Meroz Trading Private Limited
About Meroz Trading Private Limited
Data last updated:
Meroz Trading Private Limited was a private limited company based in 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 wholesale distribution segment of the trading and commerce sector. It was incorporated on 17 November 2014.
The company was registered with the Registrar of Companies (ROC), Delhi, under CIN U74999DL2014PTC273255.
The company had an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Vineet Gupta and Udham Singh.
Its last annual general meeting (AGM) was held on 30 December 2015, and its latest financial statements are for the year ended 31 March 2015. The registered office was at 412 B Uper Ground Floor Guru Angad Nagar, Delhi, India – 110092.
Court records list 2 cases involving the company, including 2 filed against it; 1 case is pending.
Company details
Contact details
Meroz Trading Private Limited's registered office is in Delhi, Delhi.
- Registered Address412 B Uper Ground Floor Guru Angad Nagar, Delhi, India – 110092
- IndustryTrading, Other Wholesale, Wholesale
- 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
Financials of Meroz Trading Private Limited
FY 2015 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Meroz Trading Private Limited, buy the company report.
Board of directors of Meroz Trading Private Limited
Meroz Trading has 2 current directors and 6 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Vineet Gupta | Additional Director | 03 Mar 2016 | 10 Years 7 Months | As last reported |
| Udham Singh Also directs: Josh Impex Private Limited, Softmax Trading Private Limited, Josh Aerojet Services Private Limited and 3 more | Additional Director | 11 Nov 2015 | 10 Years 11 Months | As last reported |
Legal cases
Meroz Trading Private Limited has 2 court cases on record: 2 filed against it. 1 case is pending and 1 is disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 2 | 2 | 1 |
Cases on record (2 of 2)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Central, Delhi | Criminal complaint | Filed against the company by an individual | Pending |
| District court, Central, Delhi | Interim or miscellaneous application | Filed against the company by Punjab National Bank | Disposed |
To see the full case history of Meroz Trading 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 Meroz Trading Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Meroz Trading Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Meroz Trading Private Limited has 8 board changes on record since 2015: 2 appointments and 6 cessations. The latest: Vineet Gupta ceased to be Additional Director on 01 Oct 2018.
Frequently asked questions
Meroz Trading 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.
Meroz Trading was a private limited company based in Delhi, India. The company worked in other wholesale, within the trading industry. It was incorporated on 17 November 2014 and is registered under CIN U74999DL2014PTC273255. The company has been struck off by the Registrar of Companies and is no longer operational.
Meroz Trading had 2 directors:
- Vineet Gupta - Additional Director
- Udham Singh - Additional Director
The CIN (Corporate Identification Number) of Meroz Trading is U74999DL2014PTC273255. 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 Meroz Trading is at 412 B Uper Ground Floor Guru Angad Nagar, Delhi, India – 110092.
Meroz Trading was incorporated on 17 November 2014. It is registered with the Registrar of Companies, Delhi.
The latest financial statements of Meroz Trading on record with the MCA are for the year ended 31 March 2015. Its last annual general meeting was held on 30 December 2015. Year-wise statements from 2015 are in the company report.
Meroz Trading operated in the trading industry, in the other wholesale segment. It worked in this industry before it was struck off.
Meroz Trading has 2 court cases on record: 2 filed against it. 1 is pending.
Vineet Gupta ceased to be Additional Director on 01 Oct 2018. Ajay Pal ceased to be Additional Director on 04 Mar 2016. Vineet Gupta was appointed as Additional Director on 03 Mar 2016. Meroz Trading has 8 board changes on record in total.
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