Accauto Merchants Pvt. Ltd.
About Accauto Merchants Pvt. Ltd.
Data last updated:
Accauto Merchants Pvt. Ltd. was a private limited company based in Kolkata, West Bengal, India. The company has been amalgamated - it was merged with another entity and no longer exists as a separate legal entity. It operated in the financial services and investment segment of the financial services sector. It was incorporated on 06 July 1993.
The company was registered with the Registrar of Companies (ROC), Kolkata, under CIN U51109WB1993PTC059341.
The company had an authorised share capital of ₹30 Lakh and a paid-up capital of ₹20.73 Lakh. It was led by directors Ajay Kumar Shroff and Archana Shroff.
Its last annual general meeting (AGM) was held on 22 September 2015, and its latest financial statements are for the year ended 31 March 2015. The registered office was at 68/2 Harish Mukherjee Road Ganapati Building, Kolkata, West Bengal, India – 700025.
As per MCA filings, the company had satisfied charges of ₹30 Cr on record. Court records list 1 case involving the company, including 1 filed against it.
Company details
Contact details
Accauto Merchants Pvt. Ltd.'s registered office is in Kolkata, West Bengal.
- Registered Address68/2 Harish Mukherjee Road Ganapati Building, Kolkata, West Bengal, India – 700025
- IndustryFinancial Services, Financial 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 Accauto Merchants Pvt. Ltd.
FY 2015 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Accauto Merchants Pvt. Ltd., buy the company report.
Board of directors of Accauto Merchants Pvt. Ltd.
Accauto Merchants has 2 current directors and 1 former director. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Ajay Kumar Shroff Also directs: Asps Developers LLP, Alcove Developers LLP, Alcove Manufacturers Private Limited and 5 more | Director | 10 Jan 2006 | 20 Years 10 Months | As last reported |
| Archana Shroff Also directs: Nidan Constructions Pvt Ltd, Shronit Builders Pvt Ltd, An Industries Private Limited and 5 more | Director | 10 Jan 2006 | 20 Years 10 Months | As last reported |
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 01 Mar 2005 | 80047206 | Uco Bank | ₹30 Cr | Satisfied |
To see the full charge records of Accauto Merchants Pvt. Ltd., buy the company report.
Total charge records: 1 View all charges
Legal cases
Accauto Merchants Pvt. Ltd. has 1 court case on record: 1 filed against it. All case is disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 1 | 1 | 0 |
Cases on record (1 of 1)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Calcutta, West Bengal | Court case (TS) | Filed against the company by Sumedha Housing Private Limited | Disposed |
To see the full case history of Accauto Merchants Pvt. Ltd., buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Accauto Merchants Pvt. Ltd.; 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 Accauto Merchants Pvt. Ltd.; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Accauto Merchants Pvt. Ltd. has 3 board changes on record since 2006: 2 appointments and 1 cessation. The latest: Amar Nath Shroff ceased to be Director on 24 Dec 2011.
Frequently asked questions
Accauto Merchants has been "Amalgamated" (merged) as per MCA records. The company was combined with another entity and no longer exists as a separate legal entity. Business activities, if any, continue under the successor entity.
Accauto Merchants was a private limited company based in Kolkata, West Bengal, India. The company worked in financial activities, within the financial services industry. It was incorporated on 06 July 1993 and is registered under CIN U51109WB1993PTC059341. The company is recorded as amalgamated in MCA records and no longer exists as a legal entity.
Accauto Merchants was incorporated on 06 July 1993. It is registered with the Registrar of Companies, Kolkata.
Accauto Merchants had 2 directors:
- Ajay Kumar Shroff - Director
- Archana Shroff - Director
The CIN (Corporate Identification Number) of Accauto Merchants is U51109WB1993PTC059341. 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 Accauto Merchants is at 682 Harish Mukherjee Road Ganapati Building, Kolkata, West Bengal, India – 700025.
The latest financial statements of Accauto Merchants on record with the MCA are for the year ended 31 March 2015. Its last annual general meeting was held on 22 September 2015. Year-wise statements from 2015 are in the company report.
Accauto Merchants operated in the financial services industry, in the financial activities segment.
Accauto Merchants has 1 court case on record: 1 filed against it.
Amar Nath Shroff ceased to be Director on 24 Dec 2011. Ajay Kumar Shroff was appointed as Director on 10 Jan 2006. Archana Shroff was appointed as Director on 10 Jan 2006.
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