S N Merchandise Private Limited
About S N Merchandise Private Limited
Data last updated:
S N Merchandise Private Limited is a private limited company based in Delhi, India. It operates in the specialised services segment of the trading and commerce sector. It was incorporated on 03 June 2002 and has been in existence for over 24 years.
The company is registered with the Registrar of Companies (ROC), Delhi, under CIN U51909DL2002PTC115648. The company has 3 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 Lakh. It is led by directors Shailendra Narang and Seema Narang.
Its last annual general meeting (AGM) was held on 31 December 2020, and its latest financial statements are for the year ended 31 March 2020. The registered office is at C 502 Unesco Apartments55 Ip Extension Patparganj, Delhi, India – 110092.
Court records list 1 case involving the company, including 1 filed against it.
The current compliance status is marked as compliant by the Registrar of Companies.
Company details
Contact details
S N Merchandise Private Limited's registered office is in Delhi, Delhi. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered AddressC 502 Unesco Apartments55 Ip Extension Patparganj, Delhi, India – 110092
- IndustryTrading, Specialty, Wholesale
To see the full contact details of S N Merchandise 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 S N Merchandise 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 S N Merchandise Private Limited, buy the company report.
Board of directors of S N Merchandise Private Limited
S N Merchandise 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 |
|---|---|---|---|---|
| Shailendra Narang | Director | 03 Jun 2002 | 24 Years 4 Months | Current |
| Seema Narang | Director | 04 Feb 2012 | 14 Years 8 Months | Current |
Auditor
S N Merchandise Private Limited is audited by RAJNISHANDASSOCIATES for the financial year 2017.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| RAJNISHANDASSOCIATES | FY 2017 | 014666N |
Shareholding
The shareholding of S N Merchandise Private Limited 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) | ||
| Public | ||
| Others |
To see the full shareholding pattern of S N Merchandise Private Limited, buy the company report.
Legal cases
S N Merchandise Private Limited has 1 court case on record: 1 filed against it. All case is disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 1 | 1 | 0 |
Cases on record (1 of 1)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Mumbai City Civil Court, Maharashtra | Interim or miscellaneous application | Filed against the company by State Cbi Acb Mumbai | Disposed |
To see the full case history of S N Merchandise 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 S N Merchandise Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
S N Merchandise has 3 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 S N Merchandise Private Limited, buy the company report.
Recent activity
S N Merchandise Private Limited has 4 board changes on record since 2002: 2 appointments and 2 cessations. The latest: Rishabh Dalmia ceased to be Director on 18 Apr 2012.
Frequently asked questions
S N Merchandise is an active private limited company based in Delhi, India. The company works in specialty, within the trading industry. It was incorporated on 03 June 2002 (24+ years old) and is registered under CIN U51909DL2002PTC115648.
S N Merchandise has 2 current directors:
- Shailendra Narang - Director
- Seema Narang - Director
The latest financial statements of S N Merchandise on record with the MCA are for the year ended 31 March 2020. Its last annual general meeting was held on 31 December 2020. Year-wise statements from 2015 are in the company report.
No. S N Merchandise has 3 GST registrations on record and all of them are cancelled or inactive.
The CIN (Corporate Identification Number) of S N Merchandise is U51909DL2002PTC115648. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
S N Merchandise has 1 court case on record: 1 filed against it.
S N Merchandise was incorporated on 03 June 2002, making it 24+ years old. It is registered with the Registrar of Companies, Delhi.
Rishabh Dalmia ceased to be Director on 18 Apr 2012. Seema Narang was appointed as Director on 04 Feb 2012. Seema Narang ceased to be Director on 18 Mar 2010. S N Merchandise has 4 board changes on record in total.
The registered office of S N Merchandise is at C 502 Unesco Apartments55 Ip Extension Patparganj, Delhi, India – 110092.
S N Merchandise operates in the trading industry, in the specialty segment.
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