Lark Merchants Private Limited
About Lark Merchants Private Limited
Data last updated: 25 July 2025
Lark 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 financial services and investment, a part of the broader financial services sector. Incorporated on 25 May 2010.
Registered with ROC Kolkata under CIN U52100WB2010PTC149331.
Capital: an authorised share capital of ₹16 Lakh and a paid-up capital of ₹15.05 Lakh. It was led by directors Ankit Jain and Rupchand Jain.
Last AGM: 10 September 2018. Financial statements filed for year ended 31 March 2018. Office: 4 Brijudulal Street, Kolkata, West Bengal, India – 700006.
As per the financials filed for FY 2018, the company reported a revenue of ₹49,821, a decline of 100% compared to the previous year.
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 Address4 Brijudulal Street, Kolkata, West Bengal, India – 700006
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IndustryFinancial Services, Financial Activities
- 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 Lark Merchants Private Limited
Lark Merchants Private Limited is engaged in the principal business activity of financial and insurance service, with detailed activities including other financial activities.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| K | Financial and insurance Service | K8 | Other financial activities | Locked |
Business activity turnover details for Lark Merchants Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Auditor Details of Lark Merchants Private Limited
Lark Merchants Private Limited is audited by JHUMURKUMARMUKHOPADHYAY for the financial year 2017. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| JHUMURKUMARMUKHOPADHYAY | Locked | Locked | Locked |
Complete auditor history for Lark 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
Verified entity values are shown only after access is granted.
Board of Directors of Lark Merchants Private Limited
Lark Merchants Private Limited is currently managed by 2 directors, with 5 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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Ankit Jain
Also directs:
Mainak Vanijya Private Limited, Glamour Vanijya Private Limited, Hooghly Vinimay Pvt Ltd and 3 more
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Additional Director | 13 May 2019 | 7 Years 2 Months | As last reported |
| Rupchand Jain | Additional Director | 13 May 2019 | 7 Years 2 Months | As last reported |
Financials of Lark Merchants Private Limited FY 2018 filings available
Lark Merchants Private Limited reported revenue of ₹49,821 (down 100.00% YoY) for FY 2018.
Ten-year financial statements for Lark Merchants Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Ownership and Shareholding of Lark Merchants Private Limited
Shareholding and ownership data for Lark 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 Lark Merchants Private Limited
Lark Merchants Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Lark Merchants Private Limited
View historical data on people associated with Lark Merchants Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Lark 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
Verified entity values are shown only after access is granted.
GST Compliance of Lark Merchants Private Limited
GST registrations and filing compliance for Lark 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
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Lark Merchants Private Limited
Credit ratings, litigation, and regulatory alerts for Lark 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
Verified entity values are shown only after access is granted.
MSME Payment Delays by Lark Merchants Private Limited
MSME payment history for Lark 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
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Lark Merchants Private Limited
Corporate group structure for Lark 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 Lark Merchants Private Limited
MCA filings and documents for Lark 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 Lark Merchants Private Limited
Frequently Asked Questions about Lark Merchants Private Limited
Lark 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.
Lark Merchants Private Limited is a struck-off private limited company in the financial services sector based in Kolkata, West Bengal, India. It was incorporated on 25 May 2010 and is registered under CIN U52100WB2010PTC149331. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Lark Merchants Private Limited are:
- Ankit Jain - Additional Director
- Rupchand Jain - Additional Director
The CIN (Corporate Identification Number) of Lark Merchants Private Limited is U52100WB2010PTC149331. 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 Lark Merchants Private Limited is financial services. The company specifically operates in financial activities. The company was active in this sector before being struck off.
The company has its registered office at 4 Brijudulal Street, Kolkata, West Bengal, India – 700006.