Mark Merchant Private Limited
About Mark Merchant Private Limited
Data last updated: 24 July 2025
Mark Merchant 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 commission agency services, a part of the broader business services sector. Incorporated on 16 June 2000.
Registered with ROC Delhi under CIN U51109DL2000PTC106320.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Suneeta Raina and Rajeev Raina.
Last AGM: 30 September 2019. Financial statements filed for year ended 31 March 2019. Office: B – 30Mall Road Shanti Kunj Vasant Kunj, New Delhi, Delhi, India – 110070.
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 AddressB – 30Mall Road Shanti Kunj Vasant Kunj, New Delhi, Delhi, India – 110070
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IndustryBusiness Services, Commission Agents, Wholesale, Contractual Work
- 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 Mark Merchant Private Limited
Mark Merchant Private Limited is audited by RAKESH CHAUHAN & ASSOCIATES for the financial year 2017. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
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| RAKESH CHAUHAN & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Mark Merchant 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 Mark Merchant Private Limited
Mark Merchant Private Limited is governed by 2 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
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Suneeta Raina
Also directs:
Rajdhani Nursuries Limited, Towers Leasing And Finance Limited
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Director | 16 Jun 2000 | 26 Years 1 Months | As last reported |
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Rajeev Raina
Also directs:
Raisetab Ventures Llp, Omr Mines Private Limited, Bhumi Buildwell Private Limited and 4 more
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Director | 16 Jun 2000 | 26 Years 1 Months | As last reported |
Financials of Mark Merchant Private Limited FY 2019 filings available
Ten-year financial statements for Mark Merchant 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 Mark Merchant Private Limited
Shareholding and ownership data for Mark Merchant 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 Mark Merchant Private Limited
Mark Merchant Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Mark Merchant Private Limited
View historical data on people associated with Mark Merchant Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Mark Merchant 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 Mark Merchant Private Limited
GST registrations and filing compliance for Mark Merchant 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 Mark Merchant Private Limited
Credit ratings, litigation, and regulatory alerts for Mark Merchant 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 Mark Merchant Private Limited
MSME payment history for Mark Merchant 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 Mark Merchant Private Limited
Corporate group structure for Mark Merchant 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 Mark Merchant Private Limited
MCA filings and documents for Mark Merchant 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 Mark Merchant Private Limited
Frequently Asked Questions about Mark Merchant Private Limited
Mark Merchant 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.
Mark Merchant Private Limited is a struck-off private limited company in the business services sector based in New Delhi, Delhi, India. It was incorporated on 16 June 2000 and is registered under CIN U51109DL2000PTC106320. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Mark Merchant Private Limited are:
- Suneeta Raina - Director
- Rajeev Raina - Director
The CIN (Corporate Identification Number) of Mark Merchant Private Limited is U51109DL2000PTC106320. 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 Mark Merchant Private Limited is business services. The company specifically operates in commission agents. The company was active in this sector before being struck off.
The company has its registered office at B – 30Mall Road Shanti Kunj Vasant Kunj, New Delhi, Delhi, India – 110070.