M.Kumar Merchants Pvt Ltd
About M.Kumar Merchants Pvt Ltd
Data last updated: 24 July 2025
M.Kumar Merchants Pvt Ltd 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 specialised in financial brokerage, a part of the broader financial services sector. Incorporated on 13 December 1995.
Registered with ROC Kolkata under CIN U51109WB1995PTC075930.
Capital: an authorised share capital of ₹3 Lakh and a paid-up capital of ₹2.99 Lakh. It was led by directors Dipankar Patra and Gandhi Singh.
Last AGM: 29 September 2018. Financial statements filed for year ended 31 March 2018. Office: Kolkata, West Bengal.
As per the financials filed for FY 2017, the company reported a revenue of ₹26.
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 Address25 Ratan Sarkar Garden Street, Suite – 11, Kolkata, West Bengal, India – 700007
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IndustryFinancial Services, Financial Brokerage, Advisory, Consultancy
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
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Auditor Details of M.Kumar Merchants Pvt Ltd
M.Kumar Merchants Pvt Ltd is audited by S. RASTOGI & ASSOCIATES for the financial year 2017. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| S. RASTOGI & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for M.Kumar Merchants Pvt Ltd
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
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Board of Directors of M.Kumar Merchants Pvt Ltd
M.Kumar Merchants Pvt Ltd is currently managed by 2 directors, with 2 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 |
|---|---|---|---|---|
| Dipankar Patra | Additional Director | 02 Mar 2009 | 17 Years 5 Months | As last reported |
| Gandhi Singh | Managing Director | 24 May 1999 | 27 Years 2 Months | As last reported |
Financials of M.Kumar Merchants Pvt Ltd FY 2018 filings available
M.Kumar Merchants Pvt Ltd reported revenue of ₹26 for FY 2017.
Ten-year financial statements for M.Kumar Merchants Pvt Ltd
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Ownership and Shareholding of M.Kumar Merchants Pvt Ltd
Shareholding and ownership data for M.Kumar Merchants Pvt Ltd
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Charges & Borrowings M.Kumar Merchants Pvt Ltd
M.Kumar Merchants Pvt Ltd does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at M.Kumar Merchants Pvt Ltd
View historical data on people associated with M.Kumar Merchants Pvt Ltd, including employment history and EPFO contributions.
Employee and EPFO history for M.Kumar Merchants Pvt Ltd
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GST Compliance of M.Kumar Merchants Pvt Ltd
GST registrations and filing compliance for M.Kumar Merchants Pvt Ltd
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
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Credit Ratings, Litigation & Regulatory Alerts for M.Kumar Merchants Pvt Ltd
Credit ratings, litigation, and regulatory alerts for M.Kumar Merchants Pvt Ltd
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MSME Payment Delays by M.Kumar Merchants Pvt Ltd
MSME payment history for M.Kumar Merchants Pvt Ltd
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
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Subsidiaries & Group Companies of M.Kumar Merchants Pvt Ltd
Corporate group structure for M.Kumar Merchants Pvt Ltd
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MCA Filings & Documents of M.Kumar Merchants Pvt Ltd
MCA filings and documents for M.Kumar Merchants Pvt Ltd
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
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- Annual returns and statements
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Recent Activity on M.Kumar Merchants Pvt Ltd
Frequently Asked Questions about M.Kumar Merchants Pvt Ltd
M.Kumar Merchants Pvt Ltd 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.
M.Kumar Merchants Pvt Ltd is a struck-off private limited company in the financial services sector based in Kolkata, West Bengal, India. It was incorporated on 13 December 1995 and is registered under CIN U51109WB1995PTC075930. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of M.Kumar Merchants Pvt Ltd are:
- Dipankar Patra - Additional Director
- Gandhi Singh - Managing Director
The CIN (Corporate Identification Number) of M.Kumar Merchants Pvt Ltd is U51109WB1995PTC075930. 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 M.Kumar Merchants Pvt Ltd is financial services. The company specifically operates in financial brokerage. The company was active in this sector before being struck off.
The company has its registered office at 25 Ratan Sarkar Garden Street, Suite – 11, Kolkata, West Bengal, India – 700007.