Armour Merchants Llp - Company overview

Armour Merchants LLP was incorporated on 19 August 2022 and is registered with ROC Kanpur.

2022-08-19 Moradabad, Uttar Pradesh Active LLP
Connect MCP

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
4 Years 1 Months
since 2022-08-19
LAST FILING WITH ROC
2023-03-31
Last AGM: 2024-03-31
ACTIVE GST
1
Updated: 2023-12-30 01:39:00
SATISFIED CHARGES
-
-

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

Health scores for Armour 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 Low risk
77/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (75), director (95) and company-foundation signals.
  • Relatively young company (4 years).
Compliance Score Low risk
75/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • Last balance sheet filed for Mar 2023 - 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 Armour Merchants Llp Company identity, industry, contact, and registration details from MCA and company records.

Armour Merchants LLP was incorporated on 19 August 2022 and is registered with ROC Kanpur. It is an active limited liability partnership, now about 4 years old. Its registered office is at 14-B-18, Moradabad, Uttar Pradesh.

Infyner groups it under Oil & Gas, in the Manufacturing segment.

It has two partners - Mohika Gupta and Manju Chauhan - and both have been on the board since the day it was set up. No partner has left so far. The same partners also sit on the board of Promenade Automobiles Private Limited.

The last annual filing on record was on 31 March 2024, for accounts made up to 31 March 2023. Nothing newer than 2023 shows up here, so it is worth checking the MCA portal for later filings. No charges (secured loans) are registered against it.

Oil & Gas •••••••• •••••••• ••••••••
  • Location 14-B-18, Moradabad, Uttar Pradesh - 244001
Legal NameArmour Merchants Llp
CIN / LLPINABC-1370
Company No.-
ClassificationLimited Liability Partnership
Incorporation Date2022-08-19
Date of AGM2024-03-31
Date of Balance Sheet2023-03-31
Listing Status-
ROC CodeRoc Kanpur
PAN
LEI Number
Active Compliance-

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

M
Mohika Gupta
Designated Partner | Since 2022-08-19 | DIN: 10016140
M
Manju Chauhan
Designated Partner | Since 2022-08-19 | DIN: 10016141

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

Board Overlap From MCA / Compliance Filings

Promenade Automobiles Private Limited 1 Shared Director

GST Compliance of Armour Merchants Llp GST registrations and filing status by state. Full compliance detail unlocks with your report.

State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.

GSTIN registrations State-wise filing status HSN and SAC details Tax jurisdiction records

GST registrations and filing compliance require an active report plan.

Verified entity values are shown only after access is granted.

MSME Payment Delays by Armour 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 Armour 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 Armour Merchants Llp Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Armour Merchants LLP?
In an LLP the partners are the owners. The partners on record for Armour Merchants LLP are Mohika Gupta and Manju Chauhan.
Who are the current designated partners and partners of Armour Merchants LLP?
Armour Merchants LLP has two partners on record: Mohika Gupta (since August 2022) and Manju Chauhan (since August 2022).
What is LLPIN/FCRN number of Armour Merchants LLP?
The LLPIN of Armour Merchants LLP is ABC-1370. Unlike a company CIN, an LLPIN is a short serial number and does not encode the state or year.
When was Armour Merchants LLP incorporated?
Armour Merchants LLP was incorporated on 19 August 2022 with ROC Kanpur. That makes it about 4 years old.
What is the registered address of Armour Merchants LLP?
The registered office on MCA records is 14-B-18, Moradabad, Uttar Pradesh - 244001.
What is the current status of Armour Merchants LLP?
MCA shows Armour Merchants LLP as Active, and its last annual filing on record was in March 2024.
What is the contact number or email for Armour Merchants LLP?
You can post to its registered office at 14-B-18, Moradabad, Uttar Pradesh - 244001.
What industry or business activity is Armour Merchants LLP associated with?
It is grouped under Oil & Gas, in the Manufacturing segment.
When did Armour Merchants LLP last file its annual return and accounts?
The last annual filing on record was on 31 March 2024, and the latest balance sheet is for the year ending 31 March 2023. Nothing newer than 2023 shows up, so check the MCA portal for later filings.
Where can I see charges and lenders for Armour Merchants LLP?
MCA shows no charges registered against Armour Merchants LLP, so no assets are pledged for a registered secured loan.
Have any partners left Armour Merchants LLP?
No. MCA shows no former partners, so everyone appointed so far is still on the board.
Which companies share directors with Armour Merchants LLP?
Promenade Automobiles Private Limited shares at least one partner with Armour Merchants LLP.
How can I get the financial details of Armour Merchants LLP?
No financial statements for Armour Merchants LLP are on record with us yet.
What is the ROC code of Armour Merchants LLP?
Armour Merchants LLP is registered with ROC Kanpur.
What is the company classification of Armour Merchants LLP?
MCA classifies Armour Merchants LLP as: Limited Liability Partnership.
Does Armour Merchants LLP have GST registrations on file?
Yes, one active GST registration is linked to Armour Merchants LLP.

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.