M.Kumar Merchants Pvt Ltd
About M.Kumar Merchants Pvt Ltd
Data last updated:
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 operated in the financial brokerage segment of the financial services sector. It was incorporated on 13 December 1995.
The company was registered with the Registrar of Companies (ROC), Kolkata, under CIN U51109WB1995PTC075930.
The company had an authorised share capital of ₹3 Lakh and a paid-up capital of ₹2.99 Lakh. It was led by directors Gandhi Singh (Managing Director) and Dipankar Patra.
Its last annual general meeting (AGM) was held on 29 September 2018, and its latest financial statements are for the year ended 31 March 2018. The registered office was at Kolkata, West Bengal.
Court records list 1 case involving the company, including 1 filed against it.
Company details
Contact details
M.Kumar Merchants Pvt Ltd's registered office is in Kolkata, West Bengal. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered Address25 Ratan Sarkar Garden Street, Suite – 11, Kolkata, West Bengal, India – 700007
- IndustryFinancial Services, Financial Brokerage, Advisory, Consultancy
To see the full contact details of M.Kumar Merchants Pvt Ltd, 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 M.Kumar Merchants Pvt Ltd
FY 2018 filings availableM.Kumar Merchants Pvt Ltd reported revenue of ₹26 for FY 2017.
Financial Statement Summary
| Metrics | FY 2016-17 | FY 2015-16 | FY 2014-15 |
|---|---|---|---|
| Profit and Loss Statement | |||
| Revenue from Operations | |||
| Other Income | |||
| Total Revenue | ₹26 | ||
| Cost of Materials Consumed | |||
| Employee Benefit Expense | |||
| Finance Costs | |||
| Depreciation and Amortisation | |||
| Other Expenses | |||
| Total Expenses | |||
| EBITDA | |||
| Profit Before Tax | |||
| Tax Expense | |||
| Net Profit (PAT) | |||
| Balance Sheet | |||
| Share Capital | |||
| Reserves and Surplus | |||
| Net Worth (Total Equity) | |||
| Long-term Borrowings | |||
| Short-term Borrowings | |||
| Trade Payables | |||
| Total Liabilities | |||
| Fixed Assets | |||
| Investments | |||
| Inventories | |||
| Trade Receivables | |||
| Cash and Bank Balance | |||
| Total Assets | |||
Financial Ratios
| Metrics | FY 2016-17 | FY 2015-16 | FY 2014-15 |
|---|---|---|---|
| Profitability | |||
| EBITDA Margin | |||
| Net Profit Margin | |||
| Return on Equity (ROE) | |||
| Return on Capital Employed (ROCE) | |||
| Return on Assets (ROA) | |||
| Liquidity and Debt | |||
| Current Ratio | |||
| Quick Ratio | |||
| Debt-to-Equity Ratio | |||
| Interest Coverage Ratio | |||
| Efficiency and Growth | |||
| Asset Turnover | |||
| Receivable Days | |||
| Payable Days | |||
| Inventory Days | |||
| Revenue Growth | |||
| Net Profit Growth | |||
To see the full financial statements and ratios of M.Kumar Merchants Pvt Ltd, buy the company report.
Board of directors of M.Kumar Merchants Pvt Ltd
M.Kumar Merchants has 2 current directors and 2 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Dipankar Patra | Additional Director | 02 Mar 2009 | 17 Years 7 Months | As last reported |
| Gandhi Singh | Managing Director | 24 May 1999 | 27 Years 4 Months | As last reported |
Auditor
M.Kumar Merchants Pvt Ltd is audited by S. RASTOGI & ASSOCIATES for the financial year 2017.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| S. RASTOGI & ASSOCIATES | FY 2017 | 318123E |
Shareholding
The shareholding of M.Kumar Merchants Pvt Ltd is on record for 2 financial years, the latest being FY 2017, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2017 | FY 2016 |
|---|---|---|
| Promoters | ||
| Domestic institutional investors (DII) | ||
| Foreign institutional investors (FII) | ||
| Public | ||
| Others |
To see the full shareholding pattern of M.Kumar Merchants Pvt Ltd, buy the company report.
Legal cases
M.Kumar Merchants Pvt Ltd has 1 court case on record: 1 filed against it. All case is disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 1 | 1 | 0 |
Cases on record (1 of 1)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Calcutta, West Bengal | Civil suit | Filed against the company by Vijaya Bank | Disposed |
To see the full case history of M.Kumar Merchants Pvt Ltd, 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 M.Kumar Merchants Pvt Ltd; 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 M.Kumar Merchants Pvt Ltd; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
M.Kumar Merchants Pvt Ltd has 4 board changes on record since 1999: 2 appointments and 2 cessations. The latest: Ramdeo Rana ceased to be Director on 04 Mar 2009.
Frequently asked questions
M.Kumar Merchants 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 was a private limited company based in Kolkata, West Bengal, India. The company worked in financial brokerage, within the financial services industry. 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.
M.Kumar Merchants had 2 directors:
- Gandhi Singh - Managing Director
- Dipankar Patra - Additional Director
The CIN (Corporate Identification Number) of M.Kumar Merchants is U51109WB1995PTC075930. 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 M.Kumar Merchants is at 25 Ratan Sarkar Garden Street, Suite – 11, Kolkata, West Bengal, India – 700007.
M.Kumar Merchants was incorporated on 13 December 1995. It is registered with the Registrar of Companies, Kolkata.
The latest financial statements of M.Kumar Merchants on record with the MCA are for the year ended 31 March 2018. Its last annual general meeting was held on 29 September 2018. Year-wise statements from 2015 are in the company report.
M.Kumar Merchants operated in the financial services industry, in the financial brokerage segment. It worked in this industry before it was struck off.
M.Kumar Merchants has 1 court case on record: 1 filed against it.
Ramdeo Rana ceased to be Director on 04 Mar 2009. Dipankar Patra was appointed as Additional Director on 02 Mar 2009. Tejnarayan Singh ceased to be Director on 13 Mar 2008. M.Kumar Merchants has 4 board changes on record in total.