Careful Merchants Private Limited
About Careful Merchants Private Limited
Data last updated: 25 July 2025
Careful 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 specialised in retail trading, a part of the broader trading and commerce sector. Incorporated on 05 May 2010.
Registered with ROC Delhi under CIN U51101DL2010PTC264933.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Karuna Bansal and Ashwani Malhotra.
Last AGM: 30 September 2015. Financial statements filed for year ended 31 March 2015. Office: 953/1 Basement Nehru Road Arjun Nagar K. M. Pur, New Delhi, Delhi, India – 110003.
The company has been merged (amalgamated) with another entity and no longer exists separately. Business activities, if any, continue under the successor entity.
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Registered Address953/1 Basement Nehru Road Arjun Nagar K. M. Pur, New Delhi, Delhi, India – 110003
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IndustryTrading, Retail Trading, Retailers
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
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CIN History of Careful Merchants Private Limited
Careful Merchants Private Limited has one previous CIN (Corporate Identification Number): U51101WB2010PTC146706. The current CIN is U51101DL2010PTC264933, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U51101DL2010PTC264933 | Current |
| U51101WB2010PTC146706 | Previous |
Board of Directors of Careful Merchants Private Limited
Careful Merchants Private Limited is currently managed by 2 directors, with 8 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 |
|---|---|---|---|---|
| Karuna Bansal | Director | 15 Jun 2013 | 13 Years 1 Months | As last reported |
| Ashwani Malhotra | Director | 15 Jun 2013 | 13 Years 1 Months | As last reported |
Financials of Careful Merchants Private Limited FY 2015 filings available
Ten-year financial statements for Careful Merchants Private Limited
Historical statement values and trend charts require an active report plan.
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Charges & Borrowings Careful Merchants Private Limited
Careful Merchants Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Careful Merchants Private Limited
View historical data on people associated with Careful Merchants Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Careful Merchants Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
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GST Compliance of Careful Merchants Private Limited
GST registrations and filing compliance for Careful Merchants 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
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Credit Ratings, Litigation & Regulatory Alerts for Careful Merchants Private Limited
Credit ratings, litigation, and regulatory alerts for Careful Merchants 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
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MSME Payment Delays by Careful Merchants Private Limited
MSME payment history for Careful Merchants Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
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- MSME-1 filing history
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Subsidiaries & Group Companies of Careful Merchants Private Limited
Corporate group structure for Careful Merchants Private Limited
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MCA Filings & Documents of Careful Merchants Private Limited
MCA filings and documents for Careful Merchants Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
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- Complete filing index
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Recent Activity on Careful Merchants Private Limited
Frequently Asked Questions about Careful Merchants Private Limited
Careful Merchants Private Limited 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.
Careful Merchants Private Limited is a amalgamated private limited company in the trading sector based in New Delhi, Delhi, India. It was incorporated on 05 May 2010 and is registered under CIN U51101DL2010PTC264933. The company was amalgamated as per MCA records and no longer exists as a legal entity.
Careful Merchants Private Limited was incorporated on 05 May 2010. Registered with ROC Delhi.
The current directors of Careful Merchants Private Limited are:
- Karuna Bansal - Director
- Ashwani Malhotra - Director
The CIN (Corporate Identification Number) of Careful Merchants Private Limited is U51101DL2010PTC264933. 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 Careful Merchants Private Limited is trading. The company specifically operates in retail trading.