Anc Merchandise Private Limited
About Anc Merchandise Private Limited
Data last updated:
Anc Merchandise Private Limited was a private limited company based in New Delhi, Delhi, 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 retail trade segment of the home appliances and consumer durables sector. It was incorporated on 05 October 2009.
The company was registered with the Registrar of Companies (ROC), Delhi, under CIN U52100DL2009PTC194854.
The company had an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Amit Singh Trehan and Arvind Treohan.
Its last annual general meeting (AGM) was held on 29 September 2016, and its latest financial statements are for the year ended 31 March 2016. The registered office was at D – 293 Defence Colony, New Delhi, Delhi, India – 110024.
Company details
Contact details
Anc Merchandise Private Limited's registered office is in New Delhi, Delhi. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered AddressD – 293 Defence Colony, New Delhi, Delhi, India – 110024
- IndustryHome Appliances, Retailers, Non Specialized Stores
To see the full contact details of Anc 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 Anc Merchandise Private Limited
FY 2016 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Anc Merchandise Private Limited, buy the company report.
Board of directors of Anc Merchandise Private Limited
Anc Merchandise has 2 current directors and 3 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Amit Singh Trehan | Director | 05 Oct 2009 | 17 Years 0 Months | As last reported |
| Arvind Treohan | Director | 02 Aug 2010 | 16 Years 2 Months | As last reported |
Auditor
Anc Merchandise Private Limited is audited by R. K. AJMANI & ASSOCIATES for the financial year 2016.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| R. K. AJMANI & ASSOCIATES | FY 2016 | 020519N |
Shareholding
The shareholding of Anc Merchandise Private Limited is on record for FY 2016, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2016 |
|---|---|
| Promoters | |
| Domestic institutional investors (DII) | |
| Foreign institutional investors (FII) | |
| Public | |
| Others |
To see the full shareholding pattern of Anc Merchandise Private Limited, buy the company report.
Legal cases
No court or tribunal cases involving Anc 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 Anc 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 Anc Merchandise Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Anc Merchandise Private Limited has 5 board changes on record since 2009: 2 appointments and 3 cessations. The latest: Arvind Treohan ceased to be Additional Director on 28 Sep 2010.
Frequently asked questions
Anc 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.
Anc Merchandise was a private limited company based in New Delhi, Delhi, India. The company worked in retailers, within the home appliances industry. It was incorporated on 05 October 2009 and is registered under CIN U52100DL2009PTC194854. The company has been struck off by the Registrar of Companies and is no longer operational.
Anc Merchandise had 2 directors:
- Amit Singh Trehan - Director
- Arvind Treohan - Director
The CIN (Corporate Identification Number) of Anc Merchandise is U52100DL2009PTC194854. 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 Anc Merchandise is at D – 293 Defence Colony, New Delhi, Delhi, India – 110024.
Anc Merchandise was incorporated on 05 October 2009. It is registered with the Registrar of Companies, Delhi.
The latest financial statements of Anc Merchandise on record with the MCA are for the year ended 31 March 2016. Its last annual general meeting was held on 29 September 2016. Year-wise statements from 2015 are in the company report.
Anc Merchandise operated in the home appliances industry, in the retailers segment. It worked in this industry before it was struck off.
Arvind Treohan ceased to be Additional Director on 28 Sep 2010. Jamil Ajmal Saidi ceased to be Director on 03 Aug 2010. Moin Akhtar Qureshi ceased to be Director on 03 Aug 2010. Anc Merchandise has 5 board changes on record in total.
Anc Merchandise can be reached at its registered office: D – 293 Defence Colony, New Delhi, Delhi, India – 110024.
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