Shaw Merchants Private Limited
About Shaw Merchants Private Limited
Data last updated:
Shaw Merchants Private Limited 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 specialised services segment of the trading and commerce sector. It was incorporated on 03 November 2011.
The company was registered with the Registrar of Companies (ROC), Kolkata, under CIN U51909WB2011PTC169079.
The company had an authorised share capital of ₹2 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Sanjeev Kumar Shaw and Anita Kumari Shaw.
The registered office was at 237 Dharamtala Road Gupta Complex Budge Chowrasta Ground Floor – 40, Kolkata, West Bengal, India – 700137.
Company details
Contact details
Shaw Merchants Private Limited's registered office is in Kolkata, West Bengal.
- Registered Address237 Dharamtala Road Gupta Complex Budge Chowrasta Ground Floor – 40, Kolkata, West Bengal, India – 700137
- IndustryTrading, Specialty, Wholesale
- 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 Shaw Merchants Private Limited
Year-wise financial statements and ratios of Shaw Merchants Private Limited are in the company report Buy the company report.
Board of directors of Shaw Merchants Private Limited
Shaw Merchants has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sanjeev Kumar Shaw | Director | 03 Nov 2011 | 14 Years 11 Months | As last reported |
| Anita Kumari Shaw | Director | 03 Nov 2011 | 14 Years 11 Months | As last reported |
Legal cases
No court or tribunal cases involving Shaw Merchants Private Limited 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 Shaw Merchants Private Limited; 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 Shaw Merchants Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Shaw Merchants Private Limited has 2 board changes on record since 2011: 2 appointments. The latest: Anita Kumari Shaw was appointed as Director on 03 Nov 2011.
Frequently asked questions
Shaw 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.
Shaw Merchants was a private limited company based in Kolkata, West Bengal, India. The company worked in specialty, within the trading industry. It was incorporated on 03 November 2011 and is registered under CIN U51909WB2011PTC169079. The company has been struck off by the Registrar of Companies and is no longer operational.
Shaw Merchants had 2 directors:
- Sanjeev Kumar Shaw - Director
- Anita Kumari Shaw - Director
The CIN (Corporate Identification Number) of Shaw Merchants is U51909WB2011PTC169079. 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 Shaw Merchants is at 237 Dharamtala Road Gupta Complex Budge Chowrasta Ground Floor – 40, Kolkata, West Bengal, India – 700137.
Shaw Merchants was incorporated on 03 November 2011. It is registered with the Registrar of Companies, Kolkata.
Shaw Merchants operated in the trading industry, in the specialty segment. It worked in this industry before it was struck off.
Anita Kumari Shaw was appointed as Director on 03 Nov 2011. Sanjeev Kumar Shaw was appointed as Director on 03 Nov 2011.
Shaw Merchants can be reached at its registered office: 237 Dharamtala Road Gupta Complex Budge Chowrasta Ground Floor – 40, Kolkata, West Bengal, India – 700137.
Shaw Merchants is registered under the jurisdiction of the Registrar of Companies (ROC), Kolkata.