Sketch Merchants Private Limited
About Sketch Merchants Private Limited
Data last updated: 27 July 2025
Sketch 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 specialised in financial services and investment, a part of the broader financial services sector. Incorporated on 20 March 2010.
Registered with ROC Kolkata under CIN U52390WB2010PTC144092.
Capital: an authorised share capital of ₹6.5 Lakh and a paid-up capital of ₹5.83 Lakh. It was led by directors Sikandar Paswan and Rupchand Jain.
Last AGM: 10 September 2018. Financial statements filed for year ended 31 March 2018. Office: 4 Brijudulal Street, Kolkata, West Bengal, India – 700006.
As per the financials filed for FY 2018, the company reported a revenue of ₹2.35 Lakh, a decline of 73% 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 Address4 Brijudulal Street, Kolkata, West Bengal, India – 700006
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IndustryFinancial Services, Financial Activities
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
Business Activity of Sketch Merchants Private Limited
Sketch Merchants Private Limited is engaged in the principal business activity of financial and insurance service, with detailed activities including other financial activities.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| K | Financial and insurance Service | K8 | Other financial activities | Locked |
Business activity turnover details for Sketch Merchants Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Auditor Details of Sketch Merchants Private Limited
Sketch Merchants Private Limited is audited by JHUMURKUMARMUKHOPADHYAY 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 |
|---|---|---|---|
| JHUMURKUMARMUKHOPADHYAY | Locked | Locked | Locked |
Complete auditor history for Sketch Merchants Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
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Board of Directors of Sketch Merchants Private Limited
Sketch Merchants 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 |
|---|---|---|---|---|
| Sikandar Paswan | Additional Director | 13 Mar 2019 | 7 Years 4 Months | As last reported |
| Rupchand Jain | Additional Director | 13 May 2019 | 7 Years 2 Months | As last reported |
Financials of Sketch Merchants Private Limited FY 2018 filings available
Sketch Merchants Private Limited reported revenue of ₹2.35 Lakh (down 73.00% YoY) for FY 2018.
Ten-year financial statements for Sketch Merchants Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
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Ownership and Shareholding of Sketch Merchants Private Limited
Shareholding and ownership data for Sketch Merchants Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Group Structure of Sketch Merchants Private Limited
Sketch Merchants Private Limited has 1 associated company. This group structure data is as of FY 2017. The corporate group structure reflects Sketch Merchants Private Limited's business expansion strategy and organizational complexity.
Charges & Borrowings Sketch Merchants Private Limited
Sketch Merchants Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Sketch Merchants Private Limited
View historical data on people associated with Sketch Merchants Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Sketch Merchants Private Limited
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 Sketch Merchants Private Limited
GST registrations and filing compliance for Sketch Merchants Private Limited
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
- Tax jurisdiction records
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Credit Ratings, Litigation & Regulatory Alerts for Sketch Merchants Private Limited
Credit ratings, litigation, and regulatory alerts for Sketch Merchants Private Limited
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 Sketch Merchants Private Limited
MSME payment history for Sketch Merchants Private Limited
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
- Vendor payment signals
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Subsidiaries & Group Companies of Sketch Merchants Private Limited
Corporate group structure for Sketch Merchants Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
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MCA Filings & Documents of Sketch Merchants Private Limited
MCA filings and documents for Sketch Merchants Private Limited
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
Verified entity values are shown only after access is granted.
Recent Activity on Sketch Merchants Private Limited
Frequently Asked Questions about Sketch Merchants Private Limited
Sketch 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.
Sketch Merchants Private Limited is a struck-off private limited company in the financial services sector based in Kolkata, West Bengal, India. It was incorporated on 20 March 2010 and is registered under CIN U52390WB2010PTC144092. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Sketch Merchants Private Limited are:
- Sikandar Paswan - Additional Director
- Rupchand Jain - Additional Director
The CIN (Corporate Identification Number) of Sketch Merchants Private Limited is U52390WB2010PTC144092. 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 Sketch Merchants Private Limited is financial services. The company specifically operates in financial activities. The company was active in this sector before being struck off.
The company has its registered office at 4 Brijudulal Street, Kolkata, West Bengal, India – 700006.