Artagnan Merchtrade Private Limited
About Artagnan Merchtrade Private Limited
Data last updated:
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 operated in the wholesale distribution segment of the trading and commerce sector. It was incorporated on 02 July 2010.
The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U52100MH2010PTC205155.
The company had an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was formerly known as Wadhawan Merchtrade Private Limited. It was led by directors Sachin Maheshchand Pathak and Ballabh Nath Chaturvedi.
Its last annual general meeting (AGM) was held on 29 September 2017, and its latest financial statements are for the year ended 31 March 2017. The registered office was at Hdil Towers 4th Floor Anant Kanekar Marg Bandra (East), Mumbai, Maharashtra, India – 400051.
Company details
Contact details
Artagnan Merchtrade Private Limited's registered office is in Mumbai, Maharashtra. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered AddressHdil Towers 4th Floor Anant Kanekar Marg Bandra (East), Mumbai, Maharashtra, India – 400051
- IndustryTrading, Other Wholesale, Wholesale
To see the full contact details of Artagnan Merchtrade 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
Business activity
The main business activity of Artagnan Merchtrade is trade. In detail, this covers wholesale trading.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| G | Trade | G1 | Wholesale Trading |
Financials of Artagnan Merchtrade Private Limited
FY 2017 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Artagnan Merchtrade Private Limited, buy the company report.
Board of directors of Artagnan Merchtrade Private Limited
Artagnan Merchtrade has 2 current directors and 6 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sachin Maheshchand Pathak | Director | 14 Nov 2014 | 11 Years 11 Months | As last reported |
| Ballabh Nath Chaturvedi Also directs: Wadhawan Green Energy (Andhra Pradesh) Private Limited, Solgenex Solar Private Limited, Solarsity Solar Private Limited and 5 more | Director | 17 Jul 2015 | 11 Years 3 Months | As last reported |
Auditor
Artagnan Merchtrade Private Limited is audited by Lahoti Navneet & Co. for the financial year 2017.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| Lahoti Navneet & Co. | FY 2017 | 116870W |
Shareholding
The shareholding of Artagnan Merchtrade Private Limited is on record for 2 financial years, the latest being FY 2017, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2017 | FY 2016 |
|---|---|---|
| Promoters | ||
| Domestic institutional investors (DII) | ||
| Foreign institutional investors (FII) | ||
| Public | ||
| Others |
To see the full shareholding pattern of Artagnan Merchtrade Private Limited, buy the company report.
Legal cases
No court or tribunal cases involving Artagnan Merchtrade 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 Artagnan Merchtrade 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 Artagnan Merchtrade Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Artagnan Merchtrade Private Limited has 8 board changes on record since 2013: 2 appointments and 6 cessations. The latest: Ballabh Nath Chaturvedi ceased to be Additional Director on 30 Sep 2015.
Frequently asked questions
Artagnan Merchtrade 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 was a private limited company based in Mumbai, Maharashtra, India. The company worked in other wholesale, within the trading industry. 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.
Artagnan Merchtrade had 2 directors:
- Sachin Maheshchand Pathak - Director
- Ballabh Nath Chaturvedi - Director
The CIN (Corporate Identification Number) of Artagnan Merchtrade is U52100MH2010PTC205155. 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 Artagnan Merchtrade is at Hdil Towers 4th Floor Anant Kanekar Marg Bandra East, Mumbai, Maharashtra, India – 400051.
Artagnan Merchtrade was incorporated on 02 July 2010. It is registered with the Registrar of Companies, Mumbai.
The latest financial statements of Artagnan Merchtrade on record with the MCA are for the year ended 31 March 2017. Its last annual general meeting was held on 29 September 2017. Year-wise statements from 2015 are in the company report.
Artagnan Merchtrade operated in the trading industry, in the other wholesale segment. It worked in this industry before it was struck off.
Ballabh Nath Chaturvedi ceased to be Additional Director on 30 Sep 2015. Sachin Maheshchand Pathak ceased to be Additional Director on 30 Sep 2015. Ballabh Nath Chaturvedi was appointed as Director on 17 Jul 2015. Artagnan Merchtrade has 8 board changes on record in total.
Yes. Artagnan Merchtrade was formerly known as Wadhawan Merchtrade Private Limited.
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