Afrochaster Merchants Pvt.Ltd.
About Afrochaster Merchants Pvt.Ltd.
Data last updated: 25 July 2025
Afrochaster Merchants Pvt.Ltd. was a private limited company based in Kolkata, 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 specialised in carrying and forwarding agents (cfa), a part of the broader transport and logistics sector. Incorporated on 13 March 1995.
Registered with ROC Kolkata under CIN U51109WB1995PTC069276.
Capital: an authorised share capital of ₹5 Cr and a paid-up capital of ₹4.63 Cr. It was led by directors Vikas Dhankar and Anil Kumar.
Last AGM: 28 September 2019. Financial statements filed for year ended 31 March 2019. Office: 27A Metcalfe Street 3Rd Floor P S Bow Bazar, Kolkata, West Bengal, India – 700013.
The company is no longer operational and has been struck off from the Register of Companies, typically due to non-filing of annual returns or failure to commence business. Entering into any agreement with a struck-off entity carries significant legal and financial risk.
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Registered Address27A Metcalfe Street 3Rd Floor P S Bow Bazar, Kolkata, West Bengal, India – 700013
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IndustryTransport and Logistics, Carrying & Forwarding Agents (CFA)
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
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Auditor Details of Afrochaster Merchants Pvt.Ltd.
Afrochaster Merchants Pvt.Ltd. is audited by M A P S A & CO for the financial year 2017. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| M A P S A & CO | Locked | Locked | Locked |
Complete auditor history for Afrochaster Merchants Pvt.Ltd.
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
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Board of Directors of Afrochaster Merchants Pvt.Ltd.
Afrochaster 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 |
|---|---|---|---|---|
| Vikas Dhankar | Director | 30 Nov 2009 | 16 Years 8 Months | As last reported |
| Anil Kumar | Director | 10 Sep 2004 | 21 Years 11 Months | As last reported |
Financials of Afrochaster Merchants Pvt.Ltd. FY 2019 filings available
Ten-year financial statements for Afrochaster Merchants Pvt.Ltd.
Historical statement values and trend charts require an active report plan.
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Ownership and Shareholding of Afrochaster Merchants Pvt.Ltd.
Shareholding and ownership data for Afrochaster Merchants Pvt.Ltd.
Promoter, institutional, public, and beneficial ownership values require an active report plan.
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Charges & Borrowings Afrochaster Merchants Pvt.Ltd.
Afrochaster Merchants Pvt.Ltd. does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Afrochaster Merchants Pvt.Ltd.
View historical data on people associated with Afrochaster Merchants Pvt.Ltd., including employment history and EPFO contributions.
Employee and EPFO history for Afrochaster Merchants Pvt.Ltd.
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
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GST Compliance of Afrochaster Merchants Pvt.Ltd.
GST registrations and filing compliance for Afrochaster Merchants Pvt.Ltd.
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
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Credit Ratings, Litigation & Regulatory Alerts for Afrochaster Merchants Pvt.Ltd.
Credit ratings, litigation, and regulatory alerts for Afrochaster 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
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MSME Payment Delays by Afrochaster Merchants Pvt.Ltd.
MSME payment history for Afrochaster 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
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Subsidiaries & Group Companies of Afrochaster Merchants Pvt.Ltd.
Corporate group structure for Afrochaster Merchants Pvt.Ltd.
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MCA Filings & Documents of Afrochaster Merchants Pvt.Ltd.
MCA filings and documents for Afrochaster 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
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Recent Activity on Afrochaster Merchants Pvt.Ltd.
Frequently Asked Questions about Afrochaster Merchants Pvt.Ltd.
Afrochaster Merchants Pvt.Ltd. 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.
Afrochaster Merchants Pvt.Ltd. is a struck-off private limited company in the transport and logistics sector based in Kolkata, West Bengal, India. It was incorporated on 13 March 1995 and is registered under CIN U51109WB1995PTC069276. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Afrochaster Merchants Pvt.Ltd. are:
- Vikas Dhankar - Director
- Anil Kumar - Director
The CIN (Corporate Identification Number) of Afrochaster Merchants Pvt.Ltd. is U51109WB1995PTC069276. 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 Afrochaster Merchants Pvt.Ltd. is transport and logistics. The company specifically operates in carrying and forwarding agents (cfa). The company was active in this sector before being struck off.
The company has its registered office at 27A Metcalfe Street 3Rd Floor P S Bow Bazar, Kolkata, West Bengal, India – 700013.