About Neos Merchants Private Limited
Data last updated: 22 July 2025
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 specialised in wholesale distribution, a part of the broader trading and commerce sector. Incorporated on 30 November 2009.
Registered with ROC Chandigarh under CIN U52390PB2009PTC033408.
Capital: 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.
Last AGM: 30 September 2016. Financial statements filed for year ended 31 March 2016. Office: Kothi No – 1 Vill & P.O Sri Bhaini Sahib, Ludhiana, Punjab, India – 141126.
The company is no longer operational and has been struck off from the Register of Companies, typically due to non-filing of annual returns or failure to commence business. Entering into any agreement with a struck-off entity carries significant legal and financial risk. The last known website on record is neosbusiness.com.
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Registered AddressKothi No – 1 Vill & P.O Sri Bhaini Sahib, Ludhiana, Punjab, India – 141126
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IndustryTrading, Other Wholesale, Wholesale
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Board of Directors of Neos Merchants Private Limited
Neos Merchants Private Limited is governed by 2 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
|
Karan Pal Singh
Also directs:
Nebero Systems Private Limited
|
Director | 30 Nov 2009 | 16 Years 7 Months | As last reported |
| Gurmukh Singh | Director | 30 Nov 2009 | 16 Years 7 Months | As last reported |
Financials of Neos Merchants Private Limited FY 2016 filings available
Ten-year financial statements for Neos Merchants Private Limited
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Charges & Borrowings Neos Merchants Private Limited
Neos Merchants Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Neos Merchants Private Limited
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Employee and EPFO history for Neos Merchants Private Limited
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GST Compliance of Neos Merchants Private Limited
GST registrations and filing compliance for Neos Merchants Private Limited
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Credit Ratings, Litigation & Regulatory Alerts for Neos Merchants Private Limited
Credit ratings, litigation, and regulatory alerts for Neos Merchants Private Limited
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MSME Payment Delays by Neos Merchants Private Limited
MSME payment history for Neos Merchants Private Limited
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Subsidiaries & Group Companies of Neos Merchants Private Limited
Corporate group structure for Neos Merchants Private Limited
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MCA Filings & Documents of Neos Merchants Private Limited
MCA filings and documents for Neos Merchants Private Limited
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Recent Activity on Neos Merchants Private Limited
Frequently Asked Questions about Neos Merchants Private Limited
Neos Merchants Private Limited 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 Private Limited is a struck-off private limited company in the trading sector based in Ludhiana, Punjab, India. 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.
The current directors of Neos Merchants Private Limited are:
- Karan Pal Singh - Director
- Gurmukh Singh - Director
The CIN (Corporate Identification Number) of Neos Merchants Private Limited is U52390PB2009PTC033408. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The primary industry of Neos Merchants Private Limited is trading. The company specifically operates in other wholesale. The company was active in this sector before being struck off.
The company has its registered office at Kothi No – 1 Vill & P.O Sri Bhaini Sahib, Ludhiana, Punjab, India – 141126.