Aeon Merchants Llp - Company overview

Aeon Merchants LLP is shown as "Strike Off" in MCA records.

2018-03-05 Mumbai, Maharashtra Strike Off LLP
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Key Metrics Public MCA facts are exact. Revenue, profit, assets, and employee figures may show as ranges until unlocked.

REVENUE
-
PROFIT / LOSS
-
EBITDA
-
NET WORTH
-
OPEN CHARGES
-
-
PAID-UP CAPITAL
-
AUTHORISED CAPITAL
1.00 Lakh
COMPANY AGE
8 Years 7 Months
since 2018-03-05
LAST FILING WITH ROC
2022-03-31
Last AGM: 2021-03-31
ACTIVE GST
-
SATISFIED CHARGES
-
-

Company Health Scores Scores from 0–100 based on filings, compliance signals, financials, and board history on this profile.

Health scores for Aeon Merchants Llp covering vendor trust, statutory compliance, financial health and director risk - derived from MCA filings, GST and EPFO records, financial statements and the company's board history.

Vendor Trust Score Moderate
61/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (30), director (95) and company-foundation signals.
  • Operating for 8 years.
Compliance Score High risk
30/100
Statutory filings, status and regulatory flags.
  • Company status is "Strike Off" (not Active).
  • Last balance sheet filed for Mar 2022 - filings look overdue.
Financial Health Score No data
N/A
Not enough financial filings to score yet.
  • No processed financial statements available for this company.
Director Risk Score Low risk
95/100
Board strength, DIN status and churn.
  • 2 directors on the board.
  • No disqualified or deactivated DINs on the current board.
Scores are derived from MCA filings, financial statements and public records on this page. Higher is safer. They are indicative, not a credit rating.
360° Intelligence Report: trust score, financial health, credit risk, growth & distress signals - auto-generated from filings. View report →

About Aeon Merchants Llp Company identity, industry, contact, and registration details from MCA and company records.

Aeon Merchants LLP is shown as "Strike Off" in MCA records. It was registered with ROC Mumbai on 5 March 2018 as a limited liability partnership. Its registered office is at 36, Yusuf Bldg, 9, Abdul Rehmanstreet, Mumbai, Maharashtra.

Infyner groups it under Business Services, in the Business Support Services segment.

It has two partners - Ajit Lalchand Parekh and Naresh Lalchand Parekh - and both have been on the board since the day it was set up. No partner has left so far. Between them, the partners also sit on the boards of 6 other companies, including Lalchand Yarns LLP and Natural Distributors LLP.

The last annual filing on record was on 31 March 2021, for accounts made up to 31 March 2022. No charges (secured loans) are registered against it.

Business Services ••••••••
  • Location 36, Yusuf Bldg, 9, Abdul Rehmanstreet,, Mumbai, Maharashtra - 400003
Legal NameAeon Merchants Llp
CIN / LLPINAAM-1577
Company No.-
ClassificationLimited Liability Partnership
Incorporation Date2018-03-05
Date of AGM2021-03-31
Date of Balance Sheet2022-03-31
Listing Status-
ROC CodeRoc Mumbai
PAN
LEI Number
Active Compliance-

Current Partners of Aeon Merchants Llp (2) Current board members from MCA filings, including designation and appointment details.

A
Ajit Lalchand Parekh
Designated Partner | Since 2018-03-05 | DIN: 00899534
N
Naresh Lalchand Parekh
Designated Partner | Since 2018-03-05 | DIN: 00899520

Companies With Common Directors Of Aeon Merchants Llp Other companies that share directors with this entity, based on MCA and compliance network data.

Board Overlap From MCA / Compliance Filings

Lalchand Yarns Llp 2 Shared Directors
Natural Distributors Llp 2 Shared Directors
Saroj Fibre Tex Spinners Private Limited 2 Shared Directors
Venue Marketing Llp 2 Shared Directors
Manorath Dealer Llp 1 Shared Director
Shree Chintamani Knitting Private Limited 1 Shared Director

MSME Payment Delays by Aeon Merchants Llp MSME supplier payment delays and filing history. Full amounts unlock with your report.

Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.

Outstanding amounts Delay periods and reasons MSME-1 filing history Vendor payment signals

MSME payment history requires an active report plan.

Verified entity values are shown only after access is granted.

MCA Filings & Documents of Aeon Merchants Llp Official MCA forms, returns, and filing index. Document access unlocks with your report.

Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.

Incorporation documents Annual returns and statements Charge filings Complete filing index

MCA filings and documents require an active report plan.

Verified entity values are shown only after access is granted.

Frequently Asked Questions about Aeon Merchants Llp Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Aeon Merchants LLP?
In an LLP the partners are the owners. The partners on record for Aeon Merchants LLP are Ajit Lalchand Parekh and Naresh Lalchand Parekh.
Who are the current designated partners and partners of Aeon Merchants LLP?
Aeon Merchants LLP has two partners on record: Ajit Lalchand Parekh (since March 2018) and Naresh Lalchand Parekh (since March 2018).
What is LLPIN/FCRN number of Aeon Merchants LLP?
The LLPIN of Aeon Merchants LLP is AAM-1577. Unlike a company CIN, an LLPIN is a short serial number and does not encode the state or year.
When was Aeon Merchants LLP incorporated?
Aeon Merchants LLP was incorporated on 5 March 2018 with ROC Mumbai. That makes it about 8 years old.
What is the registered address of Aeon Merchants LLP?
The registered office on MCA records is 36, Yusuf Bldg, 9, Abdul Rehmanstreet, Mumbai, Maharashtra - 400003.
What is the current status of Aeon Merchants LLP?
MCA shows Aeon Merchants LLP as "Strike Off". The ROC has removed it from the register of companies. It cannot do business unless the NCLT restores it.
What is the contact number or email for Aeon Merchants LLP?
You can post to its registered office at 36, Yusuf Bldg, 9, Abdul Rehmanstreet, Mumbai, Maharashtra - 400003.
What industry or business activity is Aeon Merchants LLP associated with?
It is grouped under Business Services, in the Business Support Services segment.
When did Aeon Merchants LLP last file its annual return and accounts?
The last annual filing on record was on 31 March 2021, and the latest balance sheet is for the year ending 31 March 2022.
Where can I see charges and lenders for Aeon Merchants LLP?
MCA shows no charges registered against Aeon Merchants LLP, so no assets are pledged for a registered secured loan.
Have any partners left Aeon Merchants LLP?
No. MCA shows no former partners, so everyone appointed so far is still on the board.
Which companies share directors with Aeon Merchants LLP?
6 companies share partners with Aeon Merchants LLP. Among them are Lalchand Yarns LLP, Natural Distributors LLP, Saroj Fibre Tex Spinners Private Limited and 3 more.
How can I get the financial details of Aeon Merchants LLP?
No financial statements for Aeon Merchants LLP are on record with us yet.
What is the ROC code of Aeon Merchants LLP?
Aeon Merchants LLP is registered with ROC Mumbai.
What is the company classification of Aeon Merchants LLP?
MCA classifies Aeon Merchants LLP as: Limited Liability Partnership.

Disclaimer: Data on this page is compiled from public sources as available in our system at the time of the last update and is for general information only. Scores are derived indicators, not credit ratings or advice - please verify from official sources and consult a professional before making any business or financial decision.