Artech Merchants Pvt. Ltd.
About Artech Merchants Pvt. Ltd.
Data last updated:
Artech Merchants Pvt. Ltd. was a private limited company based in Kolkata, West Bengal, India. The company has been converted to a Limited Liability Partnership (LLP) and no longer exists as a company. For the latest details, refer to the successor LLP. It operated in the non-banking financial services (NBFC) segment of the financial services sector. It was incorporated on 21 March 1994.
The company was registered with the Registrar of Companies (ROC), Kolkata, under CIN U51909WB1994PTC062419.
The company had an authorised share capital of ₹1.7 Cr and a paid-up capital of ₹1.65 Cr. It was led by directors Ashok Kumar Banka and Kusum Banka.
Its last annual general meeting (AGM) was held on 30 September 2023, and its latest financial statements are for the year ended 31 March 2023. The registered office was at Sukhsadan Building 52B Shakespare Sarani 2nd Floor Suite No. 2E, Kolkata, West Bengal, India – 700017.
As per MCA filings, the company has satisfied charges of ₹40.14 Cr on record. Court records list 2 cases involving the company, including 2 filed by the company; 2 cases are pending.
Company details
Contact details
Artech Merchants Pvt. Ltd.'s registered office is in Kolkata, West Bengal. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered AddressSukhsadan Building 52B Shakespare Sarani 2nd Floor Suite No. 2E, Kolkata, West Bengal, India – 700017
- IndustryFinancial Services, NBFC
To see the full contact details of Artech Merchants Pvt. Ltd., 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
Financials of Artech Merchants Pvt. Ltd.
FY 2023 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Artech Merchants Pvt. Ltd., buy the company report.
Board of directors of Artech Merchants Pvt. Ltd.
Artech Merchants has 2 current directors and 5 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Ashok Kumar Banka Also directs: Prinsep Properties LLP, Artech Merchants LLP, Coromondal Merchandise Private Limited and 5 more | Director | 01 Jan 2013 | 13 Years 9 Months | As last reported |
| Kusum Banka | Director | 10 Mar 2023 | 3 Years 7 Months | As last reported |
Auditor
Artech Merchants Pvt. Ltd. is audited by R.BHUTRA & CO for the financial year 2022.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| R.BHUTRA & CO | FY 2022 | 320010E |
Shareholding
The shareholding of Artech Merchants Pvt. Ltd. is on record for 5 financial years, the latest being FY 2023, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2023 | FY 2022 | FY 2021 | FY 2020 | FY 2019 |
|---|---|---|---|---|---|
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| Domestic institutional investors (DII) | |||||
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To see the full shareholding pattern of Artech Merchants Pvt. Ltd., buy the company report.
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 20 Mar 2013 | 10417451 | Union Bank of India | ₹15.35 Cr | Satisfied | |
| 20 Mar 2013 | 10417281 | Union Bank of India | ₹24.79 Cr | Satisfied |
To see the full charge records of Artech Merchants Pvt. Ltd., buy the company report.
Total charge records: 2 View all charges
Legal cases
Artech Merchants Pvt. Ltd. has 2 court cases on record: 2 filed by Artech Merchants. All cases are pending.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 2 | 0 | 2 |
Cases on record (2 of 2)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, South Twenty Four Parganas, West Bengal | Civil suit | Filed by the company against East India Laminates Pvt Ltd and Ors | Pending |
| District court, Calcutta, West Bengal | Civil suit | Filed by the company against an individual | Pending |
To see the full case history of Artech Merchants Pvt. Ltd., buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Artech Merchants 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 Artech Merchants Pvt. Ltd.; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Artech Merchants Pvt. Ltd. has 7 board changes on record since 2011: 2 appointments and 5 cessations. The latest: Kusum Banka was appointed as Director on 10 Mar 2023.
2 earlier events are in the company report.
Frequently asked questions
Artech Merchants has been "Converted to LLP" - the business changed its legal structure from a company to a Limited Liability Partnership. The original company no longer exists in its previous form. For the latest information, refer to the successor LLP entity registered with MCA.
Artech Merchants was a private limited company based in Kolkata, West Bengal, India. The company worked in nbfc, within the financial services industry. It was incorporated on 21 March 1994 and is registered under CIN U51909WB1994PTC062419. For the latest details, refer to the successor LLP entity.
The CIN (Corporate Identification Number) of Artech Merchants is U51909WB1994PTC062419. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Artech Merchants had 2 directors:
- Ashok Kumar Banka - Director
- Kusum Banka - Director
Artech Merchants was incorporated on 21 March 1994. It is registered with the Registrar of Companies, Kolkata.
The registered office of Artech Merchants is at Sukhsadan Building 52B Shakespare Sarani 2nd Floor Suite No. 2E, Kolkata, West Bengal, India – 700017.
The latest financial statements of Artech Merchants on record with the MCA are for the year ended 31 March 2023. Its last annual general meeting was held on 30 September 2023. Year-wise statements from 2015 are in the company report.
Artech Merchants operated in the financial services industry, in the nbfc segment.
Artech Merchants has 2 court cases on record: 2 filed by the company. 2 are pending.
Kusum Banka was appointed as Director on 10 Mar 2023. Pawan Kumar Joshi ceased to be Director on 10 Mar 2023. Ankit Banka ceased to be Director on 02 Jan 2013. Artech Merchants has 7 board changes on record in total.
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