Atlantic Merchants Private Limited
About Atlantic Merchants Private Limited
Data last updated:
Atlantic Merchants Private Limited 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 10 April 2010.
The company was registered with the Registrar of Companies (ROC), Kolkata, under CIN U51909WB2010PTC145091.
The company had an authorised share capital of ₹2.25 Cr and a paid-up capital of ₹2.25 Cr. It was led by directors Bijay Roy Nandi and Kailash Barik.
Its last annual general meeting (AGM) was held on 28 September 2018, and its latest financial statements are for the year ended 31 March 2018. The registered office was at 4 G. C. Avenue 1st Floor, Kolkata, West Bengal, India – 700013.
Company details
Contact details
Atlantic Merchants Private Limited's registered office is in Kolkata, West Bengal. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered Address4 G. C. Avenue 1st Floor, Kolkata, West Bengal, India – 700013
- IndustryTrading, Wholesale, Specialty
To see the full contact details of Atlantic Merchants 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
Financials of Atlantic Merchants Private Limited
FY 2018 filings availableAtlantic Merchants Private Limited reported revenue of ₹7,720 for FY 2017.
Financial Statement Summary
| Metrics | FY 2016-17 | FY 2015-16 | FY 2014-15 |
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| Profit and Loss Statement | |||
| Revenue from Operations | |||
| Other Income | |||
| Total Revenue | ₹7,720 | ||
| Cost of Materials Consumed | |||
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| Trade Payables | |||
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| Trade Receivables | |||
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Financial Ratios
| Metrics | FY 2016-17 | FY 2015-16 | FY 2014-15 |
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To see the full financial statements and ratios of Atlantic Merchants Private Limited, buy the company report.
Board of directors of Atlantic Merchants Private Limited
Atlantic Merchants has 2 current directors and 2 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Bijay Roy Nandi | Director | 10 Apr 2010 | 16 Years 6 Months | As last reported |
| Kailash Barik | Director | 10 Nov 2014 | 11 Years 11 Months | As last reported |
Auditor
Atlantic Merchants Private Limited is audited by C GHATAK & CO for the financial year 2017.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| C GHATAK & CO | FY 2017 | 302162E |
Shareholding
The shareholding of Atlantic Merchants 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 Atlantic Merchants Private Limited, buy the company report.
Legal cases
No court or tribunal cases involving Atlantic Merchants 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 Atlantic Merchants 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 Atlantic Merchants Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Atlantic Merchants Private Limited has 4 board changes on record since 2010: 2 appointments and 2 cessations. The latest: Amit Kumar Banka ceased to be Director on 10 Nov 2014.
Frequently asked questions
Atlantic Merchants 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.
Atlantic Merchants was a private limited company based in Kolkata, West Bengal, India. The company worked in wholesale, within the trading industry. It was incorporated on 10 April 2010 and is registered under CIN U51909WB2010PTC145091. The company has been struck off by the Registrar of Companies and is no longer operational.
Atlantic Merchants had 2 directors:
- Bijay Roy Nandi - Director
- Kailash Barik - Director
The CIN (Corporate Identification Number) of Atlantic Merchants is U51909WB2010PTC145091. 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 Atlantic Merchants is at 4 G. C. Avenue 1st Floor, Kolkata, West Bengal, India – 700013.
Atlantic Merchants was incorporated on 10 April 2010. It is registered with the Registrar of Companies, Kolkata.
The latest financial statements of Atlantic Merchants on record with the MCA are for the year ended 31 March 2018. Its last annual general meeting was held on 28 September 2018. Year-wise statements from 2015 are in the company report.
Atlantic Merchants operated in the trading industry, in the wholesale segment. It worked in this industry before it was struck off.
Amit Kumar Banka ceased to be Director on 10 Nov 2014. Kailash Barik was appointed as Director on 10 Nov 2014. Kailash Barik ceased to be Director on 12 Feb 2014. Atlantic Merchants has 4 board changes on record in total.
Atlantic Merchants can be reached at its registered office: 4 G. C. Avenue 1st Floor, Kolkata, West Bengal, India – 700013.
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