Pradeep Merchants Private Limited
About Pradeep Merchants Private Limited
Data last updated:
Pradeep Merchants Private Limited was a private limited company based in New Delhi, Delhi, India. The company has been amalgamated - it was merged with another entity and no longer exists as a separate legal entity. It was incorporated on 06 April 1994.
The company was registered with the Registrar of Companies (ROC), Delhi, under CIN U74899DL1994PTC058283.
The company had an authorised share capital of ₹10 Lakh and a paid-up capital of ₹8.64 Lakh. It was led by directors Pradeep Jolly and Nand Kishore Tandon.
Its last annual general meeting (AGM) was held on 05 August 2008, and its latest financial statements are for the year ended 31 March 2008. The registered office was at 9B Rajendra Park Pusa Road, New Delhi, Delhi, India – 110060.
Court records list 1 case involving the company, including 1 filed by the company.
Company details
Contact details
Pradeep Merchants Private Limited's registered office is in New Delhi, Delhi.
- Registered Address9B Rajendra Park Pusa Road, New Delhi, Delhi, India – 110060
- 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 Pradeep Merchants Private Limited
FY 2008 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Pradeep Merchants Private Limited, buy the company report.
Board of directors of Pradeep Merchants Private Limited
Pradeep Merchants has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Pradeep Jolly | Director | 23 Jun 2004 | 22 Years 4 Months | As last reported |
| Nand Kishore Tandon | Director | 26 Apr 2001 | 25 Years 6 Months | As last reported |
Legal cases
Pradeep Merchants Private Limited has 1 court case on record: 1 filed by Pradeep Merchants. All case is disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 1 | 0 | 0 |
Cases on record (1 of 1)
| Court | Type of case | Party | Status |
|---|---|---|---|
| High Court of Delhi | Writ petition | Filed by the company against The Comm. of Income Tax,Delhi | Disposed |
To see the full case history of Pradeep Merchants Private Limited, 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 Pradeep 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 Pradeep Merchants Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Pradeep Merchants Private Limited has 2 board changes on record since 2001: 2 appointments. The latest: Pradeep Jolly was appointed as Director on 23 Jun 2004.
Frequently asked questions
Pradeep Merchants has been "Amalgamated" (merged) as per MCA records. The company was combined with another entity and no longer exists as a separate legal entity. Business activities, if any, continue under the successor entity.
Pradeep Merchants was a private limited company based in New Delhi, Delhi, India. It was incorporated on 06 April 1994 and is registered under CIN U74899DL1994PTC058283. The company is recorded as amalgamated in MCA records and no longer exists as a legal entity.
Pradeep Merchants was incorporated on 06 April 1994. It is registered with the Registrar of Companies, Delhi.
Pradeep Merchants had 2 directors:
- Pradeep Jolly - Director
- Nand Kishore Tandon - Director
The CIN (Corporate Identification Number) of Pradeep Merchants is U74899DL1994PTC058283. 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 Pradeep Merchants is at 9B Rajendra Park Pusa Road, New Delhi, Delhi, India – 110060.
The latest financial statements of Pradeep Merchants on record with the MCA are for the year ended 31 March 2008. Its last annual general meeting was held on 05 August 2008. Year-wise statements from 2015 are in the company report.
Pradeep Merchants has 1 court case on record: 1 filed by the company.
Pradeep Jolly was appointed as Director on 23 Jun 2004. Nand Kishore Tandon was appointed as Director on 26 Apr 2001.
Pradeep Merchants can be reached at its registered office: 9B Rajendra Park Pusa Road, New Delhi, Delhi, India – 110060.
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