Damini Merchant Private Limited
About Damini Merchant Private Limited
Data last updated: 25 July 2025
Damini Merchant 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 wholesale trading and distribution, a part of the broader business services sector. Incorporated on 23 August 2007.
Registered with ROC Kolkata under CIN U51109WB2007PTC118042.
Capital: an authorised share capital of ₹2 Lakh. It was led by directors Vikash Singh and Sandip Singh.
Office: 29A Weston Street, Kolkata, West Bengal, India – 700012.
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 Address29A Weston Street, Kolkata, West Bengal, India – 700012
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IndustryBusiness Services, Wholesale, Contractual Work, Commission Agents
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
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Board of Directors of Damini Merchant Private Limited
Damini Merchant Private Limited is currently managed by 2 directors, with 4 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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Vikash Singh
Also directs:
Eloquent Tradelinks Private Limited, Promising Tradelinks Private Limited, Classic Tracom Private Limited and 5 more
|
Additional Director | 12 Jan 2010 | 16 Years 6 Months | As last reported |
| Sandip Singh | Additional Director | 04 Jul 2008 | 18 Years 1 Months | As last reported |
Financials of Damini Merchant Private Limited
Ten-year financial statements for Damini Merchant Private Limited
Historical statement values and trend charts require an active report plan.
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- Balance sheets
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Charges & Borrowings Damini Merchant Private Limited
Damini Merchant Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Damini Merchant Private Limited
View historical data on people associated with Damini Merchant Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Damini Merchant Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
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GST Compliance of Damini Merchant Private Limited
GST registrations and filing compliance for Damini Merchant Private 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
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Credit Ratings, Litigation & Regulatory Alerts for Damini Merchant Private Limited
Credit ratings, litigation, and regulatory alerts for Damini Merchant Private 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
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MSME Payment Delays by Damini Merchant Private Limited
MSME payment history for Damini Merchant 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 Damini Merchant Private Limited
Corporate group structure for Damini Merchant Private Limited
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- Parent company
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MCA Filings & Documents of Damini Merchant Private Limited
MCA filings and documents for Damini Merchant Private 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
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Recent Activity on Damini Merchant Private Limited
Frequently Asked Questions about Damini Merchant Private Limited
Damini Merchant 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.
Damini Merchant Private Limited is a struck-off private limited company in the business services sector based in Kolkata, West Bengal, India. It was incorporated on 23 August 2007 and is registered under CIN U51109WB2007PTC118042. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Damini Merchant Private Limited are:
- Vikash Singh - Additional Director
- Sandip Singh - Additional Director
The CIN (Corporate Identification Number) of Damini Merchant Private Limited is U51109WB2007PTC118042. 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 Damini Merchant Private Limited is business services. The company specifically operates in wholesale. The company was active in this sector before being struck off.
The company has its registered office at 29A Weston Street, Kolkata, West Bengal, India – 700012.