M.S. Merchants Llp - Company overview

Registered with ROC Chandigarh on 27 June 2016, M.S.

2016-06-27 Chandigarh, Chandigarh Active LLP
Connect MCP

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
50.00 Lakh
COMPANY AGE
10 Years 3 Months
since 2016-06-27
LAST FILING WITH ROC
2025-03-31
Last AGM: 2025-03-31
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 M.S. 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
91/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (88), director (95) and company-foundation signals.
  • Operating for 10+ years.
Compliance Score Low risk
88/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • Last balance sheet filed for Mar 2025 - slightly behind.
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 M.S. Merchants Llp Company identity, industry, contact, and registration details from MCA and company records.

Registered with ROC Chandigarh on 27 June 2016, M.S. Merchants LLP is an active limited liability partnership that has been around for about 10 years. Its registered office is at Sco 78-79 Sector 8 C, Chandigarh.

Infyner groups it under Real Estate and Construction, in the Real Estate Builders & Developers segment.

It has two partners - Sunita Bhandari and Shiv Bhandari - and both 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 6 other companies, including B G Merchants LLP and B G Merchants Private Limited.

The last annual filing on record was on 31 March 2025, for accounts made up to 31 March 2025. No charges (secured loans) are registered against it.

Real Estate and Construction ••••••••
  • Location Sco 78-79 Sector 8 C, Chandigarh, Chandigarh - 160018
Legal NameM.S. Merchants Llp
CIN / LLPINAAG-7845
Company No.-
ClassificationLimited Liability Partnership
Incorporation Date2016-06-27
Date of AGM2025-03-31
Date of Balance Sheet2025-03-31
Listing Status-
ROC CodeRoc Chandigarh
PAN
LEI Number
Active Compliance-

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

S
Sunita Bhandari
Designated Partner | Since 2016-06-27 | DIN: 02359924
S
Shiv Bhandari
Designated Partner | Since 2016-06-27 | DIN: 00821839

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

Board Overlap From MCA / Compliance Filings

B G Merchants Llp 2 Shared Directors
B G Merchants Private Limited 2 Shared Directors
Jabby Associates Llp 2 Shared Directors
M.S. Merchants Private Limited 2 Shared Directors
Parmatma Hotels Private Limited 2 Shared Directors
Shanti Maa Merchants Private Limited 1 Shared Director

MSME Payment Delays by M.S. 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.

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MCA Filings & Documents of M.S. 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 M.S. Merchants Llp Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of M.S. Merchants LLP?
In an LLP the partners are the owners. The partners on record for M.S. Merchants LLP are Sunita Bhandari and Shiv Bhandari.
Who are the current designated partners and partners of M.S. Merchants LLP?
M.S. Merchants LLP has two partners on record: Sunita Bhandari (since June 2016) and Shiv Bhandari (since June 2016).
What is LLPIN/FCRN number of M.S. Merchants LLP?
The LLPIN of M.S. Merchants LLP is AAG-7845. Unlike a company CIN, an LLPIN is a short serial number and does not encode the state or year.
When was M.S. Merchants LLP incorporated?
M.S. Merchants LLP was incorporated on 27 June 2016 with ROC Chandigarh. That makes it about 10 years old.
What is the registered address of M.S. Merchants LLP?
The registered office on MCA records is Sco 78-79 Sector 8 C, Chandigarh - 160018.
What is the current status of M.S. Merchants LLP?
MCA shows M.S. Merchants LLP as Active, and its last annual filing on record was in March 2025.
What is the contact number or email for M.S. Merchants LLP?
You can post to its registered office at Sco 78-79 Sector 8 C, Chandigarh, Chandigarh - 160018.
What industry or business activity is M.S. Merchants LLP associated with?
It is grouped under Real Estate and Construction, in the Real Estate Builders & Developers segment.
When did M.S. Merchants LLP last file its annual return and accounts?
The last annual filing on record was on 31 March 2025, and the latest balance sheet is for the year ending 31 March 2025.
Where can I see charges and lenders for M.S. Merchants LLP?
MCA shows no charges registered against M.S. Merchants LLP, so no assets are pledged for a registered secured loan.
Have any partners left M.S. Merchants LLP?
No. MCA shows no former partners, so everyone appointed so far is still on the board.
Which companies share directors with M.S. Merchants LLP?
6 companies share partners with M.S. Merchants LLP. Among them are B G Merchants LLP, B G Merchants Private Limited, Jabby Associates LLP and 3 more.
How can I get the financial details of M.S. Merchants LLP?
No financial statements for M.S. Merchants LLP are on record with us yet.
What is the ROC code of M.S. Merchants LLP?
M.S. Merchants LLP is registered with ROC Chandigarh.
What is the company classification of M.S. Merchants LLP?
MCA classifies M.S. 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.