Merchandising India Pvt Ltd
About Merchandising India Pvt Ltd
Data last updated:
Merchandising India Pvt Ltd is a private limited company based in 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 wholesale trading and distribution segment of the trading and commerce sector. It was incorporated on 01 September 1998.
The company is registered with the Registrar of Companies (ROC), Delhi, under CIN U51399DL1998PTC095893.
The company has an authorised share capital of ₹5 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Anju Kapoor and Richa Magan.
Its last annual general meeting (AGM) was held on 30 September 2024, and its latest financial statements are for the year ended 31 March 2024. The registered office is at 404 4th Floor Tower 1 Pearls Omaxe Netaji Subhash Place Pitampura, Delhi, India – 110034.
Court records list 2 cases involving the company, including 2 filed by the company.
Company details
Contact details
Merchandising India Pvt Ltd's registered office is in Delhi, Delhi. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered Address404 4th Floor Tower 1 Pearls Omaxe Netaji Subhash Place Pitampura, Delhi, India – 110034
- IndustryTrading, Wholesale, Other Wholesale
To see the full contact details of Merchandising India Pvt Ltd, 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
Financials of Merchandising India Pvt Ltd
FY 2024 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Merchandising India Pvt Ltd, buy the company report.
Board of directors of Merchandising India Pvt Ltd
Merchandising India 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 |
|---|---|---|---|---|
| Anju Kapoor Also directs: Aps Exports Private Limited | Director | 31 Jan 2008 | 18 Years 9 Months | Current |
| Richa Magan Also directs: Steady Business Solutions Private Limited | Director | 31 Jan 2008 | 18 Years 9 Months | Current |
Auditor
Merchandising India Pvt Ltd is audited by SunilKapoor&Associates for the financial year 2017.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| SunilKapoor&Associates | FY 2017 | 007265N |
Shareholding
The shareholding of Merchandising India Pvt Ltd is on record for 2 financial years, the latest being FY 2017, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2017 | FY 2016 |
|---|---|---|
| Promoters | ||
| Domestic institutional investors (DII) | ||
| Foreign institutional investors (FII) | ||
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| Others |
To see the full shareholding pattern of Merchandising India Pvt Ltd, buy the company report.
Legal cases
Merchandising India Pvt Ltd has 2 court cases on record: 2 filed by Merchandising India. All cases are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 2 | 0 | 0 |
Cases on record (2 of 2)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, West, Delhi | Criminal case | Filed by the company against M/S Glam Clothing Company | Disposed |
| District court, West, Delhi | Court case (Civ DJ) | Filed by the company against an individual | Disposed |
To see the full case history of Merchandising India Pvt Ltd, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Merchandising India Pvt Ltd; 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 Merchandising India Pvt Ltd; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Merchandising India Pvt Ltd has 4 board changes on record since 2008: 2 appointments and 2 cessations. The latest: Ashu Ohri ceased to be Director on 15 Mar 2008.
Frequently asked questions
Merchandising India 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.
Merchandising India is a company pending strike off, currently registered as a private limited company based in Delhi, India. The company works in wholesale, within the trading industry. It was incorporated on 01 September 1998 and is registered under CIN U51399DL1998PTC095893. The company may be struck off soon - caution is advised.
The compliance status of Merchandising India is compliant as of 21 July 2026.
Merchandising India has 2 current directors:
- Anju Kapoor - Director
- Richa Magan - Director
The CIN (Corporate Identification Number) of Merchandising India is U51399DL1998PTC095893. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Merchandising India was incorporated on 01 September 1998. It is registered with the Registrar of Companies, Delhi.
The registered office of Merchandising India is at 404 4th Floor Tower 1 Pearls Omaxe Netaji Subhash Place Pitampura, Delhi, India – 110034.
The latest financial statements of Merchandising India on record with the MCA are for the year ended 31 March 2024. Its last annual general meeting was held on 30 September 2024. Year-wise statements from 2015 are in the company report.
Merchandising India operates in the trading industry, in the wholesale segment.
Merchandising India has 2 court cases on record: 2 filed by the company.
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