Ortem Merchants Pvt. Ltd.
About Ortem Merchants Pvt. Ltd.
Data last updated: 24 July 2025
Ortem 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 wholesale trading and distribution, a part of the broader trading and commerce sector. Incorporated on 03 March 1994.
Registered with ROC Kolkata under CIN U51909WB1994PTC062055.
Capital: an authorised share capital of ₹5 Lakh and a paid-up capital of ₹1.9 Lakh. It was led by directors including Naresh Sharma and Ramesh Kumar Sharma.
Last AGM: 30 September 2013. Financial statements filed for year ended 31 March 2013. Office: 12 Hochi Minh Sarani 2Nd Floor Flat No.2B Ps Park Street, Kolkata, West Bengal, India – 700001.
As per MCA filings, the company had satisfied charges of ₹40.7 Cr on record.
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 Address12 Hochi Minh Sarani 2Nd Floor Flat No.2B Ps Park Street, Kolkata, West Bengal, India – 700001
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IndustryTrading, Wholesale, Specialty
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
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Board of Directors of Ortem Merchants Pvt. Ltd.
Ortem Merchants Pvt. Ltd. is governed by 3 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Naresh Sharma | Director | 07 Apr 1994 | 32 Years 3 Months | As last reported |
| Ramesh Kumar Sharma | Director | 05 Apr 1994 | 32 Years 3 Months | As last reported |
| Deepak Sharma | Director | 08 Jul 1996 | 30 Years 0 Months | As last reported |
Financials of Ortem Merchants Pvt. Ltd. FY 2013 filings available
Ten-year financial statements for Ortem Merchants Pvt. Ltd.
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
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Charges & Borrowings of Ortem Merchants Pvt. Ltd.
| Date | Lender | Amount | Status |
|---|---|---|---|
| 09 Nov 1999 | State Bank of India | ₹40.7 Cr | Satisfied |
Total charge records: 1 View all charges
Employees and EPFO Compliance at Ortem Merchants Pvt. Ltd.
View historical data on people associated with Ortem Merchants Pvt. Ltd., including employment history and EPFO contributions.
Employee and EPFO history for Ortem Merchants Pvt. Ltd.
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of Ortem Merchants Pvt. Ltd.
GST registrations and filing compliance for Ortem Merchants Pvt. Ltd.
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
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Credit Ratings, Litigation & Regulatory Alerts for Ortem Merchants Pvt. Ltd.
Credit ratings, litigation, and regulatory alerts for Ortem Merchants Pvt. Ltd.
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by Ortem Merchants Pvt. Ltd.
MSME payment history for Ortem Merchants Pvt. Ltd.
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
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Subsidiaries & Group Companies of Ortem Merchants Pvt. Ltd.
Corporate group structure for Ortem Merchants Pvt. Ltd.
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
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MCA Filings & Documents of Ortem Merchants Pvt. Ltd.
MCA filings and documents for Ortem Merchants Pvt. Ltd.
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
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Recent Activity on Ortem Merchants Pvt. Ltd.
Frequently Asked Questions about Ortem Merchants Pvt. Ltd.
Ortem 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.
Ortem Merchants Pvt. Ltd. is a struck-off private limited company in the trading sector based in Kolkata, West Bengal, India. It was incorporated on 03 March 1994 and is registered under CIN U51909WB1994PTC062055. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Ortem Merchants Pvt. Ltd. are:
- Naresh Sharma - Director
- Ramesh Kumar Sharma - Director
- Deepak Sharma - Director
The CIN (Corporate Identification Number) of Ortem Merchants Pvt. Ltd. is U51909WB1994PTC062055. 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 Ortem Merchants Pvt. Ltd. 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 12 Hochi Minh Sarani 2Nd Floor Flat No.2B Ps Park Street, Kolkata, West Bengal, India – 700001.