Gi2 Merchants Llp - Company overview

Gi2 Merchants LLP is an active limited liability partnership registered with ROC Delhi on 27 April 2020, about 6 years ago.

2020-04-27 Darya Ganj, Delhi Active LLP
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GM Gi2 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
1
1.10 cr
PAID-UP CAPITAL
-
AUTHORISED CAPITAL
50.00 Lakh
COMPANY AGE
6 Years 5 Months
since 2020-04-27
LAST FILING WITH ROC
2025-03-31
Last AGM: 2025-03-31
ACTIVE GST
1
Updated: 2024-01-06 18:01:53
SATISFIED CHARGES
-
-

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

Health scores for Gi2 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 6 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.
  • 3 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 Gi2 Merchants Llp Company identity, industry, contact, and registration details from MCA and company records.

Gi2 Merchants LLP is an active limited liability partnership registered with ROC Delhi on 27 April 2020, about 6 years ago. The registered office is at 49, G/F Lekhram Road, Darya Ganj, Delhi.

Infyner groups it under Machinery and Equipment, in the Industrial Products Retail & Distribution segment.

Sanyam Gupta, Rashmi Gupta and Tarun Gupta are its three partners, all appointed when the LLP was incorporated. No partner has left so far.

Its latest balance sheet on MCA is for the year ending 31 March 2025, and the last annual filing was on 31 March 2025. One charge (secured loan) is still open, with Axis Bank Limited among the lenders.

Machinery and Equipment ••••••••
  • Location 49, G/F Lekhram Road, Darya Ganj, Delhi - 110002
Legal NameGi2 Merchants Llp
CIN / LLPINAAS-3758
Company No.-
ClassificationLimited Liability Partnership
Incorporation Date2020-04-27
Date of AGM2025-03-31
Date of Balance Sheet2025-03-31
Listing Status-
ROC CodeRoc Delhi
PAN
LEI Number
Active Compliance-

Current Partners of Gi2 Merchants Llp (3) Current board members from MCA filings, including designation and appointment details.

S
Sanyam Gupta
Designated Partner | Since 2020-04-27 | DIN: 08193166
R
Rashmi Gupta
Designated Partner | Since 2020-04-27 | DIN: 08193167
T
Tarun Gupta
Designated Partner | Since 2020-04-27 | DIN: 08193165

Charges of Gi2 Merchants Llp Open and satisfied charges registered against the company with MCA.

Axis Bank Limited : 1.10 cr
Open Charges: 1 Satisfied Charges: 0
Open 1.10 cr
Satisfied 0
LenderAmountStatus
Axis Bank Limited
Creation Date: 08 Feb 2022
 1.10 cr Open

GST Compliance of Gi2 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 Gi2 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 Gi2 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 Gi2 Merchants Llp Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Gi2 Merchants LLP?
In an LLP the partners are the owners. The partners on record for Gi2 Merchants LLP are Sanyam Gupta, Rashmi Gupta and Tarun Gupta.
Who are the current designated partners and partners of Gi2 Merchants LLP?
Gi2 Merchants LLP has three partners on record: Sanyam Gupta (since April 2020), Rashmi Gupta (since April 2020) and Tarun Gupta (since April 2020).
What is LLPIN/FCRN number of Gi2 Merchants LLP?
The LLPIN of Gi2 Merchants LLP is AAS-3758. Unlike a company CIN, an LLPIN is a short serial number and does not encode the state or year.
When was Gi2 Merchants LLP incorporated?
Gi2 Merchants LLP was incorporated on 27 April 2020 with ROC Delhi. That makes it about 6 years old.
What is the registered address of Gi2 Merchants LLP?
The registered office on MCA records is 49, G/F Lekhram Road, Darya Ganj, Delhi - 110002.
What is the current status of Gi2 Merchants LLP?
MCA shows Gi2 Merchants LLP as Active, and its last annual filing on record was in March 2025.
What is the contact number or email for Gi2 Merchants LLP?
You can post to its registered office at 49, G/F Lekhram Road, Darya Ganj, Delhi - 110002.
What industry or business activity is Gi2 Merchants LLP associated with?
It is grouped under Machinery and Equipment, in the Industrial Products Retail & Distribution segment.
When did Gi2 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 Gi2 Merchants LLP?
One charge against Gi2 Merchants LLP is still open. Lenders named in the filings include Axis Bank Limited.
Have any partners left Gi2 Merchants LLP?
No. MCA shows no former partners, so everyone appointed so far is still on the board.
How can I get the financial details of Gi2 Merchants LLP?
No financial statements for Gi2 Merchants LLP are on record with us yet.
What is the ROC code of Gi2 Merchants LLP?
Gi2 Merchants LLP is registered with ROC Delhi.
What is the company classification of Gi2 Merchants LLP?
MCA classifies Gi2 Merchants LLP as: Limited Liability Partnership.
Does Gi2 Merchants LLP have GST registrations on file?
Yes, one active GST registration is linked to Gi2 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.