Capable Merchants Private Limited
About Capable Merchants Private Limited
Data last updated: 24 July 2025
Capable 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 service-based operations, a part of the broader business services sector. Incorporated on 27 February 2012.
Registered with ROC Kolkata under CIN U74999WB2012PTC174821.
Capital: an authorised share capital of ₹21 Lakh and a paid-up capital of ₹20.57 Lakh. It was led by directors Anil Roy and Amit Khetan.
Last AGM: 30 September 2014. Financial statements filed for year ended 31 March 2014. Office: Krishna Apartment 77/78 Bangur Avenue Block – D Ground Floor, Kolkata, West Bengal, India – 700055.
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 AddressKrishna Apartment 77/78 Bangur Avenue Block – D Ground Floor, Kolkata, West Bengal, India – 700055
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IndustryBusiness Services, Other Services, Miscellaneous Business Activities
- 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 Capable Merchants Private Limited
Capable Merchants Private Limited is currently managed by 2 directors, with 3 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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Anil Roy
Also directs:
Ganeshvani Real Estates Private Limited
|
Director | 04 Mar 2013 | 13 Years 5 Months | As last reported |
| Amit Khetan | Director | 04 Mar 2013 | 13 Years 5 Months | As last reported |
Financials of Capable Merchants Private Limited FY 2014 filings available
Ten-year financial statements for Capable Merchants Private Limited
Historical statement values and trend charts require an active report plan.
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Charges & Borrowings Capable Merchants Private Limited
Capable Merchants Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Capable Merchants Private Limited
View historical data on people associated with Capable Merchants Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Capable Merchants Private Limited
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GST Compliance of Capable Merchants Private Limited
GST registrations and filing compliance for Capable 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 Capable Merchants Private Limited
Credit ratings, litigation, and regulatory alerts for Capable Merchants Private Limited
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- Rating history
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MSME Payment Delays by Capable Merchants Private Limited
MSME payment history for Capable Merchants Private 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 Capable Merchants Private Limited
Corporate group structure for Capable Merchants Private Limited
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MCA Filings & Documents of Capable Merchants Private Limited
MCA filings and documents for Capable Merchants Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
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- Annual returns and statements
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Recent Activity on Capable Merchants Private Limited
Frequently Asked Questions about Capable Merchants Private Limited
Capable 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.
Capable Merchants Private Limited is a struck-off private limited company in the business services sector based in Kolkata, West Bengal, India. It was incorporated on 27 February 2012 and is registered under CIN U74999WB2012PTC174821. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Capable Merchants Private Limited are:
- Anil Roy - Director
- Amit Khetan - Director
The CIN (Corporate Identification Number) of Capable Merchants Private Limited is U74999WB2012PTC174821. 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 Capable Merchants Private Limited is business services. The company specifically operates in other services. The company was active in this sector before being struck off.
The company has its registered office at Krishna Apartment 7778 Bangur Avenue Block – D Ground Floor, Kolkata, West Bengal, India – 700055.