Sarvada Merchants Private Limited
About Sarvada Merchants Private Limited
Data last updated: 22 July 2025
Sarvada Merchants Private Limited was a private limited company based in Howrah, 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 distribution, a part of the broader trading and commerce sector. Incorporated on 11 January 2013.
Registered with ROC Kolkata under CIN U51909WB2013PTC189717.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors including Malay Kumar Maity and Ardhendu Dhauri.
Last AGM: 30 September 2015. Financial statements filed for year ended 31 March 2015. Office: 545 G. T. Road Hind Appartment, Howrah, West Bengal, India – 711101.
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 Address545 G. T. Road Hind Appartment, Howrah, West Bengal, India – 711101
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IndustryTrading, Other Wholesale, Wholesale
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
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Board of Directors of Sarvada Merchants Private Limited
Sarvada Merchants Private Limited is currently managed by 3 directors, with 6 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 |
|---|---|---|---|---|
|
Malay Kumar Maity
Also directs:
Incotel Technologies Limited
|
Director | 22 Feb 2017 | 9 Years 4 Months | As last reported |
| Ardhendu Dhauri | Director | 22 Feb 2017 | 9 Years 4 Months | As last reported |
| Rajib Kumar Das | Director | 22 Feb 2017 | 9 Years 4 Months | As last reported |
Financials of Sarvada Merchants Private Limited FY 2015 filings available
Ten-year financial statements for Sarvada Merchants Private Limited
Historical statement values and trend charts require an active report plan.
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Charges & Borrowings Sarvada Merchants Private Limited
Sarvada Merchants Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Sarvada Merchants Private Limited
View historical data on people associated with Sarvada Merchants Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Sarvada Merchants Private Limited
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GST Compliance of Sarvada Merchants Private Limited
GST registrations and filing compliance for Sarvada Merchants Private Limited
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Credit Ratings, Litigation & Regulatory Alerts for Sarvada Merchants Private Limited
Credit ratings, litigation, and regulatory alerts for Sarvada Merchants Private Limited
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MSME Payment Delays by Sarvada Merchants Private Limited
MSME payment history for Sarvada Merchants Private Limited
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 Sarvada Merchants Private Limited
Corporate group structure for Sarvada Merchants Private Limited
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MCA Filings & Documents of Sarvada Merchants Private Limited
MCA filings and documents for Sarvada Merchants Private Limited
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Recent Activity on Sarvada Merchants Private Limited
Frequently Asked Questions about Sarvada Merchants Private Limited
Sarvada Merchants Private Limited 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.
Sarvada Merchants Private Limited is a struck-off private limited company in the trading sector based in Howrah, West Bengal, India. It was incorporated on 11 January 2013 and is registered under CIN U51909WB2013PTC189717. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Sarvada Merchants Private Limited are:
- Malay Kumar Maity - Director
- Ardhendu Dhauri - Director
- Rajib Kumar Das - Director
The CIN (Corporate Identification Number) of Sarvada Merchants Private Limited is U51909WB2013PTC189717. 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 Sarvada Merchants Private Limited is trading. The company specifically operates in other wholesale. The company was active in this sector before being struck off.
The company has its registered office at 545 G. T. Road Hind Appartment, Howrah, West Bengal, India – 711101.