Staunch Securities And Merchantiles Limited
About Staunch Securities And Merchantiles Limited
Data last updated: 22 July 2025
Staunch Securities And Merchantiles Limited was a public limited company based in Dwarka, 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 specialised in retail trade, a part of the broader home appliances and consumer durables sector. Incorporated on 23 February 2012.
Registered with ROC Delhi under CIN U52300DL2012PLC231971.
Capital: an authorised share capital of ₹5 Lakh and a paid-up capital of ₹5 Lakh. It was led by directors including Devender Kumar and Ravindra Kumar Dhama.
Office: E – 513 1St Floor Gupta Plaza Main Ramphal Chowk Sector – 7, Dwarka, Delhi, India – 110075.
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.
-
EmailLocked
-
TelephoneLocked
-
WebsiteLocked
-
Social MediaLocked
-
Registered AddressE – 513 1St Floor Gupta Plaza Main Ramphal Chowk Sector – 7, Dwarka, Delhi, India – 110075
-
IndustryHome Appliances, Retailers, Specialized Stores
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
Board of Directors of Staunch Securities And Merchantiles Limited
Staunch Securities And Merchantiles Limited is governed by 3 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
|
Devender Kumar
Also directs:
Aggrivate Investfin Limited
|
Director | 23 Feb 2012 | 14 Years 5 Months | As last reported |
| Ravindra Kumar Dhama | Director | 23 Feb 2012 | 14 Years 5 Months | As last reported |
|
Vinod Kumar Dhama
Also directs:
Aggrivate Investfin Limited
|
Director | 23 Feb 2012 | 14 Years 5 Months | As last reported |
Financials of Staunch Securities And Merchantiles Limited
Ten-year financial statements for Staunch Securities And Merchantiles Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Charges & Borrowings Staunch Securities And Merchantiles Limited
Staunch Securities And Merchantiles Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Staunch Securities And Merchantiles Limited
View historical data on people associated with Staunch Securities And Merchantiles Limited, including employment history and EPFO contributions.
Employee and EPFO history for Staunch Securities And Merchantiles Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Staunch Securities And Merchantiles Limited
GST registrations and filing compliance for Staunch Securities And Merchantiles Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Staunch Securities And Merchantiles Limited
Credit ratings, litigation, and regulatory alerts for Staunch Securities And Merchantiles Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Staunch Securities And Merchantiles Limited
MSME payment history for Staunch Securities And Merchantiles Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Staunch Securities And Merchantiles Limited
Corporate group structure for Staunch Securities And Merchantiles Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Staunch Securities And Merchantiles Limited
MCA filings and documents for Staunch Securities And Merchantiles Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Staunch Securities And Merchantiles Limited
Frequently Asked Questions about Staunch Securities And Merchantiles Limited
Staunch Securities And Merchantiles 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.
Staunch Securities And Merchantiles Limited is a struck-off public limited company in the home appliances sector based in Dwarka, Delhi, India. It was incorporated on 23 February 2012 and is registered under CIN U52300DL2012PLC231971. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Staunch Securities And Merchantiles Limited are:
- Devender Kumar - Director
- Ravindra Kumar Dhama - Director
- Vinod Kumar Dhama - Director
The CIN (Corporate Identification Number) of Staunch Securities And Merchantiles Limited is U52300DL2012PLC231971. 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 Staunch Securities And Merchantiles Limited is home appliances. The company specifically operates in retailers. The company was active in this sector before being struck off.
The company has its registered office at E – 513 1St Floor Gupta Plaza Main Ramphal Chowk Sector – 7, Dwarka, Delhi, India – 110075.