Merx Import And Export Services Llp - Company overview

Merx Import And Export Services LLP is shown as "Strike Off" in MCA records.

2017-11-02 Pune, Maharashtra Strike Off 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
10,000.00
COMPANY AGE
8 Years 11 Months
since 2017-11-02
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 Merx Import And Export 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 Moderate
61/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (30), director (95) and company-foundation signals.
  • Operating for 8 years.
Compliance Score High risk
30/100
Statutory filings, status and regulatory flags.
  • Company status is "Strike Off" (not Active).
  • 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.
  • 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 Merx Import And Export Services Llp Company identity, industry, contact, and registration details from MCA and company records.

Merx Import And Export Services LLP is shown as "Strike Off" in MCA records. It was registered with ROC Pune on 2 November 2017 as a limited liability partnership. The registered office is in Pune, Maharashtra.

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

Amey Suhas Khole and Dharmendra Singh are its two partners, both appointed when the LLP was incorporated. No partner has left so far. Between them, the partners also sit on the boards of 2 other companies, including Fruitvilla Agro Ventures LLP and The Harvesters Fresh Produce LLP.

Its latest balance sheet on MCA is for the year ending 31 March 2021, and the last annual filing was on 31 March 2021. No charges (secured loans) are registered against it.

Business Services ••••••••
  • Location Tarangan Rs Bldb, F-201, S147/14-116, 16 Rayikar Nagar, Busstop, Dhayari, Pune, Maharashtra - 411041
Legal NameMerx Import And Export Services Llp
CIN / LLPINAAL-0222
Company No.-
ClassificationLimited Liability Partnership
Incorporation Date2017-11-02
Date of AGM2021-03-31
Date of Balance Sheet2021-03-31
Listing Status-
ROC CodeRoc Pune
PAN
LEI Number
Active Compliance-

Current Partners of Merx Import And Export Services Llp (2) Current board members from MCA filings, including designation and appointment details.

A
Amey Suhas Khole
Designated Partner | Since 2017-11-02 | DIN: 07965980
D
Dharmendra Singh
Designated Partner | Since 2017-11-02 | DIN: 07965997

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

Board Overlap From MCA / Compliance Filings

Fruitvilla Agro Ventures Llp 1 Shared Director
The Harvesters Fresh Produce Llp 1 Shared Director

MSME Payment Delays by Merx Import And Export 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 Merx Import And Export 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 Merx Import And Export Services Llp Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Merx Import And Export Services LLP?
In an LLP the partners are the owners. The partners on record for Merx Import And Export Services LLP are Amey Suhas Khole and Dharmendra Singh.
Who are the current designated partners and partners of Merx Import And Export Services LLP?
Merx Import And Export Services LLP has two partners on record: Amey Suhas Khole (since November 2017) and Dharmendra Singh (since November 2017).
What is LLPIN/FCRN number of Merx Import And Export Services LLP?
The LLPIN of Merx Import And Export Services LLP is AAL-0222. Unlike a company CIN, an LLPIN is a short serial number and does not encode the state or year.
When was Merx Import And Export Services LLP incorporated?
Merx Import And Export Services LLP was incorporated on 2 November 2017 with ROC Pune. That makes it about 8 years old.
What is the registered address of Merx Import And Export Services LLP?
The registered office on MCA records is Tarangan Rs Bldb, F-201, S147/14-116, 16 Rayikar Nagar, Busstop, Dhayari, Pune, Maharashtra - 411041.
What is the current status of Merx Import And Export Services LLP?
MCA shows Merx Import And Export Services LLP as "Strike Off". The ROC has removed it from the register of companies. It cannot do business unless the NCLT restores it.
What is the contact number or email for Merx Import And Export Services LLP?
You can post to its registered office at Tarangan Rs Bldb, F-201, S147/14-116, 16 Rayikar Nagar, Busstop, Dhayari, Pune, Maharashtra - 411041.
What industry or business activity is Merx Import And Export Services LLP associated with?
It is grouped under Business Services, in the Other Services segment.
When did Merx Import And Export 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.
Where can I see charges and lenders for Merx Import And Export Services LLP?
MCA shows no charges registered against Merx Import And Export Services LLP, so no assets are pledged for a registered secured loan.
Have any partners left Merx Import And Export Services LLP?
No. MCA shows no former partners, so everyone appointed so far is still on the board.
Which companies share directors with Merx Import And Export Services LLP?
2 companies share partners with Merx Import And Export Services LLP: Fruitvilla Agro Ventures LLP and The Harvesters Fresh Produce LLP.
How can I get the financial details of Merx Import And Export Services LLP?
No financial statements for Merx Import And Export Services LLP are on record with us yet.
What is the ROC code of Merx Import And Export Services LLP?
Merx Import And Export Services LLP is registered with ROC Pune.
What is the company classification of Merx Import And Export Services LLP?
MCA classifies Merx Import And Export 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.