Moti Merchants Pvt.Ltd.
About Moti Merchants Pvt.Ltd.
Data last updated:
Moti 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 wholesale trading and distribution segment of the business services sector. It was incorporated on 29 March 1995.
The company was registered with the Registrar of Companies (ROC), Kolkata, under CIN U51109WB1995PTC070217.
The company had an authorised share capital of ₹1 Lakh and a paid-up capital of ₹2,000. It was led by directors including Sunny Mukherjee and Vijay Jain.
The registered office was at 8/1A Hindustan Park 1st Floor, Kolkata, West Bengal, India – 700029.
Court records list 1 case involving the company, including 1 filed against it.
Company details
Contact details
Moti Merchants Pvt.Ltd.'s registered office is in Kolkata, West Bengal.
- Registered Address8/1A Hindustan Park 1st Floor, Kolkata, West Bengal, India – 700029
- IndustryBusiness Services, Wholesale, Commission Agents, Contractual Work
- 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 Moti Merchants Pvt.Ltd.
Year-wise financial statements and ratios of Moti Merchants Pvt.Ltd. are in the company report Buy the company report.
Board of directors of Moti Merchants Pvt.Ltd.
Moti Merchants has 3 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sunny Mukherjee | Director | 29 Mar 1995 | 31 Years 7 Months | As last reported |
| Vijay Jain | Director | 29 Mar 1995 | 31 Years 7 Months | As last reported |
| Jagadish Kothari | Director | 29 Mar 1995 | 31 Years 7 Months | As last reported |
Legal cases
Moti 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 Abn Amro Bank NV (Rep. Pankaj Khetan) | Disposed |
To see the full case history of Moti 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 Moti 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 Moti Merchants Pvt.Ltd.; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Moti Merchants Pvt.Ltd. has 3 board changes on record since 1995: 3 appointments. The latest: Jagadish Kothari was appointed as Director on 29 Mar 1995.
Frequently asked questions
Moti 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.
Moti Merchants was a private limited company based in Kolkata, West Bengal, India. The company worked in wholesale, within the business services industry. It was incorporated on 29 March 1995 and is registered under CIN U51109WB1995PTC070217. The company has been struck off by the Registrar of Companies and is no longer operational.
Moti Merchants had 3 directors:
- Sunny Mukherjee - Director
- Vijay Jain - Director
- Jagadish Kothari - Director
The CIN (Corporate Identification Number) of Moti Merchants is U51109WB1995PTC070217. 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 Moti Merchants is at 81A Hindustan Park 1st Floor, Kolkata, West Bengal, India – 700029.
Moti Merchants was incorporated on 29 March 1995. It is registered with the Registrar of Companies, Kolkata.
Moti Merchants operated in the business services industry, in the wholesale segment. It worked in this industry before it was struck off.
Moti Merchants has 1 court case on record: 1 filed against it.
Jagadish Kothari was appointed as Director on 29 Mar 1995. Sunny Mukherjee was appointed as Director on 29 Mar 1995. Vijay Jain was appointed as Director on 29 Mar 1995.
Moti Merchants can be reached at its registered office: 81A Hindustan Park 1st Floor, Kolkata, West Bengal, India – 700029.
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