M.S. Merchants Private Limited
About M.S. Merchants Private Limited
Data last updated:
M.S. Merchants Private Limited was a private limited company based in Chandigarh, India. The company has been converted to a Limited Liability Partnership (LLP) and no longer exists as a company. For the latest details, refer to the successor LLP. It operated in the real estate development and construction segment of the real estate and construction sector. It was incorporated on 16 March 1999.
The company was registered with the Registrar of Companies (ROC), Chandigarh, under CIN U70101CH1999PTC022352. The company has 1 GST registration on record, which is no longer active.
The company had an authorised share capital of ₹50 Lakh and a paid-up capital of ₹50 Lakh. It was led by directors including Sunita Bhandari and Shiv Bhandari.
Its last annual general meeting (AGM) was held on 16 June 2016, and its latest financial statements are for the year ended 31 March 2016. The registered office was at SCO 45 – 46 Sector 8 C Chandigarh, Chandigarh, India.
As per the financials filed for FY 2016, the company reported a revenue of ₹24 Lakh. For the same year it recorded a net profit of ₹2.2 Lakh (net margin 9.2%) and EBITDA of ₹13.5 Lakh (EBITDA margin 56.3%).
Court records list 2 cases involving the company, including 1 filed by the company and 1 filed against it; 1 case is pending.
Company details
Contact details
M.S. Merchants Private Limited's registered office is in Chandigarh.
- Registered AddressSCO 45 – 46 Sector 8 C Chandigarh, Chandigarh, India
- IndustryReal Estate and Construction, Real Estate Builders & Developers
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
Business activity
The main business activity of M.S. Merchants is real estate. In detail, this covers real estate activities with own or leased property.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| L | Real Estate | L1 | Real estate activities with own or leased property |
To see the full business activity and turnover split of M.S. Merchants Private Limited, buy the company report.
Financials of M.S. Merchants Private Limited
FY 2016 filings availableM.S. Merchants Private Limited reported revenue of ₹24 Lakh for FY 2016.
Financial Statement Summary
| Metrics | FY 2015-16 | FY 2014-15 |
|---|---|---|
| Profit and Loss Statement | ||
| Revenue from Operations | ||
| Other Income | ||
| Total Revenue | ||
| Cost of Materials Consumed | ||
| Employee Benefit Expense | ||
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| Depreciation and Amortisation | ||
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| Total Expenses | ||
| EBITDA | ₹13.5 Lakh | |
| Profit Before Tax | ||
| Tax Expense | ||
| Net Profit (PAT) | ₹2.2 Lakh | |
| Balance Sheet | ||
| Share Capital | ||
| Reserves and Surplus | ||
| Net Worth (Total Equity) | ||
| Long-term Borrowings | ||
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| Trade Payables | ||
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| Investments | ||
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Financial Ratios
| Metrics | FY 2015-16 | FY 2014-15 |
|---|---|---|
| Profitability | ||
| EBITDA Margin | 56.3% | |
| Net Profit Margin | 9.2% | |
| Return on Equity (ROE) | ||
| Return on Capital Employed (ROCE) | ||
| Return on Assets (ROA) | ||
| Liquidity and Debt | ||
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| Efficiency and Growth | ||
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| Receivable Days | ||
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To see the full financial statements and ratios of M.S. Merchants Private Limited, buy the company report.
Board of directors of M.S. Merchants Private Limited
M.S. Merchants has 3 current directors and 2 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sunita Bhandari | Director | 20 Sep 2014 | 12 Years 1 Months | As last reported |
| Shiv Bhandari | Director | 16 Mar 1999 | 27 Years 7 Months | As last reported |
| Razit | Director | 01 Jun 2015 | 11 Years 4 Months | As last reported |
Peer comparison
M.S. Merchants Private Limited is compared with the 3 companies closest to it by revenue in the Real Estate industry (Builders and Developers), with the same principal business activity (real estate activities with own or leased property), from the latest filed financials of each company.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| M.S. Merchants Private Limitedthis company | ₹24 Lakh (FY 2016) | ₹2.2 Lakh | 9.2% | Chandigarh, India | ||
| Priyanshi Nirman Private Limited | ₹24 Lakh (FY 2017) | 133.0% | Lucknow, Uttar Pradesh, India | |||
| Asset Plus Buildtech Private Limited | ₹24 Lakh (FY 2022) | 14.0% | Delhi, India | |||
| Prudent Infracon Private Limited | ₹24 Lakh (FY 2025) | 16.0% | New Delhi, Delhi, India |
To see the full peer comparison of M.S. Merchants Private Limited, buy the company report.
Legal cases
M.S. Merchants Private Limited has 2 court cases on record: 1 filed by M.S. Merchants, 1 filed against it. 1 case is pending and 1 is disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 1 | 1 | 1 |
| High courts | 1 | 0 | 0 |
Cases on record (2 of 2)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Calcutta, West Bengal | Civil suit | Filed against the company by Devi Gas Products Private Limited | Pending |
| High Court of Punjab and Haryana | Writ petition | Filed by the company against an individual | Disposed |
To see the full case history of M.S. Merchants Private Limited, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for M.S. Merchants Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
M.S. Merchants has 1 GST registration on record, and it has been cancelled or is inactive. Only active GST numbers are listed on this page.
To see the full GST registrations and return filing status of M.S. Merchants Private Limited, buy the company report.
Recent activity
M.S. Merchants Private Limited has 5 board changes on record since 1999: 3 appointments and 2 cessations. The latest: Razit was appointed as Director on 01 Jun 2015.
Frequently asked questions
M.S. Merchants has been "Converted to LLP" - the business changed its legal structure from a company to a Limited Liability Partnership. The original company no longer exists in its previous form. For the latest information, refer to the successor LLP entity registered with MCA.
M.S. Merchants was a private limited company based in Chandigarh, India. The company worked in real estate builders and developers, within the real estate and construction industry. It was incorporated on 16 March 1999 and is registered under CIN U70101CH1999PTC022352. For the latest details, refer to the successor LLP entity.
The CIN (Corporate Identification Number) of M.S. Merchants is U70101CH1999PTC022352. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
M.S. Merchants had 3 directors:
- Sunita Bhandari - Director
- Shiv Bhandari - Director
- Razit - Director
M.S. Merchants was incorporated on 16 March 1999. It is registered with the Registrar of Companies, Chandigarh.
The registered office of M.S. Merchants is at SCO 45 – 46 Sector 8 C Chandigarh, Chandigarh, India.
The latest financial statements of M.S. Merchants on record with the MCA are for the year ended 31 March 2016. Its last annual general meeting was held on 16 June 2016. Year-wise statements from 2015 are in the company report.
No. M.S. Merchants has 1 GST registration on record and it is cancelled or inactive.
M.S. Merchants operated in the real estate and construction industry, in the real estate builders and developers segment.
The peers of M.S. Merchants by revenue are Priyanshi Nirman Private Limited, Asset Plus Buildtech Private Limited, Prudent Infracon Private Limited, all in the Real Estate industry (Builders and Developers), with the same principal business activity (real estate activities with own or leased property).
M.S. Merchants has 2 court cases on record: 1 filed by the company and 1 filed against it. 1 is pending. Most are in the district courts.