Linkup Mercantile Private Limited
About Linkup Mercantile Private Limited
Data last updated: 26 July 2025
Linkup Mercantile 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 07 June 2011.
Registered with ROC Kolkata under CIN U51909WB2011PTC163450.
Capital: an authorised share capital of ₹50 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Harak Chand Jain and Pushpa Devi Jain.
Last AGM: 30 September 2017. Financial statements filed for year ended 31 March 2017. Office: 36 Strand Road 3Rd Floor, 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 Address36 Strand Road 3Rd Floor, 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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Auditor Details of Linkup Mercantile Private Limited
Linkup Mercantile Private Limited is audited by JAI PANDYA AND ASSOCIATES 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 |
|---|---|---|---|
| JAI PANDYA AND ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Linkup Mercantile Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
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Board of Directors of Linkup Mercantile Private Limited
Linkup Mercantile Private Limited is governed by 2 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Harak Chand Jain | Director | 07 Jun 2011 | 15 Years 1 Months | As last reported |
| Pushpa Devi Jain | Director | 07 Jun 2011 | 15 Years 1 Months | As last reported |
Financials of Linkup Mercantile Private Limited FY 2017 filings available
Ten-year financial statements for Linkup Mercantile Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
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Ownership and Shareholding of Linkup Mercantile Private Limited
Shareholding and ownership data for Linkup Mercantile Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
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- FII and DII holdings
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Charges & Borrowings Linkup Mercantile Private Limited
Linkup Mercantile Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Linkup Mercantile Private Limited
View historical data on people associated with Linkup Mercantile Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Linkup Mercantile 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 Linkup Mercantile Private Limited
GST registrations and filing compliance for Linkup Mercantile 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 Linkup Mercantile Private Limited
Credit ratings, litigation, and regulatory alerts for Linkup Mercantile 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 Linkup Mercantile Private Limited
MSME payment history for Linkup Mercantile 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
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Subsidiaries & Group Companies of Linkup Mercantile Private Limited
Corporate group structure for Linkup Mercantile Private Limited
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- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
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MCA Filings & Documents of Linkup Mercantile Private Limited
MCA filings and documents for Linkup Mercantile 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
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Recent Activity on Linkup Mercantile Private Limited
Frequently Asked Questions about Linkup Mercantile Private Limited
Linkup Mercantile 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.
Linkup Mercantile Private Limited is a struck-off private limited company in the trading sector based in Kolkata, West Bengal, India. It was incorporated on 07 June 2011 and is registered under CIN U51909WB2011PTC163450. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Linkup Mercantile Private Limited are:
- Harak Chand Jain - Director
- Pushpa Devi Jain - Director
The CIN (Corporate Identification Number) of Linkup Mercantile Private Limited is U51909WB2011PTC163450. 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 Linkup Mercantile 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 36 Strand Road 3Rd Floor, Kolkata, West Bengal, India – 700001.