Aggarwal Merchandise Private Limited
About Aggarwal Merchandise Private Limited
Data last updated:
Aggarwal Merchandise Private Limited was a private limited company based in Solan, Himachal Pradesh, India. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It operated in the specialised services segment of the trading and commerce sector. It was incorporated on 23 May 2000.
The company was registered with the Registrar of Companies (ROC), Himachal Pradesh, under CIN U51909HP2000PTC023726.
The company had an authorised share capital of ₹10 Lakh and a paid-up capital of ₹1.3 Lakh. It was led by directors including Chander Pal Aggarwal and Shashi Aggarwal.
Its last annual general meeting (AGM) was held on 31 August 2009, and its latest financial statements are for the year ended 31 March 2009. The registered office was at Aggarwal Niwaslower Bazar Solan, Himachal Pradesh, India – 173212.
Company details
Contact details
Aggarwal Merchandise Private Limited's registered office is in Solan, Himachal Pradesh.
- Registered AddressAggarwal Niwaslower Bazar Solan, Himachal Pradesh, India – 173212
- IndustryTrading, Specialty, Wholesale
- 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 Aggarwal Merchandise Private Limited
FY 2009 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Aggarwal Merchandise Private Limited, buy the company report.
Board of directors of Aggarwal Merchandise Private Limited
Aggarwal Merchandise has 7 current directors and 2 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Amit Aggarwal Also directs: Shreeanand Finance and Investment Private Limited | Additional Director | 17 Aug 2007 | 19 Years 2 Months | As last reported |
| Chander Pal Aggarwal Also directs: Shreeanand Finance and Investment Private Limited | Director | 23 May 2000 | 26 Years 5 Months | As last reported |
| Shashi Aggarwal | Director | 23 May 2000 | 26 Years 5 Months | As last reported |
| Shanti Devi | Director | 23 May 2000 | 26 Years 5 Months | As last reported |
| Neha Aggarwal | Additional Director | 17 Aug 2007 | 19 Years 2 Months | As last reported |
| Seema Mittal | Director | 23 May 2000 | 26 Years 5 Months | As last reported |
Legal cases
No court or tribunal cases involving Aggarwal Merchandise 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 Aggarwal Merchandise 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 Aggarwal Merchandise Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Aggarwal Merchandise Private Limited has 9 board changes on record since 2000: 7 appointments and 2 cessations. The latest: Amit Aggarwal was appointed as Additional Director on 17 Aug 2007.
Frequently asked questions
Aggarwal Merchandise has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Aggarwal Merchandise was a private limited company based in Solan, Himachal Pradesh, India. The company worked in specialty, within the trading industry. It was incorporated on 23 May 2000 and is registered under CIN U51909HP2000PTC023726. The company has been struck off by the Registrar of Companies and is no longer operational.
Aggarwal Merchandise had 7 directors:
- Amit Aggarwal - Additional Director
- Chander Pal Aggarwal - Director
- Shashi Aggarwal - Director
- Shanti Devi - Director
- Neha Aggarwal - Additional Director
- Seema Mittal - Director
- Ravinder Kumar Mittal - Director
The CIN (Corporate Identification Number) of Aggarwal Merchandise is U51909HP2000PTC023726. 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 Aggarwal Merchandise is at Aggarwal Niwaslower Bazar Solan, Himachal Pradesh, India – 173212.
Aggarwal Merchandise was incorporated on 23 May 2000. It is registered with the Registrar of Companies, Himachal Pradesh.
The latest financial statements of Aggarwal Merchandise on record with the MCA are for the year ended 31 March 2009. Its last annual general meeting was held on 31 August 2009. Year-wise statements from 2015 are in the company report.
Aggarwal Merchandise operated in the trading industry, in the specialty segment. It worked in this industry before it was struck off.
Amit Aggarwal was appointed as Additional Director on 17 Aug 2007. Dina Nath Sahni ceased to be Director on 17 Aug 2007. Neha Aggarwal was appointed as Additional Director on 17 Aug 2007. Aggarwal Merchandise has 9 board changes on record in total.
Aggarwal Merchandise can be reached at its registered office: Aggarwal Niwaslower Bazar Solan, Himachal Pradesh, India – 173212.
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