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
MMERCHANT & SQUIRE TRADE AND INVESTMENT PRIVATE LIMITED
CIN: U74999DL2015PTC280628 As on: 2026-07-13
MMERCHANT & SQUIRE TRADE AND INVESTMENT PRIVATE LIMITED (CIN: U74999DL2015PTC280628) is a Private company incorporated on 22 May 2015. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 1200000.00 and its paid up capital is Rs. 1200000.00.
MMERCHANT & SQUIRE TRADE AND INVESTMENT PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2017. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2017-03-31.MMERCHANT & SQUIRE TRADE AND INVESTMENT PRIVATE LIMITED's NIC code is 7499 (which is part of its CIN). As per the NIC code, it is inolved in Other business activities n.e.c.[This class includes service activities generally delivered to commercial clients].
Directors of MMERCHANT & SQUIRE TRADE AND INVESTMENT PRIVATE LIMITED are GAURAV MAHENDRU, KARAN GOMBER, and KANIKA MAHENDRU.
MMERCHANT & SQUIRE TRADE AND INVESTMENT PRIVATE LIMITED's Corporate Identification Number (CIN) is U74999DL2015PTC280628 and its registration number is 280628. Users may contact MMERCHANT & SQUIRE TRADE AND INVESTMENT PRIVATE LIMITED on its Email address - [email protected]. Registered address of MMERCHANT & SQUIRE TRADE AND INVESTMENT PRIVATE LIMITED is B-354 ground floor Mangolpuri Industrial area Phase-1 , delhi, Delhi, India - 110083.
Current status of MMERCHANT & SQUIRE TRADE AND INVESTMENT 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
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Previous CINs
ZaubaCorp's company report for MMERCHANT & SQUIRE TRADE AND INVESTMENT 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 MMERCHANT & SQUIRE TRADE AND INVESTMENT
Purchase full report of MMERCHANT & SQUIRE TRADE AND INVESTMENT
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 MMERCHANT & SQUIRE TRADE AND INVESTMENT 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 MMERCHANT & SQUIRE TRADE AND INVESTMENT
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 01935559 | GAURAV MAHENDRU | Director | 2015-05-22 |
| 02323602 | KARAN GOMBER | Director | 2015-07-29 |
| 07077504 | KANIKA MAHENDRU | Director | 2015-05-22 |
Past Directors & Key Managerial Personnel of MMERCHANT & SQUIRE TRADE AND INVESTMENT
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of GAURAV MAHENDRU
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| RIVER WATER RETAIL MANAGEMENT AND DESIGN LLP | AAD-2730 | Partner | - | 2016-11-15 |
| KPG INTERNATIONAL PRIVATE LIMITED | U17299DL2016PTC307725 | Director | 2016-10-31 | Ongoing |
| EXQUISITE TRADING PRIVATE LIMITED. | U51391MH2008PTC181772 | Director | 2008-04-30 | Ongoing |
| RIVER WATER RETAIL MANAGEMENT AND DESIGN PRIVATE LIMITED | U52599DL2006PTC150677 | Director | 2007-09-05 | Ongoing |
| LETSMAKE TRAVEL PRIVATE LIMITED | U63000DL2015PTC287184 | Director | - | 2016-12-10 |
Other Directorships of KARAN GOMBER
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| NEWEARTH FOOTWEARS LLP | AAX-9994 | Designated Partner | 2021-07-30 | Ongoing |
| BETTER HOMES BUILDWELL PRIVATE LIMITED | U45400DL2008PTC183374 | Director | 2008-09-17 | Ongoing |
| TEAM CORE GYMS PRIVATE LIMITED | U74999DL2017PTC322556 | Director | 2017-08-23 | Ongoing |
Other Directorships of KANIKA MAHENDRU
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| LETSMAKE TRAVEL PRIVATE LIMITED | U63000DL2015PTC287184 | Director | 2016-12-10 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| ACI-0684 | RAYN AUTO HUB LLP | PLOT NO. 326, GROUND FLOOR, B BLOCK,MANGOLPURI INDUSTRIAL AREA, PHASE 1,Delhi,North West Delhi,Delhi,India-110083 |
| ACI-1086 | SALASAR ELECTRIC OVERSEAS LLP | House No 344 Ground Floor Block -B,MANGOLPURI INDUSTRIAL AREA PHASE-1,Delhi,North West Delhi,Delhi,India-110083 |
| ACK-4994 | DECIBELO SYSTEMS LLP | B-29, 2ND FLOOR, DSIIDC ENGINEERING COMPLEX, MANGOLPURI INDUSTRIAL AREA, PHASE-1, NEW DELHI,Delhi,North West Delhi,Delhi,India-110083 |
| U47721DL2023PTC411242 | DIVINE HEALTH PHARMACY PRIVATE LIMITED | B-268, GROUND FLOOR, PHASE-1,,MANGOL PURI INDUSTRIAL AREA,,Delhi,North West Delhi,Delhi,110083-India |
| U51909DL2010PTC201447 | KIMPEX FLOW PRIVATE LIMITED | B-411, Block B, Mangolpuri Industrial Area Phase 1, New Delhi, North West Delhi , Delhi, Delhi, India - 110083 |
