Aims Mercandise Pvt.Ltd.
About Aims Mercandise Pvt.Ltd.
Data last updated:
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 operated in the wholesale trading and distribution segment of the trading and commerce sector. It was incorporated on 16 October 1995.
The company was registered with the Registrar of Companies (ROC), Kolkata, under CIN U51909WB1995PTC074879.
The company had 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.
Its last annual general meeting (AGM) was held on 26 September 2014, and its latest financial statements are for the year ended 31 March 2014. The registered office was at 21 Camacstreethappyhouse 7 Thfloor, Kolkata, West Bengal, India – 700016.
Company details
CIN history
Aims Mercandise 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 |
Contact details
Aims Mercandise Pvt.Ltd.'s registered office is in Kolkata, West Bengal.
- Registered Address21 Camacstreethappyhouse 7 Thfloor, Kolkata, West Bengal, India – 700016
- IndustryTrading, Wholesale, Specialty
- 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 Aims Mercandise Pvt.Ltd.
FY 2014 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Aims Mercandise Pvt.Ltd., buy the company report.
Board of directors of Aims Mercandise Pvt.Ltd.
Aims Mercandise has 3 current directors and 5 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Loknath Banerjee | Director | 16 Jul 2012 | 14 Years 3 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 7 Months | As last reported |
| Niraj Mishra | Director | 16 Jul 2012 | 14 Years 3 Months | As last reported |
Legal cases
No court or tribunal cases involving Aims Mercandise Pvt.Ltd. 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 Aims Mercandise Pvt.Ltd.; 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 Aims Mercandise Pvt.Ltd.; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Aims Mercandise Pvt.Ltd. has 8 board changes on record since 2011: 3 appointments and 5 cessations. The latest: Sushil Poddar ceased to be Director on 16 Aug 2014.
Frequently asked questions
Aims Mercandise 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 was a private limited company based in Kolkata, West Bengal, India. The company worked in wholesale, within the trading industry. 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.
Aims Mercandise had 3 directors:
- Loknath Banerjee - Director
- Rajiv Poddar - Director
- Niraj Mishra - Director
The CIN (Corporate Identification Number) of Aims Mercandise is U51909WB1995PTC074879. 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 Aims Mercandise is at 21 Camacstreethappyhouse 7 Thfloor, Kolkata, West Bengal, India – 700016.
Aims Mercandise was incorporated on 16 October 1995. It is registered with the Registrar of Companies, Kolkata.
The latest financial statements of Aims Mercandise on record with the MCA are for the year ended 31 March 2014. Its last annual general meeting was held on 26 September 2014. Year-wise statements from 2015 are in the company report.
Aims Mercandise operated in the trading industry, in the wholesale segment. It worked in this industry before it was struck off.
Sushil Poddar ceased to be Director on 16 Aug 2014. Jayanta Ray ceased to be Director on 28 Mar 2014. Loknath Banerjee was appointed as Director on 16 Jul 2012. Aims Mercandise has 8 board changes on record in total.
Aims Mercandise can be reached at its registered office: 21 Camacstreethappyhouse 7 Thfloor, Kolkata, West Bengal, India – 700016.