Merchant Impex Private Limited
About Merchant Impex Private Limited
Data last updated: 22 December 2025
Merchant Impex Private Limited is a private limited company based in Palwal, Haryana, India. It specialises in textile retail and distribution, a part of the broader home and lifestyle products sector. Incorporated on 14 February 2012, the company has been in operation for over 14 years.
Registered with ROC Delhi under CIN U51909HR2012PTC045114.
Capital: an authorised share capital of ₹5 Lakh and a paid-up capital of ₹5 Lakh. It is led by directors Nitin Kumar Lila and Pardeep Kumar Aggarwal.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: Shop No. 7 New Grain Mandi, Palwal, Haryana, India – 121102.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered AddressShop No. 7 New Grain Mandi, Palwal, Haryana, India – 121102
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IndustryHome & Lifestyle, Textile Retail & Distribution
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
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Business Activity of Merchant Impex Private Limited
Merchant Impex Private Limited operates primarily in the trade sector. The company has 2 registered business activity segments, reflecting its diverse operational portfolio.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| Locked | Trade | Locked | Wholesale Trading | Locked |
| Locked | Trade | Locked | Wholesale Trading | Locked |
Detailed business activity records for Merchant Impex Private Limited
Activity codes and turnover contribution percentages require an active report plan.
- Activity group codes
- Detailed activity codes
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Auditor Details of Merchant Impex Private Limited
Merchant Impex Private Limited is audited by ANIL KUMAR BANSAL AND ASSOCIATES for the financial year 2022. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| ANIL KUMAR BANSAL AND ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Merchant Impex Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
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Board of Directors of Merchant Impex Private Limited
Merchant Impex Private Limited is currently managed by 2 directors, with 6 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 |
|---|---|---|---|---|
| Nitin Kumar Lila | Director | 07 Mar 2016 | 10 Years 4 Months | Current |
| Pardeep Kumar Aggarwal | Director | 07 Mar 2016 | 10 Years 4 Months | Current |
Financials of Merchant Impex Private Limited FY 2025 filings available
Ten-year financial statements for Merchant Impex 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 Merchant Impex Private Limited
Shareholding and ownership data for Merchant Impex Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
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Charges & Borrowings Merchant Impex Private Limited
Merchant Impex Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Merchant Impex Private Limited
View historical data on people associated with Merchant Impex Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Merchant Impex Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
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GST Compliance of Merchant Impex Private Limited
GST registrations and filing compliance for Merchant Impex Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
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Credit Ratings, Litigation & Regulatory Alerts for Merchant Impex Private Limited
Credit ratings, litigation, and regulatory alerts for Merchant Impex Private Limited
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- Rating history
- Court and tribunal cases
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MSME Payment Delays by Merchant Impex Private Limited
MSME payment history for Merchant Impex 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
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Subsidiaries & Group Companies of Merchant Impex Private Limited
Corporate group structure for Merchant Impex Private Limited
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- Parent company
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MCA Filings & Documents of Merchant Impex Private Limited
MCA filings and documents for Merchant Impex 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 Merchant Impex Private Limited
Frequently Asked Questions about Merchant Impex Private Limited
Merchant Impex Private Limited is an active private limited company in the home and lifestyle sector based in Palwal, Haryana, India. It was incorporated on 14 February 2012 (14+ years old) and is registered under CIN U51909HR2012PTC045114.
The current directors of Merchant Impex Private Limited are:
- Nitin Kumar Lila - Director
- Pardeep Kumar Aggarwal - Director
The primary industry of Merchant Impex Private Limited is home and lifestyle. The company specifically operates in textile retail and distribution. The company is currently active in this sector.
Merchant Impex Private Limited can be reached at the registered office: Shop No. 7 New Grain Mandi, Palwal, Haryana, India – 121102.
The authorised capital is ₹5 Lakh, and the paid-up capital is ₹5 Lakh.
The company has its registered office at Shop No. 7 New Grain Mandi, Palwal, Haryana, India – 121102.