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      • Complaints
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      MERCHANT IMPEX PRIVATE LIMITED

      CIN: U51909HR2012PTC045114 As on: 2026-07-13
      Purchase Report

      MERCHANT IMPEX PRIVATE LIMITED (CIN: U51909HR2012PTC045114) is a Private company incorporated on 14 Feb 2012. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 500000.00 and its paid up capital is Rs. 500000.00.

      MERCHANT IMPEX PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.MERCHANT IMPEX PRIVATE LIMITED's NIC code is 5190 (which is part of its CIN). As per the NIC code, it is inolved in Other wholesale [Includes specialized wholesale not covered in any one of the previous categories and wholesale in a variety of goods without any particular specialization.].

      Directors of MERCHANT IMPEX PRIVATE LIMITED are NITIN LILA, and PARDEEP KUMAR AGGARWAL.

      MERCHANT IMPEX PRIVATE LIMITED's Corporate Identification Number (CIN) is U51909HR2012PTC045114 and its registration number is 45114. Users may contact MERCHANT IMPEX PRIVATE LIMITED on its Email address - [email protected]. Registered address of MERCHANT IMPEX PRIVATE LIMITED is SHOP NO. 7 NEW GRAIN MANDI , PALWAL, Haryana, India - 121102.

      Current status of MERCHANT IMPEX PRIVATE LIMITED is - Active.

      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
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      Previous Names

      Previous CINs

      ZaubaCorp's company report for MERCHANT IMPEX 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 Report

      All 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.

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      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 MERCHANT IMPEX 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.

      Filing Type As On Amount Due to MSME Current Liabilities Ratio to Current Liabilities Reasons for Delay

      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
      Date DIN Cessation Date Cessation Reason Complaint
      Serious Complaints
      Date Complaint Other Details
      Investor Complaints & Other Complaints
      Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

