Ghai Merchant Private Limited
About Ghai Merchant Private Limited
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Ghai Merchant Private Limited is a private limited company based in New Delhi, Delhi, India. The company is currently under process of striking off by the Registrar of Companies. The removal process has been initiated but is not yet final, and the company may be struck off soon. It was incorporated on 01 February 2024.
The company is registered with the Registrar of Companies (ROC), Delhi, under CIN U46593DL2024PTC426025.
The company has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Anil Ghai and Bhawna Ghai.
The registered office is at Office No.106 Prop No.76 – 77 F/F, Vijay Block Laxmi Nagar Near Archies Gallery, New Delhi, Delhi, India – 110092.
Company details
Contact details
Ghai Merchant Private Limited's registered office is in New Delhi, Delhi.
- Registered AddressOffice No.106 Prop No.76 – 77 F/F, Vijay Block Laxmi Nagar Near Archies Gallery, New Delhi, Delhi, India – 110092
- 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 Ghai Merchant Private Limited
Year-wise financial statements and ratios of Ghai Merchant Private Limited are in the company report Buy the company report.
Board of directors of Ghai Merchant Private Limited
Ghai Merchant has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Anil Ghai | Director | 01 Feb 2024 | 2 Years 9 Months | Current |
| Bhawna Ghai | Director | 01 Feb 2024 | 2 Years 9 Months | Current |
Legal cases
No court or tribunal cases involving Ghai Merchant 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 Ghai Merchant 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 Ghai Merchant Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Ghai Merchant Private Limited has 2 board changes on record since 2024: 2 appointments. The latest: Anil Ghai was appointed as Director on 01 Feb 2024.
Frequently asked questions
Ghai Merchant is currently "Under Process of Striking Off" as per MCA records. The Registrar of Companies has initiated the process to remove the company from the register, typically due to non-filing of statutory returns. This process is not yet final, but the company may be struck off soon. Caution is advised before entering into any agreements with this entity.
Ghai Merchant is a company pending strike off, currently registered as a private limited company based in New Delhi, Delhi, India. It was incorporated on 01 February 2024 and is registered under CIN U46593DL2024PTC426025. The company may be struck off soon - caution is advised.
Ghai Merchant has 2 current directors:
- Anil Ghai - Director
- Bhawna Ghai - Director
The CIN (Corporate Identification Number) of Ghai Merchant is U46593DL2024PTC426025. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Ghai Merchant was incorporated on 01 February 2024. It is registered with the Registrar of Companies, Delhi.
The registered office of Ghai Merchant is at Office No.106 Prop No.76 – 77 FF, Vijay Block Laxmi Nagar Near Archies Gallery, New Delhi, Delhi, India – 110092.
Anil Ghai was appointed as Director on 01 Feb 2024. Bhawna Ghai was appointed as Director on 01 Feb 2024.
Ghai Merchant can be reached at its registered office: Office No.106 Prop No.76 – 77 FF, Vijay Block Laxmi Nagar Near Archies Gallery, New Delhi, Delhi, India – 110092.
Ghai Merchant is registered under the jurisdiction of the Registrar of Companies (ROC), Delhi.
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