Makum Traders Pvt Ltd
About Makum Traders Pvt Ltd
Data last updated: 24 July 2025
Makum Traders Pvt Ltd 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 business services sector. Incorporated on 17 August 1994.
Registered with ROC Kolkata under CIN U51109WB1994PTC064559.
Capital: an authorised share capital of ₹10 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Manoj Singh and Vijay Prakash Varma.
Last AGM: 30 September 2011. Financial statements filed for year ended 31 March 2011. Office: 4 Jagmohan Mullick Lane, Kolkata, West Bengal, India – 700007.
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 Jagmohan Mullick Lane, Kolkata, West Bengal, India – 700007
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IndustryBusiness Services, Wholesale, Contractual Work, Commission Agents
- 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 Makum Traders Pvt Ltd
Makum Traders Pvt Ltd is governed by 2 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
|
Manoj Singh
Also directs:
Atithi Commodeal Pvt.Ltd.
|
Director | 14 Sep 2004 | 21 Years 11 Months | As last reported |
|
Vijay Prakash Varma
Also directs:
Atithi Commodeal Pvt.Ltd.
|
Director | 01 Feb 1996 | 30 Years 6 Months | As last reported |
Financials of Makum Traders Pvt Ltd FY 2011 filings available
Ten-year financial statements for Makum Traders Pvt Ltd
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
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Charges & Borrowings Makum Traders Pvt Ltd
Makum Traders Pvt Ltd does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Makum Traders Pvt Ltd
View historical data on people associated with Makum Traders Pvt Ltd, including employment history and EPFO contributions.
Employee and EPFO history for Makum Traders Pvt Ltd
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 Makum Traders Pvt Ltd
GST registrations and filing compliance for Makum Traders Pvt Ltd
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
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Credit Ratings, Litigation & Regulatory Alerts for Makum Traders Pvt Ltd
Credit ratings, litigation, and regulatory alerts for Makum Traders Pvt Ltd
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 Makum Traders Pvt Ltd
MSME payment history for Makum Traders Pvt Ltd
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 Makum Traders Pvt Ltd
Corporate group structure for Makum Traders Pvt Ltd
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
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MCA Filings & Documents of Makum Traders Pvt Ltd
MCA filings and documents for Makum Traders Pvt Ltd
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 Makum Traders Pvt Ltd
Frequently Asked Questions about Makum Traders Pvt Ltd
Makum Traders Pvt Ltd 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.
Makum Traders Pvt Ltd is a struck-off private limited company in the business services sector based in Kolkata, West Bengal, India. It was incorporated on 17 August 1994 and is registered under CIN U51109WB1994PTC064559. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Makum Traders Pvt Ltd are:
- Manoj Singh - Director
- Vijay Prakash Varma - Director
The CIN (Corporate Identification Number) of Makum Traders Pvt Ltd is U51109WB1994PTC064559. 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 Makum Traders Pvt Ltd is business services. The company specifically operates in wholesale. The company was active in this sector before being struck off.
The company has its registered office at 4 Jagmohan Mullick Lane, Kolkata, West Bengal, India – 700007.