Expert Merchants Private Limited
About Expert Merchants Private Limited
Data last updated:
Expert Merchants Private Limited was a private limited company based in 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 was incorporated on 12 July 1995.
The company was registered with the Registrar of Companies (ROC), Delhi, under CIN U74899DL1995PTC070724.
The company had an authorised share capital of ₹25 Lakh and a paid-up capital of ₹13.8 Lakh. It was led by directors Vijay Kapoor and Amit Kapoor.
Its last annual general meeting (AGM) was held on 30 September 2010, and its latest financial statements are for the year ended 31 March 2010. The registered office was at 10062 Zamir Street Nawab Ganj, Delhi, India – 110006.
Company details
Contact details
Expert Merchants Private Limited's registered office is in Delhi, Delhi.
- Registered Address10062 Zamir Street Nawab Ganj, Delhi, India – 110006
- 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 Expert Merchants Private Limited
FY 2010 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Expert Merchants Private Limited, buy the company report.
Board of directors of Expert Merchants Private Limited
Expert Merchants has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Vijay Kapoor | Director | 17 Dec 2002 | 23 Years 10 Months | As last reported |
| Amit Kapoor | Director | 17 Dec 2002 | 23 Years 10 Months | As last reported |
Legal cases
No court or tribunal cases involving Expert Merchants 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 Expert Merchants 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 Expert Merchants Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Expert Merchants Private Limited has 2 board changes on record since 2002: 2 appointments. The latest: Amit Kapoor was appointed as Director on 17 Dec 2002.
Frequently asked questions
Expert Merchants 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.
Expert Merchants was a private limited company based in Delhi, India. It was incorporated on 12 July 1995 and is registered under CIN U74899DL1995PTC070724. The company has been struck off by the Registrar of Companies and is no longer operational.
Expert Merchants had 2 directors:
- Vijay Kapoor - Director
- Amit Kapoor - Director
The CIN (Corporate Identification Number) of Expert Merchants is U74899DL1995PTC070724. 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 Expert Merchants is at 10062 Zamir Street Nawab Ganj, Delhi, India – 110006.
Expert Merchants was incorporated on 12 July 1995. It is registered with the Registrar of Companies, Delhi.
The latest financial statements of Expert Merchants on record with the MCA are for the year ended 31 March 2010. Its last annual general meeting was held on 30 September 2010. Year-wise statements from 2015 are in the company report.
Amit Kapoor was appointed as Director on 17 Dec 2002. Vijay Kapoor was appointed as Director on 17 Dec 2002.
Expert Merchants can be reached at its registered office: 10062 Zamir Street Nawab Ganj, Delhi, India – 110006.
Expert Merchants is registered under the jurisdiction of the Registrar of Companies (ROC), Delhi.
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