A N Merchants Private Limited
About A N Merchants Private Limited
Data last updated:
A N Merchants Private Limited was a private limited company based in Panipat, Haryana, 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 operated in the wholesale trading and distribution segment of the business services sector. It was incorporated on 11 October 2013.
The company was registered with the Registrar of Companies (ROC), Delhi, under CIN U51101HR2013PTC050670.
The company had an authorised share capital of ₹20 Lakh and a paid-up capital of ₹2.1 Lakh. It was led by directors Sanjay Garg Kumar and Nikhil Garg.
Its last annual general meeting (AGM) was held on 30 September 2015, and its latest financial statements are for the year ended 31 March 2015. The registered office was at 82 New Geeta Coloy, Panipat, Haryana, India – 132103.
Company details
Contact details
A N Merchants Private Limited's registered office is in Panipat, Haryana.
- Registered Address82 New Geeta Coloy, Panipat, Haryana, India – 132103
- IndustryBusiness Services, Wholesale, Live Animal, Contractual Work, Commission Agents Dealing In Agricultural Raw Material
- 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 A N Merchants Private Limited
FY 2015 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of A N Merchants Private Limited, buy the company report.
Board of directors of A N Merchants Private Limited
A N Merchants has 2 current directors and 2 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sanjay Garg Kumar Also directs: R M Merchants Private Limited | Director | 11 Oct 2013 | 13 Years 0 Months | As last reported |
| Nikhil Garg Also directs: R M Merchants Private Limited | Director | 01 Sep 2016 | 10 Years 1 Months | As last reported |
Legal cases
No court or tribunal cases involving A N Merchants Private Limited 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 A N Merchants Private Limited; 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 A N Merchants Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
A N Merchants Private Limited has 4 board changes on record since 2013: 2 appointments and 2 cessations. The latest: Raj Kumar Garg ceased to be Director on 10 Sep 2016.
Frequently asked questions
A N Merchants 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.
A N Merchants was a private limited company based in Panipat, Haryana, India. The company worked in wholesale, within the business services industry. It was incorporated on 11 October 2013 and is registered under CIN U51101HR2013PTC050670. The company has been struck off by the Registrar of Companies and is no longer operational.
A N Merchants had 2 directors:
- Sanjay Garg Kumar - Director
- Nikhil Garg - Director
The CIN (Corporate Identification Number) of A N Merchants is U51101HR2013PTC050670. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of A N Merchants is at 82 New Geeta Coloy, Panipat, Haryana, India – 132103.
A N Merchants was incorporated on 11 October 2013. It is registered with the Registrar of Companies, Delhi.
The latest financial statements of A N Merchants on record with the MCA are for the year ended 31 March 2015. Its last annual general meeting was held on 30 September 2015. Year-wise statements from 2015 are in the company report.
A N Merchants operated in the business services industry, in the wholesale segment. It worked in this industry before it was struck off.
Raj Kumar Garg ceased to be Director on 10 Sep 2016. Nikhil Garg was appointed as Director on 01 Sep 2016. Manoj Kumar ceased to be Director on 03 Sep 2014. A N Merchants has 4 board changes on record in total.
A N Merchants can be reached at its registered office: 82 New Geeta Coloy, Panipat, Haryana, India – 132103.