Kakul Merchants Pvt.Ltd.
About Kakul Merchants Pvt.Ltd.
Data last updated: 25 July 2025
Kakul Merchants Pvt.Ltd. 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 trading and commerce sector. Incorporated on 13 March 1995.
Registered with ROC Kolkata under CIN U51909WB1995PTC069309.
Capital: an authorised share capital of ₹10 Lakh and a paid-up capital of ₹2 Lakh.
Office: 115 Ripon St, Kolkata, West Bengal, India – 700001.
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 Address115 Ripon St, Kolkata, West Bengal, India – 700001
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IndustryTrading, Wholesale, Specialty
- 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 Kakul Merchants Pvt.Ltd.
The Directors information for Kakul Merchants Pvt.Ltd. provides insights into the leadership structure and governance of the organization.
Financials of Kakul Merchants Pvt.Ltd.
Ten-year financial statements for Kakul Merchants Pvt.Ltd.
Historical statement values and trend charts require an active report plan.
- Income statements
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Charges & Borrowings Kakul Merchants Pvt.Ltd.
Kakul Merchants Pvt.Ltd. does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Kakul Merchants Pvt.Ltd.
View historical data on people associated with Kakul Merchants Pvt.Ltd., including employment history and EPFO contributions.
Employee and EPFO history for Kakul Merchants Pvt.Ltd.
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of Kakul Merchants Pvt.Ltd.
GST registrations and filing compliance for Kakul Merchants Pvt.Ltd.
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
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Credit Ratings, Litigation & Regulatory Alerts for Kakul Merchants Pvt.Ltd.
Credit ratings, litigation, and regulatory alerts for Kakul Merchants Pvt.Ltd.
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
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- Director-linked violations
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MSME Payment Delays by Kakul Merchants Pvt.Ltd.
MSME payment history for Kakul Merchants Pvt.Ltd.
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 Kakul Merchants Pvt.Ltd.
Corporate group structure for Kakul Merchants Pvt.Ltd.
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
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MCA Filings & Documents of Kakul Merchants Pvt.Ltd.
MCA filings and documents for Kakul Merchants Pvt.Ltd.
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 Kakul Merchants Pvt.Ltd.
Frequently Asked Questions about Kakul Merchants Pvt.Ltd.
Kakul Merchants Pvt.Ltd. 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.
Kakul Merchants Pvt.Ltd. is a struck-off private limited company in the trading sector based in Kolkata, West Bengal, India. It was incorporated on 13 March 1995 and is registered under CIN U51909WB1995PTC069309. The company has been struck off by the Registrar of Companies and is no longer operational.
The CIN (Corporate Identification Number) of Kakul Merchants Pvt.Ltd. is U51909WB1995PTC069309. 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 Kakul Merchants Pvt.Ltd. is trading. The company specifically operates in wholesale. The company was active in this sector before being struck off.
The company has its registered office at 115 Ripon St, Kolkata, West Bengal, India – 700001.
Kakul Merchants Pvt.Ltd. can be reached at the registered office: 115 Ripon St, Kolkata, West Bengal, India – 700001.