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KANDOI MERCHANDISER LTD.

CIN : U51909WB1994PLC063449
|
ROC : RoC-Kolkata
Active
Last Updated On : 20-06-2023
CINU51909WB1994PLC063449
Company NameKANDOI MERCHANDISER LTD.
ROC CodeRoC-Kolkata
Registration Number063449
Company CategoryCompany limited by Shares
Company SubCategoryNon-govt company
Class of CompanyPublic
Authorised Capital (Rs)1,00,00,000
Paid up Capital (Rs)35,78,200
Number of Members (Applicable in case of company without Share Capital)0
Date of Incorporation03-06-1994
Registered Address113, PARK ST.,PODDER POINT,6TH FLOOR KOLKATA WB 700016 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
02308252SAKET KANDOI30-04-2013
07815972SRIVARDHAN KANDOI23-05-2017
08161299SIDHAANT KANDOI27-06-2018
KANDOI MERCHANDISER 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 03-06-1994. Its Corporate Identification Number (CIN) is U51909WB1994PLC063449, and it carries the registration number 063449. Currently, its eFiling status is listed as “Active”.
From a financial standpoint, KANDOI MERCHANDISER LTD. has an authorised share capital of ₹1,00,00,000 and paid-up capital of ₹35,78,200. 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 113, PARK ST.,PODDER POINT,6TH FLOOR KOLKATA WB 700016 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 KANDOI MERCHANDISER LTD.?
    113, PARK ST.,PODDER POINT,6TH FLOOR KOLKATA WB 700016 IN
  • Who are the owners / directors of KANDOI MERCHANDISER LTD.?
    • SAKET KANDOI
    • SRIVARDHAN KANDOI
    • SIDHAANT KANDOI
  • How can I contact KANDOI MERCHANDISER LTD.?
    [email protected]
  • When was KANDOI MERCHANDISER LTD. established?
    It was founded on 03-06-1994 as per MCA records.
Pending Filing
FormPenalty
AOC-4₹ 1,37,000
MGT-7₹ 1,31,000
Total Penalty₹ 2,68,000
🎉90% WAIVER APPLIED
- ₹ 2,41,200
Amount Payable (10%)₹ 26,800
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.