Suvidha Merchants Private Limited
About Suvidha Merchants Private Limited
Data last updated:
Suvidha Merchants Private Limited was a private limited company based in Delhi, India. The company has been dissolved under section 59(8) as per MCA records and no longer exists as a legal entity. Any dealings with a dissolved entity carry legal and financial risk. It operated in the real estate development and construction segment of the real estate and construction sector. It was incorporated on 23 October 2008.
The company was registered with the Registrar of Companies (ROC), Delhi, under CIN U51505DL2008PTC184467.
The company had an authorised share capital of ₹2.5 Cr and a paid-up capital of ₹2.39 Cr. It was led by directors Suvidha Gupta and Mukesh Kumar Gupta.
Its last annual general meeting (AGM) was held on 29 September 2023, and its latest financial statements are for the year ended 31 March 2023. The registered office was at 77 Shankar Vihar Vikas Marg, Delhi, India – 110092.
Company details
Contact details
Suvidha Merchants Private Limited's registered office is in Delhi, Delhi. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered Address77 Shankar Vihar Vikas Marg, Delhi, India – 110092
- IndustryReal Estate and Construction, Real Estate Builders & Developers
To see the full contact details of Suvidha Merchants Private Limited, buy the company report.
- 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
Business activity
The main business activity of Suvidha Merchants is real estate. In detail, this covers real estate activities with own or leased property.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| L | Real Estate | L1 | Real estate activities with own or leased property |
To see the full business activity and turnover split of Suvidha Merchants Private Limited, buy the company report.
Financials of Suvidha Merchants Private Limited
FY 2023 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Suvidha Merchants Private Limited, buy the company report.
Board of directors of Suvidha Merchants Private Limited
Suvidha Merchants has 2 current directors and 3 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Suvidha Gupta | Director | 03 Jan 2009 | 17 Years 10 Months | As last reported |
| Mukesh Kumar Gupta | Director | 09 Mar 2009 | 17 Years 8 Months | As last reported |
Auditor
Suvidha Merchants Private Limited is audited by D. GALHOTRA & ASSOCIATES for the financial year 2023.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| D. GALHOTRA & ASSOCIATES | FY 2023 | 010126N |
Shareholding
The shareholding of Suvidha Merchants Private Limited is on record for 5 financial years, the latest being FY 2023, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2023 | FY 2022 | FY 2021 | FY 2020 | FY 2019 |
|---|---|---|---|---|---|
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| Domestic institutional investors (DII) | |||||
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To see the full shareholding pattern of Suvidha Merchants Private Limited, buy the company report.
Legal cases
No court or tribunal cases involving Suvidha 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 Suvidha 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 Suvidha Merchants Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Suvidha Merchants Private Limited has 5 board changes on record since 2009: 2 appointments and 3 cessations. The latest: Abhay Gupta ceased to be Director on 10 Nov 2022.
Frequently asked questions
Suvidha Merchants has been "Dissolved Under Section 59(8)" as per MCA records. The company has ceased to exist as a legal entity. Any contracts or dealings with a dissolved entity may be legally unenforceable.
Suvidha Merchants was a private limited company based in Delhi, India. The company worked in real estate builders and developers, within the real estate and construction industry. It was incorporated on 23 October 2008 and is registered under CIN U51505DL2008PTC184467. The company is recorded as dissolved under section 59(8) in MCA records and no longer exists as a legal entity.
Suvidha Merchants was incorporated on 23 October 2008. It is registered with the Registrar of Companies, Delhi.
Suvidha Merchants had 2 directors:
- Suvidha Gupta - Director
- Mukesh Kumar Gupta - Director
The CIN (Corporate Identification Number) of Suvidha Merchants is U51505DL2008PTC184467. 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 Suvidha Merchants is at 77 Shankar Vihar Vikas Marg, Delhi, India – 110092.
The latest financial statements of Suvidha Merchants on record with the MCA are for the year ended 31 March 2023. Its last annual general meeting was held on 29 September 2023. Year-wise statements from 2015 are in the company report.
Suvidha Merchants operated in the real estate and construction industry, in the real estate builders and developers segment.
Abhay Gupta ceased to be Director on 10 Nov 2022. Mukesh Kumar Gupta was appointed as Director on 09 Mar 2009. Anshul Aggarwal ceased to be Director on 06 Jan 2009. Suvidha Merchants has 5 board changes on record in total.
The compliance status of Suvidha Merchants is compliant as of 14 July 2026.
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