Suvidha Merchants Private Limited
About Suvidha Merchants Private Limited
Data last updated: 26 July 2025
Suvidha Merchants Private Limited was a private limited company based in Delhi, 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 specialised in real estate development and construction, a part of the broader real estate and construction sector. Incorporated on 23 October 2008.
Registered with ROC Delhi under CIN U51505DL2008PTC184467.
Capital: 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.
Last AGM: 29 September 2023. Financial statements filed for year ended 31 March 2023. Office: 77 Shankar Vihar Vikas Marg, Delhi, Delhi, India – 110092.
The company has been dissolved and no longer exists as a legal entity under the Companies Act. Any contracts or dealings with a dissolved entity may be legally unenforceable.
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Registered Address77 Shankar Vihar Vikas Marg, Delhi, Delhi, India – 110092
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IndustryReal Estate and Construction, Real Estate Builders & Developers
- 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
Business Activity of Suvidha Merchants Private Limited
Suvidha Merchants Private Limited operates primarily in the real estate sector. The company has 2 registered business activity segments, reflecting its diverse operational portfolio.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| Locked | Real Estate | Locked | Real estate activities with own or leased property | Locked |
| Locked | Real Estate | Locked | Real estate activities with own or leased property | Locked |
Detailed business activity records for Suvidha Merchants Private Limited
Activity codes and turnover contribution percentages require an active report plan.
- Activity group codes
- Detailed activity codes
- Turnover contribution
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Auditor Details of Suvidha Merchants Private Limited
Suvidha Merchants Private Limited is audited by D. GALHOTRA & ASSOCIATES for the financial year 2023. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| D. GALHOTRA & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Suvidha Merchants Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
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- Auditor changes
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Board of Directors of Suvidha Merchants Private Limited
Suvidha Merchants Private Limited is currently managed by 2 directors, with 3 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Suvidha Gupta | Director | 03 Jan 2009 | 17 Years 7 Months | As last reported |
| Mukesh Kumar Gupta | Director | 09 Mar 2009 | 17 Years 5 Months | As last reported |
Financials of Suvidha Merchants Private Limited FY 2023 filings available
Ten-year financial statements for Suvidha Merchants Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
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Ownership and Shareholding of Suvidha Merchants Private Limited
Shareholding and ownership data for Suvidha Merchants Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
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Charges & Borrowings Suvidha Merchants Private Limited
Suvidha Merchants Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Suvidha Merchants Private Limited
View historical data on people associated with Suvidha Merchants Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Suvidha Merchants Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of Suvidha Merchants Private Limited
GST registrations and filing compliance for Suvidha Merchants Private 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
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Credit Ratings, Litigation & Regulatory Alerts for Suvidha Merchants Private Limited
Credit ratings, litigation, and regulatory alerts for Suvidha Merchants Private 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
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MSME Payment Delays by Suvidha Merchants Private Limited
MSME payment history for Suvidha Merchants Private 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
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Subsidiaries & Group Companies of Suvidha Merchants Private Limited
Corporate group structure for Suvidha Merchants Private 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
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MCA Filings & Documents of Suvidha Merchants Private Limited
MCA filings and documents for Suvidha Merchants Private 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 Suvidha Merchants Private Limited
Frequently Asked Questions about Suvidha Merchants Private Limited
Suvidha Merchants Private Limited 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 Private Limited is a dissolved under section 59(8) private limited company in the real estate and construction sector based in Delhi, Delhi, India. It was incorporated on 23 October 2008 and is registered under CIN U51505DL2008PTC184467. The company was dissolved under section 59(8) as per MCA records and no longer exists as a legal entity.
Suvidha Merchants Private Limited was incorporated on 23 October 2008. Registered with ROC Delhi.
The current directors of Suvidha Merchants Private Limited are:
- Suvidha Gupta - Director
- Mukesh Kumar Gupta - Director
The CIN (Corporate Identification Number) of Suvidha Merchants Private Limited is U51505DL2008PTC184467. 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 Suvidha Merchants Private Limited is real estate and construction. The company specifically operates in real estate builders and developers.