Merits Comtrade Private Limited
About Merits Comtrade Private Limited
Data last updated: 23 February 2026
Merits Comtrade Private Limited is a private limited company based in New Delhi, Delhi, India. It specialises in diversified financial services, a part of the broader financial services sector. Incorporated on 20 May 2010, the company has been in operation for over 16 years.
Registered with ROC Delhi under CIN U74999DL2010PTC202988.
Capital: an authorised share capital of ₹50 Lakh and a paid-up capital of ₹9 Lakh. Formerly known as Merits Comex Private Limited. It is led by directors Dilmeet Singh Banga and Gagandeep Singh Banga.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: 65 Old Rajinder Nagar Market, New Delhi, Delhi, India – 110060.
As per the financials filed for FY 2024, the company reported a revenue of ₹22.43 Lakh, a growth of 94% compared to the previous year.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered Address65 Old Rajinder Nagar Market, New Delhi, Delhi, India – 110060
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IndustryFinancial Services, Diversified Financial 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 Merits Comtrade Private Limited
Merits Comtrade Private Limited is engaged in the principal business activity of financial and insurance service, with detailed activities including other financial activities.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| K | Financial and insurance Service | K8 | Other financial activities | Locked |
Business activity turnover details for Merits Comtrade Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
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Auditor Details of Merits Comtrade Private Limited
Merits Comtrade Private Limited is audited by SANDEEP KALRA & CO for the financial year 2021. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| SANDEEP KALRA & CO | Locked | Locked | Locked |
Complete auditor history for Merits Comtrade Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
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Board of Directors of Merits Comtrade Private Limited
Merits Comtrade Private Limited is governed by 2 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Dilmeet Singh Banga | Director | 20 May 2010 | 16 Years 3 Months | Current |
| Gagandeep Singh Banga | Director | 20 May 2010 | 16 Years 3 Months | Current |
Financials of Merits Comtrade Private Limited FY 2025 filings available
Merits Comtrade Private Limited reported revenue of ₹22.43 Lakh (up 94.00% YoY) for FY 2024.
Ten-year financial statements for Merits Comtrade Private Limited
Historical statement values and trend charts require an active report plan.
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Ownership and Shareholding of Merits Comtrade Private Limited
Shareholding and ownership data for Merits Comtrade Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
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Charges & Borrowings Merits Comtrade Private Limited
Merits Comtrade Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Merits Comtrade Private Limited
View historical data on people associated with Merits Comtrade Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Merits Comtrade Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
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GST Compliance of Merits Comtrade Private Limited
GST registrations and filing compliance for Merits Comtrade Private Limited
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Credit Ratings, Litigation & Regulatory Alerts for Merits Comtrade Private Limited
Credit ratings, litigation, and regulatory alerts for Merits Comtrade Private Limited
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MSME Payment Delays by Merits Comtrade Private Limited
MSME payment history for Merits Comtrade 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 Merits Comtrade Private Limited
Corporate group structure for Merits Comtrade Private Limited
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MCA Filings & Documents of Merits Comtrade Private Limited
MCA filings and documents for Merits Comtrade Private Limited
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- Annual returns and statements
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Recent Activity on Merits Comtrade Private Limited
Frequently Asked Questions about Merits Comtrade Private Limited
Merits Comtrade Private Limited is an active private limited company in the financial services sector based in New Delhi, Delhi, India. It was incorporated on 20 May 2010 (16+ years old) and is registered under CIN U74999DL2010PTC202988.
Merits Comtrade Private Limited reported revenue of ₹22.43 Lakh for FY 2024 (up 94.00% YoY).
The current directors of Merits Comtrade Private Limited are:
- Dilmeet Singh Banga - Director
- Gagandeep Singh Banga - Director
The primary industry of Merits Comtrade Private Limited is financial services. The company specifically operates in diversified financial services. The company is currently active in this sector.
Merits Comtrade Private Limited can be reached at the registered office: 65 Old Rajinder Nagar Market, New Delhi, Delhi, India – 110060.
The authorised capital is ₹50 Lakh, and the paid-up capital is ₹9 Lakh.