About Neos Merchants Private Limited
Data last updated:
Neos Merchants Private Limited was a private limited company based in Ludhiana, Punjab, 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 30 November 2009.
The company was registered with the Registrar of Companies (ROC), Chandigarh, under CIN U52390PB2009PTC033408.
The company had an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Karan Pal Singh and Gurmukh Singh.
Its last annual general meeting (AGM) was held on 30 September 2016, and its latest financial statements are for the year ended 31 March 2016. The registered office was at Kothi No – 1 Vill & P.O Sri Bhaini Sahib, Ludhiana, Punjab, India – 141126.
The last known website on record is neosbusiness.com.
Company details
Contact details
Neos Merchants Private Limited's registered office is in Ludhiana, Punjab.
- Social Media
- Registered AddressKothi No – 1 Vill & P.O Sri Bhaini Sahib, Ludhiana, Punjab, India – 141126
- 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 Neos Merchants Private Limited
FY 2016 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Neos Merchants Private Limited, buy the company report.
Board of directors of Neos Merchants Private Limited
Neos Merchants has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Karan Pal Singh Also directs: Nebero Systems Private Limited | Director | 30 Nov 2009 | 16 Years 11 Months | As last reported |
| Gurmukh Singh | Director | 30 Nov 2009 | 16 Years 11 Months | As last reported |
Legal cases
No court or tribunal cases involving Neos Merchants Private Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Neos Merchants 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 Neos Merchants Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Neos Merchants Private Limited has 2 board changes on record since 2009: 2 appointments. The latest: Gurmukh Singh was appointed as Director on 30 Nov 2009.
Frequently asked questions
Neos Merchants 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.
Neos Merchants was a private limited company based in Ludhiana, Punjab, India. The company worked in other wholesale, within the trading industry. It was incorporated on 30 November 2009 and is registered under CIN U52390PB2009PTC033408. The company has been struck off by the Registrar of Companies and is no longer operational.
Neos Merchants had 2 directors:
- Karan Pal Singh - Director
- Gurmukh Singh - Director
The CIN (Corporate Identification Number) of Neos Merchants is U52390PB2009PTC033408. 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 Neos Merchants is at Kothi No – 1 Vill & P.O Sri Bhaini Sahib, Ludhiana, Punjab, India – 141126.
Neos Merchants was incorporated on 30 November 2009. It is registered with the Registrar of Companies, Chandigarh.
Neos Merchants can be reached through the website neosbusiness.com. Its registered office is in Ludhiana, Punjab, India.
The latest financial statements of Neos Merchants on record with the MCA are for the year ended 31 March 2016. Its last annual general meeting was held on 30 September 2016. Year-wise statements from 2015 are in the company report.
Neos Merchants operated in the trading industry, in the other wholesale segment. It worked in this industry before it was struck off.
Gurmukh Singh was appointed as Director on 30 Nov 2009. Karan Pal Singh was appointed as Director on 30 Nov 2009.
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