Aone Merchantlinx Private Limited
About Aone Merchantlinx Private Limited
Data last updated:
Aone Merchantlinx Private Limited is a private limited company based in New Delhi, Delhi, India. The company is currently under process of striking off by the Registrar of Companies. The removal process has been initiated but is not yet final, and the company may be struck off soon. It operates in the support services segment of the services sector. It was incorporated on 29 March 2011.
The company is registered with the Registrar of Companies (ROC), Delhi, under CIN U52590DL2011PTC216758.
The company has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Rohan Banan and Prema Jayaram Banan.
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 is at C – 7 Third Floor Malviya Nagar, New Delhi, Delhi, India – 110017.
Company details
Contact details
Aone Merchantlinx Private Limited's registered office is in New Delhi, Delhi.
- Registered AddressC – 7 Third Floor Malviya Nagar, New Delhi, Delhi, India – 110017
- IndustryService, Other Support Services
- 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 Aone Merchantlinx Private Limited
FY 2015 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Aone Merchantlinx Private Limited, buy the company report.
Board of directors of Aone Merchantlinx Private Limited
Aone Merchantlinx has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Rohan Banan | Director | 29 Mar 2011 | 15 Years 7 Months | Current |
| Prema Jayaram Banan | Director | 29 Mar 2011 | 15 Years 7 Months | Current |
Legal cases
No court or tribunal cases involving Aone Merchantlinx 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 Aone Merchantlinx 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 Aone Merchantlinx Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Aone Merchantlinx Private Limited has 2 board changes on record since 2011: 2 appointments. The latest: Prema Jayaram Banan was appointed as Director on 29 Mar 2011.
Frequently asked questions
Aone Merchantlinx is currently "Under Process of Striking Off" as per MCA records. The Registrar of Companies has initiated the process to remove the company from the register, typically due to non-filing of statutory returns. This process is not yet final, but the company may be struck off soon. Caution is advised before entering into any agreements with this entity.
Aone Merchantlinx is a company pending strike off, currently registered as a private limited company based in New Delhi, Delhi, India. The company works in other support services, within the service industry. It was incorporated on 29 March 2011 and is registered under CIN U52590DL2011PTC216758. The company may be struck off soon - caution is advised.
Aone Merchantlinx has 2 current directors:
- Rohan Banan - Director
- Prema Jayaram Banan - Director
The CIN (Corporate Identification Number) of Aone Merchantlinx is U52590DL2011PTC216758. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Aone Merchantlinx was incorporated on 29 March 2011. It is registered with the Registrar of Companies, Delhi.
The registered office of Aone Merchantlinx is at C – 7 Third Floor Malviya Nagar, New Delhi, Delhi, India – 110017.
The latest financial statements of Aone Merchantlinx 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.
Aone Merchantlinx operates in the service industry, in the other support services segment.
Prema Jayaram Banan was appointed as Director on 29 Mar 2011. Rohan Banan was appointed as Director on 29 Mar 2011.
Aone Merchantlinx can be reached at its registered office: C – 7 Third Floor Malviya Nagar, New Delhi, Delhi, India – 110017.
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