Gateway Merchants Llp - Company overview

Gateway Merchants LLP was incorporated on 20 February 2018 and is registered with ROC Delhi I.

2018-02-20 New Delhi, Delhi 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
49.64 Lakh
COMPANY AGE
8 Years 8 Months
since 2018-02-20
LAST FILING WITH ROC
2025-03-31
Last AGM: 2025-03-31
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 Gateway 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
87/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (88), director (95) and company-foundation signals.
  • Operating for 8 years.
Compliance Score Low risk
88/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • Last balance sheet filed for Mar 2025 - slightly behind.
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 Gateway Merchants Llp Company identity, industry, contact, and registration details from MCA and company records.

Gateway Merchants LLP was incorporated on 20 February 2018 and is registered with ROC Delhi I. It is an active limited liability partnership, now about 8 years old. Its registered office is at H No.-1 S/F S-1 Ring Road, New Delhi, Delhi.

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

It has two partners: Asha Gadiya and Babita Singhal. Three former partners are on record; the most recent to leave was Arun Kumar Bharadwaj in June 2018. Between them, the partners also sit on the boards of 7 other companies, including Mewar Developers LLP and Microchip Electronic LLP.

The last annual filing on record was on 31 March 2025, for accounts made up to 31 March 2025. No charges (secured loans) are registered against it.

Business Services ••••••••
  • Location H No.-1 S/F S-1 Ring Road, New Delhi, Delhi - 110014
Legal NameGateway Merchants Llp
CIN / LLPINAAM-0545
Company No.-
ClassificationLimited Liability Partnership
Incorporation Date2018-02-20
Date of AGM2025-03-31
Date of Balance Sheet2025-03-31
Listing Status-
ROC CodeRoc Delhi I
PAN
LEI Number
Active Compliance-

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

A
Asha Gadiya
Partner | Since 2018-02-20 | DIN: 00253437
B
Babita Singhal
Designated Partner | Since 2018-06-25 | DIN: 08092956

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

Board Overlap From MCA / Compliance Filings

Mewar Developers Llp 2 Shared Directors
Microchip Electronic Llp 2 Shared Directors
Nigania Consultants Llp 2 Shared Directors
Anveer Global Private Limited 1 Shared Director
Mewar Farms Llp 1 Shared Director
Narnaundia Consultants Llp 1 Shared Director
Windsor Plast Llp 1 Shared Director

MSME Payment Delays by Gateway 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.

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MCA Filings & Documents of Gateway 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 Gateway Merchants Llp Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Gateway Merchants LLP?
In an LLP the partners are the owners. The partners on record for Gateway Merchants LLP are Asha Gadiya and Babita Singhal.
Who are the current designated partners and partners of Gateway Merchants LLP?
Gateway Merchants LLP has two partners on record: Asha Gadiya (since February 2018) and Babita Singhal (since June 2018).
What is LLPIN/FCRN number of Gateway Merchants LLP?
The LLPIN of Gateway Merchants LLP is AAM-0545. Unlike a company CIN, an LLPIN is a short serial number and does not encode the state or year.
When was Gateway Merchants LLP incorporated?
Gateway Merchants LLP was incorporated on 20 February 2018 with ROC Delhi I. That makes it about 8 years old.
What is the registered address of Gateway Merchants LLP?
The registered office on MCA records is H No.-1 S/F S-1 Ring Road, New Delhi, Delhi - 110014.
What is the current status of Gateway Merchants LLP?
MCA shows Gateway Merchants LLP as Active, and its last annual filing on record was in March 2025.
What is the contact number or email for Gateway Merchants LLP?
You can post to its registered office at H No.-1 S/F S-1 Ring Road, New Delhi, Delhi - 110014.
What industry or business activity is Gateway Merchants LLP associated with?
It is grouped under Business Services, in the Other Services segment.
When did Gateway Merchants LLP last file its annual return and accounts?
The last annual filing on record was on 31 March 2025, and the latest balance sheet is for the year ending 31 March 2025.
Where can I see charges and lenders for Gateway Merchants LLP?
MCA shows no charges registered against Gateway Merchants LLP, so no assets are pledged for a registered secured loan.
Have any partners left Gateway Merchants LLP?
Yes, three former partners are on record. Arun Kumar Bharadwaj (June 2018) left.
Which companies share directors with Gateway Merchants LLP?
7 companies share partners with Gateway Merchants LLP. Among them are Mewar Developers LLP, Microchip Electronic LLP, Nigania Consultants LLP and 4 more.
How can I get the financial details of Gateway Merchants LLP?
No financial statements for Gateway Merchants LLP are on record with us yet.
What is the ROC code of Gateway Merchants LLP?
Gateway Merchants LLP is registered with ROC Delhi I.
What is the company classification of Gateway Merchants LLP?
MCA classifies Gateway 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.