Northways Merchants Private Limited
About Northways Merchants Private Limited
Data last updated: 25 July 2025
Northways Merchants Private Limited was a private limited company based in Panipat, Haryana, 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 service-based operations, a part of the broader business services sector. Incorporated on 19 October 2011.
Registered with ROC Delhi under CIN U74999HR2011PTC044137.
Capital: an authorised share capital of ₹2 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Amit Gupta and Sumit Gupta.
Last AGM: 30 September 2013. Financial statements filed for year ended 31 March 2013. Office: 1567 Shiv Nagar Shivpuri Road Krishanpura, Panipat, Haryana, India – 132103.
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.
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Registered Address1567 Shiv Nagar Shivpuri Road Krishanpura, Panipat, Haryana, India – 132103
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IndustryBusiness Services, Other Services, Miscellaneous Business Activities
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
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Board of Directors of Northways Merchants Private Limited
Northways Merchants Private Limited is governed by 2 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Amit Gupta | Director | 19 Oct 2011 | 14 Years 9 Months | As last reported |
| Sumit Gupta | Director | 19 Oct 2011 | 14 Years 9 Months | As last reported |
Financials of Northways Merchants Private Limited FY 2013 filings available
Ten-year financial statements for Northways Merchants Private Limited
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Charges & Borrowings Northways Merchants Private Limited
Northways Merchants Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Northways Merchants Private Limited
View historical data on people associated with Northways Merchants Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Northways Merchants Private Limited
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GST Compliance of Northways Merchants Private Limited
GST registrations and filing compliance for Northways Merchants Private Limited
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Credit Ratings, Litigation & Regulatory Alerts for Northways Merchants Private Limited
Credit ratings, litigation, and regulatory alerts for Northways Merchants Private Limited
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MSME Payment Delays by Northways Merchants Private Limited
MSME payment history for Northways Merchants Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
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Subsidiaries & Group Companies of Northways Merchants Private Limited
Corporate group structure for Northways Merchants Private Limited
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MCA Filings & Documents of Northways Merchants Private Limited
MCA filings and documents for Northways Merchants Private Limited
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Recent Activity on Northways Merchants Private Limited
Frequently Asked Questions about Northways Merchants Private Limited
Northways 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.
Northways Merchants Private Limited is a struck-off private limited company in the business services sector based in Panipat, Haryana, India. It was incorporated on 19 October 2011 and is registered under CIN U74999HR2011PTC044137. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Northways Merchants Private Limited are:
- Amit Gupta - Director
- Sumit Gupta - Director
The CIN (Corporate Identification Number) of Northways Merchants Private Limited is U74999HR2011PTC044137. 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 Northways Merchants Private Limited is business services. The company specifically operates in other services. The company was active in this sector before being struck off.
The company has its registered office at 1567 Shiv Nagar Shivpuri Road Krishanpura, Panipat, Haryana, India – 132103.