Racy Merchants Llp - Company overview

Racy Merchants LLP was incorporated on 15 April 2024 and is registered with ROC Mumbai.

2024-04-15 Mumbai, Maharashtra 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
2 Years 6 Months
since 2024-04-15
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 Racy 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
79/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (88), director (95) and company-foundation signals.
  • Very young company (under 3 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 Racy Merchants Llp Company identity, industry, contact, and registration details from MCA and company records.

Racy Merchants LLP was incorporated on 15 April 2024 and is registered with ROC Mumbai. It is an active limited liability partnership, now about 2 years old. The registered office is at B-7, Floor-3, Plot-597, Laburnum, Mumbai, Maharashtra.

Sanjeev Amritraj Mehta and Avinash Amritraj Mehta are its two partners, both appointed when the LLP was incorporated. Between them, the partners also sit on the boards of 21 other companies, including Adi Software Systems India LLP and Adi Software Systems India Private Limited.

Its latest balance sheet on MCA is for the year ending 31 March 2025, and the last annual filing was on 31 March 2025. No charges (secured loans) are registered against it.

  • Location B-7, Floor-3, Plot-597, Laburnum, Mumbai, Maharashtra - 400016
Name History
Legal NameRacy Merchants Llp
CIN / LLPINACG-6324
Company No.-
ClassificationLimited Liability Partnership
Incorporation Date2024-04-15
Date of AGM2025-03-31
Date of Balance Sheet2025-03-31
Listing Status-
ROC CodeRoc Mumbai
PAN
LEI Number
Active Compliance-

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

S
Sanjeev Amritraj Mehta
Designated Partner | Since 2024-04-15 | DIN: 00805821
A
Avinash Amritraj Mehta
Designated Partner | Since 2024-04-15 | DIN: 00806996

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

Board Overlap From MCA / Compliance Filings

Adi Software Systems India Llp 2 Shared Directors
Adi Software Systems India Private Limited 2 Shared Directors
Amrit Advisory Services Private Limited 2 Shared Directors
Avisan Advisories Llp 2 Shared Directors
Harivin Finance And Investments Private Limited 2 Shared Directors
Jasamrit Dream Homes Private Limited 2 Shared Directors
Jasamrit Realities Llp 2 Shared Directors
Jasamrit Technology Private Limited 2 Shared Directors
Jasamrit Technosoft Llp 2 Shared Directors
Jasamrit Technosoft Private Limited 2 Shared Directors
Jasamrit Tradelinks Llp 2 Shared Directors
Jasamrit Tradelinks Private Limited 2 Shared Directors
Jasamrit Traders Private Limited 2 Shared Directors
Nishi Share Broking Private Limited 2 Shared Directors
Zeb Exports Private Limited. 2 Shared Directors
Jasamrit Securities Private Limited 1 Shared Director
Kalpesh Software Private Limited 1 Shared Director
Kalpesh Technologies Private Limited 1 Shared Director
Pranay Trades Link Pvt Ltd 1 Shared Director
Purshotam Construction Pvt Ltd 1 Shared Director
Ravi & Dev Llp 1 Shared Director

MSME Payment Delays by Racy 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 Racy 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 Racy Merchants Llp Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Racy Merchants LLP?
In an LLP the partners are the owners. The partners on record for Racy Merchants LLP are Sanjeev Amritraj Mehta and Avinash Amritraj Mehta.
Who are the current designated partners and partners of Racy Merchants LLP?
Racy Merchants LLP has two partners on record: Sanjeev Amritraj Mehta (since April 2024) and Avinash Amritraj Mehta (since April 2024).
What is LLPIN/FCRN number of Racy Merchants LLP?
The LLPIN of Racy Merchants LLP is ACG-6324. Unlike a company CIN, an LLPIN is a short serial number and does not encode the state or year.
When was Racy Merchants LLP incorporated?
Racy Merchants LLP was incorporated on 15 April 2024 with ROC Mumbai. That makes it about 2 years old.
What is the registered address of Racy Merchants LLP?
The registered office on MCA records is B-7, Floor-3, Plot-597, Laburnum, Mumbai, Maharashtra - 400016.
What is the current status of Racy Merchants LLP?
MCA shows Racy Merchants LLP as Active, and its last annual filing on record was in March 2025.
What is the contact number or email for Racy Merchants LLP?
You can post to its registered office at B-7, Floor-3, Plot-597, Laburnum, Mumbai, Maharashtra - 400016.
When did Racy 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 Racy Merchants LLP?
MCA shows no charges registered against Racy Merchants LLP, so no assets are pledged for a registered secured loan.
Which companies share directors with Racy Merchants LLP?
21 companies share partners with Racy Merchants LLP. Among them are Adi Software Systems India LLP, Adi Software Systems India Private Limited, Amrit Advisory Services Private Limited and 18 more.
How can I get the financial details of Racy Merchants LLP?
No financial statements for Racy Merchants LLP are on record with us yet.
What is the ROC code of Racy Merchants LLP?
Racy Merchants LLP is registered with ROC Mumbai.
What is the company classification of Racy Merchants LLP?
MCA classifies Racy 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.