Chocolate Merchants Private Limited
About Chocolate Merchants Private Limited
Data last updated:
Chocolate Merchants Private Limited was a private limited company based in Ahmedabad, Gujarat, 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 tobacco products segment of the food and beverages sector. It was incorporated on 12 April 2010.
The company was registered with the Registrar of Companies (ROC), Ahmedabad, under CIN U52209GJ2010PTC060225.
The company had an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Arvind Laxmanbhai Patel and Rupalkumar Kanjibhai Patel.
Its last annual general meeting (AGM) was held on 29 September 2012, and its latest financial statements are for the year ended 31 March 2012. The registered office was at 412 4th Floor Ashirwad Paras Corporate Road Satellite, Ahmedabad, Gujarat, India – 380015.
As per MCA filings, the company had satisfied charges of ₹1 Cr on record. Court records list 2 cases involving the company, including 2 filed against it.
Company details
Contact details
Chocolate Merchants Private Limited's registered office is in Ahmedabad, Gujarat.
- Registered Address412 4th Floor Ashirwad Paras Corporate Road Satellite, Ahmedabad, Gujarat, India – 380015
- IndustryFood And Beverages, Tobacco, Food Retail, Food Products, Beverages, Retailors
- 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 Chocolate Merchants Private Limited
FY 2012 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Chocolate Merchants Private Limited, buy the company report.
Board of directors of Chocolate Merchants Private Limited
Chocolate Merchants has 2 current directors and 3 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Arvind Laxmanbhai Patel | Additional Director | 18 Mar 2013 | 13 Years 7 Months | As last reported |
| Rupalkumar Kanjibhai Patel | Additional Director | 03 Mar 2016 | 10 Years 8 Months | As last reported |
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 24 Jan 2013 | 10406933 | Indian Overseas Bank | ₹1 Cr | Satisfied |
To see the full charge records of Chocolate Merchants Private Limited, buy the company report.
Total charge records: 1 View all charges
Legal cases
Chocolate Merchants Private Limited has 2 court cases on record: 2 filed against it. All cases are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 2 | 2 | 0 |
Cases on record (2 of 2)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Mumbai CMM Courts, Maharashtra | Court case (SS CASES S) | Filed against the company by Saket Interiors Pvt Ltd | Disposed |
| District court, Mumbai CMM Courts, Maharashtra | Court case (SUMMONS WARRENT CASES SW) | Filed against the company by an individual | Disposed |
To see the full case history of Chocolate Merchants Private Limited, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Chocolate 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 Chocolate Merchants Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Chocolate Merchants Private Limited has 5 board changes on record since 2011: 2 appointments and 3 cessations. The latest: Dhaval Arvindbhai Patel ceased to be Director on 03 Mar 2016.
Frequently asked questions
Chocolate 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.
Chocolate Merchants was a private limited company based in Ahmedabad, Gujarat, India. The company worked in tobacco, within the food and beverages industry. It was incorporated on 12 April 2010 and is registered under CIN U52209GJ2010PTC060225. The company has been struck off by the Registrar of Companies and is no longer operational.
Chocolate Merchants had 2 directors:
- Arvind Laxmanbhai Patel - Additional Director
- Rupalkumar Kanjibhai Patel - Additional Director
The CIN (Corporate Identification Number) of Chocolate Merchants is U52209GJ2010PTC060225. 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 Chocolate Merchants is at 412 4th Floor Ashirwad Paras Corporate Road Satellite, Ahmedabad, Gujarat, India – 380015.
Chocolate Merchants was incorporated on 12 April 2010. It is registered with the Registrar of Companies, Ahmedabad.
The latest financial statements of Chocolate Merchants on record with the MCA are for the year ended 31 March 2012. Its last annual general meeting was held on 29 September 2012. Year-wise statements from 2015 are in the company report.
Chocolate Merchants operated in the food and beverages industry, in the tobacco segment. It worked in this industry before it was struck off.
Chocolate Merchants has 2 court cases on record: 2 filed against it.
Dhaval Arvindbhai Patel ceased to be Director on 03 Mar 2016. Rupalkumar Kanjibhai Patel was appointed as Additional Director on 03 Mar 2016. Arvind Laxmanbhai Patel was appointed as Additional Director on 18 Mar 2013. Chocolate Merchants has 5 board changes on record in total.
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