Anc Merchandise Private Limited
About Anc Merchandise Private Limited
Data last updated: 24 July 2025
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 specialised in retail trade, a part of the broader home appliances and consumer durables sector. Incorporated on 05 October 2009.
Registered with ROC Delhi under CIN U52100DL2009PTC194854.
Capital: 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.
Last AGM: 29 September 2016. Financial statements filed for year ended 31 March 2016. Office: D – 293 Defence Colony, New Delhi, Delhi, India – 110024.
The company is no longer operational and has been struck off from the Register of Companies, typically due to non-filing of annual returns or failure to commence business. Entering into any agreement with a struck-off entity carries significant legal and financial risk.
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Registered AddressD – 293 Defence Colony, New Delhi, Delhi, India – 110024
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IndustryHome Appliances, Retailers, Non Specialized Stores
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
Auditor Details of Anc Merchandise Private Limited
Anc Merchandise Private Limited is audited by R. K. AJMANI & ASSOCIATES for the financial year 2016. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| R. K. AJMANI & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Anc Merchandise Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
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Board of Directors of Anc Merchandise Private Limited
Anc Merchandise Private Limited is currently managed by 2 directors, with 3 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Amit Singh Trehan | Director | 05 Oct 2009 | 16 Years 9 Months | As last reported |
| Arvind Treohan | Director | 02 Aug 2010 | 15 Years 11 Months | As last reported |
Financials of Anc Merchandise Private Limited FY 2016 filings available
Ten-year financial statements for Anc Merchandise Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
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Ownership and Shareholding of Anc Merchandise Private Limited
Shareholding and ownership data for Anc Merchandise Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
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Charges & Borrowings Anc Merchandise Private Limited
Anc Merchandise Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Anc Merchandise Private Limited
View historical data on people associated with Anc Merchandise Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Anc Merchandise Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of Anc Merchandise Private Limited
GST registrations and filing compliance for Anc Merchandise Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
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Credit Ratings, Litigation & Regulatory Alerts for Anc Merchandise Private Limited
Credit ratings, litigation, and regulatory alerts for Anc Merchandise Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by Anc Merchandise Private Limited
MSME payment history for Anc Merchandise Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
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Subsidiaries & Group Companies of Anc Merchandise Private Limited
Corporate group structure for Anc Merchandise Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
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MCA Filings & Documents of Anc Merchandise Private Limited
MCA filings and documents for Anc Merchandise Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
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Recent Activity on Anc Merchandise Private Limited
Frequently Asked Questions about Anc Merchandise Private Limited
Anc Merchandise Private Limited 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 Private Limited is a struck-off private limited company in the home appliances sector based in New Delhi, Delhi, India. 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.
The current directors of Anc Merchandise Private Limited are:
- Amit Singh Trehan - Director
- Arvind Treohan - Director
The CIN (Corporate Identification Number) of Anc Merchandise Private Limited is U52100DL2009PTC194854. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The primary industry of Anc Merchandise Private Limited is home appliances. The company specifically operates in retailers. The company was active in this sector before being struck off.
The company has its registered office at D – 293 Defence Colony, New Delhi, Delhi, India – 110024.