Vindhya Merchants Pvt Ltd
About Vindhya Merchants Pvt Ltd
Data last updated: 22 July 2025
Vindhya Merchants Pvt Ltd was a private limited company based in New Delhi, Delhi, India. The company has been amalgamated - it was merged with another entity and no longer exists as a separate legal entity. It specialised in real estate leasing and property management, a part of the broader real estate sector. Incorporated on 01 March 1996.
Registered with ROC Delhi under CIN U51109DL1996PTC290258.
Capital: an authorised share capital of ₹45 Lakh and a paid-up capital of ₹41.79 Lakh. It was led by directors Akshat Agarwal and Pramod Agarwal.
Last AGM: 27 September 2019. Financial statements filed for year ended 31 March 2019. Office: 2481/9 Second Floor Gurudwara Road Karol Bagh, New Delhi, Delhi, India – 110005.
As per the financials filed for FY 2019, the company reported a revenue of ₹24.12 Lakh, reflecting significant growth compared to the previous year.
The company has been merged (amalgamated) with another entity and no longer exists separately. Business activities, if any, continue under the successor entity.
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Registered Address2481/9 Second Floor Gurudwara Road Karol Bagh, New Delhi, Delhi, India – 110005
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IndustryReal Estate, Real Estate Leasing
- 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
CIN History of Vindhya Merchants Pvt Ltd
Vindhya Merchants Pvt Ltd has one previous CIN (Corporate Identification Number): U51109WB1996PTC077748. The current CIN is U51109DL1996PTC290258, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U51109DL1996PTC290258 | Current |
| U51109WB1996PTC077748 | Previous |
Business Activity of Vindhya Merchants Pvt Ltd
Vindhya Merchants Pvt Ltd is engaged in the principal business activity of real estate, with detailed activities including real estate activities with own or leased property.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| L | Real Estate | L1 | Real estate activities with own or leased property | Locked |
Business activity turnover details for Vindhya Merchants Pvt Ltd
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
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Auditor Details of Vindhya Merchants Pvt Ltd
Vindhya Merchants Pvt Ltd is audited by MANISH GOYAL & CO. for the financial year 2017. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| MANISH GOYAL & CO. | Locked | Locked | Locked |
Complete auditor history for Vindhya Merchants Pvt Ltd
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
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Board of Directors of Vindhya Merchants Pvt Ltd
Vindhya Merchants Pvt Ltd 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 |
|---|---|---|---|---|
|
Akshat Agarwal
Also directs:
Forever Infradevelopers India Llp, Royal Infratown Llp, Times Info-Network Llp and 5 more
|
Director | 24 Jul 2014 | 12 Years 0 Months | As last reported |
| Pramod Agarwal | Director | 10 Aug 2010 | 16 Years 0 Months | As last reported |
Financials of Vindhya Merchants Pvt Ltd FY 2019 filings available
Vindhya Merchants Pvt Ltd reported revenue of ₹24.12 Lakh (up 322.00% YoY) for FY 2019.
Ten-year financial statements for Vindhya Merchants Pvt Ltd
Historical statement values and trend charts require an active report plan.
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Ownership and Shareholding of Vindhya Merchants Pvt Ltd
Shareholding and ownership data for Vindhya Merchants Pvt Ltd
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Charges & Borrowings Vindhya Merchants Pvt Ltd
Vindhya Merchants Pvt Ltd does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Vindhya Merchants Pvt Ltd
View historical data on people associated with Vindhya Merchants Pvt Ltd, including employment history and EPFO contributions.
Employee and EPFO history for Vindhya Merchants Pvt Ltd
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
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GST Compliance of Vindhya Merchants Pvt Ltd
GST registrations and filing compliance for Vindhya Merchants Pvt Ltd
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
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Credit Ratings, Litigation & Regulatory Alerts for Vindhya Merchants Pvt Ltd
Credit ratings, litigation, and regulatory alerts for Vindhya Merchants Pvt Ltd
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
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MSME Payment Delays by Vindhya Merchants Pvt Ltd
MSME payment history for Vindhya Merchants Pvt Ltd
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- Outstanding amounts
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Subsidiaries & Group Companies of Vindhya Merchants Pvt Ltd
Corporate group structure for Vindhya Merchants Pvt Ltd
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- Parent company
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MCA Filings & Documents of Vindhya Merchants Pvt Ltd
MCA filings and documents for Vindhya Merchants Pvt Ltd
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
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Recent Activity on Vindhya Merchants Pvt Ltd
Frequently Asked Questions about Vindhya Merchants Pvt Ltd
Vindhya Merchants Pvt Ltd has been "Amalgamated" (merged) as per MCA records. The company was combined with another entity and no longer exists as a separate legal entity. Business activities, if any, continue under the successor entity.
Vindhya Merchants Pvt Ltd is a amalgamated private limited company in the real estate sector based in New Delhi, Delhi, India. It was incorporated on 01 March 1996 and is registered under CIN U51109DL1996PTC290258. The company was amalgamated as per MCA records and no longer exists as a legal entity.
Vindhya Merchants Pvt Ltd was incorporated on 01 March 1996. Registered with ROC Delhi.
The current directors of Vindhya Merchants Pvt Ltd are:
- Akshat Agarwal - Director
- Pramod Agarwal - Director
The CIN (Corporate Identification Number) of Vindhya Merchants Pvt Ltd is U51109DL1996PTC290258. 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 Vindhya Merchants Pvt Ltd is real estate. The company specifically operates in real estate leasing.