Aggressive Merchants Private Limited
About Aggressive Merchants Private Limited
Data last updated: 16 July 2025
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 specialised in diversified financial services, a part of the broader financial services sector. Incorporated on 11 March 2014.
Registered with ROC Kolkata under CIN U74900WB2014PTC200884.
Capital: 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.
Last AGM: 30 September 2024. Financial statements filed for year ended 31 March 2024. Office: 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.
As per MCA filings, the company had satisfied charges of ₹10 Cr on record.
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 Address2Nd – Fr 41/C Ekbalpore Road, Kolkata, West Bengal, India – 700023
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IndustryFinancial Services, Diversified Financial Services
- 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
Auditor Details of Aggressive Merchants Private Limited
Aggressive Merchants Private Limited is audited by Parasramka & Company for the financial year 2023. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| Parasramka & Company | Locked | Locked | Locked |
Complete auditor history for Aggressive Merchants Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
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Verified entity values are shown only after access is granted.
Board of Directors of Aggressive Merchants Private Limited
Aggressive Merchants Private Limited is currently managed by 3 directors, with 3 former directors 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 |
|---|---|---|---|---|
| Rachit Agarwal | Director | 06 Mar 2019 | 7 Years 4 Months | As last reported |
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Mayank Agarwal
Also directs:
Eastzone Fashions Llp, Archline Construction Llp, Accutech Infrastructure Llp and 5 more
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Director | 21 Mar 2017 | 9 Years 4 Months | As last reported |
| Shiv Mohan Mall | Director | 11 Mar 2014 | 12 Years 4 Months | As last reported |
Financials of Aggressive Merchants Private Limited FY 2024 filings available
Aggressive Merchants Private Limited reported revenue of ₹2.75 Lakh for FY 2024.
Ten-year financial statements for Aggressive Merchants Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
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Ownership and Shareholding of Aggressive Merchants Private Limited
Shareholding and ownership data for Aggressive Merchants Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
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Charges & Borrowings of Aggressive Merchants Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 06 Apr 2019 | Axis Bank Limited | ₹10 Cr | Satisfied |
Total charge records: 1 View all charges
Employees and EPFO Compliance at Aggressive Merchants Private Limited
View historical data on people associated with Aggressive Merchants Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Aggressive Merchants Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
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GST Compliance of Aggressive Merchants Private Limited
GST registrations and filing compliance for Aggressive Merchants Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
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Credit Ratings, Litigation & Regulatory Alerts for Aggressive Merchants Private Limited
Credit ratings, litigation, and regulatory alerts for Aggressive Merchants Private Limited
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
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MSME Payment Delays by Aggressive Merchants Private Limited
MSME payment history for Aggressive Merchants Private Limited
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 Aggressive Merchants Private Limited
Corporate group structure for Aggressive Merchants Private Limited
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- Subsidiaries and ownership
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MCA Filings & Documents of Aggressive Merchants Private Limited
MCA filings and documents for Aggressive Merchants Private Limited
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 Aggressive Merchants Private Limited
Frequently Asked Questions about Aggressive Merchants Private Limited
Aggressive Merchants Private Limited 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 Private Limited is a struck-off private limited company in the financial services sector based in Kolkata, West Bengal, India. 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.
The current directors of Aggressive Merchants Private Limited are:
- Rachit Agarwal - Director
- Mayank Agarwal - Director
- Shiv Mohan Mall - Director
The CIN (Corporate Identification Number) of Aggressive Merchants Private Limited is U74900WB2014PTC200884. 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 Aggressive Merchants Private Limited is financial services. The company specifically operates in diversified financial services. The company was active in this sector before being struck off.
The company has its registered office at 2Nd – Fr 41C Ekbalpore Road, Kolkata, West Bengal, India – 700023.