| U46633DL2023PTC410753 | JANSON HARDWARE PRIVATE LIMITED | HOUSE NO 31 GROUND FLOOR BLK-B,MANGOLPURI IND AREA PH 1 LAND MARK NEAR SAFAL FACTORY, Mangolpuri, Delhi,Delhi,North West Delhi,Delhi,110083-India |
| U25995DL2017PTC322997 | WATERMEN JINDAL INDIA PRIVATE LIMITED | T-5/241, First Floor, Phase-1 Mangolpuri Industrial Area, New Delhi-11,0083,New Delhi,New Delhi,Delhi,110083-India |
| ACH-3471 | APCC EXPORTS LLP | PLOT NO.41, BASEMENT, GROUND FLOOR,1ST FLOOR AND 2ND FLOOR, BLOCK-C, MANGOLPURI INDUSTRIAL AREA,Delhi,North West Delhi,Delhi,India-110083 |
| U46301DL2023PTC410472 | AGVRG FOODS INDIA PRIVATE LIMITED | B-340, 3RD FLOOR MANGOLPURI INDUSTRIAL AREA PHASE-1 , Delhi, Delhi, India - 110083 |
| U51909DL2022PTC394064 | SG PHARMA DISTRIBUTORS PRIVATE LIMITED | Plot No. B-268, First Floor, Phase-1, Mangolpuri Industrial Area, , Delhi, Delhi, India - 110083 |
| U50400DL2012PTC236951 | PRODIGY PATHFINDERS PRIVATE LIMITED | House No 20, Ground Floor, Petroleum Market, Block A, Mangolpuri Industrial Area, Phase- 1 , Delhi, Delhi, India - 110083 |
| U15201DL2023PTC412427 | VK FOOTCARE PRIVATE LIMITED | B-1/266, Mangolpuri,, Industrial Area, Phase-1,Delhi,North West Delhi,Delhi,110083-India |
| ACK-7108 | BALENO APPARELS LLP | PLOT NO 116 1ST FLOOR,BLK-C MANGOLPURI INDUSTRIAL AREA PHASE-1,Delhi,North West Delhi,Delhi,India-110083 |
| U31100DL2010PTC208307 | WINGER POWER PRIVATE LIMITED | 289, BLK B, Mangolpuri Industrial Area, Phase-1 DELHI-110083 , New Delhi, Delhi, India - 110083 |
| U53200DL2023PTC421833 | RIDING RANGERS PRIVATE LIMITED | T-2/140, First Floor,,Mangolpuri Industrial Area phase 1,,Delhi,North West Delhi,Delhi,110083-India |
| U74899DL1965PTC004317 | SALOOJA BROTHERS PRIVATE LIMITED | PLOT NO 29, GROUND FLOOR, BLOCK C MANGOLPURI INDUSTRIAL AREA, PHASE-I, DELHI , Delhi, Delhi, India - 110083 |
| ACL-0013 | MLR METAL ALLOYS LLP | Plot no 324 , Block B,Mangolpuri industrial area Phase 1,Delhi,North West Delhi,Delhi,India-110083 |
| U46522DL2024PTC426018 | XPEYE ELECTRONICS PRIVATE LIMITED | C-104 Phase I, Ground & First Floor,Mangolpuri Industrial Area,Delhi,North West Delhi,Delhi,110083-India |
| U46497DL2023PTC412012 | KOFUN EXPORTS PRIVATE LIMITED | PLOT NO C-74 3RD FLOOR,MANGOLPURI INDUSTRIAL AREA PHASE 1,Delhi,North West Delhi,Delhi,110083-India |
| U17291DL2008PTC172363 | LE FABCO PRIVATE LIMITED | 370, Ground and Fisrt Floor, BLK-B, DSIDC, Mangol Puri Ind. Area, Phase-1, New Delhi , Delhi, Delhi, India - 110083 |
| U19202DL2022PTC392365 | ALDAS INDIA PRIVATE LIMITED | No.T-1/114, Ground Floor, Mangol Puri Industrial Area, Phase-1, , Delhi, Delhi, India - 110083 |
| U17299DL2016PTC307725 | KPG INTERNATIONAL PRIVATE LIMITED | B-354, BLOCK-B , MANGOL PURI INDUSTRIAL AREA, PHASE-1 , NEW DELHI, Delhi, India - 110083 |
| U46410DL2024PTC439298 | SWASTIK MERCHANDISE PRIVATE LIMITED | House No.191, Block T2, Phase - 1,Mangolpuri Industrial Area, Delhi - 110083,Delhi,North West Delhi,Delhi,110083-India |
| AAF-3151 | BRU FURNISHINGS LLP | B-370, MangolpuriIndustrial Area phase-1 Delhi, Delhi, India - 110083 |
| U52190DL2020PTC378689 | WELLO RETAIL PRIVATE LIMITED | B-268, FIRST FLOOR, PHASE-I, MANGOLPURI INDUSTRIAL AREA, , Delhi, Delhi, India - 110083 |
| ABZ-3286 | JAINKO OVERSEAS LLP | PLOT NO. 3-4, GROUND FLOORBLOCK C, MANGOLPURI INDUSTRIAL AREA, PHASE 1 Delhi, Delhi, India - 110083 |
| U29253DL2011PTC218766 | A N EXFLAME FIRE PROTECTION PRIVATE LIMITED | B 19, ENGINEERING COMPLEX, PHASE-1, MANGOLPURI INDUSTRIAL AREA , NEW DELHI, Delhi, India - 110083 |
| U45203DL2002PTC115889 | SOUTH DELHI BUILDCON PRIVATE LIMITED | T-2/138 MANGOL PURI INDUSTRIAL AREA PHASE 1 GROUND FLOOR , DELHI, Delhi, India - 110083 |
| U80904DL2022PTC404882 | WESTGATE EDUCATION PRIVATE LIMITED | PLOT NO C-66 THIRD FLOOR MANGOLPURI INDUSTRIAL AREA PHASE-1 , DELHI, Delhi, India - 110083 |
| 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.
| 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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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.
| Company Identifier | Name | Percentage of Shares Held |
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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.