Kipran Merchant Private Limited
About Kipran Merchant Private Limited
Data last updated:
Kipran Merchant Private Limited is a private limited company based in New Delhi, Delhi, India. It operates in the wholesale distribution segment of the trading and commerce sector. It was incorporated on 10 February 2016 and has been in existence for over 10 years.
The company is registered with the Registrar of Companies (ROC), Delhi, under CIN U51909DL2016PTC290884. The company has 2 GST registrations on record, none of which is active.
The company has an authorised share capital of ₹10 Lakh and a paid-up capital of ₹1.02 Lakh. It is led by directors including Priyanka Aneja and Kanishk Mundeja.
Its last annual general meeting (AGM) was held on 28 December 2020, and its latest financial statements are for the year ended 31 March 2020. The registered office is at 62 – A Block Second Floor Near Shakti Nagar Chowk Kamla Nagar, New Delhi, Delhi, India – 110007.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
Company details
Contact details
Kipran Merchant Private Limited's registered office is in New Delhi, Delhi. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Social Media
- Registered Address62 – A Block Second Floor Near Shakti Nagar Chowk Kamla Nagar, New Delhi, Delhi, India – 110007
- IndustryTrading, Other Wholesale, Wholesale
To see the full contact details of Kipran Merchant Private Limited, buy the company report.
- 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
Business activity
The main business activity of Kipran Merchant is trade. In detail, this covers wholesale trading.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| G | Trade | G1 | Wholesale Trading |
To see the full business activity and turnover split of Kipran Merchant Private Limited, buy the company report.
Financials of Kipran Merchant Private Limited
FY 2020 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Kipran Merchant Private Limited, buy the company report.
Board of directors of Kipran Merchant Private Limited
Kipran Merchant has 3 current directors and 1 former director. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Priyanka Aneja Also directs: Clasis Corporate Services Private Limited | Director | 10 Feb 2016 | 10 Years 8 Months | Current |
| Kanishk Mundeja | Director | 10 Feb 2016 | 10 Years 8 Months | Current |
| Nikhil Mundeja | Director | 10 Feb 2016 | 10 Years 8 Months | Current |
Auditor
Kipran Merchant Private Limited is audited by SANJEEVSURANA for the financial year 2017.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| SANJEEVSURANA | FY 2017 | 523997 |
Shareholding
The shareholding of Kipran Merchant Private Limited is on record for FY 2017, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2017 |
|---|---|
| Promoters | |
| Domestic institutional investors (DII) | |
| Foreign institutional investors (FII) | |
| Public | |
| Others |
To see the full shareholding pattern of Kipran Merchant Private Limited, buy the company report.
Legal cases
No court or tribunal cases involving Kipran Merchant 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 Kipran Merchant Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Kipran Merchant has 2 GST registrations on record, and all of them have been cancelled or are inactive. Only active GST numbers are listed on this page.
To see the full GST registrations and return filing status of Kipran Merchant Private Limited, buy the company report.
Recent activity
Kipran Merchant Private Limited has 4 board changes on record since 2016: 3 appointments and 1 cessation. The latest: Priyanka Aneja ceased to be Director on 14 Sep 2018.
Frequently asked questions
Kipran Merchant is an active private limited company based in New Delhi, Delhi, India. The company works in other wholesale, within the trading industry. It was incorporated on 10 February 2016 (10+ years old) and is registered under CIN U51909DL2016PTC290884.
Kipran Merchant has 3 current directors:
- Priyanka Aneja - Director
- Kanishk Mundeja - Director
- Nikhil Mundeja - Director
The latest financial statements of Kipran Merchant on record with the MCA are for the year ended 31 March 2020. Its last annual general meeting was held on 28 December 2020. Year-wise statements from FY 2016 are in the company report.
No. Kipran Merchant has 2 GST registrations on record and all of them are cancelled or inactive.
The CIN (Corporate Identification Number) of Kipran Merchant is U51909DL2016PTC290884. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Kipran Merchant was incorporated on 10 February 2016, making it 10+ years old. It is registered with the Registrar of Companies, Delhi.
Priyanka Aneja ceased to be Director on 14 Sep 2018. Kanishk Mundeja was appointed as Director on 10 Feb 2016. Nikhil Mundeja was appointed as Director on 10 Feb 2016. Kipran Merchant has 4 board changes on record in total.
The registered office of Kipran Merchant is at 62 – A Block Second Floor Near Shakti Nagar Chowk Kamla Nagar, New Delhi, Delhi, India – 110007.
Kipran Merchant operates in the trading industry, in the other wholesale segment.
The compliance status of Kipran Merchant is active non-compliant as of 05 August 2026. The company is actively filing with the Registrar of Companies.
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