
Merchant Impex Private Limited
About Merchant Impex Private Limited
Data last updated:
Merchant Impex Private Limited is a private limited company based in Palwal, Haryana, India. It operates in the textile retail and distribution segment of the home and lifestyle products sector. It was incorporated on 14 February 2012 and has been in existence for over 14 years.
The company is registered with the Registrar of Companies (ROC), Delhi, under CIN U51909HR2012PTC045114. The company has 1 GST registration on record, which is no longer active.
The company has an authorised share capital of ₹5 Lakh and a paid-up capital of ₹5 Lakh. It is led by directors Nitin Kumar Lila and Pardeep Kumar Aggarwal.
Its last annual general meeting (AGM) was held on 30 September 2025, and its latest financial statements are for the year ended 31 March 2025. The registered office is at Shop No. 7 New Grain Mandi, Palwal, Haryana, India – 121102.
The current compliance status is marked as compliant by the Registrar of Companies.
Company details
Contact details
Merchant Impex Private Limited's registered office is in Palwal, Haryana. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered AddressShop No. 7 New Grain Mandi, Palwal, Haryana, India – 121102
- IndustryHome & Lifestyle, Textile Retail & Distribution
To see the full contact details of Merchant Impex 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
Financials of Merchant Impex Private Limited
FY 2025 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Merchant Impex Private Limited, buy the company report.
Board of directors of Merchant Impex Private Limited
Merchant Impex has 2 current directors and 6 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Nitin Kumar Lila | Director | 07 Mar 2016 | 10 Years 7 Months | Current |
| Pardeep Kumar Aggarwal | Director | 07 Mar 2016 | 10 Years 7 Months | Current |
Auditor
Merchant Impex Private Limited is audited by ANIL KUMAR BANSAL AND ASSOCIATES for the financial year 2022.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| ANIL KUMAR BANSAL AND ASSOCIATES | FY 2022 | 014453N |
Shareholding
The shareholding of Merchant Impex Private Limited is on record for 5 financial years, the latest being FY 2022, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2022 | FY 2021 | FY 2020 | FY 2019 | FY 2018 |
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To see the full shareholding pattern of Merchant Impex Private Limited, buy the company report.
Legal cases
No court or tribunal cases involving Merchant Impex 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 Merchant Impex Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Merchant Impex has 1 GST registration on record, and it has been cancelled or is inactive. Only active GST numbers are listed on this page.
To see the full GST registrations and return filing status of Merchant Impex Private Limited, buy the company report.
Recent activity
Merchant Impex Private Limited has 8 board changes on record since 2014: 2 appointments and 6 cessations. The latest: Suman Garg ceased to be Director on 15 Mar 2016.
Frequently asked questions
Merchant Impex is an active private limited company based in Palwal, Haryana, India. The company works in textile retail and distribution, within the home and lifestyle industry. It was incorporated on 14 February 2012 (14+ years old) and is registered under CIN U51909HR2012PTC045114.
Merchant Impex has 2 current directors:
- Nitin Kumar Lila - Director
- Pardeep Kumar Aggarwal - Director
The latest financial statements of Merchant Impex on record with the MCA are for the year ended 31 March 2025. Its last annual general meeting was held on 30 September 2025. Year-wise statements from 2015 are in the company report.
No. Merchant Impex has 1 GST registration on record and it is cancelled or inactive.
The CIN (Corporate Identification Number) of Merchant Impex is U51909HR2012PTC045114. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Merchant Impex was incorporated on 14 February 2012, making it 14+ years old. It is registered with the Registrar of Companies, Delhi.
Suman Garg ceased to be Director on 15 Mar 2016. Vinod Garg ceased to be Director on 15 Mar 2016. Nitin Kumar Lila was appointed as Director on 07 Mar 2016. Merchant Impex has 8 board changes on record in total.
The registered office of Merchant Impex is at Shop No. 7 New Grain Mandi, Palwal, Haryana, India – 121102.
Merchant Impex operates in the home and lifestyle industry, in the textile retail and distribution segment.
The compliance status of Merchant Impex is compliant as of 03 August 2026. The company is actively filing with the Registrar of Companies.