Pashupati Merchants Private Limited
About Pashupati Merchants Private Limited
Data last updated:
Pashupati Merchants Private Limited was a private limited company based in Hooghly, 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 23 August 2007.
The company was registered with the Registrar of Companies (ROC), Kolkata, under CIN U51909WB2007PTC118026.
The company had an authorised share capital of ₹2 Lakh and a paid-up capital of ₹1.72 Lakh. It was led by directors Sunil Singh and Prakash Verma.
Its last annual general meeting (AGM) was held on 31 July 2018, and its latest financial statements are for the year ended 31 March 2018. The registered office was at Roy Para Dankuni, Hooghly, West Bengal, India – 712311.
Company details
Contact details
Pashupati Merchants Private Limited's registered office is in Hooghly, West Bengal. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered AddressRoy Para Dankuni, Hooghly, West Bengal, India – 712311
- IndustryTrading, Wholesale, Specialty
To see the full contact details of Pashupati Merchants Private 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
Financials of Pashupati Merchants Private Limited
FY 2018 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Pashupati Merchants Private Limited, buy the company report.
Board of directors of Pashupati Merchants Private Limited
Pashupati Merchants has 2 current directors and 6 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sunil Singh Also directs: Fairdeal Traders Private Limited, Tanjore Vanijya Private Limited, Consolidated Suppliers Private Limited and 5 more | Director | 10 Apr 2017 | 9 Years 7 Months | As last reported |
| Prakash Verma Also directs: Simon Conglomerate Private Limited, Suryakaran Tradecon Private Limited, Nilmani Suppliers Private Limited. and 5 more | Director | 12 Mar 2015 | 11 Years 8 Months | As last reported |
Auditor
Pashupati Merchants Private Limited is audited by DEBASISGARGARI for the financial year 2017.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| DEBASISGARGARI | FY 2017 | 303434 |
Shareholding
The shareholding of Pashupati Merchants Private Limited is on record for 2 financial years, the latest being FY 2017, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2017 | FY 2016 |
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| Domestic institutional investors (DII) | ||
| Foreign institutional investors (FII) | ||
| Public | ||
| Others |
To see the full shareholding pattern of Pashupati Merchants Private Limited, buy the company report.
Legal cases
No court or tribunal cases involving Pashupati 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 Pashupati 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 Pashupati Merchants Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Pashupati Merchants Private Limited has 8 board changes on record since 2014: 2 appointments and 6 cessations. The latest: Arjun Singh ceased to be Director on 10 Apr 2017.
Frequently asked questions
Pashupati 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.
Pashupati Merchants was a private limited company based in Hooghly, West Bengal, India. The company worked in wholesale, within the trading industry. It was incorporated on 23 August 2007 and is registered under CIN U51909WB2007PTC118026. The company has been struck off by the Registrar of Companies and is no longer operational.
Pashupati Merchants had 2 directors:
- Sunil Singh - Director
- Prakash Verma - Director
The CIN (Corporate Identification Number) of Pashupati Merchants is U51909WB2007PTC118026. 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 Pashupati Merchants is at Roy Para Dankuni, Hooghly, West Bengal, India – 712311.
Pashupati Merchants was incorporated on 23 August 2007. It is registered with the Registrar of Companies, Kolkata.
The latest financial statements of Pashupati Merchants on record with the MCA are for the year ended 31 March 2018. Its last annual general meeting was held on 31 July 2018. Year-wise statements from 2015 are in the company report.
Pashupati Merchants operated in the trading industry, in the wholesale segment. It worked in this industry before it was struck off.
Arjun Singh ceased to be Director on 10 Apr 2017. Sunil Singh was appointed as Director on 10 Apr 2017. Subhasish Bose ceased to be Director on 19 Sep 2016. Pashupati Merchants has 8 board changes on record in total.
The compliance status of Pashupati Merchants is active non-compliant as of 22 July 2026.
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