Indus Merchandise Llp - Company overview

Indus Merchandise LLP was incorporated on 28 May 2019 and is registered with ROC Delhi I.

2019-05-28 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
40.50 Lakh
COMPANY AGE
7 Years 4 Months
since 2019-05-28
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 Indus Merchandise 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
85/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (88), director (90) and company-foundation signals.
  • Operating for 7 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
90/100
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 Indus Merchandise Llp Company identity, industry, contact, and registration details from MCA and company records.

Indus Merchandise LLP was incorporated on 28 May 2019 and is registered with ROC Delhi I. It is an active limited liability partnership, now about 7 years old. The registered office is at 199, Amarpali Cghs Apartments I P Extension, 56 Patparganj, Delhi.

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

Babita Agarwal and Manish Goel are its two partners, both appointed when the LLP was incorporated. Two former partners are on record; the most recent to leave was Disha Agarwal in June 2024. The same partners also sit on the board of Barter Starter Services LLP.

Its latest balance sheet on MCA is for the year ending 31 March 2025, and the last annual filing was on 31 March 2025. No charges (secured loans) are registered against it.

Business Services •••••••• ••••••••
  • Location 199, Amarpali Cghs Apartments I P Extension , 56 Patparganj, Delhi, Delhi - 110092
Legal NameIndus Merchandise Llp
CIN / LLPINAAP-4581
Company No.-
ClassificationLimited Liability Partnership
Incorporation Date2019-05-28
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 Indus Merchandise Llp (2) Current board members from MCA filings, including designation and appointment details.

B
Designated Partner | Since 2019-05-28 | DIN: 00152123
M
Designated Partner | Since 2019-05-28 | DIN: 00152524

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

MSME Payment Delays by Indus Merchandise 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 Indus Merchandise 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 Indus Merchandise Llp Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Indus Merchandise LLP?
In an LLP the partners are the owners. The partners on record for Indus Merchandise LLP are Babita Agarwal and Manish Goel.
Who are the current designated partners and partners of Indus Merchandise LLP?
Indus Merchandise LLP has two partners on record: Babita Agarwal (since May 2019) and Manish Goel (since May 2019).
What is LLPIN/FCRN number of Indus Merchandise LLP?
The LLPIN of Indus Merchandise LLP is AAP-4581. Unlike a company CIN, an LLPIN is a short serial number and does not encode the state or year.
When was Indus Merchandise LLP incorporated?
Indus Merchandise LLP was incorporated on 28 May 2019 with ROC Delhi I. That makes it about 7 years old.
What is the registered address of Indus Merchandise LLP?
The registered office on MCA records is 199, Amarpali Cghs Apartments I P Extension, 56 Patparganj, Delhi - 110092.
What is the current status of Indus Merchandise LLP?
MCA shows Indus Merchandise LLP as Active, and its last annual filing on record was in March 2025.
What is the contact number or email for Indus Merchandise LLP?
You can post to its registered office at 199, Amarpali Cghs Apartments I P Extension, 56 Patparganj, Delhi, Delhi - 110092.
What industry or business activity is Indus Merchandise LLP associated with?
It is grouped under Business Services, in the Wholesale segment.
When did Indus Merchandise 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 Indus Merchandise LLP?
MCA shows no charges registered against Indus Merchandise LLP, so no assets are pledged for a registered secured loan.
Have any partners left Indus Merchandise LLP?
Yes, two former partners are on record. Disha Agarwal (June 2024) left.
Which companies share directors with Indus Merchandise LLP?
Barter Starter Services LLP shares at least one partner with Indus Merchandise LLP.
How can I get the financial details of Indus Merchandise LLP?
No financial statements for Indus Merchandise LLP are on record with us yet.
What is the ROC code of Indus Merchandise LLP?
Indus Merchandise LLP is registered with ROC Delhi I.
What is the company classification of Indus Merchandise LLP?
MCA classifies Indus Merchandise 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.