Collate Merchants Private Limited
About Collate Merchants Private Limited
Data last updated:
Collate 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 operated in the service-based operations segment of the business services sector. It was incorporated on 23 March 2012.
The company was registered with the Registrar of Companies (ROC), Kolkata, under CIN U74999WB2012PTC176887.
The company had an authorised share capital of ₹1.1 Lakh and a paid-up capital of ₹1.01 Lakh. It was led by directors Abhijeeet Bera and Prakash Kumar Singh.
Its last annual general meeting (AGM) was held on 30 September 2016, and its latest financial statements are for the year ended 31 March 2016. The registered office was at Hmp House 4 Fairlie Place 2nd Floor, Kolkata, West Bengal, India – 700001.
Company details
Contact details
Collate Merchants Private Limited's registered office is in Kolkata, West Bengal.
- Registered AddressHmp House 4 Fairlie Place 2nd Floor, Kolkata, West Bengal, India – 700001
- IndustryBusiness Services, Other Services, Miscellaneous Business Activities
- 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 Collate Merchants Private Limited
FY 2016 filings availableCollate Merchants Private Limited reported revenue of ₹6,130 (down 2% YoY) for FY 2016.
Compounded Annual Growth Rate (CAGR)
Revenue fell 2% in the latest year. All are worked out from the filed statements.
Financial Statement Summary
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To see the full financial statements and ratios of Collate Merchants Private Limited, buy the company report.
Board of directors of Collate Merchants Private Limited
Collate Merchants has 2 current directors and 6 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Abhijeeet Bera | Director | 15 Mar 2015 | 11 Years 7 Months | As last reported |
| Prakash Kumar Singh | Director | 15 Mar 2015 | 11 Years 7 Months | As last reported |
Legal cases
No court or tribunal cases involving Collate Merchants Private Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Collate 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 Collate Merchants Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Collate Merchants Private Limited has 8 board changes on record since 2012: 2 appointments and 6 cessations. The latest: Pankaj Agarwal ceased to be Director on 31 Mar 2015.
Frequently asked questions
Collate 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.
Collate Merchants was a private limited company based in Kolkata, West Bengal, India. The company worked in other services, within the business services industry. It was incorporated on 23 March 2012 and is registered under CIN U74999WB2012PTC176887. The company has been struck off by the Registrar of Companies and is no longer operational.
Collate Merchants had 2 directors:
- Abhijeeet Bera - Director
- Prakash Kumar Singh - Director
The CIN (Corporate Identification Number) of Collate Merchants is U74999WB2012PTC176887. 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 Collate Merchants is at Hmp House 4 Fairlie Place 2nd Floor, Kolkata, West Bengal, India – 700001.
Collate Merchants was incorporated on 23 March 2012. It is registered with the Registrar of Companies, Kolkata.
The latest financial statements of Collate Merchants on record with the MCA are for the year ended 31 March 2016. Its last annual general meeting was held on 30 September 2016. Year-wise statements from 2015 are in the company report.
Collate Merchants operated in the business services industry, in the other services segment. It worked in this industry before it was struck off.
Pankaj Agarwal ceased to be Director on 31 Mar 2015. Sumeet Bajaj ceased to be Director on 31 Mar 2015. Abhijeeet Bera was appointed as Director on 15 Mar 2015. Collate Merchants has 8 board changes on record in total.
The compliance status of Collate Merchants is active non-compliant as of 28 September 2026.