Madras Merchants Llp - Company overview

Registered with ROC Chennai on 19 September 2025, Madras Merchants LLP is a young limited liability partnership, only a little over a year o…

2025-09-19 Chennai City Corporation, Tamil Nadu 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
1
-
PAID-UP CAPITAL
-
AUTHORISED CAPITAL
10,000.00
COMPANY AGE
1 Years 1 Months
since 2025-09-19
LAST FILING WITH ROC
-
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 Madras 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
80/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (90), director (95) and company-foundation signals.
  • Very young company (under 3 years).
Compliance Score Low risk
90/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • No balance sheet filing date on record.
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 Madras Merchants Llp Company identity, industry, contact, and registration details from MCA and company records.

Registered with ROC Chennai on 19 September 2025, Madras Merchants LLP is a young limited liability partnership, only a little over a year old. Its registered office is at 35/21 5Th Avenue, Chennai City Corporation, Tamil Nadu.

It has two partners - Annamalai Palaniappan and Nandini Palaniappan - and both have been on the board since the day it was set up. Between them, the partners also sit on the boards of 9 other companies, including Cedrafil Marketing LLP and Chess Management Services Private Limited.

No annual filing or balance sheet shows up in MCA data yet, which is normal for a company in its first financial year. One charge (secured loan) is still open, with State Bank Of India among the lenders.

  • Location 35/21 5Th Avenue, Chennai City Corporation, Tamil Nadu - 600090
Name History
Legal NameMadras Merchants Llp
CIN / LLPINACR-4865
Company No.-
ClassificationLimited Liability Partnership
Incorporation Date2025-09-19
Date of AGM-
Date of Balance Sheet-
Listing Status-
ROC CodeRoc Chennai
PAN
LEI Number
Active Compliance-

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

A
Annamalai Palaniappan
Designated Partner | Since 2025-09-19 | DIN: 00044022
N
Nandini Palaniappan
Designated Partner | Since 2025-09-19 | DIN: 05193895

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

State Bank Of India : 4.50 cr
Open Charges: 1 Satisfied Charges: 0
Open -
Satisfied 0
LenderAmountStatus
State Bank Of India
Creation Date: 14 Nov 2025
 4.50 cr Open

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

Board Overlap From MCA / Compliance Filings

Cedrafil Marketing Llp 2 Shared Directors
Chess Management Services Private Limited 2 Shared Directors
Halidon Logistics Limited 2 Shared Directors
Halidon Marketing Limited 2 Shared Directors
Halidon Mobility Llp 2 Shared Directors
Kaimabetta Estates Private Limited 2 Shared Directors
Karthikeya Estate Private Limited 2 Shared Directors
Sree Karpagambal Mills Limited 2 Shared Directors
Sima Textile Processing Centre Limited 1 Shared Director

MSME Payment Delays by Madras 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 Madras 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 Madras Merchants Llp Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Madras Merchants LLP?
In an LLP the partners are the owners. The partners on record for Madras Merchants LLP are Annamalai Palaniappan and Nandini Palaniappan.
Who are the current designated partners and partners of Madras Merchants LLP?
Madras Merchants LLP has two partners on record: Annamalai Palaniappan (since September 2025) and Nandini Palaniappan (since September 2025).
What is LLPIN/FCRN number of Madras Merchants LLP?
The LLPIN of Madras Merchants LLP is ACR-4865. Unlike a company CIN, an LLPIN is a short serial number and does not encode the state or year.
When was Madras Merchants LLP incorporated?
Madras Merchants LLP was incorporated on 19 September 2025 with ROC Chennai. That makes it about a year old.
What is the registered address of Madras Merchants LLP?
The registered office on MCA records is 35/21 5Th Avenue, Chennai City Corporation, Tamil Nadu - 600090.
What is the current status of Madras Merchants LLP?
MCA shows Madras Merchants LLP as Active.
What is the contact number or email for Madras Merchants LLP?
You can post to its registered office at 35/21 5Th Avenue, Chennai City Corporation, Tamil Nadu - 600090.
When did Madras Merchants LLP last file its annual return and accounts?
Nothing yet. It is still in its first financial year, so no annual filing or balance sheet is due.
Where can I see charges and lenders for Madras Merchants LLP?
One charge against Madras Merchants LLP is still open. Lenders named in the filings include State Bank Of India.
Which companies share directors with Madras Merchants LLP?
9 companies share partners with Madras Merchants LLP. Among them are Cedrafil Marketing LLP, Chess Management Services Private Limited, Halidon Logistics Limited and 6 more.
How can I get the financial details of Madras Merchants LLP?
Madras Merchants LLP has not filed its first financial statements yet.
What is the ROC code of Madras Merchants LLP?
Madras Merchants LLP is registered with ROC Chennai.
What is the company classification of Madras Merchants LLP?
MCA classifies Madras 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.