Loknath Merchants Private Limited.
About Loknath Merchants Private Limited.
Data last updated: 24 July 2025
Loknath 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 distribution, a part of the broader trading and commerce sector. Incorporated on 26 October 2007.
Registered with ROC Kolkata under CIN U51909WB2007PTC120063.
Capital: an authorised share capital of ₹41 Lakh and a paid-up capital of ₹40.16 Lakh. It was led by directors Shanu Shaw and Vivek Kumar.
Last AGM: 30 September 2015. Financial statements filed for year ended 31 March 2015. Office: 6B Bentick Street, 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 Address6B Bentick Street, Kolkata, West Bengal, India – 700001
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IndustryTrading, Other Wholesale, Wholesale
- 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 Loknath Merchants Private Limited.
Loknath Merchants Private Limited. is currently managed by 2 directors, with 8 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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Shanu Shaw
Also directs:
Matarani Vinimay Private Limited
|
Director | 30 Nov 2015 | 10 Years 8 Months | As last reported |
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Vivek Kumar
Also directs:
Matarani Vinimay Private Limited
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Director | 30 Nov 2015 | 10 Years 8 Months | As last reported |
Financials of Loknath Merchants Private Limited. FY 2015 filings available
Ten-year financial statements for Loknath Merchants Private Limited.
Historical statement values and trend charts require an active report plan.
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Charges & Borrowings Loknath Merchants Private Limited.
Loknath Merchants Private Limited. does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Loknath Merchants Private Limited.
View historical data on people associated with Loknath Merchants Private Limited., including employment history and EPFO contributions.
Employee and EPFO history for Loknath Merchants Private Limited.
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
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GST Compliance of Loknath Merchants Private Limited.
GST registrations and filing compliance for Loknath Merchants Private Limited.
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
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Credit Ratings, Litigation & Regulatory Alerts for Loknath Merchants Private Limited.
Credit ratings, litigation, and regulatory alerts for Loknath 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
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MSME Payment Delays by Loknath Merchants Private Limited.
MSME payment history for Loknath 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
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Subsidiaries & Group Companies of Loknath Merchants Private Limited.
Corporate group structure for Loknath Merchants Private Limited.
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
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MCA Filings & Documents of Loknath Merchants Private Limited.
MCA filings and documents for Loknath 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
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Recent Activity on Loknath Merchants Private Limited.
Frequently Asked Questions about Loknath Merchants Private Limited.
Loknath 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.
Loknath Merchants Private Limited. is a struck-off private limited company in the trading sector based in Kolkata, West Bengal, India. It was incorporated on 26 October 2007 and is registered under CIN U51909WB2007PTC120063. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Loknath Merchants Private Limited. are:
- Shanu Shaw - Director
- Vivek Kumar - Director
The CIN (Corporate Identification Number) of Loknath Merchants Private Limited. is U51909WB2007PTC120063. 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 Loknath Merchants Private Limited. is trading. The company specifically operates in other wholesale. The company was active in this sector before being struck off.
The company has its registered office at 6B Bentick Street, Kolkata, West Bengal, India – 700001.