Bindhyavasini Merchants Private Limited
About Bindhyavasini Merchants Private Limited
Data last updated: 25 July 2025
Bindhyavasini 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 mining and quarrying, a part of the broader mining sector. Incorporated on 17 April 2012.
Registered with ROC Kolkata under CIN U14200WB2012PTC180633.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors including Punj Kumar Singh and Tej Pratap Singh.
Office: 12 Waterloo Street, Kolkata, West Bengal, India – 700069.
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 Address12 Waterloo Street, Kolkata, West Bengal, India – 700069
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IndustryMining, Mining & Quarrying
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
Board of Directors of Bindhyavasini Merchants Private Limited
Bindhyavasini Merchants Private Limited is governed by 3 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Punj Kumar Singh | Director | 17 Apr 2012 | 14 Years 3 Months | As last reported |
| Tej Pratap Singh | Director | 17 Apr 2012 | 14 Years 3 Months | As last reported |
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Sanjay Singh
Also directs:
Encee Enterprises Private Limited
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Director | 17 Apr 2012 | 14 Years 3 Months | As last reported |
Financials of Bindhyavasini Merchants Private Limited
Ten-year financial statements for Bindhyavasini Merchants Private Limited
Historical statement values and trend charts require an active report plan.
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Charges & Borrowings Bindhyavasini Merchants Private Limited
Bindhyavasini Merchants Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Bindhyavasini Merchants Private Limited
View historical data on people associated with Bindhyavasini Merchants Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Bindhyavasini Merchants Private Limited
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GST Compliance of Bindhyavasini Merchants Private Limited
GST registrations and filing compliance for Bindhyavasini Merchants Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
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Credit Ratings, Litigation & Regulatory Alerts for Bindhyavasini Merchants Private Limited
Credit ratings, litigation, and regulatory alerts for Bindhyavasini Merchants Private Limited
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MSME Payment Delays by Bindhyavasini Merchants Private Limited
MSME payment history for Bindhyavasini Merchants Private Limited
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- Outstanding amounts
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Subsidiaries & Group Companies of Bindhyavasini Merchants Private Limited
Corporate group structure for Bindhyavasini Merchants Private Limited
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MCA Filings & Documents of Bindhyavasini Merchants Private Limited
MCA filings and documents for Bindhyavasini 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 Bindhyavasini Merchants Private Limited
Frequently Asked Questions about Bindhyavasini Merchants Private Limited
Bindhyavasini 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.
Bindhyavasini Merchants Private Limited is a struck-off private limited company in the mining sector based in Kolkata, West Bengal, India. It was incorporated on 17 April 2012 and is registered under CIN U14200WB2012PTC180633. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Bindhyavasini Merchants Private Limited are:
- Punj Kumar Singh - Director
- Tej Pratap Singh - Director
- Sanjay Singh - Director
The CIN (Corporate Identification Number) of Bindhyavasini Merchants Private Limited is U14200WB2012PTC180633. 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 Bindhyavasini Merchants Private Limited is mining. The company specifically operates in mining and quarrying. The company was active in this sector before being struck off.
The company has its registered office at 12 Waterloo Street, Kolkata, West Bengal, India – 700069.