Kanak Merchants Private Limited
About Kanak Merchants Private Limited
Data last updated: 22 July 2025
Kanak 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 specialised in retail trade, a part of the broader trading and commerce sector. Incorporated on 02 September 1996.
Registered with ROC Kolkata under CIN U51200WB1996PTC081153.
Capital: an authorised share capital of ₹5 Lakh and a paid-up capital of ₹5 Lakh. It was led by directors Umesh Poddar and Ashok Roy.
Last AGM: 30 September 2016. Financial statements filed for year ended 31 March 2016. Office: 5 Ratan Sarkar Garden Street, Kolkata, West Bengal, India – 700007.
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 Address5 Ratan Sarkar Garden Street, Kolkata, West Bengal, India – 700007
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IndustryTrading, Retailers, Retail Trading
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Board of Directors of Kanak Merchants Private Limited
Kanak Merchants Private Limited is currently managed by 2 directors, with 7 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 |
|---|---|---|---|---|
| Umesh Poddar | Director | 12 Apr 2016 | 10 Years 4 Months | As last reported |
| Ashok Roy | Director | 12 Apr 2016 | 10 Years 4 Months | As last reported |
Financials of Kanak Merchants Private Limited FY 2016 filings available
Ten-year financial statements for Kanak Merchants Private Limited
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Charges & Borrowings Kanak Merchants Private Limited
Kanak Merchants Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Kanak Merchants Private Limited
View historical data on people associated with Kanak Merchants Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Kanak Merchants Private Limited
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GST Compliance of Kanak Merchants Private Limited
GST registrations and filing compliance for Kanak Merchants Private Limited
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Credit Ratings, Litigation & Regulatory Alerts for Kanak Merchants Private Limited
Credit ratings, litigation, and regulatory alerts for Kanak Merchants Private Limited
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MSME Payment Delays by Kanak Merchants Private Limited
MSME payment history for Kanak Merchants Private Limited
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Subsidiaries & Group Companies of Kanak Merchants Private Limited
Corporate group structure for Kanak Merchants Private Limited
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MCA Filings & Documents of Kanak Merchants Private Limited
MCA filings and documents for Kanak Merchants Private Limited
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Recent Activity on Kanak Merchants Private Limited
Frequently Asked Questions about Kanak Merchants Private Limited
Kanak Merchants 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.
Kanak Merchants Private Limited is a struck-off private limited company in the trading sector based in Kolkata, West Bengal, India. It was incorporated on 02 September 1996 and is registered under CIN U51200WB1996PTC081153. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Kanak Merchants Private Limited are:
- Umesh Poddar - Director
- Ashok Roy - Director
The CIN (Corporate Identification Number) of Kanak Merchants Private Limited is U51200WB1996PTC081153. 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 Kanak Merchants Private Limited is trading. The company specifically operates in retailers. The company was active in this sector before being struck off.
The company has its registered office at 5 Ratan Sarkar Garden Street, Kolkata, West Bengal, India – 700007.