Midcap Merchants Private Limited
About Midcap Merchants Private Limited
Data last updated:
Midcap Merchants Private Limited 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 operated in the wholesale distribution segment of the trading and commerce sector. It was incorporated on 25 March 2011.
The company was registered with the Registrar of Companies (ROC), Kolkata, under CIN U51909WB2011PTC161172.
The company had an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors including Pawan Jain and Basanta Kumar Baral.
Its last annual general meeting (AGM) was held on 23 September 2021, and its latest financial statements are for the year ended 31 March 2021. The registered office was at 2A Chowringhee Square Tower House 4th Floor, Kolkata, West Bengal, India – 700069.
Court records list 3 cases involving the company, including 3 filed by the company.
Company details
Contact details
Midcap Merchants Private Limited's registered office is in Kolkata, West Bengal. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered Address2A Chowringhee Square Tower House 4th Floor, Kolkata, West Bengal, India – 700069
- IndustryTrading, Other Wholesale, Wholesale
To see the full contact details of Midcap Merchants Private Limited, buy the company report.
- 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 Midcap Merchants Private Limited
FY 2021 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Midcap Merchants Private Limited, buy the company report.
Board of directors of Midcap Merchants Private Limited
Midcap Merchants has 3 current directors and 4 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Pawan Jain Also directs: Happy Ashray Private Limited, The Eastern Manufacturing Co. Limited, Premium Agro Exports Ltd and 5 more | Director | 20 Jun 2011 | 15 Years 4 Months | As last reported |
| Basanta Kumar Baral Also directs: Sunbeam Jute Alliance LLP, Sunbeam Vanijya Private Limited, Happy Ashray Private Limited and 5 more | Director | 12 Mar 2013 | 13 Years 8 Months | As last reported |
| Sujoy Seal Also directs: The Eastern Manufacturing Co. Limited | Director | 20 Jun 2011 | 15 Years 4 Months | As last reported |
Auditor
Midcap Merchants Private Limited is audited by ASIM BASU & ASSOCIATES for the financial year 2017.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| ASIM BASU & ASSOCIATES | FY 2017 | 032632E |
Shareholding
The shareholding of Midcap Merchants Private Limited is on record for 3 financial years, the latest being FY 2017, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2017 | FY 2016 | FY 2015 |
|---|---|---|---|
| Promoters | |||
| Domestic institutional investors (DII) | |||
| Foreign institutional investors (FII) | |||
| Public | |||
| Others |
To see the full shareholding pattern of Midcap Merchants Private Limited, buy the company report.
Legal cases
Midcap Merchants Private Limited has 3 court cases on record: 3 filed by Midcap Merchants. All cases are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| NCLT | 2 | 0 | 0 |
| District courts | 1 | 0 | 0 |
Cases on record (3 of 3)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Calcutta, West Bengal | Civil suit | Filed by the company against Lifestyle Barter Pvt. Ltd | Disposed |
| NCLT, Kolkata | Court case (C.P.(CAA)) | Filed by the company | Disposed |
| NCLT, Kolkata | Court case (C.A.(CAA)) | Filed by the company | Disposed |
To see the full case history of Midcap Merchants Private Limited, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Midcap Merchants 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 Midcap Merchants Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Midcap Merchants Private Limited has 7 board changes on record since 2011: 3 appointments and 4 cessations. The latest: Basanta Kumar Baral ceased to be Additional Director on 30 Sep 2013.
Frequently asked questions
Midcap Merchants 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.
Midcap Merchants was a private limited company based in Kolkata, West Bengal, India. The company worked in other wholesale, within the trading industry. It was incorporated on 25 March 2011 and is registered under CIN U51909WB2011PTC161172. The company is recorded as amalgamated in MCA records and no longer exists as a legal entity.
Midcap Merchants was incorporated on 25 March 2011. It is registered with the Registrar of Companies, Kolkata.
Midcap Merchants had 3 directors:
- Pawan Jain - Director
- Basanta Kumar Baral - Director
- Sujoy Seal - Director
The CIN (Corporate Identification Number) of Midcap Merchants is U51909WB2011PTC161172. 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 Midcap Merchants is at 2A Chowringhee Square Tower House 4th Floor, Kolkata, West Bengal, India – 700069.
The latest financial statements of Midcap Merchants on record with the MCA are for the year ended 31 March 2021. Its last annual general meeting was held on 23 September 2021. Year-wise statements from 2015 are in the company report.
Midcap Merchants operated in the trading industry, in the other wholesale segment.
Midcap Merchants has 3 court cases on record: 3 filed by the company. Most are in the nclt.
Basanta Kumar Baral ceased to be Additional Director on 30 Sep 2013. Basanta Kumar Baral was appointed as Director on 12 Mar 2013. Mrinmoy Sarkar ceased to be Director on 12 Mar 2013. Midcap Merchants has 7 board changes on record in total.
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