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CLASSIC MERCHANTS PVT. LTD.

CIN : U74999RJ1995PTC009451
|
ROC : RoC-Jaipur
Active
Last Updated On : 18-06-2023
CINU74999RJ1995PTC009451
Company NameCLASSIC MERCHANTS PVT. LTD.
ROC CodeRoC-Jaipur
Registration Number009451
Company CategoryCompany limited by Shares
Company SubCategoryNon-govt company
Class of CompanyPrivate
Authorised Capital (Rs)1,00,000
Paid up Capital (Rs)1,00,000
Number of Members (Applicable in case of company without Share Capital)0
Date of Incorporation07-02-1995
Registered Address17, NYAY MARG,UDAIPUR - 313 001 UDAIPUR - 313 001 C RJ 000000 IN
Email Id[email protected]
Whether Listed or notUnlisted
Date of Last AGM30-09-2022
Date of Balance Sheet31-03-2022
Company Status (for e-filing)Active

Directors / Signatory Details

DIN / PANNameBegin Date
00121673SHANTI LAL MAROO28-01-2000
00213706HIMANSHU JAIN10-06-2007
00370075DEV KOTHARI28-01-2000
CLASSIC 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-Jaipur. According to the Ministry of Corporate Affairs (MCA), this company was incorporated on 07-02-1995. Its Corporate Identification Number (CIN) is U74999RJ1995PTC009451, and it carries the registration number 009451. Currently, its eFiling status is listed as “Active”.
From a financial standpoint, CLASSIC MERCHANTS PVT. LTD. has an authorised share capital of ₹1,00,000 and paid-up capital of ₹1,00,000. 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 17, NYAY MARG,UDAIPUR - 313 001 UDAIPUR - 313 001 C RJ 000000 IN. Correspondence or inquiries may be sent to the official email address, [email protected]. 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 CLASSIC MERCHANTS PVT. LTD.?
    17, NYAY MARG,UDAIPUR - 313 001 UDAIPUR - 313 001 C RJ 000000 IN
  • Who are the owners / directors of CLASSIC MERCHANTS PVT. LTD.?
    • SHANTI LAL MAROO
    • HIMANSHU JAIN
    • DEV KOTHARI
  • How can I contact CLASSIC MERCHANTS PVT. LTD.?
    [email protected]
  • When was CLASSIC MERCHANTS PVT. LTD. established?
    It was founded on 07-02-1995 as per MCA records.
Pending Filing
FormPenalty
AOC-4₹ 1,37,200
MGT-7₹ 1,31,200
Total Penalty₹ 2,68,400
🎉90% WAIVER APPLIED
- ₹ 2,41,560
Amount Payable (10%)₹ 26,840
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.