Martel Vanijya Pvt Ltd
About Martel Vanijya Pvt Ltd
Data last updated: 26 July 2025
Martel Vanijya Pvt Ltd was a private limited company based in Kolkata, West Bengal, India. The company has been amalgamated - it was merged with another entity and no longer exists as a separate legal entity. It specialised in wholesale trading and distribution, a part of the broader business services sector. Incorporated on 24 January 2006.
Registered with ROC Kolkata under CIN U51109WB2006PTC107500.
Capital: an authorised share capital of ₹2 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Sanjay Singh and Ajay Singh.
Last AGM: 30 September 2008. Financial statements filed for year ended 31 March 2008. Office: 613 Jasmine Tower 31 Sakespeare Sarani, Kolkata, West Bengal, India – 700017.
The company has been merged (amalgamated) with another entity and no longer exists separately. Business activities, if any, continue under the successor entity.
-
EmailLocked
-
TelephoneLocked
-
WebsiteLocked
-
Social MediaLocked
-
Registered Address613 Jasmine Tower 31 Sakespeare Sarani, Kolkata, West Bengal, India – 700017
-
IndustryBusiness Services, Wholesale, Commission Agents, Contractual Work
- 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
CIN History of Martel Vanijya Pvt Ltd
Martel Vanijya Pvt Ltd has one previous CIN (Corporate Identification Number): U99999WB2006PTC107500. The current CIN is U51109WB2006PTC107500, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U51109WB2006PTC107500 | Current |
| U99999WB2006PTC107500 | Previous |
Board of Directors of Martel Vanijya Pvt Ltd
Martel Vanijya Pvt Ltd is currently managed by 2 directors, with 3 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 |
|---|---|---|---|---|
| Sanjay Singh | Additional Director | 20 Mar 2008 | 18 Years 4 Months | As last reported |
|
Ajay Singh
Also directs:
Shree Ganeshaya Estates Llp, Pashupati Realcon Llp, S G Projects Private Limited and 1 more
|
Additional Director | 20 Mar 2008 | 18 Years 4 Months | As last reported |
Financials of Martel Vanijya Pvt Ltd FY 2008 filings available
Ten-year financial statements for Martel Vanijya Pvt Ltd
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.
Charges & Borrowings Martel Vanijya Pvt Ltd
Martel Vanijya Pvt Ltd does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Martel Vanijya Pvt Ltd
View historical data on people associated with Martel Vanijya Pvt Ltd, including employment history and EPFO contributions.
Employee and EPFO history for Martel Vanijya 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
Verified entity values are shown only after access is granted.
GST Compliance of Martel Vanijya Pvt Ltd
GST registrations and filing compliance for Martel Vanijya 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
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Martel Vanijya Pvt Ltd
Credit ratings, litigation, and regulatory alerts for Martel Vanijya 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
Verified entity values are shown only after access is granted.
MSME Payment Delays by Martel Vanijya Pvt Ltd
MSME payment history for Martel Vanijya 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
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Martel Vanijya Pvt Ltd
Corporate group structure for Martel Vanijya Pvt Ltd
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Martel Vanijya Pvt Ltd
MCA filings and documents for Martel Vanijya 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
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Martel Vanijya Pvt Ltd
Frequently Asked Questions about Martel Vanijya Pvt Ltd
Martel Vanijya Pvt Ltd has been "Amalgamated" (merged) as per MCA records. The company was combined with another entity and no longer exists as a separate legal entity. Business activities, if any, continue under the successor entity.
Martel Vanijya Pvt Ltd is a amalgamated private limited company in the business services sector based in Kolkata, West Bengal, India. It was incorporated on 24 January 2006 and is registered under CIN U51109WB2006PTC107500. The company was amalgamated as per MCA records and no longer exists as a legal entity.
Martel Vanijya Pvt Ltd was incorporated on 24 January 2006. Registered with ROC Kolkata.
The current directors of Martel Vanijya Pvt Ltd are:
- Sanjay Singh - Additional Director
- Ajay Singh - Additional Director
The CIN (Corporate Identification Number) of Martel Vanijya Pvt Ltd is U51109WB2006PTC107500. 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 Martel Vanijya Pvt Ltd is business services. The company specifically operates in wholesale.