Mainak Merchants Private Limited
About Mainak Merchants Private Limited
Data last updated: 25 July 2025
Mainak 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 17 January 2005.
Registered with ROC Kolkata under CIN U51909WB2005PTC101160.
Capital: an authorised share capital of ₹7 Lakh and a paid-up capital of ₹6.5 Lakh. It was led by directors Pankaj Kedia and Amit Agarwal.
Last AGM: 21 September 2016. Financial statements filed for year ended 31 March 2016. Office: 9/12 Lal Bazar 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 Address9/12 Lal Bazar Street, Kolkata, West Bengal, India – 700001
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IndustryTrading, Wholesale, Specialty
- Historical Financials and ratios
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Board of Directors of Mainak Merchants Private Limited
Mainak Merchants Private Limited is currently managed by 2 directors, with 2 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 |
|---|---|---|---|---|
| Pankaj Kedia | Director | 12 Feb 2011 | 15 Years 5 Months | As last reported |
| Amit Agarwal | Director | 12 Feb 2011 | 15 Years 5 Months | As last reported |
Financials of Mainak Merchants Private Limited FY 2016 filings available
Ten-year financial statements for Mainak Merchants Private Limited
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Charges & Borrowings Mainak Merchants Private Limited
Mainak Merchants Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Mainak Merchants Private Limited
View historical data on people associated with Mainak Merchants Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Mainak Merchants Private Limited
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GST Compliance of Mainak Merchants Private Limited
GST registrations and filing compliance for Mainak Merchants Private Limited
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Credit Ratings, Litigation & Regulatory Alerts for Mainak Merchants Private Limited
Credit ratings, litigation, and regulatory alerts for Mainak Merchants Private Limited
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MSME Payment Delays by Mainak Merchants Private Limited
MSME payment history for Mainak Merchants Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
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Subsidiaries & Group Companies of Mainak Merchants Private Limited
Corporate group structure for Mainak Merchants Private Limited
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MCA Filings & Documents of Mainak Merchants Private Limited
MCA filings and documents for Mainak Merchants Private Limited
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Recent Activity on Mainak Merchants Private Limited
Frequently Asked Questions about Mainak Merchants Private Limited
Mainak 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.
Mainak Merchants Private Limited is a struck-off private limited company in the trading sector based in Kolkata, West Bengal, India. It was incorporated on 17 January 2005 and is registered under CIN U51909WB2005PTC101160. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Mainak Merchants Private Limited are:
- Pankaj Kedia - Director
- Amit Agarwal - Director
The CIN (Corporate Identification Number) of Mainak Merchants Private Limited is U51909WB2005PTC101160. 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 Mainak 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 912 Lal Bazar Street, Kolkata, West Bengal, India – 700001.