Merchandising India Pvt Ltd
About Merchandising India Pvt Ltd
Data last updated: 21 July 2025
Merchandising India Pvt Ltd is a private limited company based in 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 specialises in wholesale trading and distribution, a part of the broader trading and commerce sector. Incorporated on 01 September 1998, the company has been in operation for over 28 years.
Registered with ROC Delhi under CIN U51399DL1998PTC095893.
Capital: an authorised share capital of ₹5 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Anju Kapoor and Richa Magan.
Last AGM: 30 September 2024. Financial statements filed for year ended 31 March 2024. Office: 404 4Th Floor Tower 1 Pearls Omaxe Netaji Subhash Place Pitampura, Delhi, Delhi, India – 110034.
The company is under the process of being struck off by the Registrar of Companies. This typically indicates non-filing of statutory returns, and the company may soon cease to exist as a legal entity.
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Registered Address404 4Th Floor Tower 1 Pearls Omaxe Netaji Subhash Place Pitampura, Delhi, Delhi, India – 110034
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IndustryTrading, Wholesale, Other Wholesale
- Historical Financials and ratios
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Auditor Details of Merchandising India Pvt Ltd
Merchandising India Pvt Ltd is audited by SunilKapoor&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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| SunilKapoor&Associates | Locked | Locked | Locked |
Complete auditor history for Merchandising India Pvt Ltd
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
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Board of Directors of Merchandising India Pvt Ltd
Merchandising India Pvt Ltd is currently managed by 2 directors, with 2 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 |
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Anju Kapoor
Also directs:
Aps Exports Private Limited
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Director | 31 Jan 2008 | 18 Years 7 Months | Current |
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Richa Magan
Also directs:
Steady Business Solutions Private Limited
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Director | 31 Jan 2008 | 18 Years 7 Months | Current |
Financials of Merchandising India Pvt Ltd FY 2024 filings available
Ten-year financial statements for Merchandising India Pvt Ltd
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Ownership and Shareholding of Merchandising India Pvt Ltd
Shareholding and ownership data for Merchandising India Pvt Ltd
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Charges & Borrowings Merchandising India Pvt Ltd
Merchandising India Pvt Ltd does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Merchandising India Pvt Ltd
View historical data on people associated with Merchandising India Pvt Ltd, including employment history and EPFO contributions.
Employee and EPFO history for Merchandising India Pvt Ltd
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
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GST Compliance of Merchandising India Pvt Ltd
GST registrations and filing compliance for Merchandising India Pvt Ltd
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Credit Ratings, Litigation & Regulatory Alerts for Merchandising India Pvt Ltd
Credit ratings, litigation, and regulatory alerts for Merchandising India Pvt Ltd
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MSME Payment Delays by Merchandising India Pvt Ltd
MSME payment history for Merchandising India Pvt Ltd
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
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Subsidiaries & Group Companies of Merchandising India Pvt Ltd
Corporate group structure for Merchandising India Pvt Ltd
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MCA Filings & Documents of Merchandising India Pvt Ltd
MCA filings and documents for Merchandising India Pvt Ltd
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
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Recent Activity on Merchandising India Pvt Ltd
Frequently Asked Questions about Merchandising India Pvt Ltd
Merchandising India Pvt Ltd 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.
Merchandising India Pvt Ltd is a company pending strike off, currently registered as a private limited company in the trading sector based in Delhi, Delhi, India. It was incorporated on 01 September 1998 and is registered under CIN U51399DL1998PTC095893. The company may be struck off soon - caution is advised.
The compliance status of Merchandising India Pvt Ltd is compliant as of 21 July 2025.
The current directors of Merchandising India Pvt Ltd are:
- Anju Kapoor - Director
- Richa Magan - Director
The CIN (Corporate Identification Number) of Merchandising India Pvt Ltd is U51399DL1998PTC095893. 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 Merchandising India Pvt Ltd is trading. The company specifically operates in wholesale.