Mmerchant & Squire Trade And Investment Private Limited

Provides credit granting services for businesses.

2015 | North West Delhi, Delhi (India) | Inactive
Last Updated: May 07, 2024

Mmerchant & Squire Trade And Investment Profile

Key Indicators

  • Authorised Capital ₹ 1.20 M
  • Paid Up Capital ₹ 1.20 M
  • Company Age 9 Year, 9 Months
  • Last Filing with ROC 31 Mar 2017
  • Revenue Growth 11.50%
  • Profit Growth -13.00%
  • Ebitda 57.17%
  • Net Worth -18.18%
  • Total Assets 71.65%

About Mmerchant & Squire Trade And Investment

Mmerchant & Squire Trade And Investment Private Limited (MSTAIPL) is Strike Off company established on 22 May 2015 with its office registered at North West Delhi, Delhi, India and has been running since 9 Year, 9 Months with a paid up capital of 1.20 M. According to MCA records, 3 Directors are linked to this company as of 07 May 2024.

Company Details

  • Location

    North West Delhi, Delhi, India

  • Telephone

    +91-XXXXXXXXXX

  • Email Address

  • Website

    -

  • Social Media
    -

Corporate Identity Details

  • CIN/LLPIN

    U74999DL2015PTC280628

  • Company No.

    280628

  • Company Classification

    Private Limited Indian Non-Government Company

  • Incorporation Date

    22 May 2015

  • Date of AGM

    30 Sep 2017

  • Date of Balance Sheet

    31 Mar 2017

  • Listing Status

    Unlisted

  • ROC Code

    Roc Delhi

Industry

Financial Services

Who are the key members and board of directors at Mmerchant & Squire Trade And Investment?

Board Members (3)

NameDesignationAppointment DateStatus
Kanika Mahendru Country flag representing In Director 22-May-2015Current
Karan Gomber Country flag representing In Director 29-Jul-2015Current
Gaurav Mahendru Country flag representing In Director 22-May-2015Current

Financial Performance of Mmerchant & Squire Trade And Investment.

Mmerchant & Squire Trade And Investment Private Limited, for the financial year ended 2017, experienced significant growth in revenue, with a 11.5% increase. The company also saw a substantial fall in profitability, with a 13% decrease in profit. The company's net worth observed a substantial decline by a decrease of 18.18%.

Graph illustrating revenue growth over time
Graph showing 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
11.50%
Revenue from Operations
56.28%
Total Assets
71.65%
Profit or Loss
-13.00%
Net Worth
-18.18%
EBITDA
57.17%

What is the Ownership and Shareholding Structure of Mmerchant & Squire Trade And Investment?

In 2017, Mmerchant & Squire Trade And Investment had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

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 Mmerchant & Squire Trade And Investment?

Unlock and access historical data on people associated with Mmerchant & Squire Trade And Investment, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

Graph showing employee growth trends

Deals i

Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Mmerchant & Squire Trade And Investment, 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 Mmerchant & Squire Trade And Investment'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 Mmerchant & Squire Trade And Investment

Recent activity within the organization

  • Annual General Meeting

    Mmerchant & Squire Trade And Investment Private Limited last Annual general meeting of members was held on 30 Sep 2017 as per latest MCA records.

    30 Sep 2017

  • Balance Sheet

    Mmerchant & Squire Trade And Investment Private Limited has filed its annual Financial statements for the year ended 31 Mar 2017 with Roc Delhi.

    31 Mar 2017

  • Director Appointment

    Karan Gomber was appointed as a Director was appointed as a Director on 29 Jul 2015 & has been associated with this company since 9 years 6 months .

    29 Jul 2015

  • Director Appointment

    Kanika Mahendru was appointed as a Director was appointed as a Director on 22 May 2015 & has been associated with this company since 9 years 9 months .

    22 May 2015

  • Director Appointment

    Gaurav Mahendru was appointed as a Director was appointed as a Director on 22 May 2015 & has been associated with this company since 9 years 9 months .

    22 May 2015

  • Company Incorporation

    Mmerchant & Squire Trade And Investment Private Limited was registered on 22 May 2015 with Roc Delhi & aged 9 years 9 months as per MCA records.

    22 May 2015

Frequently asked questions

  • Mmerchant & Squire Trade And Investment Private Limited was incorporated on 22 May 2015.

  • The authorized share capital of Mmerchant & Squire Trade And Investment Private Limited is ₹ 1.20 M and paid-up capital is ₹ 1.20 M.

  • Currently 3 directors are associated with Mmerchant & Squire Trade And Investment Private Limited.

    • Kanika Mahendru
    • Karan Gomber
    • Gaurav Mahendru
  • As per Ministry of Corporate Affairs (Mca), the registered address of Mmerchant & Squire Trade And Investment Private Limited is B-354 Ground Floor, Mangolpuri Industrial Area Phase-1, Delhi, India, 110083.

  • The corporate identification number (CIN) of Mmerchant & Squire Trade And Investment Private Limited is U74999DL2015PTC280628 and the company number is 280628 as per Ministry of Corporate Affairs (MCA).

  • According to the financial reports for the fiscal year 2017, the revenue trend for Mmerchant & Squire Trade And Investment Private Limited has risen by 11.50%.

  • The financial reports for the fiscal year 2017 indicates that The net worth of Mmerchant & Squire Trade And Investment Private Limited has experienced an downturn of -18.18%.

  • The most recent Balance Sheet for Mmerchant & Squire Trade And Investment Private Limited was filed with the ROC on 31 Mar 2017.