Ortem Merchants Pvt. Ltd.
About Ortem Merchants Pvt. Ltd.
Data last updated:
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 operated in the wholesale trading and distribution segment of the trading and commerce sector. It was incorporated on 03 March 1994.
The company was registered with the Registrar of Companies (ROC), Kolkata, under CIN U51909WB1994PTC062055.
The company had 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.
Its last annual general meeting (AGM) was held on 30 September 2013, and its latest financial statements are for the year ended 31 March 2013. The registered office was at 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.
Company details
Contact details
Ortem Merchants Pvt. Ltd.'s registered office is in Kolkata, West Bengal.
- Registered Address12 Hochi Minh Sarani 2nd Floor Flat No.2B Ps Park Street, Kolkata, West Bengal, India – 700001
- IndustryTrading, Wholesale, Specialty
- 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 Ortem Merchants Pvt. Ltd.
FY 2013 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Ortem Merchants Pvt. Ltd., buy the company report.
Board of directors of Ortem Merchants Pvt. Ltd.
Ortem Merchants has 3 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Naresh Sharma | Director | 07 Apr 1994 | 32 Years 7 Months | As last reported |
| Ramesh Kumar Sharma | Director | 05 Apr 1994 | 32 Years 7 Months | As last reported |
| Deepak Sharma | Director | 08 Jul 1996 | 30 Years 4 Months | As last reported |
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 09 Nov 1999 | 80056531 | State Bank of India | ₹40.7 Cr | Satisfied |
To see the full charge records of Ortem Merchants Pvt. Ltd., buy the company report.
Total charge records: 1 View all charges
Legal cases
No court or tribunal cases involving Ortem Merchants Pvt. Ltd. are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Ortem 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 Ortem Merchants Pvt. Ltd.; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Ortem Merchants Pvt. Ltd. has 3 board changes on record since 1994: 3 appointments. The latest: Deepak Sharma was appointed as Director on 08 Jul 1996.
Frequently asked questions
Ortem 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.
Ortem Merchants was a private limited company based in Kolkata, West Bengal, India. The company worked in wholesale, within the trading industry. 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.
Ortem Merchants had 3 directors:
- Naresh Sharma - Director
- Ramesh Kumar Sharma - Director
- Deepak Sharma - Director
The CIN (Corporate Identification Number) of Ortem Merchants is U51909WB1994PTC062055. 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 Ortem Merchants is at 12 Hochi Minh Sarani 2nd Floor Flat No.2B Ps Park Street, Kolkata, West Bengal, India – 700001.
Ortem Merchants was incorporated on 03 March 1994. It is registered with the Registrar of Companies, Kolkata.
The latest financial statements of Ortem Merchants on record with the MCA are for the year ended 31 March 2013. Its last annual general meeting was held on 30 September 2013. Year-wise statements from 2015 are in the company report.
Ortem Merchants operated in the trading industry, in the wholesale segment. It worked in this industry before it was struck off.
Deepak Sharma was appointed as Director on 08 Jul 1996. Naresh Sharma was appointed as Director on 07 Apr 1994. Ramesh Kumar Sharma was appointed as Director on 05 Apr 1994.
Ortem Merchants has no open charges and satisfied charges of ₹40.7 Cr as per latest MCA filings.
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