Stacey Merchants LLP
About Stacey Merchants LLP
Data last updated:
Stacey Merchants LLP was a limited liability partnership (LLP) based in Kolkata, West Bengal, India. The LLP 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 wholesale trading and distribution segment of the business services sector. It was incorporated on 01 July 2016.
The LLP was registered with the Registrar of Companies (ROC), Kolkata, under LLPIN AAG-8273.
The LLP had a total obligation of contribution of ₹1 Lakh. It was led by designated partners Bhagat Singh and Hitesh Khiroria.
The registered office was at C/O. Rajendra Prasad Sureka Ganesh Talkies 265A Rabindra Sarani 1st Floor Block E, Kolkata, West Bengal, India – 700007.
Company details
Contact details
Stacey Merchants LLP's registered office is in Kolkata, West Bengal.
- Registered AddressC/O. Rajendra Prasad Sureka Ganesh Talkies 265A Rabindra Sarani 1st Floor Block E, Kolkata, West Bengal, India – 700007
- IndustryBusiness Services, Wholesale, Commission Trade
- 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 Stacey Merchants LLP
Year-wise financial statements and ratios of Stacey Merchants LLP are in the company report Buy the company report.
Designated partners of Stacey Merchants LLP
Stacey Merchants has 2 current designated partners and 1 former designated partner. Current designated partners are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Bhagat Singh | Designated Partner | 01 Jul 2016 | 10 Years 3 Months | As last reported |
| Hitesh Khiroria | Designated Partner | 29 Jul 2016 | 10 Years 2 Months | As last reported |
Legal cases
No court or tribunal cases involving Stacey Merchants LLP 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 Stacey Merchants LLP; 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 Stacey Merchants LLP; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Stacey Merchants LLP has 3 designated partner changes on record since 2016: 2 appointments and 1 cessation. The latest: Bivash Nandi ceased to be Designated Partner on 29 Jul 2016.
Frequently asked questions
Stacey Merchants has a status of "Struck Off" as per MCA records. This means the LLP 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 LLP cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Stacey Merchants was a limited liability partnership based in Kolkata, West Bengal, India. The LLP worked in wholesale, within the business services industry. It was incorporated on 01 July 2016 and is registered under LLPIN AAG-8273. The LLP has been struck off by the Registrar of Companies and is no longer operational.
Stacey Merchants had 2 designated partners:
- Bhagat Singh - Designated Partner
- Hitesh Khiroria - Designated Partner
The LLPIN (Limited Liability Partnership Identification Number) of Stacey Merchants is AAG-8273. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
The registered office of Stacey Merchants is at CO. Rajendra Prasad Sureka Ganesh Talkies 265A Rabindra Sarani 1st Floor Block E, Kolkata, West Bengal, India – 700007.
Stacey Merchants was incorporated on 01 July 2016. It is registered with the Registrar of Companies, Kolkata.
Stacey Merchants operated in the business services industry, in the wholesale segment. It worked in this industry before it was struck off.
Bivash Nandi ceased to be Designated Partner on 29 Jul 2016. Hitesh Khiroria was appointed as Designated Partner on 29 Jul 2016. Bhagat Singh was appointed as Designated Partner on 01 Jul 2016.
Stacey Merchants can be reached at its registered office: CO. Rajendra Prasad Sureka Ganesh Talkies 265A Rabindra Sarani 1st Floor Block E, Kolkata, West Bengal, India – 700007.
Stacey Merchants is registered under the jurisdiction of the Registrar of Companies (ROC), Kolkata.