Bangkali Merchandise Limited
About Bangkali Merchandise Limited
Data last updated: 22 July 2025
Bangkali Merchandise Limited was a public 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 11 March 2016.
Registered with ROC Kolkata under CIN U51909WB2016PLC210261.
Capital: an authorised share capital of ₹5 Lakh and a paid-up capital of ₹5 Lakh. It was led by directors including Biswajit Saha and Uday Debnath.
Last AGM: 30 September 2019. Financial statements filed for year ended 31 March 2019. Office: 95A C. R. Avenue, Kolkata, West Bengal, India – 700073.
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 Address95A C. R. Avenue, Kolkata, West Bengal, India – 700073
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IndustryTrading, Wholesale, Specialty
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
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Auditor Details of Bangkali Merchandise Limited
Bangkali Merchandise Limited is audited by M K K AGARWAL & ASSOCIATES 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 |
|---|---|---|---|
| M K K AGARWAL & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Bangkali Merchandise 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 Bangkali Merchandise Limited
Bangkali Merchandise Limited is currently managed by 3 directors, with 7 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 |
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| Biswajit Saha | Director | 30 Mar 2018 | 8 Years 4 Months | As last reported |
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Uday Debnath
Also directs:
Risingstar Realtors Private Limited, Mangalmayee Hirise Private Limited, Careful Developers Private Limited and 2 more
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Director | 03 Apr 2017 | 9 Years 4 Months | As last reported |
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Manoj Shaw
Also directs:
Blue Print Securities Ltd, Anupama Vyapar Udyog Ltd, Asian Industrial Development Co Ltd and 5 more
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Director | 03 Apr 2017 | 9 Years 4 Months | As last reported |
Financials of Bangkali Merchandise Limited FY 2019 filings available
Ten-year financial statements for Bangkali Merchandise Limited
Historical statement values and trend charts require an active report plan.
- Income statements
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Ownership and Shareholding of Bangkali Merchandise Limited
Shareholding and ownership data for Bangkali Merchandise Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
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- Group structure
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Charges & Borrowings Bangkali Merchandise Limited
Bangkali Merchandise Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Bangkali Merchandise Limited
View historical data on people associated with Bangkali Merchandise Limited, including employment history and EPFO contributions.
Employee and EPFO history for Bangkali Merchandise 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 Bangkali Merchandise Limited
GST registrations and filing compliance for Bangkali Merchandise 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
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Credit Ratings, Litigation & Regulatory Alerts for Bangkali Merchandise Limited
Credit ratings, litigation, and regulatory alerts for Bangkali Merchandise 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 Bangkali Merchandise Limited
MSME payment history for Bangkali Merchandise 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 Bangkali Merchandise Limited
Corporate group structure for Bangkali Merchandise Limited
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MCA Filings & Documents of Bangkali Merchandise Limited
MCA filings and documents for Bangkali Merchandise 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
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Recent Activity on Bangkali Merchandise Limited
Frequently Asked Questions about Bangkali Merchandise Limited
Bangkali Merchandise 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.
Bangkali Merchandise Limited is a struck-off public limited company in the trading sector based in Kolkata, West Bengal, India. It was incorporated on 11 March 2016 and is registered under CIN U51909WB2016PLC210261. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Bangkali Merchandise Limited are:
- Biswajit Saha - Director
- Uday Debnath - Director
- Manoj Shaw - Director
The CIN (Corporate Identification Number) of Bangkali Merchandise Limited is U51909WB2016PLC210261. 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 Bangkali Merchandise 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 95A C. R. Avenue, Kolkata, West Bengal, India – 700073.