Katherine Merchants Private Limited
About Katherine Merchants Private Limited
Data last updated: 23 July 2025
Katherine 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 wholesale trading and distribution, a part of the broader trading and commerce sector. Incorporated on 08 November 2012.
Registered with ROC Kolkata under CIN U51909WB2012PTC188110.
Capital: an authorised share capital of ₹8.5 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors including Ajay Kumar Sinha and Madhu Sharma.
Last AGM: 30 September 2013. Financial statements filed for year ended 31 March 2013. Office: 2 Sir Hari Ram Goenka Street 1St Floor, 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 Address2 Sir Hari Ram Goenka Street 1St Floor, Kolkata, West Bengal, India – 700007
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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 Katherine Merchants Private Limited
Katherine Merchants Private Limited is currently managed by 3 directors, with 3 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 |
|---|---|---|---|---|
| Ajay Kumar Sinha | Director | 20 Feb 2013 | 13 Years 5 Months | As last reported |
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Madhu Sharma
Also directs:
Trends Dealtrade Private Limited
|
Director | 08 Aug 2017 | 8 Years 11 Months | As last reported |
| Basu Deo Drolia | Director | 30 Mar 2015 | 11 Years 3 Months | As last reported |
Financials of Katherine Merchants Private Limited FY 2013 filings available
Ten-year financial statements for Katherine Merchants Private Limited
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Charges & Borrowings Katherine Merchants Private Limited
Katherine Merchants Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Katherine Merchants Private Limited
View historical data on people associated with Katherine Merchants Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Katherine Merchants Private Limited
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GST Compliance of Katherine Merchants Private Limited
GST registrations and filing compliance for Katherine Merchants Private Limited
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Credit Ratings, Litigation & Regulatory Alerts for Katherine Merchants Private Limited
Credit ratings, litigation, and regulatory alerts for Katherine Merchants Private Limited
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MSME Payment Delays by Katherine Merchants Private Limited
MSME payment history for Katherine Merchants Private Limited
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Subsidiaries & Group Companies of Katherine Merchants Private Limited
Corporate group structure for Katherine Merchants Private Limited
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MCA Filings & Documents of Katherine Merchants Private Limited
MCA filings and documents for Katherine Merchants Private Limited
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Recent Activity on Katherine Merchants Private Limited
Frequently Asked Questions about Katherine Merchants Private Limited
Katherine 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.
Katherine Merchants Private Limited is a struck-off private limited company in the trading sector based in Kolkata, West Bengal, India. It was incorporated on 08 November 2012 and is registered under CIN U51909WB2012PTC188110. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Katherine Merchants Private Limited are:
- Ajay Kumar Sinha - Director
- Madhu Sharma - Director
- Basu Deo Drolia - Director
The CIN (Corporate Identification Number) of Katherine Merchants Private Limited is U51909WB2012PTC188110. 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 Katherine Merchants Private Limited 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 2 Sir Hari Ram Goenka Street 1St Floor, Kolkata, West Bengal, India – 700007.