Aims Mercandise Pvt.Ltd.
About Aims Mercandise Pvt.Ltd.
Data last updated: 22 July 2025
Aims Mercandise 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 wholesale trading and distribution, a part of the broader trading and commerce sector. Incorporated on 16 October 1995.
Registered with ROC Kolkata under CIN U51909WB1995PTC074879.
Capital: an authorised share capital of ₹5 Lakh and a paid-up capital of ₹4.92 Lakh. It was led by directors including Loknath Banerjee and Rajiv Poddar.
Last AGM: 26 September 2014. Financial statements filed for year ended 31 March 2014. Office: 21 Camacstreethappyhouse 7Thfloor, Kolkata, West Bengal, India – 700016.
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 Address21 Camacstreethappyhouse 7Thfloor, Kolkata, West Bengal, India – 700016
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IndustryTrading, Wholesale, Specialty
- 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
CIN History of Aims Mercandise Pvt.Ltd.
Aims Mercandise Pvt.Ltd. has one previous CIN (Corporate Identification Number): U99999WB1995PTC074879. The current CIN is U51909WB1995PTC074879, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U51909WB1995PTC074879 | Current |
| U99999WB1995PTC074879 | Previous |
Board of Directors of Aims Mercandise Pvt.Ltd.
Aims Mercandise Pvt.Ltd. is currently managed by 3 directors, with 5 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 |
|---|---|---|---|---|
| Loknath Banerjee | Director | 16 Jul 2012 | 14 Years 0 Months | As last reported |
|
Rajiv Poddar
Also directs:
Mangalchandi Construction Llp, Dezel 4U Private Limited, Happy Bengal Ventures Private Limited and 1 more
|
Director | 12 Mar 2012 | 14 Years 4 Months | As last reported |
| Niraj Mishra | Director | 16 Jul 2012 | 14 Years 0 Months | As last reported |
Financials of Aims Mercandise Pvt.Ltd. FY 2014 filings available
Ten-year financial statements for Aims Mercandise Pvt.Ltd.
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
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Charges & Borrowings Aims Mercandise Pvt.Ltd.
Aims Mercandise Pvt.Ltd. does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Aims Mercandise Pvt.Ltd.
View historical data on people associated with Aims Mercandise Pvt.Ltd., including employment history and EPFO contributions.
Employee and EPFO history for Aims Mercandise 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
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GST Compliance of Aims Mercandise Pvt.Ltd.
GST registrations and filing compliance for Aims Mercandise 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
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Credit Ratings, Litigation & Regulatory Alerts for Aims Mercandise Pvt.Ltd.
Credit ratings, litigation, and regulatory alerts for Aims Mercandise 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
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MSME Payment Delays by Aims Mercandise Pvt.Ltd.
MSME payment history for Aims Mercandise 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
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Subsidiaries & Group Companies of Aims Mercandise Pvt.Ltd.
Corporate group structure for Aims Mercandise 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
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MCA Filings & Documents of Aims Mercandise Pvt.Ltd.
MCA filings and documents for Aims Mercandise 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
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Recent Activity on Aims Mercandise Pvt.Ltd.
Frequently Asked Questions about Aims Mercandise Pvt.Ltd.
Aims Mercandise 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.
Aims Mercandise Pvt.Ltd. is a struck-off private limited company in the trading sector based in Kolkata, West Bengal, India. It was incorporated on 16 October 1995 and is registered under CIN U51909WB1995PTC074879. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Aims Mercandise Pvt.Ltd. are:
- Loknath Banerjee - Director
- Rajiv Poddar - Director
- Niraj Mishra - Director
The CIN (Corporate Identification Number) of Aims Mercandise Pvt.Ltd. is U51909WB1995PTC074879. 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 Aims Mercandise Pvt.Ltd. is trading. The company specifically operates in wholesale. The company was active in this sector before being struck off.
The company has its registered office at 21 Camacstreethappyhouse 7Thfloor, Kolkata, West Bengal, India – 700016.