Merchant Welltech Private Limited
About Merchant Welltech Private Limited
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Merchant Welltech 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 operated in the IT services segment of the services sector. It was incorporated on 05 September 2011.
The company was registered with the Registrar of Companies (ROC), Delhi, under CIN U72200DL2011PTC224526. The company has 1 GST registration on record, which is no longer active.
The company had an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Manish Mahendru and Anish Mahendru.
Its last annual general meeting (AGM) was held on 26 September 2015, and its latest financial statements are for the year ended 31 March 2015. The registered office was at D – 3/23 Mayapuri Phase – II, New Delhi, Delhi, India – 110064.
As per the financials filed for FY 2015, the company reported a revenue of ₹5.99 Lakh, a decline of 87% compared to the previous year.
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- Registered AddressD – 3/23 Mayapuri Phase – II, New Delhi, Delhi, India – 110064
- IndustryService, Information Technology Services
- 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
Business Activity of Merchant Welltech
The main business activity of Merchant Welltech is information and communication. In detail, this covers other information & communication service activities.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| J | Information and communication | J8 | Other information & communication service activities | Locked |
Business activity turnover details for Merchant Welltech Private Limited
Turnover share and past changes in activity are in the company report.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Auditor Details of Merchant Welltech
Merchant Welltech Private Limited is audited by TIWARI AND MISHRA for the financial year 2015.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| TIWARI AND MISHRA | Locked | Locked | Locked |
Complete auditor history for Merchant Welltech Private Limited
Appointment and cessation dates and past auditor changes are in the company report.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Merchant Welltech Private Limited
Merchant Welltech has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Manish Mahendru Also directs: JM Tradtech LLP, Loooto Technologies Private Limited | Director | 05 Sep 2011 | 15 Years 0 Months | As last reported |
| Anish Mahendru Also directs: Ofewahome Address Private Limited | Director | 05 Sep 2011 | 15 Years 0 Months | As last reported |
Financials of Merchant Welltech Private Limited FY 2015 filings available
Merchant Welltech Private Limited reported revenue of ₹5.99 Lakh (down 87.00% YoY) for FY 2015.
Ten-year financial statements for Merchant Welltech Private Limited
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Ownership and Shareholding of Merchant Welltech
Shareholding and ownership data for Merchant Welltech Private Limited
Promoter, institutional, public and beneficial ownership figures are in the company report.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of Merchant Welltech
Merchant Welltech Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Merchant Welltech
Employment history and EPFO contributions of people linked to Merchant Welltech.
Employee and EPFO history for Merchant Welltech Private Limited
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Merchant Welltech
Merchant Welltech has 1 GST registration on record, and it has been cancelled or is inactive. Only active GST numbers are listed on this page.
GST registrations and filing compliance for Merchant Welltech Private Limited
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Merchant Welltech
Credit ratings, litigation, and regulatory alerts for Merchant Welltech Private Limited
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Merchant Welltech
MSME payment history for Merchant Welltech Private Limited
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Merchant Welltech
Corporate group structure for Merchant Welltech Private Limited
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Merchant Welltech
MCA filings and documents for Merchant Welltech Private Limited
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Merchant Welltech
Frequently Asked Questions about Merchant Welltech Private Limited
Merchant Welltech 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 Welltech was a private limited company based in New Delhi, Delhi, India. The company worked in information technology services, within the service industry. It was incorporated on 05 September 2011 and is registered under CIN U72200DL2011PTC224526. The company has been struck off by the Registrar of Companies and is no longer operational.
Merchant Welltech had 2 directors:
- Manish Mahendru - Director
- Anish Mahendru - Director
The CIN (Corporate Identification Number) of Merchant Welltech is U72200DL2011PTC224526. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of Merchant Welltech is at D – 323 Mayapuri Phase – II, New Delhi, Delhi, India – 110064.
Merchant Welltech was incorporated on 05 September 2011. It is registered with the Registrar of Companies, Delhi.
Merchant Welltech reported revenue of ₹5.99 Lakh for FY 2015 (down 87.00% YoY).
Merchant Welltech has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh.
No. Merchant Welltech has 1 GST registration on record and it is cancelled or inactive.