Nifty Merchants Private Limited
About Nifty Merchants Private Limited
Data last updated:
Nifty Merchants Private Limited was a private limited company based in Howrah, 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 trading and commerce sector. It was incorporated on 30 March 2011.
The company was registered with the Registrar of Companies (ROC), Kolkata, under CIN U51909WB2011PTC161353.
The company had an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Rabindra Jha and Dharmendar Kumar Shaw.
Its last annual general meeting (AGM) was held on 30 September 2013, and its latest financial statements are for the year ended 31 March 2013. The registered office was at 84/3 Panchantolla Road 2nd Floor Liluah, Howrah, West Bengal, India – 711204.
Company details
Contact details
Nifty Merchants Private Limited's registered office is in Howrah, West Bengal.
- Registered Address84/3 Panchantolla Road 2nd Floor Liluah, Howrah, West Bengal, India – 711204
- IndustryTrading, Wholesale, Specialty
- 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 Nifty Merchants Private Limited
FY 2013 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Nifty Merchants Private Limited, buy the company report.
Board of directors of Nifty Merchants Private Limited
Nifty 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 |
|---|---|---|---|---|
| Rabindra Jha | Director | 20 Apr 2011 | 15 Years 6 Months | As last reported |
| Dharmendar Kumar Shaw Also directs: Maxworth Dealmark Private Limited, Sunhill Vincom Private Limited, Mansi Tradecom Private Limited and 1 more | Director | 30 Mar 2015 | 11 Years 7 Months | As last reported |
Legal cases
No court or tribunal cases involving Nifty 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 Nifty 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 Nifty Merchants Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Nifty Merchants Private Limited has 5 board changes on record since 2011: 2 appointments and 3 cessations. The latest: Arup Sarkar ceased to be Director on 30 Mar 2015.
Frequently asked questions
Nifty 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.
Nifty Merchants was a private limited company based in Howrah, West Bengal, India. The company worked in wholesale, within the trading industry. It was incorporated on 30 March 2011 and is registered under CIN U51909WB2011PTC161353. The company has been struck off by the Registrar of Companies and is no longer operational.
Nifty Merchants had 2 directors:
- Rabindra Jha - Director
- Dharmendar Kumar Shaw - Director
The CIN (Corporate Identification Number) of Nifty Merchants is U51909WB2011PTC161353. 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 Nifty Merchants is at 843 Panchantolla Road 2nd Floor Liluah, Howrah, West Bengal, India – 711204.
Nifty Merchants was incorporated on 30 March 2011. It is registered with the Registrar of Companies, Kolkata.
The latest financial statements of Nifty Merchants on record with the MCA are for the year ended 31 March 2013. Its last annual general meeting was held on 30 September 2013. Year-wise statements from 2015 are in the company report.
Nifty Merchants operated in the trading industry, in the wholesale segment. It worked in this industry before it was struck off.
Arup Sarkar ceased to be Director on 30 Mar 2015. Dharmendar Kumar Shaw was appointed as Director on 30 Mar 2015. Raju Agarwal ceased to be Director on 16 May 2011. Nifty Merchants has 5 board changes on record in total.
Nifty Merchants can be reached at its registered office: 843 Panchantolla Road 2nd Floor Liluah, Howrah, West Bengal, India – 711204.
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