Accauto Merchants Pvt. Ltd.
About Accauto Merchants Pvt. Ltd.
Data last updated: 22 July 2025
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 specialised in financial services and investment, a part of the broader financial services sector. Incorporated on 06 July 1993.
Registered with ROC Kolkata under CIN U51109WB1993PTC059341.
Capital: 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.
Last AGM: 22 September 2015. Financial statements filed for year ended 31 March 2015. Office: 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.
The company has been merged (amalgamated) with another entity and no longer exists separately. Business activities, if any, continue under the successor entity.
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Registered Address68/2 Harish Mukherjee Road Ganapati Building, Kolkata, West Bengal, India – 700025
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IndustryFinancial Services, Financial Activities
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
Board of Directors of Accauto Merchants Pvt. Ltd.
Accauto Merchants Pvt. Ltd. is currently managed by 2 directors, with 1 former director having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
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Ajay Kumar Shroff
Also directs:
Asps Developers Llp, Alcove Developers Llp, Alcove Manufacturers Private Limited and 5 more
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Director | 10 Jan 2006 | 20 Years 6 Months | As last reported |
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Archana Shroff
Also directs:
Nidan Constructions Pvt Ltd, Shronit Builders Pvt Ltd, An Industries Private Limited and 5 more
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Director | 10 Jan 2006 | 20 Years 6 Months | As last reported |
Financials of Accauto Merchants Pvt. Ltd. FY 2015 filings available
Ten-year financial statements for Accauto Merchants Pvt. Ltd.
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Charges & Borrowings of Accauto Merchants Pvt. Ltd.
| Date | Lender | Amount | Status |
|---|---|---|---|
| 01 Mar 2005 | Uco Bank | ₹30 Cr | Satisfied |
Total charge records: 1 View all charges
Employees and EPFO Compliance at Accauto Merchants Pvt. Ltd.
View historical data on people associated with Accauto Merchants Pvt. Ltd., including employment history and EPFO contributions.
Employee and EPFO history for Accauto Merchants Pvt. Ltd.
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Accauto Merchants Pvt. Ltd.
GST registrations and filing compliance for Accauto Merchants Pvt. Ltd.
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Accauto Merchants Pvt. Ltd.
Credit ratings, litigation, and regulatory alerts for Accauto Merchants Pvt. Ltd.
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Accauto Merchants Pvt. Ltd.
MSME payment history for Accauto Merchants Pvt. Ltd.
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Accauto Merchants Pvt. Ltd.
Corporate group structure for Accauto Merchants Pvt. Ltd.
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Accauto Merchants Pvt. Ltd.
MCA filings and documents for Accauto Merchants Pvt. Ltd.
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Accauto Merchants Pvt. Ltd.
Frequently Asked Questions about Accauto Merchants Pvt. Ltd.
Accauto Merchants Pvt. Ltd. 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 Pvt. Ltd. is a amalgamated private limited company in the financial services sector based in Kolkata, West Bengal, India. It was incorporated on 06 July 1993 and is registered under CIN U51109WB1993PTC059341. The company was amalgamated as per MCA records and no longer exists as a legal entity.
Accauto Merchants Pvt. Ltd. was incorporated on 06 July 1993. Registered with ROC Kolkata.
The current directors of Accauto Merchants Pvt. Ltd. are:
- Ajay Kumar Shroff - Director
- Archana Shroff - Director
The CIN (Corporate Identification Number) of Accauto Merchants Pvt. Ltd. is U51109WB1993PTC059341. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The primary industry of Accauto Merchants Pvt. Ltd. is financial services. The company specifically operates in financial activities.