Merit Multi Trading Private Limited
About Merit Multi Trading Private Limited
Data last updated: 26 July 2025
Merit Multi Trading Private Limited was a private limited company based in Birbhum, 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 07 August 2012.
Registered with ROC Kolkata under CIN U51909WB2012PTC184477.
Capital: an authorised share capital of ₹2 Lakh and a paid-up capital of ₹2 Lakh. It was led by directors including Sekh Najimuddin and Partha Ghosh.
Office: Birbhum, West Bengal.
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 AddressLaldighi Para Suri Sadar Hospital Road Near Power House (Inspection Bunglow) P, Ops – Suri, Birbhum, West Bengal, India – 731101
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IndustryTrading, Wholesale, Specialty
- 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
Board of Directors of Merit Multi Trading Private Limited
Merit Multi Trading Private Limited is currently managed by 6 directors, with 1 former director 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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Sekh Najimuddin
Also directs:
Toplife Parenting & Training Academy Private Limited
|
Director | 07 Aug 2012 | 14 Years 0 Months | As last reported |
| Partha Ghosh | Director | 07 Aug 2012 | 14 Years 0 Months | As last reported |
| Mainuddin Sekh | Director | 07 Aug 2012 | 14 Years 0 Months | As last reported |
| Bhim Chandra Mondal | Director | 07 Aug 2012 | 14 Years 0 Months | As last reported |
| Ganesh Das | Director | 07 Aug 2012 | 14 Years 0 Months | As last reported |
| Uttam Mondal | Director | 07 Aug 2012 | 14 Years 0 Months | As last reported |
Financials of Merit Multi Trading Private Limited
Ten-year financial statements for Merit Multi Trading Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
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Charges & Borrowings Merit Multi Trading Private Limited
Merit Multi Trading Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Merit Multi Trading Private Limited
View historical data on people associated with Merit Multi Trading Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Merit Multi Trading Private Limited
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 Merit Multi Trading Private Limited
GST registrations and filing compliance for Merit Multi Trading Private Limited
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
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Credit Ratings, Litigation & Regulatory Alerts for Merit Multi Trading Private Limited
Credit ratings, litigation, and regulatory alerts for Merit Multi Trading Private Limited
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 Merit Multi Trading Private Limited
MSME payment history for Merit Multi Trading 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
- Vendor payment signals
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Subsidiaries & Group Companies of Merit Multi Trading Private Limited
Corporate group structure for Merit Multi Trading Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
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MCA Filings & Documents of Merit Multi Trading Private Limited
MCA filings and documents for Merit Multi Trading 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
- Complete filing index
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Recent Activity on Merit Multi Trading Private Limited
Frequently Asked Questions about Merit Multi Trading Private Limited
Merit Multi Trading 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.
Merit Multi Trading Private Limited is a struck-off private limited company in the trading sector based in Birbhum, West Bengal, India. It was incorporated on 07 August 2012 and is registered under CIN U51909WB2012PTC184477. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Merit Multi Trading Private Limited are:
- Sekh Najimuddin - Director
- Partha Ghosh - Director
- Mainuddin Sekh - Director
- Bhim Chandra Mondal - Director
- Ganesh Das - Director
- Uttam Mondal - Director
The CIN (Corporate Identification Number) of Merit Multi Trading Private Limited is U51909WB2012PTC184477. 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 Merit Multi Trading 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 Laldighi Para Suri Sadar Hospital Road Near Power House Inspection Bunglow P, Ops – Suri, Birbhum, West Bengal, India – 731101.