      Current Directors & Key Managerial Personnel of MERCHANT IMPEX
      DIN Director Name Designation Appointment Date
      00786964 NITIN LILA Director 2016-03-07
      05210070 PARDEEP KUMAR AGGARWAL Director 2016-03-07
      Past Directors & Key Managerial Personnel of MERCHANT IMPEX
      DIN Director Name Designation Appointment Date Cessation
      00803165 SARVESH BANSAL Director - 2014-07-16
      01809938 GULZARR KKANOI Director - 2014-02-15
      01057838 VED PARKASH BANSAL Director - 2014-07-16
      03335928 SHRI KRISHNA KAJARIA Director - 2014-02-18
      06809466 VINOD GARG Director - 2016-03-15
      06921730 SUMAN GARG Director - 2016-03-15
      Other Directorships of NITIN LILA
      Company Name CIN Designation Appointment Date Cessation
      OZAR ORGANIC LLP AAT-0233 Designated Partner 2020-07-22 Ongoing
      OZAR HOMES LLP ABC-8837 Designated Partner 2022-10-31 Ongoing
      UNITED GARMENTS PRIVATE LIMITED U18109DL2011PTC214654 Director - 2016-03-10
      DREAM BATH STUDIO PRIVATE LIMITED U26990DL2012PTC233599 Director 2024-01-16 Ongoing
      VANSHIKA GARMENTS PRIVATE LIMITED U27204RJ1997PTC014509 Director - 2011-02-21
      STELLARIN RESEARCH AND DEVELOPMENT PRIVATE LIMITED U37100CT2016PTC002159 Director 2024-05-17 Ongoing
      BLOOM EXIM PRIVATE LIMITED U51100DL1995PTC073851 Director 2007-11-07 Ongoing
      BALAJI AGRITRADE PRIVATE LIMITED U51109DL2011PTC309808 Director 2015-03-20 Ongoing
      GURUSHANTI HOSPITALITY PRIVATE LIMITED U55101DL2010PTC204279 Director - 2013-07-04
      OZAR AGRO & INFRA PRIVATE LIMITED U70100DL2003PTC123244 Director 2003-11-27 Ongoing
      S N AGGARWAL PROPERTIES PRIVATE LIMITED U70109DL2012PTC237673 Director 2012-06-18 Ongoing
      OZAR GREEN HOMES PRIVATE LIMITED U70109DL2022PTC399981 Director 2022-06-15 Ongoing
      PD BABU RAM INFOTECH PRIVATE LIMITED U72300DL2008PTC174735 Director - 2015-02-11
      Other Directorships of SARVESH BANSAL
      Company Name CIN Designation Appointment Date Cessation
      ADVANCE INFORMATICS PRIVATE LIMITED U74899DL2000PTC103726 Director - 2017-03-15
      Other Directorships of GULZARR KKANOI
      Company Name CIN Designation Appointment Date Cessation
      JAHNVI OVERSEAS LLP AAA-8779 Designated Partner 2012-04-13 Ongoing
      JAHNVI OVERSEAS LLP AAA-8779 Designated Partner - 2023-06-28
      JAHNVI OVERSEAS LLP AAA-8779 Partner - 2024-05-06
      KESHAV KNITWEAR LIMITED U18101DL2001PLC111215 Additional Director - 2010-09-29
      KESHAV KNITWEAR LIMITED U18101DL2001PLC111215 Director - 2018-09-27
      NUCLEUS TECH (INDIA) PRIVATE LIMITED U51505AS2007PTC008319 Director 2007-02-10 Ongoing
      MOBIPHONE COMMUNICATION PRIVATE LIMITED U51909DL2002PTC116022 Director 2002-07-01 Ongoing
      UNITED MOBILE SYSTEMS PRIVATE LIMITED U51909DL2002PTC117969 Director 2005-01-10 Ongoing
      LINEAR INFRACON PRIVATE LIMITED U70100DL2021PTC391194 Director 2021-12-14 Ongoing
      SEVENAGE INFOTECH PRIVATE LIMITED U85320DL2020PTC364951 Director 2020-06-18 Ongoing
      Other Directorships of VED PARKASH BANSAL
      Company Name CIN Designation Appointment Date Cessation
      ANSHUMAN INDUSTRIES LLP AAG-3788 Designated Partner - 2017-03-25
      ADVANCE INFORMATICS LLP AAI-8497 Designated Partner - 2020-10-13
      BH CONSULTANTS PRIVATE LIMITED U74140DL2004PTC126037 Director - 2020-08-12
      VASANT PETROFAB PRIVATE LIMITED U74899DL1990PTC038952 Director - 2018-02-11
      ADVANCE INFORMATICS PRIVATE LIMITED U74899DL2000PTC103726 Director - 2017-03-15
      Other Directorships of SHRI KRISHNA KAJARIA
      Company Name CIN Designation Appointment Date Cessation
      B R KNITWEARS PRIVATE LIMITED U18109HR2011PTC041892 Director 2011-01-13 Ongoing
      SHRISTI PLYWOOD PVT LTD U20232HR2001PTC034736 Director - 2018-03-15
      Other Directorships of PARDEEP KUMAR AGGARWAL
      Company Name CIN Designation Appointment Date Cessation
      BALAJI AGRITRADE PRIVATE LIMITED U51109DL2011PTC309808 Additional Director - 2016-09-30
      BALAJI AGRITRADE PRIVATE LIMITED U51109DL2011PTC309808 Whole-time director - 2022-05-30
      FARMING TREE CHEMICAL & POLYMERS PRIVATE LIMITED U74110RJ2017PTC057677 Director - 2018-04-12
      Other Directorships of VINOD GARG
      Company Name CIN Designation Appointment Date Cessation
      PHOTON BUILDWELL LLP AAN-8261 Designated Partner 2018-12-20 Ongoing
      PHOTON INFRASTRUCTURE PRIVATE LIMITED U70102DL2014PTC266692 Director 2014-03-21 Ongoing
      REGENT INFRADEVELOPERS PRIVATE LIMITED U70109DL2014PTC266609 Director - 2016-09-16
      BIKANERVALA FOODS PRIVATE LIMITED U74899DL1988PTC033644 Additional Director - 2015-09-28
      BIKANERVALA FOODS PRIVATE LIMITED U74899DL1988PTC033644 Director 2015-09-28 Ongoing
      SAVE CONSUMER RIGHTS FOUNDATION U93090DL2018NPL332377 Additional Director - 2020-12-30
      SAVE CONSUMER RIGHTS FOUNDATION U93090DL2018NPL332377 Director 2020-12-30 Ongoing
      Other Directorships of SUMAN GARG
      Company Name CIN Designation Appointment Date Cessation
      PHOTON BUILDWELL LLP AAN-8261 Designated Partner 2018-12-20 Ongoing
      PHOTON INFRASTRUCTURE PRIVATE LIMITED U70102DL2014PTC266692 Additional Director - 2021-11-30
      PHOTON INFRASTRUCTURE PRIVATE LIMITED U70102DL2014PTC266692 Director 2021-11-30 Ongoing

