Company Information
About the Report- Documents
Outstanding Payments (MSME)
Complaints
Directors- Same Address Companies
- Charges
Contact Details- Products & Services
Balance Sheet- Profit & Loss
Fund Raising- Shareholders & Investors
- Board Meetings
- Auditors
A N MERCHANTS PRIVATE LIMITED
CIN: U51101HR2013PTC050670 As on: 2026-07-13
A N MERCHANTS PRIVATE LIMITED (CIN: U51101HR2013PTC050670) is a Private company incorporated on 11 Oct 2013. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 2000000.00 and its paid up capital is Rs. 210000.00.
A N MERCHANTS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2015. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2015-03-31.A N MERCHANTS PRIVATE LIMITED's NIC code is 5110 (which is part of its CIN). As per the NIC code, it is inolved in Wholesale on a fee or contract basis. [Includes commission agents, commodity brokers and auctioneers and all other wholesalers who trade on behalf and on the account of others. Activities of self employed auctioneers are included in 74991.].
Directors of A N MERCHANTS PRIVATE LIMITED are SANJAY GARG KUMAR, and NIKHIL GARG.
A N MERCHANTS PRIVATE LIMITED's Corporate Identification Number (CIN) is U51101HR2013PTC050670 and its registration number is 50670. Users may contact A N MERCHANTS PRIVATE LIMITED on its Email address - [email protected]. Registered address of A N MERCHANTS PRIVATE LIMITED is 82, NEW GEETA COLOY , PANIPAT, Haryana, India - 132103.
Current status of A N MERCHANTS PRIVATE LIMITED is - Strike Off.
Basic Information
- CIN
- Name
- Listed on Stock Exchange
- Company Status
- ROC
- Registration Number
- Company Category
- Company Sub Category
- Class of Company
- Date of Incorporation
- Age of Company
- Activity
- Number of Members
Annual Compliance Status
- Date of Last Annual General Meeting
- Date of Last Filed Balance Sheet
Key Numbers
- Authorised Share Capital
- Paid-up Share Capital
- Total Assets
- Revenue
- Profit
- Salaries & Other Employee Benefit Expenses
Want to see how this company compares within its industry or analyse broader market trends?
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Previous CINs
ZaubaCorp's company report for A N MERCHANTS includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.
Purchase ReportAll companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.
Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.
Understanding the key findings and information in our reports can be crucial if you're a customer, vendor, investor, partner or even a potential employee of A N MERCHANTS
Purchase full report of A N MERCHANTS
Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if A N MERCHANTS pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.
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This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.
Director Complaints
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Serious Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of A N MERCHANTS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 02028215 | SANJAY GARG KUMAR | Director | 2013-10-11 |
| 07148955 | NIKHIL GARG | Director | 2016-09-01 |
Past Directors & Key Managerial Personnel of A N MERCHANTS
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 01045247 | RAJ KUMAR GARG | Director | - | 2016-09-10 |
Other Directorships of RAJ KUMAR GARG
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| R M MERCHANTS PRIVATE LIMITED | U51909HR2005PTC035672 | Director | - | 2016-09-10 |
Other Directorships of SANJAY GARG KUMAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| R M MERCHANTS PRIVATE LIMITED | U51909HR2005PTC035672 | Director | 2008-02-18 | Ongoing |
Other Directorships of NIKHIL GARG
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| R M MERCHANTS PRIVATE LIMITED | U51909HR2005PTC035672 | Director | 2015-03-25 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U51909HR2005PTC035672 | R M MERCHANTS PRIVATE LIMITED | 82NEW GEETA COLONY PANIPAT , HARYANA, Haryana, India - 132103 |
| U80904HR2019PTC083171 | NEELMANI TUTORIALS INDIA PRIVATE LIMITED | 19 - 20 NEW GEETA COLONY PANIPAT,HARYANA , PANIPAT, Haryana, India - 132103 |
| U74999HR2019PTC082612 | NEELMANI FINSERV INDIA PRIVATE LIMITED | 19 - 20 NEW GEETA COLONY PANIPAT , HARYANA , PANIPAT, Haryana, India - 132103 |
| U74140HR2010PTC040274 | BAJAJ IMPORTS PRIVATE LIMITED | 58 NEW GEETA COLONY , PANIPAT, Haryana, India - 132103 |
| U17291HR2008PLC038380 | PANIPAT INTEGRATED TEXTILE PARK LIMITED | HOUSE NO.20 NEW GEETA COLONY , PANIPAT, Haryana, India - 132103 |
