Merchant Properties Pvt Ltd
About Merchant Properties Pvt Ltd
Data last updated: 23 July 2025
Merchant Properties Pvt Ltd was a private limited company based in Mumbai, Maharashtra, 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 real estate leasing and property management, a part of the broader real estate sector. Incorporated on 05 August 1986.
Registered with ROC Mumbai under CIN U70100MH1986PTC040562.
Capital: an authorised share capital of ₹10 Cr and a paid-up capital of ₹10 Lakh. It was led by director Sumeet Balkrishan Gupta.
Office: Dalamal Towerb – 110 / 211 Nariman Point, Mumbai, Maharashtra, India – 400021.
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 AddressDalamal Towerb – 110 / 211 Nariman Point, Mumbai, Maharashtra, India – 400021
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IndustryReal Estate, Real Estate Leasing
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
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Board of Directors of Merchant Properties Pvt Ltd
Merchant Properties Pvt Ltd is governed by 1 director who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sumeet Balkrishan Gupta | Director | 01 Apr 1994 | 32 Years 4 Months | As last reported |
Financials of Merchant Properties Pvt Ltd
Ten-year financial statements for Merchant Properties Pvt Ltd
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Charges & Borrowings Merchant Properties Pvt Ltd
Merchant Properties Pvt Ltd does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Merchant Properties Pvt Ltd
View historical data on people associated with Merchant Properties Pvt Ltd, including employment history and EPFO contributions.
Employee and EPFO history for Merchant Properties Pvt Ltd
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 Merchant Properties Pvt Ltd
GST registrations and filing compliance for Merchant Properties Pvt Ltd
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 Merchant Properties Pvt Ltd
Credit ratings, litigation, and regulatory alerts for Merchant Properties Pvt Ltd
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 Merchant Properties Pvt Ltd
MSME payment history for Merchant Properties Pvt Ltd
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 Merchant Properties Pvt Ltd
Corporate group structure for Merchant Properties Pvt Ltd
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 Merchant Properties Pvt Ltd
MCA filings and documents for Merchant Properties Pvt Ltd
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 Properties Pvt Ltd
Frequently Asked Questions about Merchant Properties Pvt Ltd
Merchant Properties Pvt Ltd 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.
Merchant Properties Pvt Ltd is a struck-off private limited company in the real estate sector based in Mumbai, Maharashtra, India. It was incorporated on 05 August 1986 and is registered under CIN U70100MH1986PTC040562. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Merchant Properties Pvt Ltd are:
- Sumeet Balkrishan Gupta - Director
The CIN (Corporate Identification Number) of Merchant Properties Pvt Ltd is U70100MH1986PTC040562. 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 Merchant Properties Pvt Ltd is real estate. The company specifically operates in real estate leasing. The company was active in this sector before being struck off.
The company has its registered office at Dalamal Towerb – 110 211 Nariman Point, Mumbai, Maharashtra, India – 400021.