Ganeshvani Merchants Private Limited
About Ganeshvani Merchants Private Limited
Data last updated:
Ganeshvani 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 specialised services segment of the trading and commerce sector. It was incorporated on 31 May 2011.
The company was registered with the Registrar of Companies (ROC), Kolkata, under CIN U51909WB2011PTC163181.
The company had an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Ramesh Agarwal and Rakesh Agarwal.
The registered office was at 149 Utkal Monigopa Bandhu Sarani 4th Floor, Kolkata, West Bengal, India – 700007.
Company details
Contact details
Ganeshvani Merchants Private Limited's registered office is in Kolkata, West Bengal.
- Registered Address149 Utkal Monigopa Bandhu Sarani 4th Floor, Kolkata, West Bengal, India – 700007
- IndustryTrading, Specialty, Wholesale
- 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 Ganeshvani Merchants Private Limited
Year-wise financial statements and ratios of Ganeshvani Merchants Private Limited are in the company report Buy the company report.
Board of directors of Ganeshvani Merchants Private Limited
Ganeshvani Merchants 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 |
|---|---|---|---|---|
| Ramesh Agarwal | Director | 19 Mar 2012 | 14 Years 7 Months | As last reported |
| Rakesh Agarwal | Director | 01 Jun 2011 | 15 Years 5 Months | As last reported |
Legal cases
No court or tribunal cases involving Ganeshvani 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 Ganeshvani 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 Ganeshvani Merchants Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Ganeshvani Merchants Private Limited has 6 board changes on record since 2011: 2 appointments and 4 cessations. The latest: Nirmala Agarwal ceased to be Director on 12 Jan 2015.
Frequently asked questions
Ganeshvani 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.
Ganeshvani Merchants was a private limited company based in Kolkata, West Bengal, India. The company worked in specialty, within the trading industry. It was incorporated on 31 May 2011 and is registered under CIN U51909WB2011PTC163181. The company has been struck off by the Registrar of Companies and is no longer operational.
Ganeshvani Merchants had 2 directors:
- Ramesh Agarwal - Director
- Rakesh Agarwal - Director
The CIN (Corporate Identification Number) of Ganeshvani Merchants is U51909WB2011PTC163181. 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 Ganeshvani Merchants is at 149 Utkal Monigopa Bandhu Sarani 4th Floor, Kolkata, West Bengal, India – 700007.
Ganeshvani Merchants was incorporated on 31 May 2011. It is registered with the Registrar of Companies, Kolkata.
Ganeshvani Merchants operated in the trading industry, in the specialty segment. It worked in this industry before it was struck off.
Nirmala Agarwal ceased to be Director on 12 Jan 2015. Ramesh Agarwal was appointed as Director on 19 Mar 2012. Sushil Kumar Pandey ceased to be Director on 19 Mar 2012. Ganeshvani Merchants has 6 board changes on record in total.
Ganeshvani Merchants can be reached at its registered office: 149 Utkal Monigopa Bandhu Sarani 4th Floor, Kolkata, West Bengal, India – 700007.
Ganeshvani Merchants is registered under the jurisdiction of the Registrar of Companies (ROC), Kolkata.
Sample company reports
The same report you get when you buy one: financials, directors, ownership, deals, charges, legal cases, brands and filings, with the Excel workbook alongside.
