Nirvana Merchantlinx Llp - Company overview

Nirvana Merchantlinx Llp is an MCA-registered Indian LLP: a Limited Liability Partnership (LLPIN/FCRN AAG-3778). Business overview includes …

2016-05-16 New Delhi, Delhi Strike Off LLP
Share
Connect MCP
NM Nirvana Merchantlinx Llp

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
10 Years 4 Months
since 2016-05-16
LAST FILING WITH ROC
2020-03-31
Last AGM: 2020-03-31
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 Nirvana Merchantlinx 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
64/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (30), director (95) and company-foundation signals.
  • Operating for 10+ 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 2020 - 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 Nirvana Merchantlinx Llp Company identity, industry, contact, and registration details from MCA and company records.

Nirvana Merchantlinx Llp is an MCA-registered Indian LLP: a Limited Liability Partnership (LLPIN/FCRN AAG-3778). Business overview includes Financial Services (Brokerage & Trading Services), incorporated on May 16, 2016 (10+ years old), based in New Delhi. The LLP is currently Strike Off. Public MCA filings list 2 current partner record(s) on this profile.

Financial Services •••••••• Home & Lifestyle ••••••••
  • Location O - 27A, First Floor, Jangpura Extension,, New Delhi, Delhi - 110014
Legal NameNirvana Merchantlinx Llp
CIN / LLPINAAG-3778
Company No.-
ClassificationLimited Liability Partnership
Incorporation Date2016-05-16
Date of AGM2020-03-31
Date of Balance Sheet2020-03-31
Listing Status-
ROC CodeRoc Delhi
PAN
LEI Number
Active Compliance-

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

S
Samir Dev Kapoor
Designated Partner | Since 2016-05-16 | DIN: 01672645
M
Monica Kapoor
Designated Partner | Since 2016-05-16 | DIN: 03404102

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

Board Overlap From MCA / Compliance Filings

Nirvana Merchantlinx Private Limited 2 Shared Directors
Samir Nayan Infracon Private Limited 2 Shared Directors
Simmi Samir Associates Private Limited 2 Shared Directors
Futuristic Realty Private Limited 1 Shared Director
S R L T Shoetech Private Limited 1 Shared Director

MSME Payment Delays by Nirvana Merchantlinx 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

MCA Filings & Documents of Nirvana Merchantlinx 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
Frequently Asked Questions about Nirvana Merchantlinx Llp Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
What is LLPIN/FCRN number of Nirvana Merchantlinx Llp?
The Limited Liability Partnership Identification Number (LLPIN) for Nirvana Merchantlinx Llp is AAG-3778.
When was Nirvana Merchantlinx Llp incorporated?
Nirvana Merchantlinx Llp was incorporated 10 years 4 months ago on 16 May 2016.
Who are the current designated partners and partners of Nirvana Merchantlinx Llp?
Nirvana Merchantlinx Llp shows 2 current partner record(s) in this profile. Open the People tab for names, DIN, and designations.
What is the registered address of Nirvana Merchantlinx Llp?
Nirvana Merchantlinx Llp is registered in New Delhi, Delhi as per MCA records. Full street address is available after unlock.
What is the ROC code of Nirvana Merchantlinx Llp?
Nirvana Merchantlinx Llp ROC code is Roc Delhi.
What is the company classification of Nirvana Merchantlinx Llp?
Nirvana Merchantlinx Llp is classified as Limited Liability Partnership.
What is the current status of Nirvana Merchantlinx Llp?
Nirvana Merchantlinx Llp is currently Strike Off and registered in New Delhi, Delhi, India.
What industry or business activity is Nirvana Merchantlinx Llp associated with?
Nirvana Merchantlinx Llp lists activity aligned with: Financial Services - Brokerage & Trading Services. See the Overview and Competition sections for fuller industry context.
Are there similar companies to Nirvana Merchantlinx Llp?
This profile lists 10 similar or peer company record(s). Open the Competition tab for comparisons.
What is the turnover or revenue of Nirvana Merchantlinx Llp?
Turnover and revenue appear in filed financial statements when available. Open the Financial tab on this profile for revenue, profit or loss, balance sheet metrics, and related MCA filings - not headline estimates.
How can I get the financial details of Nirvana Merchantlinx Llp?
You can view revenue, profit or loss, balance sheet metrics, and related filings on the Financial tab of this company profile.

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.