Aggressive Merchants Private Limited
About Aggressive Merchants Private Limited
Data last updated:
Aggressive Merchants Private Limited 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 operated in the diversified financial services segment of the financial services sector. It was incorporated on 11 March 2014.
The company was registered with the Registrar of Companies (ROC), Kolkata, under CIN U74900WB2014PTC200884.
The company had an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors including Rachit Agarwal and Mayank Agarwal.
Its last annual general meeting (AGM) was held on 30 September 2024, and its latest financial statements are for the year ended 31 March 2024. The registered office was at 2nd – Fr 41/C Ekbalpore Road, Kolkata, West Bengal, India – 700023.
As per the financials filed for FY 2024, the company reported a revenue of ₹2.75 Lakh. For the same year it recorded a net profit of ₹73,180 (net margin 26.6%) and EBITDA of ₹73,180 (EBITDA margin 26.6%).
As per MCA filings, the company had satisfied charges of ₹10 Cr on record.
Company details
Contact details
Aggressive Merchants Private Limited's registered office is in Kolkata, West Bengal. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered Address2nd – Fr 41/C Ekbalpore Road, Kolkata, West Bengal, India – 700023
- IndustryFinancial Services, Diversified Financial Services
To see the full contact details of Aggressive 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 Aggressive Merchants Private Limited
FY 2024 filings availableAggressive Merchants Private Limited reported revenue of ₹2.75 Lakh for FY 2024.
Financial Statement Summary
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| EBITDA | ₹73,180 | ||||
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| Net Profit (PAT) | ₹73,180 | ||||
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Financial Ratios
| Metrics | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 |
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| EBITDA Margin | 26.6% | ||||
| Net Profit Margin | 26.6% | ||||
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To see the full financial statements and ratios of Aggressive Merchants Private Limited, buy the company report.
Board of directors of Aggressive Merchants Private Limited
Aggressive Merchants has 3 current directors and 3 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Rachit Agarwal | Director | 06 Mar 2019 | 7 Years 7 Months | As last reported |
| Mayank Agarwal Also directs: Eastzone Fashions LLP, Archline Construction LLP, Accutech Infrastructure LLP and 5 more | Director | 21 Mar 2017 | 9 Years 7 Months | As last reported |
| Shiv Mohan Mall | Director | 11 Mar 2014 | 12 Years 7 Months | As last reported |
Auditor
Aggressive Merchants Private Limited is audited by Parasramka & Company for the financial year 2023.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| Parasramka & Company | FY 2023 | 330153E |
Shareholding
The shareholding of Aggressive Merchants Private Limited is on record for 5 financial years, the latest being FY 2023, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2023 | FY 2022 | FY 2021 | FY 2020 | FY 2019 |
|---|---|---|---|---|---|
| Promoters | |||||
| Domestic institutional investors (DII) | |||||
| Foreign institutional investors (FII) | |||||
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| Others |
To see the full shareholding pattern of Aggressive Merchants Private Limited, buy the company report.
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 06 Apr 2019 | 100254759 | Axis Bank Limited | ₹10 Cr | Satisfied |
To see the full charge records of Aggressive Merchants Private Limited, buy the company report.
Total charge records: 1 View all charges
Legal cases
No court or tribunal cases involving Aggressive 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 Aggressive 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 Aggressive Merchants Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Aggressive Merchants Private Limited has 6 board changes on record since 2014: 3 appointments and 3 cessations. The latest: Rachit Agarwal was appointed as Director on 06 Mar 2019.
Frequently asked questions
Aggressive 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.
Aggressive Merchants was a private limited company based in Kolkata, West Bengal, India. The company worked in diversified financial services, within the financial services industry. It was incorporated on 11 March 2014 and is registered under CIN U74900WB2014PTC200884. The company has been struck off by the Registrar of Companies and is no longer operational.
Aggressive Merchants had 3 directors:
- Rachit Agarwal - Director
- Mayank Agarwal - Director
- Shiv Mohan Mall - Director
The CIN (Corporate Identification Number) of Aggressive Merchants is U74900WB2014PTC200884. 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 Aggressive Merchants is at 2nd – Fr 41C Ekbalpore Road, Kolkata, West Bengal, India – 700023.
Aggressive Merchants was incorporated on 11 March 2014. It is registered with the Registrar of Companies, Kolkata.
The latest financial statements of Aggressive Merchants on record with the MCA are for the year ended 31 March 2024. Its last annual general meeting was held on 30 September 2024. Year-wise statements from 2015 are in the company report.
Aggressive Merchants operated in the financial services industry, in the diversified financial services segment. It worked in this industry before it was struck off.
Rachit Agarwal was appointed as Director on 06 Mar 2019. Mayank Agarwal ceased to be Additional Director on 30 Sep 2017. Rachit Agarwal ceased to be Additional Director on 22 Mar 2017. Aggressive Merchants has 6 board changes on record in total.
Aggressive Merchants has no open charges and satisfied charges of ₹10 Cr as per latest MCA filings.