P2P Merchant Llp - Company overview

Registered with ROC Ernakulam on 13 February 2023, P2P Merchant LLP is an active limited liability partnership that has been around for abou…

2023-02-13 Vythiri, Kerala 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
3 Years 7 Months
since 2023-02-13
LAST FILING WITH ROC
-
Last AGM: 2024-03-31
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 P2P Merchant 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
84/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (90), director (95) and company-foundation signals.
  • Relatively young company (3 years).
Compliance Score Low risk
90/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • No balance sheet filing date on record.
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 P2P Merchant Llp Company identity, industry, contact, and registration details from MCA and company records.

Registered with ROC Ernakulam on 13 February 2023, P2P Merchant LLP is an active limited liability partnership that has been around for about 3 years. Its registered office is at Building No. 135/A, Kodencherrykunnu, Pinangode P.O, Vythiri, Kerala.

Infyner groups it under Recycling & Waste Management, in the Sanitation segment.

It has two partners - Dilshad Manjeri and Ramees Jabeen Mukkath - and both have been on the board since the day it was set up. No partner has left so far. The same partners also sit on the board of Wanago Private Limited.

The last annual filing on record was on 31 March 2024. No charges (secured loans) are registered against it.

Recycling & Waste Management •••••••• ••••••••
  • Location Building No. 135/A, Kodencherrykunnu, Pinangode P.O,, Vythiri, Kerala - 673122
Legal NameP2P Merchant Llp
CIN / LLPINABD-0422
Company No.-
ClassificationLimited Liability Partnership
Incorporation Date2023-02-13
Date of AGM2024-03-31
Date of Balance Sheet-
Listing Status-
ROC CodeRoc Ernakulam
PAN
LEI Number
Active Compliance-

Current Partners of P2P Merchant Llp (2) Current board members from MCA filings, including designation and appointment details.

D
Dilshad Manjeri
Designated Partner | Since 2023-02-13 | DIN: 10045678
R
Ramees Jabeen Mukkath
Designated Partner | Since 2023-02-13 | DIN: 10045679

Companies With Common Directors Of P2p Merchant Llp Other companies that share directors with this entity, based on MCA and compliance network data.

Board Overlap From MCA / Compliance Filings

Wanago Private Limited 2 Shared Directors

MSME Payment Delays by P2P Merchant 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 P2P Merchant 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 P2P Merchant Llp Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of P2P Merchant LLP?
In an LLP the partners are the owners. The partners on record for P2P Merchant LLP are Dilshad Manjeri and Ramees Jabeen Mukkath.
Who are the current designated partners and partners of P2P Merchant LLP?
P2P Merchant LLP has two partners on record: Dilshad Manjeri (since February 2023) and Ramees Jabeen Mukkath (since February 2023).
What is LLPIN/FCRN number of P2P Merchant LLP?
The LLPIN of P2P Merchant LLP is ABD-0422. Unlike a company CIN, an LLPIN is a short serial number and does not encode the state or year.
When was P2P Merchant LLP incorporated?
P2P Merchant LLP was incorporated on 13 February 2023 with ROC Ernakulam. That makes it about 3 years old.
What is the registered address of P2P Merchant LLP?
The registered office on MCA records is Building No. 135/A, Kodencherrykunnu, Pinangode P.O, Vythiri, Kerala - 673122.
What is the current status of P2P Merchant LLP?
MCA shows P2P Merchant LLP as Active, and its last annual filing on record was in March 2024.
What is the contact number or email for P2P Merchant LLP?
You can post to its registered office at Building No. 135/A, Kodencherrykunnu, Pinangode P.O, Vythiri, Kerala - 673122.
What industry or business activity is P2P Merchant LLP associated with?
It is grouped under Recycling & Waste Management, in the Sanitation segment.
When did P2P Merchant LLP last file its annual return and accounts?
The last annual filing on record was on 31 March 2024.
Where can I see charges and lenders for P2P Merchant LLP?
MCA shows no charges registered against P2P Merchant LLP, so no assets are pledged for a registered secured loan.
Have any partners left P2P Merchant LLP?
No. MCA shows no former partners, so everyone appointed so far is still on the board.
Which companies share directors with P2P Merchant LLP?
Wanago Private Limited shares at least one partner with P2P Merchant LLP.
How can I get the financial details of P2P Merchant LLP?
No financial statements for P2P Merchant LLP are on record with us yet.
What is the ROC code of P2P Merchant LLP?
P2P Merchant LLP is registered with ROC Ernakulam.
What is the company classification of P2P Merchant LLP?
MCA classifies P2P Merchant 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.