Mephisto Traders Private Limited
About Mephisto Traders Private Limited
Data last updated:
Mephisto Traders 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 operated in the wholesale trading and distribution segment of the business services sector. It was incorporated on 08 March 2005.
The company was registered with the Registrar of Companies (ROC), Kolkata, under CIN U51109WB2005PTC102135.
The company had an authorised share capital of ₹2 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Rajesh Agarwal and Sunil Singh.
Its last annual general meeting (AGM) was held on 30 September 2014, and its latest financial statements are for the year ended 31 March 2014. The registered office was at 7/1A Grant Lane, Kolkata, West Bengal, India – 700012.
Company details
Contact details
Mephisto Traders Private Limited's registered office is in Kolkata, West Bengal.
- Registered Address7/1A Grant Lane, Kolkata, West Bengal, India – 700012
- IndustryBusiness Services, Wholesale, Contractual Work, Commission Agents
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
Financials of Mephisto Traders Private Limited
FY 2014 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Mephisto Traders Private Limited, buy the company report.
Board of directors of Mephisto Traders Private Limited
Mephisto Traders has 2 current directors and 4 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Rajesh Agarwal | Director | 11 Mar 2015 | 11 Years 8 Months | As last reported |
| Sunil Singh Also directs: Sincere Land & Housing Development LLP, Goodvalue Vinimay Private Limited, Adhunik Agency Private Limited and 5 more | Director | 04 Dec 2012 | 13 Years 11 Months | As last reported |
Legal cases
No court or tribunal cases involving Mephisto Traders Private Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Mephisto Traders Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Mephisto Traders Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Mephisto Traders Private Limited has 6 board changes on record since 2011: 2 appointments and 4 cessations. The latest: Rajesh Agarwal was appointed as Director on 11 Mar 2015.
Frequently asked questions
Mephisto Traders 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.
Mephisto Traders was a private limited company based in Kolkata, West Bengal, India. The company worked in wholesale, within the business services industry. It was incorporated on 08 March 2005 and is registered under CIN U51109WB2005PTC102135. The company has been struck off by the Registrar of Companies and is no longer operational.
Mephisto Traders had 2 directors:
- Rajesh Agarwal - Director
- Sunil Singh - Director
The CIN (Corporate Identification Number) of Mephisto Traders is U51109WB2005PTC102135. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of Mephisto Traders is at 71A Grant Lane, Kolkata, West Bengal, India – 700012.
Mephisto Traders was incorporated on 08 March 2005. It is registered with the Registrar of Companies, Kolkata.
The latest financial statements of Mephisto Traders on record with the MCA are for the year ended 31 March 2014. Its last annual general meeting was held on 30 September 2014. Year-wise statements from 2015 are in the company report.
Mephisto Traders operated in the business services industry, in the wholesale segment. It worked in this industry before it was struck off.
Rajesh Agarwal was appointed as Director on 11 Mar 2015. Subhasish Bose ceased to be Director on 11 Mar 2015. Arjun Singh ceased to be Director on 27 Jul 2013. Mephisto Traders has 6 board changes on record in total.
Mephisto Traders can be reached at its registered office: 71A Grant Lane, Kolkata, West Bengal, India – 700012.
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