Aika Merchant Llp - Company overview

Aika Merchant LLP is an active limited liability partnership registered with ROC Uttar Pradesh Ii on 9 November 2021, about 4 years ago.

2021-11-09 Gautam Budh Nagar, Uttar Pradesh Active 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
10.00 Lakh
COMPANY AGE
4 Years 11 Months
since 2021-11-09
LAST FILING WITH ROC
-
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 Aika Merchant 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 Low risk
84/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (90), director (95) and company-foundation signals.
  • Relatively young company (4 years).
Compliance Score Low risk
90/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • No balance sheet filing date on record.
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 Aika Merchant Llp Company identity, industry, contact, and registration details from MCA and company records.

Aika Merchant LLP is an active limited liability partnership registered with ROC Uttar Pradesh Ii on 9 November 2021, about 4 years ago. The registered office is at C/O Shailendra Singh N 015, Delta 3, Greater Noida, Gautam Budh Nagar, Uttar Pradesh.

Infyner groups it under Recycling & Waste Management, in the Recycling segment.

Yogesh Kumar and Aishwarya Kashyap are its two partners, both appointed when the LLP was incorporated. No partner has left so far. The same partners also sit on the board of Aika Securities Private Limited.

No charges (secured loans) are registered against it.

Recycling & Waste Management ••••••••
  • Location C/O Shailendra Singh N 015, Delta 3, Greater Noida, Gautam Budh Nagar, Uttar Pradesh - 201306
Legal NameAika Merchant Llp
CIN / LLPINAAZ-4013
Company No.-
ClassificationLimited Liability Partnership
Incorporation Date2021-11-09
Date of AGM-
Date of Balance Sheet-
Listing Status-
ROC CodeRoc Uttar Pradesh Ii
PAN
LEI Number
Active Compliance-

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

Y
Yogesh Kumar
Designated Partner | Since 2021-11-09 | DIN: 09391115
A
Aishwarya Kashyap
Designated Partner | Since 2021-11-09 | DIN: 07280968

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

Board Overlap From MCA / Compliance Filings

Aika Securities Private Limited 1 Shared Director

MSME Payment Delays by Aika Merchant 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.

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MCA Filings & Documents of Aika Merchant 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 Aika Merchant Llp Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Aika Merchant LLP?
In an LLP the partners are the owners. The partners on record for Aika Merchant LLP are Yogesh Kumar and Aishwarya Kashyap.
Who are the current designated partners and partners of Aika Merchant LLP?
Aika Merchant LLP has two partners on record: Yogesh Kumar (since November 2021) and Aishwarya Kashyap (since November 2021).
What is LLPIN/FCRN number of Aika Merchant LLP?
The LLPIN of Aika Merchant LLP is AAZ-4013. Unlike a company CIN, an LLPIN is a short serial number and does not encode the state or year.
When was Aika Merchant LLP incorporated?
Aika Merchant LLP was incorporated on 9 November 2021 with ROC Uttar Pradesh Ii. That makes it about 4 years old.
What is the registered address of Aika Merchant LLP?
The registered office on MCA records is C/O Shailendra Singh N 015, Delta 3, Greater Noida, Gautam Budh Nagar, Uttar Pradesh - 201306.
What is the current status of Aika Merchant LLP?
MCA shows Aika Merchant LLP as Active.
What is the contact number or email for Aika Merchant LLP?
You can post to its registered office at C/O Shailendra Singh N 015, Delta 3, Greater Noida, Gautam Budh Nagar, Uttar Pradesh - 201306.
What industry or business activity is Aika Merchant LLP associated with?
It is grouped under Recycling & Waste Management, in the Recycling segment.
Where can I see charges and lenders for Aika Merchant LLP?
MCA shows no charges registered against Aika Merchant LLP, so no assets are pledged for a registered secured loan.
Have any partners left Aika Merchant LLP?
No. MCA shows no former partners, so everyone appointed so far is still on the board.
Which companies share directors with Aika Merchant LLP?
Aika Securities Private Limited shares at least one partner with Aika Merchant LLP.
How can I get the financial details of Aika Merchant LLP?
No financial statements for Aika Merchant LLP are on record with us yet.
What is the ROC code of Aika Merchant LLP?
Aika Merchant LLP is registered with ROC Uttar Pradesh Ii.
What is the company classification of Aika Merchant LLP?
MCA classifies Aika Merchant 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.