Massive Merchandising Llp - Company overview

Registered with ROC Mumbai on 12 September 2022, Massive Merchandising LLP is an active limited liability partnership that has been around f…

2022-09-12 Kalyan, Maharashtra 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
1.00 Lakh
COMPANY AGE
4 Years 1 Months
since 2022-09-12
LAST FILING WITH ROC
-
Last AGM: 2023-03-31
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 Massive Merchandising 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
84/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (90), director (95) and company-foundation signals.
  • Relatively young company (4 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.
  • 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 Massive Merchandising Llp Company identity, industry, contact, and registration details from MCA and company records.

Registered with ROC Mumbai on 12 September 2022, Massive Merchandising LLP is an active limited liability partnership that has been around for about 4 years. Its registered office is at Globe Estate C-9 Unit No 120 Midc, Kalyan, Maharashtra.

Infyner groups it under Mining, in the Other Mining and Quarrying segment.

It has three partners: Shweta Prakash Palwankar, Swati Satishchandra More and Kuldeep Vilas Erram. The longest-serving is Shweta Prakash Palwankar, on the board since 2022; the most recent to join is Kuldeep Vilas Erram, appointed in June 2023. No partner has left so far. Between them, the partners also sit on the boards of 2 other companies, including Finekrafts Clothing Manufacturer LLP and Protocol One It Labs Private Limited.

The last annual filing on record was on 31 March 2023. No charges (secured loans) are registered against it.

Mining ••••••••
  • Location Globe Estate C-9 Unit No 120 Midc, Kalyan, Maharashtra - 421203
Legal NameMassive Merchandising Llp
CIN / LLPINABC-3756
Company No.-
ClassificationLimited Liability Partnership
Incorporation Date2022-09-12
Date of AGM2023-03-31
Date of Balance Sheet-
Listing Status-
ROC CodeRoc Mumbai
PAN
LEI Number
Active Compliance-

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

S
Shweta Prakash Palwankar
Designated Partner | Since 2022-09-12 | DIN: 10019222
S
Swati Satishchandra More
Designated Partner | Since 2022-09-12 | DIN: 10019223
K
Kuldeep Vilas Erram
Designated Partner | Since 2023-06-27 | DIN: 02276737

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

Board Overlap From MCA / Compliance Filings

Finekrafts Clothing Manufacturer Llp 1 Shared Director
Protocol One It Labs Private Limited 1 Shared Director

MSME Payment Delays by Massive Merchandising 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 Massive Merchandising 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 Massive Merchandising Llp Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Massive Merchandising LLP?
In an LLP the partners are the owners. The partners on record for Massive Merchandising LLP are Shweta Prakash Palwankar, Swati Satishchandra More and Kuldeep Vilas Erram.
Who are the current designated partners and partners of Massive Merchandising LLP?
Massive Merchandising LLP has three partners on record: Shweta Prakash Palwankar (since September 2022), Swati Satishchandra More (since September 2022) and Kuldeep Vilas Erram (since June 2023).
What is LLPIN/FCRN number of Massive Merchandising LLP?
The LLPIN of Massive Merchandising LLP is ABC-3756. Unlike a company CIN, an LLPIN is a short serial number and does not encode the state or year.
When was Massive Merchandising LLP incorporated?
Massive Merchandising LLP was incorporated on 12 September 2022 with ROC Mumbai. That makes it about 4 years old.
What is the registered address of Massive Merchandising LLP?
The registered office on MCA records is Globe Estate C-9 Unit No 120 Midc, Kalyan, Maharashtra - 421203.
What is the current status of Massive Merchandising LLP?
MCA shows Massive Merchandising LLP as Active, and its last annual filing on record was in March 2023.
What is the contact number or email for Massive Merchandising LLP?
You can post to its registered office at Globe Estate C-9 Unit No 120 Midc, Kalyan, Maharashtra - 421203.
What industry or business activity is Massive Merchandising LLP associated with?
It is grouped under Mining, in the Other Mining and Quarrying segment.
When did Massive Merchandising LLP last file its annual return and accounts?
The last annual filing on record was on 31 March 2023.
Where can I see charges and lenders for Massive Merchandising LLP?
MCA shows no charges registered against Massive Merchandising LLP, so no assets are pledged for a registered secured loan.
Have any partners left Massive Merchandising LLP?
No. MCA shows no former partners, so everyone appointed so far is still on the board.
Which companies share directors with Massive Merchandising LLP?
2 companies share partners with Massive Merchandising LLP: Finekrafts Clothing Manufacturer LLP and Protocol One It Labs Private Limited.
How can I get the financial details of Massive Merchandising LLP?
No financial statements for Massive Merchandising LLP are on record with us yet.
What is the ROC code of Massive Merchandising LLP?
Massive Merchandising LLP is registered with ROC Mumbai.
What is the company classification of Massive Merchandising LLP?
MCA classifies Massive Merchandising 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.