Careful Merchants Private Limited

Founded in 2010 and headquartered in Delhi, India.

2010 | Delhi (India) | Merged
Last Updated:

Careful Merchants Profile

Key Indicators

  • Authorised Capital ₹ 0.10 M
  • Paid Up Capital ₹ 0.10 M
  • Company Age 14 Year, 11 Months
  • Last Filing with ROC 31 Mar 2015

About Careful Merchants

Careful Merchants Private Limited (CMPL) is Amalgamated company established on 05 May 2010 with its office registered at Delhi, India and has been running since 14 Year, 11 Months with a paid up capital of 0.10 M. According to MCA records, 2 Directors are linked to this company as of 16 Jan 2025.

Company Details

  • Location

    Delhi, India

  • Telephone

    +91-XXXXXXXXXX

  • Email Address

  • Website

  • Social Media

Corporate Identity Details

  • CIN/LLPIN

    U51101DL2010PTC264933

  • Company No.

    264933

  • Company Classification

    Private Limited Indian Non-Government Company

  • Incorporation Date

    05 May 2010

  • Date of AGM

    30 Sep 2015

  • Date of Balance Sheet

    31 Mar 2015

  • Listing Status

    Unlisted

  • ROC Code

    Roc Delhi

Industry

Trading
Company report

Careful Merchants Private Limited

Explore comprehensive data for Careful Merchants Private Limited, including financials, compliance details, shareholding patterns, and litigation history.

Who are the key members and board of directors at Careful Merchants?

Board Members (2)

NameDesignationAppointment DateStatus
Karuna Bansal Country flag representing In Director 15-Jun-2013Current
Ashwani Malhotra Country flag representing In Director 15-Jun-2013Current

Financial Performance of Careful Merchants.

Enhance accessibility to Careful Merchants's financial data by unlocking access to both Standalone and Consolidated balance sheets, Profit & Loss Statements, Ratios, Related Party Transactions, and additional relevant information.

Careful Merchants revenue growth over time
Careful Merchants profit and loss trends over time
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
(FY 2023)YOY Growth
(FY 2022)(FY 2021)(FY 2020)(FY 2019)
Total Revenue
Revenue from Operations
Total Assets
Profit or Loss
Net Worth
EBITDA

What is the Ownership and Shareholding Structure of Careful Merchants?

Unlock access to Careful Merchants's control and ownership data, Corporate Shareholding Patterns, Funding (security allotment) details, Foreign Institutional Investor information, Directors and Key Management Personnel (KMP) Remuneration, Group Structure, Overseas Direct Investment and other pertinent data.

Shareholding Indicator graph

Charges (Loans)

Placeholder for charges-related data

There are no open charges registered against the company as per our records.

How Many Employees Work at Careful Merchants?

Unlock and access historical data on people associated with Careful Merchants, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

Employee growth trends for Careful Merchants Private Limited

Deals i

Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Careful Merchants, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Careful Merchants's trajectory.

Rating

Graph displaying rating trends over time

Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.

Alerts

Alert Indicator

Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.

Latest Updates, News, and FAQs on Careful Merchants

Recent activity within the organization

  • Annual General Meeting

    Careful Merchants Private Limited last Annual general meeting of members was held on 30 Sep 2015 as per latest MCA records.

  • Balance Sheet

    Careful Merchants Private Limited has filed its annual Financial statements for the year ended 31 Mar 2015 with Roc Delhi.

  • Director Appointment

    Karuna Bansal was appointed as a Director was appointed as a Director on 15 Jun 2013 & has been associated with this company since 11 years 9 months .

  • Director Appointment

    Ashwani Malhotra was appointed as a Director was appointed as a Director on 15 Jun 2013 & has been associated with this company since 11 years 9 months .

  • Company Incorporation

    Careful Merchants Private Limited was registered on 05 May 2010 with Roc Delhi & aged 14 years 11 months as per MCA records.

Frequently asked questions

  • What is the Incorporation or founding date of Careful Merchants Private Limited?

    Careful Merchants Private Limited was incorporated on 05 May 2010.

  • What is authorized share capital and paid-up capital of Careful Merchants Private Limited?

    The authorized share capital of Careful Merchants Private Limited is ₹ 0.10 M and paid-up capital is ₹ 0.10 M.

  • Who are the current board members & directors of Careful Merchants Private Limited?

    Currently 2 directors are associated with Careful Merchants Private Limited.

    • Karuna Bansal
    • Ashwani Malhotra

  • What is the registered address of Careful Merchants Private Limited?

    As per Ministry of Corporate Affairs (Mca), the registered address of Careful Merchants Private Limited is 953/1 Basement Nehru Road Arjun Nagar, K. M. Pur India, New Delhi, 110003.

  • What is the corporate identification number (CIN) and company number of Careful Merchants Private Limited?

    The corporate identification number (CIN) of Careful Merchants Private Limited is U51101DL2010PTC264933 and the company number is 264933 as per Ministry of Corporate Affairs (MCA).

  • When was the last Balance Sheet of Careful Merchants Private Limited filed with the ROC?

    The most recent Balance Sheet for Careful Merchants Private Limited was filed with the ROC on 31 Mar 2015.

Unlock Business Insights – Explore Instantly!

Search company & director profiles for free and gain access to critical business data.

  • 3.1M+ Companies
  • 15M+ Legal Cases
  • 525K+ Credit Ratings
  • 5.8M+ Directors & KMP
  • 750K+ Regulatory Alerts
  • 1.1M+ Companies' Financial Records
Start Free Trial

People also Viewed

Similar Companies Based on Retailers