Keystar Merchants Private Limited
About Keystar Merchants Private Limited
Data last updated: 24 July 2025
Keystar Merchants Private Limited was a private limited company based in Kolkata, West Bengal, India. The company has been amalgamated - it was merged with another entity and no longer exists as a separate legal entity. It specialised in brokerage and trading services, a part of the broader financial services sector. Incorporated on 28 April 2010.
Registered with ROC Kolkata under CIN U51909WB2010PTC146176.
Capital: an authorised share capital of ₹2 Lakh and a paid-up capital of ₹1.75 Lakh. It was led by directors including Ajeetraj Mehta and Ajay Kumar Agarwal.
Last AGM: 26 September 2018. Financial statements filed for year ended 31 March 2018. Office: 4/1 Red Cross Place 3Rd Floor, Kolkata, West Bengal, India – 700001.
As per the financials filed for FY 2016, the company reported a revenue of ₹17,631, a decline of 26.49% compared to the previous year.
The company has been merged (amalgamated) with another entity and no longer exists separately. Business activities, if any, continue under the successor entity.
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Registered Address4/1 Red Cross Place 3Rd Floor, Kolkata, West Bengal, India – 700001
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IndustryFinancial Services, Brokerage & Trading Services
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
Business Activity of Keystar Merchants Private Limited
Keystar Merchants Private Limited operates primarily in the financial and insurance service sector. The company has 1 registered business activity segment, reflecting its diverse operational portfolio.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| Locked | Financial and insurance Service | Locked | Other financial activities | Locked |
Detailed business activity records for Keystar Merchants Private Limited
Activity codes and turnover contribution percentages require an active report plan.
- Activity group codes
- Detailed activity codes
- Turnover contribution
Verified entity values are shown only after access is granted.
Auditor Details of Keystar Merchants Private Limited
Keystar Merchants Private Limited is audited by GHOSH & BASU LLP for the financial year 2016. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| GHOSH & BASU LLP | Locked | Locked | Locked |
Complete auditor history for Keystar Merchants Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
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Board of Directors of Keystar Merchants Private Limited
Keystar Merchants Private Limited is currently managed by 3 directors, with 9 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 |
|---|---|---|---|---|
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Ajeetraj Mehta
Also directs:
Sambhav Timber & Handicrafts Private Limited, Saraf Agencies Private Limited, Forum Retail Private Limited and 1 more
|
Director | 20 Jan 2017 | 9 Years 7 Months | As last reported |
| Ajay Kumar Agarwal | Director | 20 Jan 2017 | 9 Years 7 Months | As last reported |
| Pradeep Kumar Jain | Director | 20 Jan 2017 | 9 Years 7 Months | As last reported |
Financials of Keystar Merchants Private Limited FY 2018 filings available
Keystar Merchants Private Limited reported revenue of ₹17,631 (down 26.49% YoY) for FY 2016.
Ten-year financial statements for Keystar Merchants Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Ownership and Shareholding of Keystar Merchants Private Limited
Shareholding and ownership data for Keystar Merchants Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings Keystar Merchants Private Limited
Keystar Merchants Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Keystar Merchants Private Limited
View historical data on people associated with Keystar Merchants Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Keystar Merchants Private Limited
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 Keystar Merchants Private Limited
GST registrations and filing compliance for Keystar Merchants Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
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Credit Ratings, Litigation & Regulatory Alerts for Keystar Merchants Private Limited
Credit ratings, litigation, and regulatory alerts for Keystar Merchants Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by Keystar Merchants Private Limited
MSME payment history for Keystar Merchants Private Limited
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
- Vendor payment signals
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Subsidiaries & Group Companies of Keystar Merchants Private Limited
Corporate group structure for Keystar Merchants Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
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MCA Filings & Documents of Keystar Merchants Private Limited
MCA filings and documents for Keystar Merchants Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Keystar Merchants Private Limited
Frequently Asked Questions about Keystar Merchants Private Limited
Keystar Merchants Private Limited has been "Amalgamated" (merged) as per MCA records. The company was combined with another entity and no longer exists as a separate legal entity. Business activities, if any, continue under the successor entity.
Keystar Merchants Private Limited is a amalgamated private limited company in the financial services sector based in Kolkata, West Bengal, India. It was incorporated on 28 April 2010 and is registered under CIN U51909WB2010PTC146176. The company was amalgamated as per MCA records and no longer exists as a legal entity.
Keystar Merchants Private Limited was incorporated on 28 April 2010. Registered with ROC Kolkata.
The current directors of Keystar Merchants Private Limited are:
- Ajeetraj Mehta - Director
- Ajay Kumar Agarwal - Director
- Pradeep Kumar Jain - Director
The CIN (Corporate Identification Number) of Keystar Merchants Private Limited is U51909WB2010PTC146176. 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 Keystar Merchants Private Limited is financial services. The company specifically operates in brokerage and trading services.