Cetera Merchants Private Limited
About Cetera Merchants Private Limited
Data last updated: 24 July 2025
Cetera Merchants 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 specialised services, a part of the broader trading and commerce sector. Incorporated on 02 June 2005.
Registered with ROC Delhi under CIN U51909DL2005PTC137090.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Shreya Sharma and Ashish Nair.
Last AGM: 30 September 2013. Financial statements filed for year ended 31 March 2013. Office: C – 2C/51 Pocket 2Janakpuri, New Delhi, Delhi, India – 110058.
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 AddressC – 2C/51 Pocket 2Janakpuri, New Delhi, Delhi, India – 110058
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IndustryTrading, Specialty, Wholesale
- Historical Financials and ratios
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Board of Directors of Cetera Merchants Private Limited
Cetera Merchants Private Limited is governed by 2 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Shreya Sharma | Director | 15 Mar 2006 | 20 Years 4 Months | As last reported |
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Ashish Nair
Also directs:
Osai Overseas Llp
|
Director | 15 Mar 2006 | 20 Years 4 Months | As last reported |
Financials of Cetera Merchants Private Limited FY 2013 filings available
Ten-year financial statements for Cetera Merchants Private Limited
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Charges & Borrowings Cetera Merchants Private Limited
Cetera Merchants Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Cetera Merchants Private Limited
View historical data on people associated with Cetera Merchants Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Cetera Merchants Private Limited
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GST Compliance of Cetera Merchants Private Limited
GST registrations and filing compliance for Cetera Merchants Private Limited
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Credit Ratings, Litigation & Regulatory Alerts for Cetera Merchants Private Limited
Credit ratings, litigation, and regulatory alerts for Cetera Merchants Private Limited
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MSME Payment Delays by Cetera Merchants Private Limited
MSME payment history for Cetera Merchants Private Limited
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Subsidiaries & Group Companies of Cetera Merchants Private Limited
Corporate group structure for Cetera Merchants Private Limited
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MCA Filings & Documents of Cetera Merchants Private Limited
MCA filings and documents for Cetera Merchants Private Limited
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Recent Activity on Cetera Merchants Private Limited
Frequently Asked Questions about Cetera Merchants Private Limited
Cetera Merchants 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.
Cetera Merchants Private Limited is a struck-off private limited company in the trading sector based in New Delhi, Delhi, India. It was incorporated on 02 June 2005 and is registered under CIN U51909DL2005PTC137090. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Cetera Merchants Private Limited are:
- Shreya Sharma - Director
- Ashish Nair - Director
The CIN (Corporate Identification Number) of Cetera Merchants Private Limited is U51909DL2005PTC137090. 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 Cetera Merchants Private Limited is trading. The company specifically operates in specialty. The company was active in this sector before being struck off.
The company has its registered office at C – 2C51 Pocket 2Janakpuri, New Delhi, Delhi, India – 110058.