Damini Merchant Private Limited
About Damini Merchant Private Limited
Data last updated:
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 operated in the wholesale trading and distribution segment of the business services sector. It was incorporated on 23 August 2007.
The company was registered with the Registrar of Companies (ROC), Kolkata, under CIN U51109WB2007PTC118042.
The company had an authorised share capital of ₹2 Lakh. It was led by directors Vikash Singh and Sandip Singh.
The registered office was at 29A Weston Street, Kolkata, West Bengal, India – 700012.
Company details
Contact details
Damini Merchant Private Limited's registered office is in Kolkata, West Bengal.
- Registered Address29A Weston Street, Kolkata, West Bengal, India – 700012
- IndustryBusiness Services, Wholesale, Contractual Work, Commission Agents
- 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 Damini Merchant Private Limited
Year-wise financial statements and ratios of Damini Merchant Private Limited are in the company report Buy the company report.
Board of directors of Damini Merchant Private Limited
Damini Merchant has 2 current directors and 4 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| 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 10 Months | As last reported |
| Sandip Singh | Additional Director | 04 Jul 2008 | 18 Years 4 Months | As last reported |
Legal cases
No court or tribunal cases involving Damini Merchant 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 Damini Merchant 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 Damini Merchant Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Damini Merchant Private Limited has 6 board changes on record since 2007: 2 appointments and 4 cessations. The latest: Satish Sharma ceased to be Director on 12 Jan 2010.
Frequently asked questions
Damini Merchant 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 was a private limited company based in Kolkata, West Bengal, India. The company worked in wholesale, within the business services industry. 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.
Damini Merchant had 2 directors:
- Vikash Singh - Additional Director
- Sandip Singh - Additional Director
The CIN (Corporate Identification Number) of Damini Merchant is U51109WB2007PTC118042. 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 Damini Merchant is at 29A Weston Street, Kolkata, West Bengal, India – 700012.
Damini Merchant was incorporated on 23 August 2007. It is registered with the Registrar of Companies, Kolkata.
Damini Merchant operated in the business services industry, in the wholesale segment. It worked in this industry before it was struck off.
Satish Sharma ceased to be Director on 12 Jan 2010. Vikash Singh was appointed as Additional Director on 12 Jan 2010. Rajeev Kumar ceased to be Director on 10 Jul 2008. Damini Merchant has 6 board changes on record in total.
Damini Merchant can be reached at its registered office: 29A Weston Street, Kolkata, West Bengal, India – 700012.
Damini Merchant is registered under the jurisdiction of the Registrar of Companies (ROC), Kolkata.
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