Meritzeal Trading Llp - Company overview

Registered with ROC Bangalore on 25 June 2018, Meritzeal Trading LLP is an active limited liability partnership that has been around for abo…

2018-06-25 Bangalore, Karnataka 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
8 Years 3 Months
since 2018-06-25
LAST FILING WITH ROC
2019-03-31
Last AGM: 2019-03-31
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 Meritzeal Trading 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 8 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 2019 - 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 Meritzeal Trading Llp Company identity, industry, contact, and registration details from MCA and company records.

Registered with ROC Bangalore on 25 June 2018, Meritzeal Trading LLP is an active limited liability partnership that has been around for about 8 years. The registered office is at 25 Bpc 1St Floor Bore Bank Road Benson Town, Bangalore, Karnataka.

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

Mohsin Sait, Nadeem Ahmed and Mohammed Salahuddin Shariff are its three partners, all appointed when the LLP was incorporated. No partner has left so far. Between them, the partners also sit on the boards of 3 other companies, including Meritzeal Marketing Solutions Private Limited and Codeverve Digital Technology Solutions Private Limited.

Its latest balance sheet on MCA is for the year ending 31 March 2019, and the last annual filing was on 31 March 2019. Nothing newer than 2019 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 25 Bpc 1St Floor Bore Bank Road Benson Town, Bangalore, Karnataka - 560046
Legal NameMeritzeal Trading Llp
CIN / LLPINAAM-8630
Company No.-
ClassificationLimited Liability Partnership
Incorporation Date2018-06-25
Date of AGM2019-03-31
Date of Balance Sheet2019-03-31
Listing Status-
ROC CodeRoc Bangalore
PAN
LEI Number
Active Compliance-

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

M
Mohsin Sait
Designated Partner | Since 2018-06-25 | DIN: 06526216
N
Nadeem Ahmed
Designated Partner | Since 2018-06-25 | DIN: 07056979
M
Mohammed Salahuddin Shariff
Partner | Since 2018-06-25 | DIN: 07546805

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

Board Overlap From MCA / Compliance Filings

Meritzeal Marketing Solutions Private Limited 3 Shared Directors
Codeverve Digital Technology Solutions Private Limited 2 Shared Directors
Marwith Marketing Solutions Private Limited 1 Shared Director

MSME Payment Delays by Meritzeal Trading 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 Meritzeal Trading 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 Meritzeal Trading Llp Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Meritzeal Trading LLP?
In an LLP the partners are the owners. The partners on record for Meritzeal Trading LLP are Mohsin Sait, Nadeem Ahmed and Mohammed Salahuddin Shariff.
Who are the current designated partners and partners of Meritzeal Trading LLP?
Meritzeal Trading LLP has three partners on record: Mohsin Sait (since June 2018), Nadeem Ahmed (since June 2018) and Mohammed Salahuddin Shariff (since June 2018).
What is LLPIN/FCRN number of Meritzeal Trading LLP?
The LLPIN of Meritzeal Trading LLP is AAM-8630. Unlike a company CIN, an LLPIN is a short serial number and does not encode the state or year.
When was Meritzeal Trading LLP incorporated?
Meritzeal Trading LLP was incorporated on 25 June 2018 with ROC Bangalore. That makes it about 8 years old.
What is the registered address of Meritzeal Trading LLP?
The registered office on MCA records is 25 Bpc 1St Floor Bore Bank Road Benson Town, Bangalore, Karnataka - 560046.
What is the current status of Meritzeal Trading LLP?
MCA shows Meritzeal Trading LLP as Active, and its last annual filing on record was in March 2019.
What is the contact number or email for Meritzeal Trading LLP?
You can post to its registered office at 25 Bpc 1St Floor Bore Bank Road Benson Town, Bangalore, Karnataka - 560046.
What industry or business activity is Meritzeal Trading LLP associated with?
It is grouped under Business Services, in the Other Services segment.
When did Meritzeal Trading LLP last file its annual return and accounts?
The last annual filing on record was on 31 March 2019, and the latest balance sheet is for the year ending 31 March 2019. Nothing newer than 2019 shows up, so check the MCA portal for later filings.
Where can I see charges and lenders for Meritzeal Trading LLP?
MCA shows no charges registered against Meritzeal Trading LLP, so no assets are pledged for a registered secured loan.
Have any partners left Meritzeal Trading LLP?
No. MCA shows no former partners, so everyone appointed so far is still on the board.
Which companies share directors with Meritzeal Trading LLP?
3 companies share partners with Meritzeal Trading LLP: Meritzeal Marketing Solutions Private Limited, Codeverve Digital Technology Solutions Private Limited and Marwith Marketing Solutions Private Limited.
How can I get the financial details of Meritzeal Trading LLP?
No financial statements for Meritzeal Trading LLP are on record with us yet.
What is the ROC code of Meritzeal Trading LLP?
Meritzeal Trading LLP is registered with ROC Bangalore.
What is the company classification of Meritzeal Trading LLP?
MCA classifies Meritzeal Trading 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.