Merit Multi Trading Private Limited
About Merit Multi Trading Private Limited
Data last updated:
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
- 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 has 6 current directors and 1 former director. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sekh Najimuddin Also directs: Toplife Parenting & Training Academy Private Limited | Director | 07 Aug 2012 | 14 Years 1 Months | As last reported |
| Partha Ghosh | Director | 07 Aug 2012 | 14 Years 1 Months | As last reported |
| Mainuddin Sekh | Director | 07 Aug 2012 | 14 Years 1 Months | As last reported |
| Bhim Chandra Mondal | Director | 07 Aug 2012 | 14 Years 1 Months | As last reported |
| Ganesh Das | Director | 07 Aug 2012 | 14 Years 1 Months | As last reported |
| Uttam Mondal | Director | 07 Aug 2012 | 14 Years 1 Months | As last reported |
Financials of Merit Multi Trading Private Limited
Ten-year financial statements for Merit Multi Trading Private Limited
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Charges & Borrowings of Merit Multi Trading
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
Employment history and EPFO contributions of people linked to Merit Multi Trading.
Employee and EPFO history for Merit Multi Trading Private Limited
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Merit Multi Trading
GST registrations and filing compliance for Merit Multi Trading Private Limited
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- 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 Merit Multi Trading
Credit ratings, litigation, and regulatory alerts for Merit Multi Trading Private Limited
Credit ratings, court records and regulatory alerts are in the company report.
- 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 Merit Multi Trading
MSME payment history for Merit Multi Trading Private Limited
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- 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 Merit Multi Trading
Corporate group structure for Merit Multi Trading Private Limited
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- 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 Merit Multi Trading
MCA filings and documents for Merit Multi Trading Private Limited
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Merit Multi Trading
Frequently Asked Questions about Merit Multi Trading Private Limited
Merit Multi Trading 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 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 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 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 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.