      CIN Company Name Company Address
      AAE-1668 STAMMON EXIM INDIA LLP SHOP NO 5NEW GRAIN MARKET PALWAL, Haryana, India - 121102
      U41000HR2012PTC045682 MNS AQUA PRIVATE LIMITED SHOP NO 27, NEW GRAIN MARKET , PALWAL, Haryana, India - 121102
      U52390HR2013PTC049604 ASPIRE SUPPLIERS PRIVATE LIMITED Shop No-160, New Anaj Mandi, , Palwal, Haryana, India - 121102
      U31909HR2018PTC075481 METASHAPE WORKS INDIA PRIVATE LIMITED DG-493, Ward No.7, Near Golden Gym, New Extenstion colony, palwal, Haryana- , PALWAL, Haryana, India - 121102
      U46201HR2019PTC081975 VANSHI AGRO PRIVATE LIMITED SHOP NO-20 NEW ANAJ MANDI,PALWAL,Faridabad,Haryana,121102-India
      U86909HR2023PTC114053 BRAIN SOUL & YOU MENTORS PRIVATE LIMITED Shop No 80,New Anaj Mandi,Palwal,Faridabad,Haryana,121102-India
      U43299HR2023PTC116863 J.S.T. BUILDTECH PRIVATE LIMITED Shop No. 54,New Anaj Mandi Hathin,Palwal,Faridabad,Haryana,121102-India
      U70100HR2011PTC043433 MIARA BUILDERS PRIVATE LIMITED Shop 54, New Grain Market, , Palwal, Haryana, India - 121102
      U70200HR2012PTC045312 AVIRAL DEVELOPERS PRIVATE LIMITED Shop No. 7 Housing Board Market , Palwal, Haryana, India - 121102
      U24246HR2022PTC102198 SHIZZB COSMETICS INDIA PRIVATE LIMITED H No. DG-428, Gali No. 7, Near Greenwood School, New Ext. Colony,Palwal,Faridabad,Haryana,121102-India
      U52100HR2016PTC058616 EZOO ELECTRONICS PRIVATE LIMITED SHOP NO 10 SECOND FLOOR, NEW MARKET NEAR SHANTI PUBLIC SCHOOL, RAILWAY ROAD , PALWAL, Haryana, India - 121102
      U01400HR2018PTC076761 MALDEY FARMER PRODUCER COMPANY LIMITED Shop No. 40, Near Jeevan Dhara Hospital, Rajiv Nagar, Palwal -121102 (Haryana) , PALWAL, Haryana, India - 121102
      U74999HR2018PTC075214 MAHADHAN ONLINE SHOPPING PRIVATE LIMITED SHOP NO.1, BALI NAGAR, NEW COLONY ROAD NEAR RANG MAHAL, PALWAL , FARIDABAD, Haryana, India - 121102
      U14299HR2017PTC070768 PARITA STONE PRIVATE LIMITED H.NO.-899, GALI NO.-10 NEW EXTENTION COLONY, SUKHRAM ROAD , PALWAL, Haryana, India - 121102
      U90000HR2021PTC097756 SKYTREE INDUSTRIES PRIVATE LIMITED SHOP NO.3, GALI NO.1 NEAR ALAWALPUR CHOWK,MAAL GODAM ROAD , PALWAL, Haryana, India - 121102
      U74900HR2015PTC057530 BRANDS MAKERS DIGITAL SERVICES PRIVATE LIMITED House no. C-8/R, WARD NO-9, NEAR-WATER TANK NEW COLONY , PALWAL, Haryana, India - 121102
      U51909HR2019PTC078192 KPN LIFE CARE PRIVATE LIMITED Shop No 37,Gali no 07 Opp Jeewan Dhara Hospital Rajeev Nagar Aligarh Road , PALWAL, Haryana, India - 121102
      U74140HR2013PTC048632 SOMSON CONSULTANCY PRIVATE LIMITED HOUSE NO. A-68/L, FLAT NO.-D SARASWATI APPARTMENT, NEW COLONY , PALWA L , PALWAL, Haryana, India - 121102
      U72900HR2019PTC082130 SOCRATIC GENERATION PRIVATE LIMITED NEW ANAJ MANDI PALWAL , PALWAL, Haryana, India - 121102
      U60200HR2020PTC089826 KHYATI LOGISTICS PRIVATE LIMITED G. No. 7, Near Extension Colony Palwal , Palwal, Haryana, India - 121102
      U72900HR2020PTC087591 BALA INFOTECH SOLUTION PRIVATE LIMITED H. No 213/ R, New Colony Opposite Shardanand Park, Palwal , Palwal, Haryana, India - 121102
      U32109HR2021PTC098156 TECHLIEN SOLUTIONS PRIVATE LIMITED Shop No. B2/158/2, Near Dagar Battery Kithwari Chowk, Palwal , Palwal, Haryana, India - 121102
      U72900HR2022PTC103714 INDISOR PRIVATE LIMITED House No DG 719, Ward No 7 Gali No 13 Adarsh Col, Near Shiv Mandir,Palwal,Faridabad,Haryana,121102-India
      U17200HR2012PTC045645 AARSHIYA TRADER PRIVATE LIMITED H.NO. 326, New Extension Colony Near Bhuragir Mandir, Rasulpur,palwal , India, Haryana, India - 121102
      U70109HR2018PTC073378 GASTALDI INFRA PRIVATE LIMITED SHOP.NO-345 SEKHPURA , PALWAL, Haryana, India - 121102
      ABA-0369 M J S N & CO LLP 20 FIRST FLOOR NEW ANAJ MANDI PALWAL, Haryana, India - 121102
      U43299HR2025PTC136219 STREAK BUILDWELL INDIA PRIVATE LIMITED HOUSE NO. 231,WARD NO. 7,Palwal,Faridabad,Haryana,121102-India
      U01220HR2013PTC048248 TANWAR DAIRY FARMS PRIVATE LIMITED PLOT NO 405, NEW EXT. COLONY , PALWAL, Haryana, India - 121102
      U72900HR2018OPC074952 VIDURA TECHNOLOGIES (OPC) PRIVATE LIMITED G.NO-6 NEW EXTENSION COLONY , PALWAL, Haryana, India - 121102
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

