Inox Merchants Private Limited
About Inox Merchants Private Limited
Data last updated:
Inox 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 carrying and forwarding agents (cfa) segment of the transport and logistics sector. It was incorporated on 17 February 2011.
The company was registered with the Registrar of Companies (ROC), Kolkata, under CIN U51909WB2011PTC159357.
The company had an authorised share capital of ₹2 Cr and a paid-up capital of ₹1.96 Cr. It was led by directors Atul Kumar Thakur and Dilip Kumar Pareek.
Its last annual general meeting (AGM) was held on 27 September 2017, and its latest financial statements are for the year ended 31 March 2017. The registered office was at 121 N. S. Road Kolkata, West Bengal, India – 700001.
Court records list 1 case involving the company, including 1 filed against it; 1 case is pending.
Company details
Contact details
Inox Merchants Private Limited's registered office is in Kolkata, West Bengal. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered Address121 N. S. Road Kolkata, West Bengal, India – 700001
- IndustryTransport and Logistics, Carrying & Forwarding Agents (CFA)
To see the full contact details of Inox Merchants Private Limited, buy the company report.
- 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 Inox Merchants Private Limited
FY 2017 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Inox Merchants Private Limited, buy the company report.
Board of directors of Inox Merchants Private Limited
Inox Merchants has 2 current directors and 2 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Atul Kumar Thakur Also directs: Justify Dealer Private Limited, Jupiter Dealmark Private Limited | Director | 12 Mar 2016 | 10 Years 7 Months | As last reported |
| Dilip Kumar Pareek Also directs: Justify Dealer Private Limited, Jupiter Dealmark Private Limited | Director | 12 Mar 2016 | 10 Years 7 Months | As last reported |
Auditor
Inox Merchants Private Limited is audited by ANUPAM SARKAR for the financial year 2017.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| ANUPAM SARKAR | FY 2017 | 050083 |
Shareholding
The shareholding of Inox Merchants Private Limited is on record for 2 financial years, the latest being FY 2017, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2017 | FY 2016 |
|---|---|---|
| Promoters | ||
| Domestic institutional investors (DII) | ||
| Foreign institutional investors (FII) | ||
| Public | ||
| Others |
To see the full shareholding pattern of Inox Merchants Private Limited, buy the company report.
Legal cases
Inox Merchants Private Limited has 1 court case on record: 1 filed against it. All case is pending.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 1 | 1 | 1 |
Cases on record (1 of 1)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Calcutta, West Bengal | Civil suit | Filed against the company by State of West Bengal | Pending |
To see the full case history of Inox 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 Inox 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 Inox Merchants Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Inox Merchants Private Limited has 4 board changes on record since 2016: 2 appointments and 2 cessations. The latest: Ajit Kumar ceased to be Director on 14 Mar 2016.
Frequently asked questions
Inox 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.
Inox Merchants was a private limited company based in Kolkata, West Bengal, India. The company worked in carrying and forwarding agents (cfa), within the transport and logistics industry. It was incorporated on 17 February 2011 and is registered under CIN U51909WB2011PTC159357. The company has been struck off by the Registrar of Companies and is no longer operational.
Inox Merchants had 2 directors:
- Atul Kumar Thakur - Director
- Dilip Kumar Pareek - Director
The CIN (Corporate Identification Number) of Inox Merchants is U51909WB2011PTC159357. 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 Inox Merchants is at 121 N. S. Road Kolkata, West Bengal, India – 700001.
Inox Merchants was incorporated on 17 February 2011. It is registered with the Registrar of Companies, Kolkata.
The latest financial statements of Inox Merchants on record with the MCA are for the year ended 31 March 2017. Its last annual general meeting was held on 27 September 2017. Year-wise statements from 2015 are in the company report.
Inox Merchants operated in the transport and logistics industry, in the carrying and forwarding agents (cfa) segment. It worked in this industry before it was struck off.
Inox Merchants has 1 court case on record: 1 filed against it. 1 is pending.
Ajit Kumar ceased to be Director on 14 Mar 2016. Manas Kumar ceased to be Director on 14 Mar 2016. Atul Kumar Thakur was appointed as Director on 12 Mar 2016. Inox Merchants has 4 board changes on record in total.
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