Apg Merchants Llp - Company overview

Apg Merchants Llp is an MCA-registered Indian LLP: a Limited Liability Partnership (LLPIN/FCRN AAM-6869). Business overview includes Busines…

2018-05-23 Guwahati, Assam Strike Off LLP
Share
Connect MCP
AM Apg Merchants Llp

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
15.00 Lakh
COMPANY AGE
8 Years 4 Months
since 2018-05-23
LAST FILING WITH ROC
2019-03-31
Last AGM: 2019-03-31
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 Apg 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 High risk
49/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (30), director (55) 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 2019 - 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 Moderate
55/100
Board strength, DIN status and churn.
  • 5 directors on the board.
  • Director JASJEET TUTEJA has DIN status "Deactivated due to non-filing of DIR-3 KYC".
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 Apg Merchants Llp Company identity, industry, contact, and registration details from MCA and company records.

Apg Merchants Llp is an MCA-registered Indian LLP: a Limited Liability Partnership (LLPIN/FCRN AAM-6869). Business overview includes Business Services (Other Services), incorporated on May 23, 2018 (8+ years old), based in Guwahati. The LLP is currently Strike Off. Public MCA filings list 5 current partner record(s) on this profile.

Business Services ••••••••
  • Location Mani Market Complex Basistha Chariali, 1St Floor, Near Icici, Guwahati, Assam - 781029
Legal NameApg Merchants Llp
CIN / LLPINAAM-6869
Company No.-
ClassificationLimited Liability Partnership
Incorporation Date2018-05-23
Date of AGM2019-03-31
Date of Balance Sheet2019-03-31
Listing Status-
ROC CodeRoc Guwahati
PAN
LEI Number
Active Compliance-

Current Partners of Apg Merchants Llp (5) Current board members from MCA filings, including designation and appointment details.

R
Rinkle Agarwal
Designated Partner | Since 2018-05-23 | DIN: 07727345
A
Ajay Agarwal
Designated Partner | Since 2018-05-23 | DIN: 03469146
H
Haradhan Ghosh
Partner | Since 2018-05-23 | DIN: 08861634
P
Paresh Sharma
Partner | Since 2018-05-23 | DIN: 08861635
J
Jasjeet Tuteja
Partner | Since 2018-05-23 | DIN: 00607292

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

Board Overlap From MCA / Compliance Filings

Aromatic Brew Llp 1 Shared Director
Ethical Merchants Private Limited 1 Shared Director
Hail Tea Limited 1 Shared Director
Mon Agro Industries Llp 1 Shared Director
Nutratea Exports Llp 1 Shared Director
Nutratea Industries Llp 1 Shared Director
Umrangshu (India) Cements Llp 1 Shared Director
Universal Fertichem Llp 1 Shared Director
Youthstar Vanijya Private Limited 1 Shared Director

MSME Payment Delays by Apg 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

MCA Filings & Documents of Apg 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
Frequently Asked Questions about Apg Merchants Llp Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
What is LLPIN/FCRN number of Apg Merchants Llp?
The Limited Liability Partnership Identification Number (LLPIN) for Apg Merchants Llp is AAM-6869.
When was Apg Merchants Llp incorporated?
Apg Merchants Llp was incorporated 8 years 4 months ago on 23 May 2018.
Who are the current designated partners and partners of Apg Merchants Llp?
Apg Merchants Llp shows 5 current partner record(s) in this profile. Open the People tab for names, DIN, and designations.
What is the registered address of Apg Merchants Llp?
Apg Merchants Llp is registered in Guwahati, Assam as per MCA records. Full street address is available after unlock.
What is the ROC code of Apg Merchants Llp?
Apg Merchants Llp ROC code is Roc Guwahati.
What is the company classification of Apg Merchants Llp?
Apg Merchants Llp is classified as Limited Liability Partnership.
What is the current status of Apg Merchants Llp?
Apg Merchants Llp is currently Strike Off and registered in Guwahati, Assam, India.
What industry or business activity is Apg Merchants Llp associated with?
Apg Merchants Llp lists activity aligned with: Business Services - Other Services. See the Overview and Competition sections for fuller industry context.
Are there similar companies to Apg Merchants Llp?
This profile lists 10 similar or peer company record(s). Open the Competition tab for comparisons.
What is the turnover or revenue of Apg Merchants Llp?
Turnover and revenue appear in filed financial statements when available. Open the Financial tab on this profile for revenue, profit or loss, balance sheet metrics, and related MCA filings - not headline estimates.
How can I get the financial details of Apg Merchants Llp?
You can view revenue, profit or loss, balance sheet metrics, and related filings on the Financial tab of this company profile.

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.