Shailesh Merchants Pvt.Ltd.
About Shailesh Merchants Pvt.Ltd.
Data last updated: 24 July 2025
Shailesh 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 business services sector. Incorporated on 07 April 1995.
Registered with ROC Kolkata under CIN U51109WB1995PTC071036.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Sandeep Kumar Gupta and Deokinandan Gupta.
Last AGM: 30 September 2010. Financial statements filed for year ended 31 March 2010. Office: 19 Mahendra Gossain Lane, Kolkata, West Bengal, India – 700006.
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 Address19 Mahendra Gossain Lane, Kolkata, West Bengal, India – 700006
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IndustryBusiness Services, Wholesale, Commission Agents, Contractual Work
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
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CIN History of Shailesh Merchants Pvt.Ltd.
Shailesh Merchants Pvt.Ltd. has one previous CIN (Corporate Identification Number): U71036WB1995PTC071036. The current CIN is U51109WB1995PTC071036, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U51109WB1995PTC071036 | Current |
| U71036WB1995PTC071036 | Previous |
Board of Directors of Shailesh Merchants Pvt.Ltd.
Shailesh Merchants Pvt.Ltd. is governed by 2 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sandeep Kumar Gupta | Director | 30 Oct 1995 | 30 Years 9 Months | As last reported |
| Deokinandan Gupta | Director | 30 Oct 1995 | 30 Years 9 Months | As last reported |
Financials of Shailesh Merchants Pvt.Ltd. FY 2010 filings available
Ten-year financial statements for Shailesh Merchants Pvt.Ltd.
Historical statement values and trend charts require an active report plan.
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Charges & Borrowings Shailesh Merchants Pvt.Ltd.
Shailesh Merchants Pvt.Ltd. does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Shailesh Merchants Pvt.Ltd.
View historical data on people associated with Shailesh Merchants Pvt.Ltd., including employment history and EPFO contributions.
Employee and EPFO history for Shailesh 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 Shailesh Merchants Pvt.Ltd.
GST registrations and filing compliance for Shailesh 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
- HSN and SAC details
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Credit Ratings, Litigation & Regulatory Alerts for Shailesh Merchants Pvt.Ltd.
Credit ratings, litigation, and regulatory alerts for Shailesh 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 Shailesh Merchants Pvt.Ltd.
MSME payment history for Shailesh 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
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Subsidiaries & Group Companies of Shailesh Merchants Pvt.Ltd.
Corporate group structure for Shailesh Merchants Pvt.Ltd.
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
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MCA Filings & Documents of Shailesh Merchants Pvt.Ltd.
MCA filings and documents for Shailesh 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
- Complete filing index
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Recent Activity on Shailesh Merchants Pvt.Ltd.
Frequently Asked Questions about Shailesh Merchants Pvt.Ltd.
Shailesh 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.
Shailesh Merchants Pvt.Ltd. is a struck-off private limited company in the business services sector based in Kolkata, West Bengal, India. It was incorporated on 07 April 1995 and is registered under CIN U51109WB1995PTC071036. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Shailesh Merchants Pvt.Ltd. are:
- Sandeep Kumar Gupta - Director
- Deokinandan Gupta - Director
The CIN (Corporate Identification Number) of Shailesh Merchants Pvt.Ltd. is U51109WB1995PTC071036. 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 Shailesh Merchants Pvt.Ltd. is business services. The company specifically operates in wholesale. The company was active in this sector before being struck off.
The company has its registered office at 19 Mahendra Gossain Lane, Kolkata, West Bengal, India – 700006.