Noida Merchandising Llp - Company overview

Registered with ROC Delhi on 21 May 2019, Noida Merchandising LLP is an active limited liability partnership that has been around for about …

2019-05-21 New Delhi, Delhi 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
7 Years 5 Months
since 2019-05-21
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 Noida 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
81/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (75), director (95) and company-foundation signals.
  • Operating for 7 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 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 Noida Merchandising Llp Company identity, industry, contact, and registration details from MCA and company records.

Registered with ROC Delhi on 21 May 2019, Noida Merchandising LLP is an active limited liability partnership that has been around for about 7 years. The registered office is at 26/28, East Patel Nagar, New Delhi, Delhi.

Infyner groups it under Home Appliances, in the Retailers segment.

Meenakshi Malik and Sanjeev Malik 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 Bioworld Merchandising (India) Private Limited and Bioworld Retail Private Limited.

Its latest balance sheet on MCA is for the year ending 31 March 2021, and the last annual filing was on 31 March 2021. Nothing newer than 2021 shows up here, so it is worth checking the MCA portal for later filings. No charges (secured loans) are registered against it.

Home Appliances •••••••• ••••••••
  • Location 26/28, East Patel Nagar, New Delhi, Delhi - 110008
Legal NameNoida Merchandising Llp
CIN / LLPINAAP-3607
Company No.-
ClassificationLimited Liability Partnership
Incorporation Date2019-05-21
Date of AGM2021-03-31
Date of Balance Sheet2021-03-31
Listing Status-
ROC CodeRoc Delhi
PAN
LEI Number
Active Compliance-

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

M
Meenakshi Malik
Designated Partner | Since 2019-05-21 | DIN: 01281876
S
Sanjeev Malik
Designated Partner | Since 2019-05-21 | DIN: 01281821

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

Board Overlap From MCA / Compliance Filings

Bioworld Merchandising (India) Private Limited 2 Shared Directors
Bioworld Retail Private Limited 2 Shared Directors

MSME Payment Delays by Noida 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 Noida 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 Noida Merchandising Llp Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Noida Merchandising LLP?
In an LLP the partners are the owners. The partners on record for Noida Merchandising LLP are Meenakshi Malik and Sanjeev Malik.
Who are the current designated partners and partners of Noida Merchandising LLP?
Noida Merchandising LLP has two partners on record: Meenakshi Malik (since May 2019) and Sanjeev Malik (since May 2019).
What is LLPIN/FCRN number of Noida Merchandising LLP?
The LLPIN of Noida Merchandising LLP is AAP-3607. Unlike a company CIN, an LLPIN is a short serial number and does not encode the state or year.
When was Noida Merchandising LLP incorporated?
Noida Merchandising LLP was incorporated on 21 May 2019 with ROC Delhi. That makes it about 7 years old.
What is the registered address of Noida Merchandising LLP?
The registered office on MCA records is 26/28, East Patel Nagar, New Delhi, Delhi - 110008.
What is the current status of Noida Merchandising LLP?
MCA shows Noida Merchandising LLP as Active, and its last annual filing on record was in March 2021.
What is the contact number or email for Noida Merchandising LLP?
You can post to its registered office at 26/28, East Patel Nagar, New Delhi, Delhi - 110008.
What industry or business activity is Noida Merchandising LLP associated with?
It is grouped under Home Appliances, in the Retailers segment.
When did Noida Merchandising 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. Nothing newer than 2021 shows up, so check the MCA portal for later filings.
Where can I see charges and lenders for Noida Merchandising LLP?
MCA shows no charges registered against Noida Merchandising LLP, so no assets are pledged for a registered secured loan.
Have any partners left Noida Merchandising LLP?
No. MCA shows no former partners, so everyone appointed so far is still on the board.
Which companies share directors with Noida Merchandising LLP?
2 companies share partners with Noida Merchandising LLP: Bioworld Merchandising (India) Private Limited and Bioworld Retail Private Limited.
How can I get the financial details of Noida Merchandising LLP?
No financial statements for Noida Merchandising LLP are on record with us yet.
What is the ROC code of Noida Merchandising LLP?
Noida Merchandising LLP is registered with ROC Delhi.
What is the company classification of Noida Merchandising LLP?
MCA classifies Noida 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.