kamaldhan Merchants Limited
About Kamaldhan Merchants Limited
Data last updated:
Kamaldhan Merchants Limited was a public limited company based in Kolkata, West Bengal, India, operated as a subsidiary of Asian Industiral Development Co. Ltd.. 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 financial services and investment segment of the financial services sector. It was incorporated on 20 February 2014.
The company was registered with the Registrar of Companies (ROC), Kolkata, under CIN U51909WB2014PLC200378.
The company had an authorised share capital of ₹5 Lakh and a paid-up capital of ₹5 Lakh. It was led by directors including Rajendra Prasad Shah and Usha Shah.
Its last annual general meeting (AGM) was held on 27 November 2020, and its latest financial statements are for the year ended 31 March 2020. The registered office was at 84 Bentick Street. Bentick Street., Kolkata, West Bengal, India – 700001.
Company details
Contact details
Kamaldhan Merchants Limited's registered office is in Kolkata, West Bengal. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered Address84 Bentick Street. Bentick Street., Kolkata, West Bengal, India – 700001
- IndustryFinancial Services, Financial Activities
To see the full contact details of Kamaldhan Merchants Limited, buy the company report.
- 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
Business activity
The main business activity of Kamaldhan Merchants is trade. In detail, this covers wholesale trading.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| G | Trade | G1 | Wholesale Trading |
Financials of Kamaldhan Merchants Limited
FY 2020 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Kamaldhan Merchants Limited, buy the company report.
Board of directors of Kamaldhan Merchants Limited
Kamaldhan Merchants has 3 current directors and 12 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Rajendra Prasad Shah | Director | 27 Apr 2019 | 7 Years 6 Months | As last reported |
| Usha Shah | Director | 27 Apr 2019 | 7 Years 6 Months | As last reported |
| Sunil Jain | Director | 27 Apr 2019 | 7 Years 6 Months | As last reported |
Auditor
Kamaldhan Merchants Limited is audited by ANUPAM SARKAR for the financial year 2017.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| ANUPAM SARKAR | FY 2017 |
Shareholding
The shareholding of Kamaldhan Merchants Limited is on record for 3 financial years, the latest being FY 2017, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2017 | FY 2016 | FY 2015 |
|---|---|---|---|
| Promoters | |||
| Domestic institutional investors (DII) | |||
| Foreign institutional investors (FII) | |||
| Public | |||
| Others |
To see the full shareholding pattern of Kamaldhan Merchants Limited, buy the company report.
Legal cases
No court or tribunal cases involving Kamaldhan Merchants 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 Kamaldhan Merchants 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 Kamaldhan Merchants Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Kamaldhan Merchants Limited has 15 board changes on record since 2014: 3 appointments and 12 cessations. The latest: Aloke Chakraborty ceased to be Director on 27 Apr 2019.
6 earlier events are in the company report.
Frequently asked questions
Kamaldhan 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.
Kamaldhan Merchants was a public limited company based in Kolkata, West Bengal, India. The company worked in financial activities, within the financial services industry. It was incorporated on 20 February 2014 and is registered under CIN U51909WB2014PLC200378. The company has been struck off by the Registrar of Companies and is no longer operational.
Kamaldhan Merchants had 3 directors:
- Rajendra Prasad Shah - Director
- Usha Shah - Director
- Sunil Jain - Director
The CIN (Corporate Identification Number) of Kamaldhan Merchants is U51909WB2014PLC200378. 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 Kamaldhan Merchants is at 84 Bentick Street. Bentick Street., Kolkata, West Bengal, India – 700001.
Kamaldhan Merchants was incorporated on 20 February 2014. It is registered with the Registrar of Companies, Kolkata.
The latest financial statements of Kamaldhan Merchants on record with the MCA are for the year ended 31 March 2020. Its last annual general meeting was held on 27 November 2020. Year-wise statements from 2015 are in the company report.
Kamaldhan Merchants operated in the financial services industry, in the financial activities segment. It worked in this industry before it was struck off.
Aloke Chakraborty ceased to be Director on 27 Apr 2019. Rajendra Prasad Shah was appointed as Director on 27 Apr 2019. Rana Pratap Singh ceased to be Director on 27 Apr 2019. Kamaldhan Merchants has 15 board changes on record in total.
The compliance status of Kamaldhan Merchants is compliant as of 08 August 2026.
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