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AWADHAN MERCHANTS PVT. LTD.

CIN : U52190WB1994PTC062659
|
ROC : RoC-Kolkata
Active
Last Updated On : 19-06-2023
CINU52190WB1994PTC062659
Company NameAWADHAN MERCHANTS PVT. LTD.
ROC CodeRoC-Kolkata
Registration Number062659
Company CategoryCompany limited by Shares
Company SubCategoryNon-govt company
Class of CompanyPrivate
Authorised Capital (Rs)30,00,000
Paid up Capital (Rs)30,00,000
Number of Members (Applicable in case of company without Share Capital)0
Date of Incorporation28-03-1994
Registered Address44, SAMMILLANI PARK, P.O. SHANTOSHPUR KOLKATA WB 700075 IN
Email Idakp39@hotmail.com
Whether Listed or notUnlisted
Date of Last AGM29-09-2014
Date of Balance Sheet31-03-2014
Company Status (for e-filing)Active

Directors / Signatory Details

DIN / PANNameBegin Date
00213791DEEPAK KUMAR LOYALKA18-06-2011
03595453ASHUTOSH BHATTACHARYA09-08-2011
AWADHAN MERCHANTS PVT. LTD. is a Private Limited Company, governed by the Companies Act as a company limited by shares. Classified as a Non-government company, it is registered under the Registrar of Companies RoC-Kolkata. According to the Ministry of Corporate Affairs (MCA), this company was incorporated on 28-03-1994. Its Corporate Identification Number (CIN) is U52190WB1994PTC062659, and it carries the registration number 062659. Currently, its eFiling status is listed as “Active”.
From a financial standpoint, AWADHAN MERCHANTS PVT. LTD. has an authorised share capital of ₹30,00,000 and paid-up capital of ₹30,00,000. While the date of the last Annual General Meeting (AGM) and the details about its last filed balance sheet are unavailable, these figures highlight the basic financial structure of the business.
The registered office address is 44, SAMMILLANI PARK, P.O. SHANTOSHPUR KOLKATA WB 700075 IN. Correspondence or inquiries may be sent to the official email address, akp39@hotmail.com. Apart from this primary location, no additional offices for maintaining books of account have been mentioned in the publicly available data. The company profile also shows 0 promoters in the snippet we have, meaning there is limited public information regarding the directors or owners on the MCA portal.
For those interested in further details, below are some frequently asked questions:
  • What is the address for AWADHAN MERCHANTS PVT. LTD.?
    44, SAMMILLANI PARK, P.O. SHANTOSHPUR KOLKATA WB 700075 IN
  • Who are the owners / directors of AWADHAN MERCHANTS PVT. LTD.?
    • DEEPAK KUMAR LOYALKA
    • ASHUTOSH BHATTACHARYA
  • How can I contact AWADHAN MERCHANTS PVT. LTD.?
    akp39@hotmail.com
  • When was AWADHAN MERCHANTS PVT. LTD. established?
    It was founded on 28-03-1994 as per MCA records.

Pending Filing

• As on 22 Mar 2026
FormPenalty
AOC-4₹ 21,66,300
MGT-7₹ 21,33,300
Total Penalty₹ 42,99,600
🎉90% WAIVER APPLIED
- ₹ 38,69,640
Amount Payable (10%)₹ 4,29,960
View Waiver Details →

Full waiver breakdown available next page

Disclaimer

The information above is compiled from the publicly available data on the MCA website. To confirm any details or get the latest status, please consult the official Ministry of Corporate Affairs (MCA) portal or authorized representatives.