Shilpie Merchants Private Limited
About Shilpie Merchants Private Limited
Data last updated:
Shilpie Merchants Private Limited was a private limited company based in New Delhi, 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 specialised services segment of the trading and commerce sector. It was incorporated on 09 December 2004.
The company was registered with the Registrar of Companies (ROC), Delhi, under CIN U51909DL2004PTC131136.
The company had an authorised share capital of ₹2 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Nilu Mehra and Shilpie Soni.
Its last annual general meeting (AGM) was held on 30 September 2009, and its latest financial statements are for the year ended 31 March 2009. The registered office was at S – 13 – C Ist Floor Greater Kailash Part – I, New Delhi, Delhi, India – 110048.
Company details
Contact details
Shilpie Merchants Private Limited's registered office is in New Delhi, Delhi.
- Registered AddressS – 13 – C Ist Floor Greater Kailash Part – I, New Delhi, Delhi, India – 110048
- IndustryTrading, Specialty, 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 Shilpie Merchants Private Limited
FY 2009 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Shilpie Merchants Private Limited, buy the company report.
Board of directors of Shilpie Merchants Private Limited
Shilpie Merchants has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Nilu Mehra | Director | 09 Dec 2004 | 21 Years 10 Months | As last reported |
| Shilpie Soni | Director | 09 Dec 2004 | 21 Years 10 Months | As last reported |
Legal cases
No court or tribunal cases involving Shilpie 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 Shilpie 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 Shilpie Merchants Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Shilpie Merchants Private Limited has 2 board changes on record since 2004: 2 appointments. The latest: Nilu Mehra was appointed as Director on 09 Dec 2004.
Frequently asked questions
Shilpie 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.
Shilpie Merchants was a private limited company based in New Delhi, Delhi, India. The company worked in specialty, within the trading industry. It was incorporated on 09 December 2004 and is registered under CIN U51909DL2004PTC131136. The company has been struck off by the Registrar of Companies and is no longer operational.
Shilpie Merchants had 2 directors:
- Nilu Mehra - Director
- Shilpie Soni - Director
The CIN (Corporate Identification Number) of Shilpie Merchants is U51909DL2004PTC131136. 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 Shilpie Merchants is at S – 13 – C Ist Floor Greater Kailash Part – I, New Delhi, Delhi, India – 110048.
Shilpie Merchants was incorporated on 09 December 2004. It is registered with the Registrar of Companies, Delhi.
The latest financial statements of Shilpie Merchants on record with the MCA are for the year ended 31 March 2009. Its last annual general meeting was held on 30 September 2009. Year-wise statements from 2015 are in the company report.
Shilpie Merchants operated in the trading industry, in the specialty segment. It worked in this industry before it was struck off.
Nilu Mehra was appointed as Director on 09 Dec 2004. Shilpie Soni was appointed as Director on 09 Dec 2004.
Shilpie Merchants can be reached at its registered office: S – 13 – C Ist Floor Greater Kailash Part – I, New Delhi, Delhi, India – 110048.
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