Instant Merchant Services Llp - Company overview

Instant Merchant Services LLP is an active limited liability partnership registered with ROC Haryana on 7 September 2017, about 9 years ago.

2017-09-07 Gurgaon, Haryana 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
75,000.00
COMPANY AGE
9 Years 2 Months
since 2017-09-07
LAST FILING WITH ROC
2021-03-31
Last AGM: 2021-03-31
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 Instant Merchant Services 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
81/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (75), director (95) and company-foundation signals.
  • Operating for 9 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 2021 - 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.
  • 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 Instant Merchant Services Llp Company identity, industry, contact, and registration details from MCA and company records.

Instant Merchant Services LLP is an active limited liability partnership registered with ROC Haryana on 7 September 2017, about 9 years ago. Its registered office is at Suite No 119-120, First Floor, Edmonton Mall Hotel Bristol, M G Road, Gurgaon, Haryana.

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

It has three partners - Ramneek Singh Kochar, Kanwal Deep Singh and Birneet Narula - and all three have been on the board since the day it was set up. No partner has left so far. Between them, the partners also sit on the boards of 19 other companies, including Aa Home Decor Service Private Limited and Ami Merchants Services Private Limited.

The last annual filing on record was on 31 March 2021, for accounts made up to 31 March 2021. Nothing newer than 2021 shows up here, so it is worth checking the MCA portal for later filings. No charges (secured loans) are registered against it.

Business Services ••••••••
  • Location Suite No 119-120, First Floor, Edmonton Mall Hotel Bristol, M G Road, Gurgaon, Haryana - 122001
Legal NameInstant Merchant Services Llp
CIN / LLPINAAK-5236
Company No.-
ClassificationLimited Liability Partnership
Incorporation Date2017-09-07
Date of AGM2021-03-31
Date of Balance Sheet2021-03-31
Listing Status-
ROC CodeRoc Haryana
PAN
LEI Number
Active Compliance-

Current Partners of Instant Merchant Services Llp (3) Current board members from MCA filings, including designation and appointment details.

R
Ramneek Singh Kochar
Designated Partner | Since 2017-09-07 | DIN: 02848223
K
Kanwal Deep Singh
Designated Partner | Since 2017-09-07 | DIN: 07892321
B
Birneet Narula
Designated Partner | Since 2017-09-07 | DIN: 07883699

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

Board Overlap From MCA / Compliance Filings

Aa Home Decor Service Private Limited 1 Shared Director
Ami Merchants Services Private Limited 1 Shared Director
Connectingit Technologies Private Limited 1 Shared Director
Db Tech Limited 1 Shared Director
Dsc Infra Developers Limited 1 Shared Director
Epaynowai Llp 1 Shared Director
Esimnowai Llp 1 Shared Director
Espendnowai Llp 1 Shared Director
Hot Land Base Llp 1 Shared Director
Jumpq Kart Private Limited 1 Shared Director
Legacy Venture Circle Llp 1 Shared Director
Motif Ace Private Limited 1 Shared Director
Motif Travel Mate Private Limited 1 Shared Director
Motifpeople Technologies Private Limited 1 Shared Director
Pine Blue Reality Private Limited 1 Shared Director
Varta Tech Private Limited 1 Shared Director
Vedasya Finsol Llp 1 Shared Director
Verta Tech Private Limited 1 Shared Director
Worldwide Commerce Connections Chamber 1 Shared Director

MSME Payment Delays by Instant Merchant Services 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 Instant Merchant Services 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 Instant Merchant Services Llp Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Instant Merchant Services LLP?
In an LLP the partners are the owners. The partners on record for Instant Merchant Services LLP are Ramneek Singh Kochar, Kanwal Deep Singh and Birneet Narula.
Who are the current designated partners and partners of Instant Merchant Services LLP?
Instant Merchant Services LLP has three partners on record: Ramneek Singh Kochar (since September 2017), Kanwal Deep Singh (since September 2017) and Birneet Narula (since September 2017).
What is LLPIN/FCRN number of Instant Merchant Services LLP?
The LLPIN of Instant Merchant Services LLP is AAK-5236. Unlike a company CIN, an LLPIN is a short serial number and does not encode the state or year.
When was Instant Merchant Services LLP incorporated?
Instant Merchant Services LLP was incorporated on 7 September 2017 with ROC Haryana. That makes it about 9 years old.
What is the registered address of Instant Merchant Services LLP?
The registered office on MCA records is Suite No 119-120, First Floor, Edmonton Mall Hotel Bristol, M G Road, Gurgaon, Haryana - 122001.
What is the current status of Instant Merchant Services LLP?
MCA shows Instant Merchant Services LLP as Active, and its last annual filing on record was in March 2021.
What is the contact number or email for Instant Merchant Services LLP?
You can post to its registered office at Suite No 119-120, First Floor, Edmonton Mall Hotel Bristol, M G Road, Gurgaon, Haryana - 122001.
What industry or business activity is Instant Merchant Services LLP associated with?
It is grouped under Business Services, in the Other Services segment.
When did Instant Merchant Services LLP last file its annual return and accounts?
The last annual filing on record was on 31 March 2021, and the latest balance sheet is for the year ending 31 March 2021. Nothing newer than 2021 shows up, so check the MCA portal for later filings.
Where can I see charges and lenders for Instant Merchant Services LLP?
MCA shows no charges registered against Instant Merchant Services LLP, so no assets are pledged for a registered secured loan.
Have any partners left Instant Merchant Services LLP?
No. MCA shows no former partners, so everyone appointed so far is still on the board.
Which companies share directors with Instant Merchant Services LLP?
19 companies share partners with Instant Merchant Services LLP. Among them are Aa Home Decor Service Private Limited, Ami Merchants Services Private Limited, Connectingit Technologies Private Limited and 16 more.
How can I get the financial details of Instant Merchant Services LLP?
No financial statements for Instant Merchant Services LLP are on record with us yet.
What is the ROC code of Instant Merchant Services LLP?
Instant Merchant Services LLP is registered with ROC Haryana.
What is the company classification of Instant Merchant Services LLP?
MCA classifies Instant Merchant Services 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.