Shivmani Merchandise Private Limited
About Shivmani Merchandise Private Limited
Data last updated: 21 July 2025
Shivmani Merchandise 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 specialised in retail trade, a part of the broader trading and commerce sector. Incorporated on 10 July 2009.
Registered with ROC Kolkata under CIN U51101WB2009PTC136720.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Mohan Lal Baid and Krishna Chand Rao.
Last AGM: 30 September 2017. Financial statements filed for year ended 31 March 2017. Office: 60A Naliniseth Road, Kolkata, West Bengal, India – 700007.
As per the financials filed for FY 2017, the company reported a revenue of ₹3,650, a decline of 34% compared to the previous year.
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 Address60A Naliniseth Road, Kolkata, West Bengal, India – 700007
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IndustryTrading, Retailers, Retail Trading
- Historical Financials and ratios
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Auditor Details of Shivmani Merchandise Private Limited
Shivmani Merchandise Private Limited is audited by C GHATAK & CO for the financial year 2017. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| C GHATAK & CO | Locked | Locked | Locked |
Complete auditor history for Shivmani Merchandise Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
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Board of Directors of Shivmani Merchandise Private Limited
Shivmani Merchandise Private Limited is currently managed by 2 directors, with 5 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 |
|---|---|---|---|---|
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Mohan Lal Baid
Also directs:
Kalimata Marketing Private Limited
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Director | 13 Oct 2012 | 13 Years 9 Months | As last reported |
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Krishna Chand Rao
Also directs:
Kalimata Marketing Private Limited
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Director | 01 Sep 2010 | 15 Years 10 Months | As last reported |
Financials of Shivmani Merchandise Private Limited FY 2017 filings available
Shivmani Merchandise Private Limited reported revenue of ₹3,650 (down 34.00% YoY) for FY 2017.
Ten-year financial statements for Shivmani Merchandise Private Limited
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Ownership and Shareholding of Shivmani Merchandise Private Limited
Shareholding and ownership data for Shivmani Merchandise Private Limited
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Charges & Borrowings Shivmani Merchandise Private Limited
Shivmani Merchandise Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Shivmani Merchandise Private Limited
View historical data on people associated with Shivmani Merchandise Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Shivmani Merchandise Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
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GST Compliance of Shivmani Merchandise Private Limited
GST registrations and filing compliance for Shivmani Merchandise Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
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Credit Ratings, Litigation & Regulatory Alerts for Shivmani Merchandise Private Limited
Credit ratings, litigation, and regulatory alerts for Shivmani Merchandise Private Limited
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MSME Payment Delays by Shivmani Merchandise Private Limited
MSME payment history for Shivmani Merchandise 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 Shivmani Merchandise Private Limited
Corporate group structure for Shivmani Merchandise Private Limited
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MCA Filings & Documents of Shivmani Merchandise Private Limited
MCA filings and documents for Shivmani Merchandise Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
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Recent Activity on Shivmani Merchandise Private Limited
Frequently Asked Questions about Shivmani Merchandise Private Limited
Shivmani Merchandise 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.
Shivmani Merchandise Private Limited is a struck-off private limited company in the trading sector based in Kolkata, West Bengal, India. It was incorporated on 10 July 2009 and is registered under CIN U51101WB2009PTC136720. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Shivmani Merchandise Private Limited are:
- Mohan Lal Baid - Director
- Krishna Chand Rao - Director
The CIN (Corporate Identification Number) of Shivmani Merchandise Private Limited is U51101WB2009PTC136720. 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 Shivmani Merchandise Private Limited is trading. The company specifically operates in retailers. The company was active in this sector before being struck off.
The company has its registered office at 60A Naliniseth Road, Kolkata, West Bengal, India – 700007.