Avit Merchants Private Limited
About Avit Merchants Private Limited
Data last updated: 26 July 2025
Avit 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 specialised in wholesale trading and distribution, a part of the broader trading and commerce sector. Incorporated on 25 January 2012.
Registered with ROC Kolkata under CIN U51909WB2012PTC172934.
Capital: an authorised share capital of ₹2 Lakh and a paid-up capital of ₹1.53 Lakh. It was led by directors Mukesh Agarwal and Anand Kumar Sharma.
Last AGM: 30 September 2016. Financial statements filed for year ended 31 March 2016. Office: 52 Weston Street, Kolkata, West Bengal, India – 700001.
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 Address52 Weston Street, Kolkata, West Bengal, India – 700001
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IndustryTrading, Wholesale, Specialty
- Historical Financials and ratios
- Shareholding pattern and group structure
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Board of Directors of Avit Merchants Private Limited
Avit Merchants Private Limited is currently managed by 2 directors, with 1 former director 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 |
|---|---|---|---|---|
| Mukesh Agarwal | Director | 25 Jan 2012 | 14 Years 6 Months | As last reported |
| Anand Kumar Sharma | Director | 30 Mar 2015 | 11 Years 4 Months | As last reported |
Financials of Avit Merchants Private Limited FY 2016 filings available
Ten-year financial statements for Avit Merchants Private Limited
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Charges & Borrowings Avit Merchants Private Limited
Avit Merchants Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Avit Merchants Private Limited
View historical data on people associated with Avit Merchants Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Avit Merchants Private Limited
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GST Compliance of Avit Merchants Private Limited
GST registrations and filing compliance for Avit Merchants Private Limited
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Credit Ratings, Litigation & Regulatory Alerts for Avit Merchants Private Limited
Credit ratings, litigation, and regulatory alerts for Avit Merchants Private Limited
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MSME Payment Delays by Avit Merchants Private Limited
MSME payment history for Avit Merchants Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
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Subsidiaries & Group Companies of Avit Merchants Private Limited
Corporate group structure for Avit Merchants Private Limited
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MCA Filings & Documents of Avit Merchants Private Limited
MCA filings and documents for Avit Merchants Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
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Recent Activity on Avit Merchants Private Limited
Frequently Asked Questions about Avit Merchants Private Limited
Avit Merchants 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.
Avit Merchants Private Limited is a struck-off private limited company in the trading sector based in Kolkata, West Bengal, India. It was incorporated on 25 January 2012 and is registered under CIN U51909WB2012PTC172934. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Avit Merchants Private Limited are:
- Mukesh Agarwal - Director
- Anand Kumar Sharma - Director
The CIN (Corporate Identification Number) of Avit Merchants Private Limited is U51909WB2012PTC172934. 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 Avit Merchants Private Limited is trading. The company specifically operates in wholesale. The company was active in this sector before being struck off.
The company has its registered office at 52 Weston Street, Kolkata, West Bengal, India – 700001.