It is a financial services private limited company based in Delhi, Delhi, India, established in 2015.
2015 | Delhi, Delhi, India | Struck OffMmerchant & Squire Trade And Investment Private Limited, a struck off private limited company, was established on 22 May 2015 in Delhi, Delhi, India. Engaging in diversified financial services within the financial services sector, it holds CIN: U74999DL2015PTC280628. Registered under ROC Roc Delhi. it is unlisted. It has an authorized capital of ₹1.20 M and a paid-up capital of ₹1.20 M.
It upholds a active non-compliant status. Its leadership includes Gaurav Mahendru (Director), Karan Gomber (Director), Kanika Mahendru (Director). Its latest AGM occurred on 30 September 2017, with the balance sheet filed on 31 March 2017. It is based at B-354 Ground Floor Mangolpuri Industrial Area Phase-1, Delhi, Delhi, 110083.
U74999DL2015PTC280628
280628
22 May 2015
₹1.20 M
₹1.20 M
Roc Delhi
Unlisted
Struck Off
Explore comprehensive insights into Mmerchant & Squire Trade And Investment Private Limited — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Gaurav Mahendru | Director | 22 May 2015 | Current |
| Karan Gomber | Director | 29 Jul 2015 | Current |
| Kanika Mahendru | Director | 22 May 2015 | Current |
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Mmerchant & Squire Trade And Investment Private Limited, for the financial year ended 2017, experienced significant growth in revenue, with a 11.5% increase. The company also saw a substantial fall in profitability, with a 13% decrease in profit. The company's net worth observed a substantial decline by a decrease of 18.18%.
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In 2017, Mmerchant & Squire Trade And Investment had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
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There are no open charges registered against the company as per our records.
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Mmerchant & Squire Trade And Investment Private Limited last Annual general meeting of members was held on 30 Sep 2017 as per latest MCA records. was recorded as a recent event.
Progress on Mmerchant & Squire Trade And Investment Private Limited has filed its annual Financial statements for the year ended 31 Mar 2017 with Roc Delhi. was documented.
Progress on Karan Gomber was appointed as a Director was appointed as a Director on 29 Jul 2015 & has been associated with this company since 10 years 4 months . was documented.
Progress on Gaurav Mahendru was appointed as a Director was appointed as a Director on 22 May 2015 & has been associated with this company since 10 years 6 months . was documented.
Progress on Kanika Mahendru was appointed as a Director was appointed as a Director on 22 May 2015 & has been associated with this company since 10 years 6 months . was documented.
Mmerchant & Squire Trade And Investment Private Limited was registered on 22 May 2015 with Roc Delhi & aged 10 years 6 months as per MCA records. was recorded as a recent event.
The CIN of Mmerchant & Squire Trade And Investment Private Limited is U74999DL2015PTC280628.
Mmerchant & Squire Trade And Investment Private Limited is headquartered at B-354 Ground Floor Mangolpuri Industrial Area Phase-1, Delhi, Delhi, 110083.
Mmerchant & Squire Trade And Investment Private Limited was incorporated on 22 May 2015.
The current directors of Mmerchant & Squire Trade And Investment Private Limited are
The primary industry of Mmerchant & Squire Trade And Investment Private Limited is Financial Services.
Mmerchant & Squire Trade And Investment Private Limited is unlisted.
The authorized capital of Mmerchant & Squire Trade And Investment Private Limited is ₹1.20 M, and the paid-up capital is ₹1.20 M.
The compliance status of Mmerchant & Squire Trade And Investment Private Limited is Active Non-Compliant.
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