| U72900HR2012PTC045097 | ICT INFOTECH PRIVATE LIMITED | HOUSE NO.503 NEW GEETA COLONY , PANIPAT, Haryana, India - 132103 |
| U92419HR2019PTC081989 | SPORTY XTREME INDIA PRIVATE LIMITED | HOUSE NO. 38 NEW GEETA COLONY , PANIPAT, Haryana, India - 132103 |
| U72200HR2013PTC050106 | CENACT PRIVATE LIMITED | 21, New Geeta Colony, Near Jagdamba Market , Panipat, Haryana, India - 132103 |
| U72300HR2012PTC047226 | SMAR TRADING PRIVATE LIMITED | 26, NEW GEETA COLONY BEHIND NAWAL CINEMA , PANIPAT, Haryana, India - 132103 |
| U23200HR2022PTC103056 | SCOTCHTAP SPIRITS PRIVATE LIMITED | SHOP NO 6 GEETA MARKET GEETA MANDIR ROAD,PANIPAT,Panipat,Haryana,132103-India |
| U56290HR2024PTC122479 | PANCHGAVYA CONSUMER PRODUCTS PRIVATE LIMITED | Plot No 2, New Model Town,Jattal Road Panipat,Panipat,Panipat,Haryana,132103-India |
| ACK-4158 | SAAVI REALTY LLP | 1-B Model Town,New Friends Colony Near Shivaji Stadium Panipat,Panipat,Panipat,Haryana,India-132103 |
| U17290HR2021PTC099552 | DCD INDUSTRIES PRIVATE LIMITED | Arora Traders, Geeta Mandir Road Geeta Colony , Panipat, Haryana, India - 132103 |
| U45209HR2007PTC049173 | JATALIA INDUSTRIAL PARK PRIVATE LIMITED | Jain House, 20, Geeta Market Geeta Mandir Road , Panipat, Haryana, India - 132103 |
| U74899HR1971PTC048592 | LUSA PRIVATE LIMITED | Jain House, 20, Geeta Market, Geeta Mandir Road , Panipat, Haryana, India - 132103 |
| U15400HR2021PTC092114 | SCOTCHTAP LIQUORS PRIVATE LIMITED | 2ND FLOOR, SHOP NO 7, GEETA MARKET, GEETA MANDIR ROAD, , PANIPAT, Haryana, India - 132103 |
| U45400HR2014PTC052021 | JSR INFRAENGINEERING PRIVATE LIMITED | H.NO- 1572,NEW HOUSING BOARD COLONY NEW HOUSING BOARD COLONY , PANIPAT, Haryana, India - 132103 |
| ACW-6005 | AMJSTAR LLP | 2216,NEW RAMESH NAGAR,Panipat,Panipat,Haryana,India-132103 |
| U37100HR2021PTC094842 | MAHADEVA RECYCLING INDUSTRIES PRIVATE LIMITED | 248, New Subzi Mandi,Panipat,Panipat,Haryana,132103-India |
| U41001HR2026PTC141647 | JKJP SERVICE PRIVATE LIMITED | RAM SAROOP,NEW SANJAY COLONY,Panipat,Panipat,Haryana,132103-India |
| U62091HR2024PTC125002 | DIZS SOFTWARE SERVICES PRIVATE LIMITED | 111/7 NEW BHAGAT COLONY,Panipat,Panipat,Haryana,132103-India |
| U69100HR2024PTC118307 | UVNS LPO SERVICES PRIVATE LIMITED | 735/7,NEW RAMESH NAGAR,Panipat,Panipat,Haryana,132103-India |
| U67100HR2020PLN089624 | SWARNKAR URBAN NIDHI LIMITED | 82 Arya Nagar Panipat , PANIPAT, Haryana, India - 132103 |
| U16291HR2026PTC141048 | STRAWWMAN ECO SOLUTIONS PRIVATE LIMITED | 109, SANJAYU KUMAR,NEW SHANTI NAGAR,Panipat,Panipat,Haryana,132103-India |
| U10790HR2025PTC130666 | CNB GLOBAL FOODS PRIVATE LIMITED | H NO 323/13,GEETA COLONY,Panipat,Panipat,Haryana,132103-India |
| ACH-0397 | ARREDOCHEM SPECIALITIES LLP | KHASRA NO 52, NEW RISALU ROAD,Panipat,Panipat,Haryana,India-132103 |
| U43299HR2023PTC115570 | PINAKI CONSTRUCTION PRIVATE LIMITED | PLOT NO. 137,NEW VEGETABLE MARKET,Panipat,Panipat,Haryana,132103-India |
| U52291HR2023PTC116751 | SANRAM TRAVELS PRIVATE LIMITED | GEETA COLONY,NEAR BJP OFFICE,PIPALTREE,Panipat,Panipat,Haryana,132103-India |
| U68100HR2024PTC125013 | VALLEY BREEZE PRIVATE LIMITED | OFFICE NO.200,,NEW SUKHDEV NAGAR,Panipat,Panipat,Haryana,132103-India |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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- Email ID
- Website
- Address
This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.
| Date of Allotment | Securities Alloted | Terms | Number of Securities | Nominal Amount | Premium Amount Due & Payable | Premium Amount Paid | Total Discount | Amount to be Paid on Calls (Excluding Premium) | Attachments |
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This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.
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This section contains list of board resolutions reported by the company to the Registrar of Companies.
| Date of Filing | Date of Dispatch of Notice | Date of Passing Resolution | Section (Companies Act 2013) | Section (Companies Act 1956) | Subject Matter of Resolution | Resolution Agreed By | Resolution Type | Additional Documents |
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This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.
| Financial Year | Name of Auditor or Firm | PAN of Auditor or Firm | Membership Number / Registration Number | Name of Auditor Signing Report | Membership Number of Auditor Signing Report |
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Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.