      • 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.

      Financial Year Business Activity Code Business Activity Description Percentage of Turnover

      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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      EQUITY AND LIABILITIES
         Shareholder's funds
            Share Capital
            Reserves & Surplus
            Money Received Against Share Warrants
         Share Application Money Pending Allotment
         Non-current Liabilities
            Long-term borrowings
            Deferred tax liabilities
            Other Long Term Liabilities
            Long Term Provisions
         Current Liabilities
            Short-term borrowings
            Trade Payables
            Other Current Liabilities
            Short Term Provisions
      Total Equity and Liabilities
      ASSETS
         Non-current Assets
            Fixed Assets
               Tangible Assets
               Intangible Assets
               Capital Work In Progress
               Intangible Assets Under Development
            Non-current Investments
            Deferred Tax Assets (net)
            Long-term Loans & Advances
            Other Non-current Assets
         Current Assets
            Current Investments
            Inventories
            Trade receivables
            Cash & Cash Equivalents
            Short-term Loans & Advances
            Other Current Assets
      Total Assets

      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
      Download Audited Financials
      REVENUE FROM OPERATIONS
         Domestic Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale of Supple of Services
         Export Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale or Supply of Services
         Other Income
      Total Revenue From Operations
      EXPENSES
         Cost of Materials Consumed
         Purchases of Stock in Trade
         Change in Inventories of
            Finished Goods
            Work in Progress
            Stock in Trade
         Employee benefit Expenses
         Managerial Remuneration
         Payment to Auditors
         Insurance Expenses
         Power & Fuel
         Finance Cost
         Depreciation & Amortization Expenses
         Other Expenses
      Total Expenses
      Profit before Exceptional Items, Extraordinary Items and Tax
         Exceptional Items
      Profit before Extraordinary items and Tax
         Extraordinary Items
      Profit before Tax
         Tax Expense
            Current Tax
            Deferred Tax
      Profit/Loss after Tax from Continuing Operations
      Profit/Loss after Tax from Discontinuing Operations
         Tax Expense of Discontinuing Operations
      Total Profit/Loss
      Earnings per Equity Share (EPS) before Extraordinary Items
         Basic
         Diluted
      Earnings per Equity Share (EPS) after Extraordinary Items
         Basic
         Diluted

      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

      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.

      Company Identifier Name Percentage of Shares Held

      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

      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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