Artagnan Merchtrade Private Limited
About Artagnan Merchtrade Private Limited
Data last updated: 26 July 2025
Artagnan Merchtrade Private Limited was a private limited company based in Mumbai, Maharashtra, 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 distribution, a part of the broader trading and commerce sector. Incorporated on 02 July 2010.
Registered with ROC Mumbai under CIN U52100MH2010PTC205155.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. Formerly known as Wadhawan Merchtrade Private Limited. It was led by directors Sachin Maheshchand Pathak and Ballabh Nath Chaturvedi.
Last AGM: 29 September 2017. Financial statements filed for year ended 31 March 2017. Office: Hdil Towers 4Th Floor Anant Kanekar Marg Bandra (East), Mumbai, Maharashtra, India – 400051.
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 AddressHdil Towers 4Th Floor Anant Kanekar Marg Bandra (East), Mumbai, Maharashtra, India – 400051
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IndustryTrading, Other Wholesale, Wholesale
- 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
Business Activity of Artagnan Merchtrade Private Limited
Artagnan Merchtrade Private Limited operates primarily in the trade sector. The company has 1 registered business activity segment, reflecting its diverse operational portfolio.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| Locked | Trade | Locked | Wholesale Trading | Locked |
Detailed business activity records for Artagnan Merchtrade Private Limited
Activity codes and turnover contribution percentages require an active report plan.
- Activity group codes
- Detailed activity codes
- Turnover contribution
Verified entity values are shown only after access is granted.
Auditor Details of Artagnan Merchtrade Private Limited
Artagnan Merchtrade Private Limited is audited by Lahoti Navneet & 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 |
|---|---|---|---|
| Lahoti Navneet & Co. | Locked | Locked | Locked |
Complete auditor history for Artagnan Merchtrade 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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Board of Directors of Artagnan Merchtrade Private Limited
Artagnan Merchtrade Private Limited is currently managed by 2 directors, with 6 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 |
|---|---|---|---|---|
| Sachin Maheshchand Pathak | Director | 14 Nov 2014 | 11 Years 8 Months | As last reported |
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Ballabh Nath Chaturvedi
Also directs:
Wadhawan Green Energy (Andhra Pradesh) Private Limited, Solgenex Solar Private Limited, Solarsity Solar Private Limited and 5 more
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Director | 17 Jul 2015 | 11 Years 0 Months | As last reported |
Financials of Artagnan Merchtrade Private Limited FY 2017 filings available
Ten-year financial statements for Artagnan Merchtrade Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Ownership and Shareholding of Artagnan Merchtrade Private Limited
Shareholding and ownership data for Artagnan Merchtrade Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
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Charges & Borrowings Artagnan Merchtrade Private Limited
Artagnan Merchtrade Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Artagnan Merchtrade Private Limited
View historical data on people associated with Artagnan Merchtrade Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Artagnan Merchtrade Private Limited
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 Artagnan Merchtrade Private Limited
GST registrations and filing compliance for Artagnan Merchtrade 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
- HSN and SAC details
- Tax jurisdiction records
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Credit Ratings, Litigation & Regulatory Alerts for Artagnan Merchtrade Private Limited
Credit ratings, litigation, and regulatory alerts for Artagnan Merchtrade 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 Artagnan Merchtrade Private Limited
MSME payment history for Artagnan Merchtrade 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 Artagnan Merchtrade Private Limited
Corporate group structure for Artagnan Merchtrade Private Limited
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 Artagnan Merchtrade Private Limited
MCA filings and documents for Artagnan Merchtrade 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 Artagnan Merchtrade Private Limited
Frequently Asked Questions about Artagnan Merchtrade Private Limited
Artagnan Merchtrade 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.
Artagnan Merchtrade Private Limited is a struck-off private limited company in the trading sector based in Mumbai, Maharashtra, India. It was incorporated on 02 July 2010 and is registered under CIN U52100MH2010PTC205155. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Artagnan Merchtrade Private Limited are:
- Sachin Maheshchand Pathak - Director
- Ballabh Nath Chaturvedi - Director
The CIN (Corporate Identification Number) of Artagnan Merchtrade Private Limited is U52100MH2010PTC205155. 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 Artagnan Merchtrade Private Limited is trading. The company specifically operates in other wholesale. The company was active in this sector before being struck off.
The company has its registered office at Hdil Towers 4Th Floor Anant Kanekar Marg Bandra East, Mumbai, Maharashtra, India – 400051.